INEOS E&P (SIRI) UK LIMITED

Company number 02650006

53 officers / 48 resignations

MCLUCAS, Gemma

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Secretary
• Appointed on: 5 November 2018

PACE, Cordelia Alexis

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Secretary
• Appointed on: 5 November 2018

BUCKNALL, David James

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Monaco
• Occupation: Ceo

GADE, Mads Weng

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MAGNESEN, Erik Fantoft

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 18 June 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Legal Manager

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 February 1999
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 30 March 1998
• Nationality: British

LEE, Jonathan Joshua

• Correspondence address: 91 Turney Road, Dulwich, London, SE21 7JB
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Barrister

POWELL, Sally Caroline

• Correspondence address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 6 December 2005
• Nationality: British

RIPLEY, Lesley Elizabeth

• Correspondence address: 6 Barnsbury Square, London, N1 1JL
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 16 December 1996
• Nationality: British

TOLDERLUND, Carsten

• Correspondence address: Emilievej 11a, Charlottenlund, Dk 2920, Denmark
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 21 December 2011
• Nationality: Danish

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 13 September 2001
• Nationality: British

ANDERSON, Gareth Jon

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 November 2018
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

ANDREASSEN, Sebastian Koks

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 June 2019
• Resigned on: 2 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

ANDREASSEN, Sebastian Koks

• Correspondence address: Dong Energy, Nesa Allé 1, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 June 2014
• Resigned on: 5 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

ARMOUR, Andrew Richard, Doctor

• Correspondence address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 June 1997
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Geophysicist

BELL, Roger

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 September 2017
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BORG, Erik

• Correspondence address: Vinson & Elkins, Citypoint 33rd Floor, 1 Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 February 2011
• Resigned on: 21 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 December 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

BUSHELL, Timothy Paul

• Correspondence address: Tar Jodd Bondesvei 40, Stavanger 4032, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 June 2002
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: General Manager

COOK, David Bruce

• Correspondence address: Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 March 2015
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: Denmark
• Occupation: Executive Vice President

COYLE, Ronald Daniel

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 November 2018
• Resigned on: 18 June 2019
• Nationality: American
• Country of residence: England
• Occupation: Ceo

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DALGAARD, Tanja Jo Ebbe

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 November 2018
• Resigned on: 18 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director

DAVISON, Paul

• Correspondence address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 September 2001
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 18 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

EDVARDSEN, Jan Terje

• Correspondence address: Dong Energy, Nesa Allé 1, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 June 2014
• Resigned on: 1 March 2016
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Senior Vice President

FRANKLIN, Roy Alexander

• Correspondence address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 September 2001
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Petroleum Engineer

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 September 1992
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HANSEN, Søren Gath

• Correspondence address: Dong Energy, Nesa Allé 1, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 June 2014
• Resigned on: 9 March 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 2006
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 June 1997
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Reservoir Engineer

JENSEN, Morten Rosenlov

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 June 2019
• Resigned on: 26 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Operations Director