RIGEL PETROLEUM UK LIMITED

Company number 03389978

52 officers / 49 resignations

BARBARA, Gemma

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Active): Secretary
• Appointed on: 20 January 2014

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

RIQUELME, Francisco Jose Gea Pascual Del

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 8 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

COWIE, Louise Anne

• Correspondence address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Legal Adviser

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 December 2009
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

ZEMP, Gary Rulon

• Correspondence address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 12 July 2002
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 1 March 2001

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BAILLIE, John Robert

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2014
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Senior Vp Non-Operated Assets & Corporate Strategy

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 September 1999
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: General Manager

BOOHER, Rodney

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 September 1999
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Business Executive

CABRA, Luis Aurelio

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 May 2015
• Resigned on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President E&P

CHEN, Guangjun

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2017
• Resigned on: 21 August 2017
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Senior Vice President, Growth

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 September 1999
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOLAN, Philip David

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 17 December 2012
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

FERNEYHOUGH, Paul Anthony

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 December 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp - Commercial, Planning & Marketing

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 August 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Fca

GARCIA BLANCO, Manuel Tomas

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2015
• Resigned on: 8 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: E&P Regional Executive Director, Europe, Africa,

GARDNER, Donald Ross

• Correspondence address: 20 Varsity Place N W, Calgary, Alberta, Canada, T3B 2Z3
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 September 1997
• Resigned on: 24 September 1999
• Nationality: Canadian
• Occupation: Business Executive

GAVIN, Adrian

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, Great Britain, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 August 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

HESLOP, David Owen

• Correspondence address: 8 Burnhead, Blairs, Aberdeen, AB12 5YX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Gfa

HOLMES, Geoffrey Robert

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp & Uk Country Manager

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Wells

LIU, Rudong

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2017
• Resigned on: 5 July 2018
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Chief Financial Officer, Addax Petroleum Group

LO, Che Hung

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 August 2017
• Resigned on: 31 December 2020
• Nationality: Malaysian
• Country of residence: China
• Occupation: Director

MANDERSON, Michael Lindsay

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 September 1999
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Manager

MOORE, Dale Kelly

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 July 2018
• Resigned on: 31 October 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Engineer

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Business Services

REEVES, Barbara

• Correspondence address: Flat 2 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 June 1997
• Resigned on: 23 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary