REPSOL PENSION AND LIFE SCHEME LIMITED

Company number 03678507

51 officers / 48 resignations

BARBARA, Gemma

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

BRAVO, Jose Carlos Vicente

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 November 2023
• Nationality: Spanish
• Country of residence: Scotland
• 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 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

BUTLER, Brenda Mary

• Correspondence address: 27 Calsaseat Road, Aberdeen, Grampian, AB25 3UY
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 5 April 1999
• Nationality: British

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: 2 October 2009
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 17 June 2013

ZEMP, Gary Rulon

• Correspondence address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
• Role (Resigned): Secretary
• Appointed on: 5 April 1999
• Resigned on: 12 July 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 11 December 1998

AINSLEY, Nicholas Wilhelm

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 March 2013
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

ANDERSON, Robert Hendry

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 June 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

APPLETON, Guy Robert Maurice

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 April 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategy,Business Development & Commercial

BARNETT, Philip John

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 December 2012
• Resigned on: 5 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Global Total Rewards

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 December 1998
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

BRAVO, Jose Carlos Vicente

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2018
• Resigned on: 9 October 2018
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Executive Director

BRICKNELL, Bruce

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 May 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 June 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

CHEESMAN, Nicholas Dean

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2018
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

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

CRAWFORD, David Andrew

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2018
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DALGLEISH, Stuart Kenneth

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 November 2009
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Human Resources

DAVIDSON, Stewart Millar

• Correspondence address: 17 Crathie Terrace, Aberdeen, Grampian, AB10 6BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2001
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: H And S Team Leader

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 1999
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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: 30 April 2013
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

FERNEYHOUGH, Paul Anthony

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Canada
• Occupation: Chartered Accountant

FERNEYHOUGH, Paul Anthony

• Correspondence address: Talisman House, 163, Holburn Street,, Aberdeen, Aberdeenshire, United Kingdom, AB11 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 January 2003
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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

FRASER, Duncan Grant

• Correspondence address: 56 Whitehall Road, Aberdeen, Grampian, AB25 2PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Treasury Co Ordinator

HESLOP, David Owen

• Correspondence address: 8 Burnhead, Blairs, Aberdeen, AB12 5YX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 January 2003
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering 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

MATHESON, Colin John

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Manager

MCGREGOR, Calum John

• Correspondence address: 4 Hilltop Avenue, Westhill, Aberdeen, Aberdeenshire, AB32 6PH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Manager

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 December 1998
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Director