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INEOS E&P (UK) LIMITED

Company number 04376184

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Officers: 43 officers / 37 resignations

MCLUCAS, Gemma

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

PACE, Cordelia

Correspondence address
Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
Role Active
Secretary
Appointed on
15 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
26 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Commercial Director

LANGE, René Bak

Correspondence address
Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
May 1978
Appointed on
4 September 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Operations Director

ROSE, Richard Andrew

Correspondence address
Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
November 1972
Appointed on
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ARNDAL LAURITZEN, Mads Peter

Correspondence address
Skovvej 21, Vedbaek, Dk 2950, Denmark
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
11 October 2006

BOESEN, Karen Dyrskjot

Correspondence address
Gjorlingsvej 5, Hellerup, Dk-2900, Denmark
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
21 February 2008
Nationality
Danish
Occupation
Commercial Manager

HANSEN, Soren Gath

Correspondence address
Avnsovej 3, Dk 2820 Gentofte, Denmark
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
13 March 2003

STABELL, Peter

Correspondence address
Horgaardsvej 39b, Risskov, Dk8240, Denmark
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
30 January 2009

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

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
1 June 2019
Resigned on
11 November 2020
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

ARNDAL LAURITZEN, Mads Peter

Correspondence address
Skovvej 21, Vedbaek, Dk 2950, Denmark
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 March 2003
Resigned on
11 October 2006
Nationality
Danish
Occupation
Executive

BELL, Roger

Correspondence address
20 Fenchurch Street, 24th Floor, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 September 2017
Resigned on
15 November 2018
Nationality
British
Country of residence
Switzerland
Occupation
Director

BOESEN, Karen Dyrskjot

Correspondence address
Gjorlingsvej 5, Hellerup, Dk-2900, Denmark
Role Resigned
Director
Date of birth
March 1971
Appointed on
11 October 2006
Resigned on
21 February 2008
Nationality
Danish
Country of residence
Denmark
Occupation
Commercial Manager

BROOKS, David Nicholas

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 January 2018
Resigned on
11 September 2020
Nationality
British
Country of residence
England
Occupation
Director

CHESHIRE, Brent

Correspondence address
Dong Energy, 5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 June 2004
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Country Chairman

COKER, Adrian John

Correspondence address
Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 November 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Subsurface Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
18 February 2002
Resigned on
18 February 2002

COOK, David Bruce

Correspondence address
Dong Energy, 1, Nesa Allé, Dk-2820, Gentofte, Denmark
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 March 2015
Resigned on
26 January 2018
Nationality
American
Country of residence
Denmark
Occupation
Executive Vice President

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
1 June 2019
Resigned on
2 November 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

EDVARDSEN, Jan Terje

Correspondence address
Dong Energy, Nesa Alle 1, Gentofte, Denmark, DK2820
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 March 2003
Resigned on
1 March 2016
Nationality
Norwegian
Country of residence
Denmark
Occupation
Executive

HANSEN, Soren Gath

Correspondence address
Dong Energy, Nesa Alle 1, Gentofte, Denmark, DK2820
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 February 2002
Resigned on
9 March 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Executive

HAWKES, Darren John

Correspondence address
Dong Energy, 5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 January 2012
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOBBS, Mark Jonathan

Correspondence address
Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 May 2022
Resigned on
23 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

HORN NIELSEN, Flemming

Correspondence address
Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 March 2016
Resigned on
29 September 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

KOKS ANDREASSEN, Sebastian

Correspondence address
Dong Energy, Nesa Alle 1, Gentofte, Denmark, DK2820
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 November 2012
Resigned on
29 September 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

LLEWELLYN, Michael

Correspondence address
Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
March 1983
Appointed on
2 November 2020
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MORCH SORENSEN, Per

Correspondence address
Tunet 9, Allerod, Dk3450, Denmark
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 March 2003
Resigned on
30 June 2003
Nationality
Danish
Occupation
Executive

MORLAND, Jens Anders

Correspondence address
Vikedalsgate 35, Stavanger, 4012, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
13 March 2003
Resigned on
14 June 2004
Nationality
Norwegian
Occupation
Manager

MUNK ANDERSEN, Poul

Correspondence address
Hosterkobvej 45, Horsholm, 2970, Denmark
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 March 2008
Resigned on
23 December 2008
Nationality
Danish
Occupation
Senior Vice President

PIZZEY, Andrew James

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 January 2018
Resigned on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RASMUSEN, Hans Joergen Kruuse

Correspondence address
Krokusvej 10, Hoersholm, Dk-2970, Denmark
Role Resigned
Director
Date of birth
November 1941
Appointed on
18 February 2002
Resigned on
13 March 2003
Nationality
Danish
Occupation
Executive

REDHEAD, Kevin

Correspondence address
Dong Energy, 5, Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
August 1985
Appointed on
30 March 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Manager

SCOTT, Douglas Stewart

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 January 2018
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Drilling And Decommissioning Director