REPSOL BETA LIMITED

Company number 04796282

47 officers / 44 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: 13 December 2004
• Resigned on: 26 July 2006
• Nationality: British

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Company Director

HEARNE, Christopher James

• Correspondence address: Hurley House, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 13 December 2004
• 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

POOK, Stephen John

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 25 May 2004
• Nationality: British

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

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: 13 December 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

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: 13 December 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Director

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: 13 December 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: Interim Senior Vice President

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,

GAVIN, Adrian

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, 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

HARVEY, Russell Seth

• Correspondence address: Hunters Croft, Grayswood, Haslemere, Surrey, GU27
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

LYNCH, Michael Thomas

• Correspondence address: 12 Painters Yard, 10-14 Old Church Street, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 June 2003
• Resigned on: 13 December 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

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: 13 December 2004
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Company Director

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

MURPHY, Daniel Leonard

• Correspondence address: New Hextalls West, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 June 2003
• Resigned on: 29 April 2004
• Nationality: American And British
• Country of residence: United Kingdom
• Occupation: Manager And Director

PAXTON, Andrew John

• Correspondence address: Walnut Tree Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 June 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 October 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Business Services

ROONEY, Robert Ross

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 May 2013
• Resigned on: 8 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President And General Counsel