REPSOL COMPANY OF PORTUGAL LIMITED
WATFORD SHELL COMPANY OF PORTUGAL LIMITED

Hellopages » Hertfordshire » Watford » WD24 6PE

Company number 00112396
Status Active
Incorporation Date 26 October 1910
Company Type Private Limited Company
Address 288 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Armando Augusto Ferreira De Oliveria on 20 June 2016; Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on 20 June 2016. The most likely internet sites of REPSOL COMPANY OF PORTUGAL LIMITED are www.repsolcompanyofportugal.co.uk, and www.repsol-company-of-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repsol Company of Portugal Limited is a Private Limited Company. The company registration number is 00112396. Repsol Company of Portugal Limited has been working since 26 October 1910. The present status of the company is Active. The registered address of Repsol Company of Portugal Limited is 288 St Albans Road Watford Hertfordshire Wd24 6pe. . COMPANY LAW CONSULTANTS LIMITED is a Secretary of the company. DE OLIVEIRA, Armando Augusto Ferreira is a Director of the company. LINARES-RIVAS BALIUS, Emilio Alberto is a Director of the company. SA, Antonio Jose Calcada De is a Director of the company. Secretary DE LA IGLESIA CARDENA, Santiago has been resigned. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director ADAMS, Vera has been resigned. Director ALONSO NUNEZ MARTIN BANOS, Jesus has been resigned. Director ANGUERA GUAL, Jose Luis has been resigned. Director AUPLAT, Bernard has been resigned. Director BRANDT, Michael Vincent has been resigned. Director BUYZE, Philippe Edmond has been resigned. Director CORDEY, Neil Arthur has been resigned. Director DAMAN, Michael James has been resigned. Director DAMAN, Michael James has been resigned. Director DAVIES, Alan John has been resigned. Director DE LA IGLESIA CARDENA, Santiago has been resigned. Director DE VRIES, Wouter Sjoerd has been resigned. Director DOEHMEL, Kurt has been resigned. Director DOS SANTOS INACIO, Alfredo Jose has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director DURAN, Gerardo Ayuso has been resigned. Director GOLDSMITH, Alan has been resigned. Director GOLDSMITH, Alan has been resigned. Director HANSEN, Vagn Nedergaard has been resigned. Director HARROP, Michael Colin has been resigned. Director HELDTANDER, Lars Lennart has been resigned. Director HERNANDEZ ESPINOSA, Jacobo has been resigned. Director KNIEP, Joris Frits has been resigned. Director MANSILLA, Jose Pablo Arcos has been resigned. Director NOBRE, Antonio Gomes Narcisco has been resigned. Director PATTISON, Nicholas Mervyn has been resigned. Director PHILIPPONNEAU, Claude Francois has been resigned. Director SIFALAKIS, George has been resigned. Director UIJLENHOED, Cornelis Christiaan has been resigned. Director VOSER, Peter Robert has been resigned. Director WAGENAAR, Jacobos Wilhemus has been resigned. Director WALLACE, Janine has been resigned. Director WILLIAMS, Catherine Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY LAW CONSULTANTS LIMITED
Appointed Date: 01 March 2006
Director
DE OLIVEIRA, Armando Augusto Ferreira
Appointed Date: 20 June 2016
61 years old
Director
LINARES-RIVAS BALIUS, Emilio Alberto
Appointed Date: 20 June 2016
64 years old
Director
SA, Antonio Jose Calcada De
Appointed Date: 16 October 2007
62 years old

Resigned Directors

Secretary
DE LA IGLESIA CARDENA, Santiago
Resigned: 24 April 2005
Appointed Date: 01 October 2004
Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 01 October 2004
Appointed Date: 26 November 1997
Director
ADAMS, Vera
Resigned: 31 January 2002
Appointed Date: 04 August 1998
68 years old
Director
ALONSO NUNEZ MARTIN BANOS, Jesus
Resigned: 17 January 2011
Appointed Date: 26 April 2005
64 years old
Director
ANGUERA GUAL, Jose Luis
Resigned: 16 October 2007
Appointed Date: 26 April 2005
62 years old
Director
AUPLAT, Bernard
Resigned: 12 September 1995
Appointed Date: 12 March 1993
68 years old
Director
BRANDT, Michael Vincent
Resigned: 01 April 1996
84 years old
Director
BUYZE, Philippe Edmond
Resigned: 01 August 1998
Appointed Date: 17 July 1997
63 years old
Director
CORDEY, Neil Arthur
Resigned: 07 August 2001
Appointed Date: 27 March 1997
72 years old
Director
DAMAN, Michael James
Resigned: 01 October 2004
Appointed Date: 21 April 2004
70 years old
Director
DAMAN, Michael James
Resigned: 01 April 1996
Appointed Date: 03 March 1994
70 years old
Director
DAVIES, Alan John
Resigned: 01 August 1998
Appointed Date: 26 March 1996
71 years old
Director
DE LA IGLESIA CARDENA, Santiago
Resigned: 26 April 2005
Appointed Date: 01 October 2004
71 years old
Director
DE VRIES, Wouter Sjoerd
Resigned: 31 January 2004
Appointed Date: 03 April 2001
71 years old
Director
DOEHMEL, Kurt
Resigned: 12 April 2002
Appointed Date: 26 March 1996
77 years old
Director
DOS SANTOS INACIO, Alfredo Jose
Resigned: 30 September 2009
Appointed Date: 01 October 2004
67 years old
Director
DOUGLAS, Robert Harold
Resigned: 07 March 1997
Appointed Date: 01 April 1996
77 years old
Director
DURAN, Gerardo Ayuso
Resigned: 20 June 2016
Appointed Date: 12 July 2011
69 years old
Director
GOLDSMITH, Alan
Resigned: 01 April 1999
Appointed Date: 04 August 1998
77 years old
Director
GOLDSMITH, Alan
Resigned: 26 March 1996
Appointed Date: 04 September 1995
77 years old
Director
HANSEN, Vagn Nedergaard
Resigned: 16 July 1997
Appointed Date: 26 March 1996
73 years old
Director
HARROP, Michael Colin
Resigned: 01 October 2004
Appointed Date: 03 February 2003
68 years old
Director
HELDTANDER, Lars Lennart
Resigned: 18 March 1993
80 years old
Director
HERNANDEZ ESPINOSA, Jacobo
Resigned: 26 April 2005
Appointed Date: 01 October 2004
76 years old
Director
KNIEP, Joris Frits
Resigned: 01 October 2004
Appointed Date: 22 January 2003
72 years old
Director
MANSILLA, Jose Pablo Arcos
Resigned: 03 December 2015
Appointed Date: 17 January 2011
66 years old
Director
NOBRE, Antonio Gomes Narcisco
Resigned: 20 June 2016
Appointed Date: 03 December 2015
69 years old
Director
PATTISON, Nicholas Mervyn
Resigned: 12 March 1993
81 years old
Director
PHILIPPONNEAU, Claude Francois
Resigned: 16 July 1997
Appointed Date: 27 March 1997
71 years old
Director
SIFALAKIS, George
Resigned: 01 November 1994
Appointed Date: 12 March 1993
89 years old
Director
UIJLENHOED, Cornelis Christiaan
Resigned: 22 January 2003
Appointed Date: 12 April 2002
66 years old
Director
VOSER, Peter Robert
Resigned: 03 April 2001
Appointed Date: 02 September 1999
67 years old
Director
WAGENAAR, Jacobos Wilhemus
Resigned: 08 March 1994
84 years old
Director
WALLACE, Janine
Resigned: 01 October 2004
Appointed Date: 02 January 2002
72 years old
Director
WILLIAMS, Catherine Lynne
Resigned: 31 January 2003
Appointed Date: 08 August 2001
75 years old

Persons With Significant Control

Repsol S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPSOL COMPANY OF PORTUGAL LIMITED Events

18 May 2017
Confirmation statement made on 31 March 2017 with updates
16 Aug 2016
Director's details changed for Mr Armando Augusto Ferreira De Oliveria on 20 June 2016
15 Aug 2016
Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on 20 June 2016
15 Aug 2016
Director's details changed for Mr Emilio Alberto Linares-Rivas Balius on 20 June 2016
15 Aug 2016
Termination of appointment of Antonio Gomes Narcisco Nobre as a director on 20 June 2016
...
... and 175 more events
02 May 1986
New director appointed
12 Dec 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 1965
Memorandum of association
14 Mar 1930
Company name changed\certificate issued on 14/03/30
26 Oct 1910
Certificate of incorporation

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