INEOS E&P (UK) LIMITED

04376184
ANCHOR HOUSE 15 - 19 BRITTEN STREET LONDON ENGLAND SW3 3TY

People & Contacts

Contact Details
Registered Address ANCHOR HOUSE
15 - 19 BRITTEN STREET LONDON ENGLAND

SW3 3TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DONG (UK) LIMITED 18 Feb 2002 - 20 Dec 2006
DONG E&P (UK) LIMITED 20 Dec 2006 - 25 Oct 2017
People

Current directors

MRS GEMMA MCLUCAS

Birthdate: N/A

Nationality:

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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MRS CORDELIA PACE

Birthdate: N/A

Nationality:

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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MR DAVID JAMES BUCKNALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR RENÉ BAK LANGE

Birthdate: Apr 1978

Nationality: DANISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD ANDREW ROSE

Birthdate: Oct 1972

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 09 Aug 2022

Appointment Type: D

Other Appointments: None

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MR SIMON GEOFFREY SLATER

Birthdate: May 1968

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 19 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MADS PETER ARNDAL LAURITZEN

Birthdate: Mar 1967

Nationality: DANISH

Address: SKOVVEJ 21 DK 2950

Date Appointed: 13 Mar 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MRS KAREN DYRSKJOT BOESEN

Birthdate: Feb 1971

Nationality: DANISH

Address: GJORLINGSVEJ 5 DK-2900

Date Appointed: 11 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 18 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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SOREN GATH HANSEN

Birthdate: Oct 1954

Nationality: DANISH

Address: AVNSOVEJ 3

Date Appointed: 18 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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PETER STABELL

Birthdate: N/A

Nationality: BRITISH

Address: HORGAARDSVEJ 39B DK8240

Date Appointed: 16 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR GARETH JON ANDERSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 01 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MADS PETER ARNDAL LAURITZEN

Birthdate: Mar 1967

Nationality: DANISH

Address: SKOVVEJ 21 DK 2950

Date Appointed: 13 Mar 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROGER BELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 29 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN DYRSKJOT BOESEN

Birthdate: Feb 1971

Nationality: DANISH

Address: GJORLINGSVEJ 5 DK-2900

Date Appointed: 11 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS BROOKS

Birthdate: Dec 1965

Nationality: BRITISH

Address: ANCHOR HOUSE 15-19 BRITTEN STREET SW33TY

Date Appointed: 26 Jan 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 14 Jun 2004

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN COKER

Birthdate: Dec 1962

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 02 Nov 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 18 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 18 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE COOK

Birthdate: Oct 1962

Nationality: AMERICAN

Address: DONG ENERGY, 1 NESA ALLÉ DK-2820

Date Appointed: 09 Mar 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS TANJA JO EBBE DALGAARD

Birthdate: Dec 1971

Nationality: DANISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 01 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JAN TERJE EDVARDSEN

Birthdate: Aug 1953

Nationality: NORWEGIAN

Address: DONG ENERGY NESA ALLE 1 DK2820

Date Appointed: 13 Mar 2003

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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SOREN GATH HANSEN

Birthdate: Oct 1954

Nationality: DANISH

Address: DONG ENERGY NESA ALLE 1 DK2820

Date Appointed: 18 Feb 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Jan 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN HOBBS

Birthdate: May 1973

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 31 May 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR. FLEMMING HORN NIELSEN

Birthdate: Sep 1965

Nationality: DANISH

Address: DONG ENERGY, 1 NESA ALLE DK2820

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR. SEBASTIAN KOKS ANDREASSEN

Birthdate: Aug 1973

Nationality: DANISH

Address: DONG ENERGY NESA ALLE 1 DK2820

Date Appointed: 07 Nov 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LLEWELLYN

Birthdate: Feb 1983

Nationality: BRITISH

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 02 Nov 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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PER MORCH SORENSEN

Birthdate: Apr 1951

Nationality: DANISH

Address: TUNET 9 DK3450

Date Appointed: 13 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JENS ANDERS MORLAND

Birthdate: Apr 1946

Nationality: NORWEGIAN

Address: VIKEDALSGATE 35 4012

Date Appointed: 13 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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POUL MUNK ANDERSEN

Birthdate: Mar 1955

Nationality: DANISH

Address: HOSTERKOBVEJ 45 2970

Date Appointed: 12 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PIZZEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: ANCHOR HOUSE 15-19 BRITTEN STREET SW33TY

Date Appointed: 26 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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HANS JOERGEN KRUUSE RASMUSEN

Birthdate: Oct 1941

Nationality: DANISH

Address: KROKUSVEJ 10 DK-2970

Date Appointed: 18 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN REDHEAD

Birthdate: Jul 1985

Nationality: BRITISH

Address: DONG ENERGY, 5 HOWICK PLACE SW1P1WG

Date Appointed: 30 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS STEWART SCOTT

Birthdate: Dec 1968

Nationality: BRITISH

Address: ANCHOR HOUSE 15-19 BRITTEN STREET SW33TY

Date Appointed: 26 Jan 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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PETER SKAK IVERSEN

Birthdate: Nov 1947

Nationality: DANISH

Address: HOVMOSEVEJ 12

Date Appointed: 18 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ANDREW SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Sep 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER STABELL

Birthdate: Feb 1974

Nationality: DANISH

Address: HORGARDSVEJ 39B 8240

Date Appointed: 12 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN ALFRED STEPHENSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: ANCHOR HOUSE 15-19 BRITTEN STREET SW33TY

Date Appointed: 26 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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CHARLOTTE STRAND

Birthdate: Oct 1961

Nationality: DANISH

Address: RUNGSTEDVEJ 111 DK-2960

Date Appointed: 16 Dec 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR GEIR TUFT

Birthdate: Sep 1967

Nationality: NORWEGIAN

Address: ANCHOR HOUSE 15 - 19 BRITTEN STREET SW33TY

Date Appointed: 29 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW REGINALD WRIGHT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Jun 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MADS WENG GADE

Birthdate: Jul 1978

Nationality: DANISH

Address: ANCHOR HOUSE 15-19 BRITTEN STREET SW33TY

Date Appointed: 26 Jan 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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