1
Director born in April 1961
Individual (2 offsprings)
Officer
2024-01-31 ~ 2024-06-07
OF - Director → CIF 0
2
Director born in September 1967
Individual (8 offsprings)
Officer
2024-06-07 ~ 2024-10-03
OF - Director → CIF 0
3
Solicitor born in September 1973
Individual (27 offsprings)
Officer
2024-01-31 ~ 2024-06-07
OF - Director → CIF 0
4
Chief Executive Officer Neptune Energy Intl born in March 1961
Individual (1 offspring)
Officer
2018-02-15 ~ 2021-12-31
OF - Director → CIF 0
5
Director born in April 1954
Individual
Officer
~ 1994-02-18
OF - Director → CIF 0
General Manager born in April 1954
Individual
1997-04-18 ~ 2002-05-22
OF - Director → CIF 0
6
Managing Director born in November 1957
Individual
Officer
2004-04-27 ~ 2007-06-29
OF - Director → CIF 0
7
Electrical Engineer born in September 1937
Individual
Officer
1994-02-18 ~ 1997-07-31
OF - Director → CIF 0
8
Managing Director born in January 1962
Individual
Officer
2010-08-01 ~ 2014-09-01
OF - Director → CIF 0
9
Individual
Officer
~ 1996-04-18
OF - Secretary → CIF 0
10
General Secretary born in December 1969
Individual (1 offspring)
Officer
2017-10-31 ~ 2018-02-15
OF - Director → CIF 0
General Secretary born in December 1969
Individual (1 offspring)
Officer
2018-09-24 ~ 2024-01-31
OF - Director → CIF 0
11
Country Director born in March 1964
Individual (1 offspring)
Officer
2017-10-31 ~ 2018-09-17
OF - Director → CIF 0
12
Solicitor
Individual (2 offsprings)
Officer
2007-05-16 ~ 2024-10-03
OF - Secretary → CIF 0
13
Country Director born in June 1964
Individual
Officer
2022-04-26 ~ 2024-01-31
OF - Director → CIF 0
14
Managing Director born in August 1960
Individual
Officer
2014-08-15 ~ 2018-02-15
OF - Director → CIF 0
15
Managing Director born in December 1971
Individual
Officer
2018-09-01 ~ 2020-08-01
OF - Director → CIF 0
Company Director born in December 1971
Individual
2022-01-01 ~ 2024-01-31
OF - Director → CIF 0
16
Director born in January 1949
Individual
Officer
~ 1994-02-18
OF - Director → CIF 0
17
General Counsel born in December 1969
Individual (30 offsprings)
Officer
2024-10-03 ~ 2024-10-03
OF - Director → CIF 0
18
Director born in April 1978
Individual (6 offsprings)
Officer
2024-06-07 ~ 2024-10-03
OF - Director → CIF 0
19
Individual
Officer
1995-06-29 ~ 2002-05-22
OF - Secretary → CIF 0
20
Managing Director born in October 1949
Individual
Officer
2002-05-22 ~ 2004-01-01
OF - Director → CIF 0
21
Company Director born in January 1953
Individual
Officer
1994-02-18 ~ 1997-04-09
OF - Director → CIF 0
22
Deputy Senior Vice President born in June 1951
Individual
Officer
2012-06-15 ~ 2014-10-01
OF - Director → CIF 0
23
Chief Financial Officer born in October 1968
Individual (6 offsprings)
Officer
2019-01-07 ~ 2024-01-31
OF - Director → CIF 0
24
Chief Executive born in September 1936
Individual
Officer
1996-01-18 ~ 1997-01-28
OF - Director → CIF 0
25
Petroleum Engineer born in January 1952
Individual
Officer
1997-08-13 ~ 2002-05-22
OF - Director → CIF 0
26
Chief Financial Officer Neptune Energy Intl born in April 1962
Individual (3 offsprings)
Officer
2018-02-15 ~ 2019-01-07
OF - Director → CIF 0
27
Vice President Of Finance born in December 1947
Individual
Officer
2002-05-22 ~ 2003-12-10
OF - Director → CIF 0
28
Director born in January 1944
Individual
Officer
~ 1995-12-29
OF - Director → CIF 0
29
Country Director born in December 1983
Individual
Officer
2022-04-26 ~ 2024-01-31
OF - Director → CIF 0
30
Director born in November 1957
Individual
Officer
1994-02-18 ~ 1995-11-24
OF - Director → CIF 0
31
Gdf E&P Manager born in June 1950
Individual
Officer
2002-05-22 ~ 2003-06-24
OF - Director → CIF 0
32
Deputy Vice President E And P born in January 1952
Individual
Officer
2003-07-04 ~ 2013-01-01
OF - Director → CIF 0
33
Chief Financial Officer Of Global Gas And Lng born in November 1959
Individual (1 offspring)
Officer
2014-10-01 ~ 2017-11-06
OF - Director → CIF 0
34
Chartered Accountant born in June 1962
Individual
Officer
1997-01-28 ~ 2002-05-22
OF - Director → CIF 0
35
Director born in August 1969
Individual (7 offsprings)
Officer
2024-06-07 ~ 2024-10-03
OF - Director → CIF 0
36
Senior Executive Vice Presiden born in April 1952
Individual
Officer
2002-12-19 ~ 2004-04-28
OF - Director → CIF 0
37
Manager born in August 1957
Individual (5 offsprings)
Officer
1997-09-16 ~ 2002-05-22
OF - Director → CIF 0
38
Executive Chairman born in January 1956
Individual (5 offsprings)
Officer
2018-09-24 ~ 2024-01-31
OF - Director → CIF 0
39
Engineer born in October 1948
Individual (3 offsprings)
Officer
1999-06-15 ~ 2002-05-22
OF - Director → CIF 0
40
Finance Director born in October 1948
Individual (1 offspring)
Officer
1996-01-18 ~ 1997-03-31
OF - Director → CIF 0
41
Managing Director born in November 1972
Individual
Officer
2020-04-06 ~ 2022-05-01
OF - Director → CIF 0
42
Director born in November 1947
Individual
Officer
2002-05-22 ~ 2003-12-10
OF - Director → CIF 0
43
Managing Director born in February 1958
Individual
Officer
2007-06-29 ~ 2010-08-01
OF - Director → CIF 0
44
Sen Exec Vice President born in April 1944
Individual (1 offspring)
Officer
2002-05-22 ~ 2002-12-19
OF - Director → CIF 0
45
21 Holborn Viaduct, London
Active Corporate (5 parents, 261 offsprings)
Officer
2002-05-22 ~ 2007-05-16
PE - Secretary → CIF 0
46
NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
Nova North, 11, Bressenden Place, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0