1
Director born in April 1961
Individual (2 offsprings)
Officer
2024-01-31 ~ 2024-06-07 OF - Director → CIF 0
2
Solicitor born in September 1973
Individual (27 offsprings)
Officer
2024-01-31 ~ 2024-06-07 OF - Director → CIF 0
3
Chief Executive Officer Neptune Energy Intl born in March 1961
Individual (1 offspring)
Officer
2018-02-15 ~ 2021-12-31 OF - Director → CIF 0
4
Snr Vice President & Cfo, Gdf Suez Global Gas&Lng born in August 1963
Individual
Officer
2010-07-01 ~ 2011-12-01 OF - Director → CIF 0
5
Managing Director born in November 1957
Individual
Officer
2003-12-10 ~ 2007-06-29 OF - Director → CIF 0
6
Managing Director born in January 1962
Individual
Officer
2010-08-01 ~ 2014-09-01 OF - Director → CIF 0
7
Assistant Vice-President born in November 1951
Individual
Officer
1997-06-09 ~ 1998-12-21 OF - Director → CIF 0
8
General Secretary born in December 1969
Individual (1 offspring)
Officer
2017-08-22 ~ 2024-01-31 OF - Director → CIF 0
9
Company Director born in March 1964
Individual (1 offspring)
Officer
2017-05-02 ~ 2018-09-17 OF - Director → CIF 0
10
Solicitor
Individual (2 offsprings)
Officer
2007-05-16 ~ 2024-10-03 OF - Secretary → CIF 0
11
Individual (6 offsprings)
Officer
1998-03-01 ~ 1999-10-01 OF - Secretary → CIF 0
12
Managing Director born in June 1964
Individual
Officer
2022-04-26 ~ 2024-01-31 OF - Director → CIF 0
13
Managing Director born in August 1960
Individual
Officer
2014-08-15 ~ 2018-09-21 OF - Director → CIF 0
14
Managing Director born in December 1971
Individual
Officer
2018-09-03 ~ 2020-08-01 OF - Director → CIF 0
Company Director born in December 1971
Individual
2022-01-01 ~ 2024-01-31 OF - Director → CIF 0
15
Chief Executive Officer, Engie E&P International born in April 1970
Individual
Officer
2017-11-01 ~ 2018-02-15 OF - Director → CIF 0
16
Director born in April 1978
Individual (6 offsprings)
Officer
2024-06-07 ~ 2024-10-03 OF - Director → CIF 0
17
Director born in October 1949
Individual
Officer
2000-07-25 ~ 2004-01-01 OF - Director → CIF 0
18
Deputy Senior Vice President Epi born in June 1951
Individual
Officer
2012-01-16 ~ 2015-10-31 OF - Director → CIF 0
19
Managing Director born in August 1960
Individual
Officer
1997-06-09 ~ 2000-07-31 OF - Director → CIF 0
Ceo Gdf Suez E&P Int'L born in August 1960
Individual
2007-09-01 ~ 2015-08-01 OF - Director → CIF 0
20
Chief Financial Officer born in October 1968
Individual (6 offsprings)
Officer
2019-01-07 ~ 2024-01-31 OF - Director → CIF 0
21
Group Financial Controller born in March 1960
Individual
Officer
2005-11-10 ~ 2008-07-01 OF - Director → CIF 0
22
Intl Ex V-P, Gaz De France born in May 1951
Individual (1 offspring)
Officer
2003-12-10 ~ 2005-12-31 OF - Director → CIF 0
23
Cio Corporate Functions And Is Performance born in July 1959
Individual
Officer
2008-07-01 ~ 2015-11-20 OF - Director → CIF 0
24
Senior Vice President Information System born in October 1972
Individual
Officer
2015-03-31 ~ 2017-08-25 OF - Director → CIF 0
25
Group Controlling Manager Gaz born in March 1956
Individual
Officer
2003-12-10 ~ 2005-07-25 OF - Director → CIF 0
26
Chief Financial Officer 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
1997-06-09 ~ 2003-12-10 OF - Director → CIF 0
28
Country Director born in December 1983
Individual
Officer
2022-04-26 ~ 2024-01-31 OF - Director → CIF 0
29
Ceo, Epi born in February 1965
Individual (1 offspring)
Officer
2015-08-01 ~ 2017-11-01 OF - Director → CIF 0
30
Gdf E & P Manager born in June 1950
Individual
Officer
1998-12-21 ~ 2003-06-24 OF - Director → CIF 0
31
Executive Vice President, Gdf Suez E&P Int'L born in January 1952
Individual
Officer
2003-07-04 ~ 2013-01-01 OF - Director → CIF 0
32
Executive Vice President & Cfo, Global Gas & Lng born in November 1959
Individual (1 offspring)
Officer
2012-01-30 ~ 2017-09-01 OF - Director → CIF 0
33
Director born in August 1969
Individual (7 offsprings)
Officer
2024-06-07 ~ 2024-10-03 OF - Director → CIF 0
34
Senior Executive Vice Presiden born in April 1952
Individual
Officer
2002-12-19 ~ 2007-08-13 OF - Director → CIF 0
35
Chief Financial Officer, Epi born in January 1974
Individual
Officer
2015-11-13 ~ 2018-01-30 OF - Director → CIF 0
36
Chairman Neptune Energy Group born in January 1956
Individual (5 offsprings)
Officer
2018-02-15 ~ 2024-01-31 OF - Director → CIF 0
37
Managing Director born in November 1972
Individual
Officer
2020-04-06 ~ 2022-05-01 OF - Director → CIF 0
38
Director born in November 1947
Individual
Officer
2000-07-25 ~ 2003-12-10 OF - Director → CIF 0
39
Managing Director born in February 1958
Individual
Officer
2007-06-29 ~ 2010-08-01 OF - Director → CIF 0
40
Senior Executive born in April 1944
Individual (1 offspring)
Officer
1997-06-09 ~ 2002-12-19 OF - Director → CIF 0
41
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
1997-06-09 ~ 1998-03-01
PE - Nominee Secretary → CIF 0
1999-10-01 ~ 2007-05-16
PE - Secretary → CIF 0
42
1, Place Samuel De Champlain, 92400, Courbevoie, FranceCorporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
43
NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2018-02-15 ~ 2024-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0