Abu Dhabi Petroleum Company Limited

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

46719 - Wholesale of other fuels and related products

Accounts

Company Officers

• AL JANABY, Ali Amer

  Director

  Appointed on 6 December 2016

   

  Nationality: British

  Occupation: Director

  Month of birth: April 1974

  Rooms 522-524 3rd Floor
  Salisbury House
  London Wall
  London
  EC2M 5QQ
  

• BIN ASHOOR, Salem Abdulla Salem

  Director

  Appointed on 6 December 2016

   

  Nationality: United Arab Emirates

  Occupation: Director

  Month of birth: July 1972

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  EC2M 5QQ
  United Kingdom
  

• COSTA SILVA, Antonio Jose, Dr

  Director

  Appointed on 29 August 2003

   

  Nationality: Portuguese

  Occupation: Director

  Month of birth: November 1952

  9th Floor, 25 Farringdon Street
  London
  EC4A 4AB
  Uk
  

• GUENOT, Alain

  Director

  Appointed on 6 July 2014

   

  Nationality: French

  Occupation: Managing Director, Total E&P U.A.E.

  Month of birth: February 1954

  9th Floor, 25 Farringdon Street
  London
  EC4A 4AB
  Uk
  

• HOLTSLAG, Jan Albert

  Director

  Appointed on 31 January 2013

   

  Nationality: Dutch

  Occupation: Technical Manager Upstream, Shell Abu Dhabi

  Month of birth: December 1958

  9th Floor, 25 Farringdon Street
  London
  EC4A 4AB
  Uk
  

• KADDOURA, Firas

  Director

  Appointed on 27 March 2014

   

  Nationality: American

  Occupation: Oil Company Executive

  Month of birth: September 1976

  9th Floor, 25 Farringdon Street
  London
  EC4A 4AB
  Uk
  

• NUSEIBEH, Hatem

  Director

  Appointed on 4 September 2013

   

  Nationality: French

  Occupation: President Total Ep United Arab Emirates

  Month of birth: August 1955

  9th Floor, 25 Farringdon Street
  London
  EC4A 4AB
  Uk
  

• PEREIRA, Jose Manuel Roque Silva

  Director

  Appointed on 6 December 2016

   

  Nationality: Portuguese

  Occupation: Director

  Month of birth: January 1946

  Rooms 522-524 3rd Floor
  Salisbury House
  London Wall
  London
  EC2M 5QQ
  

• SCOTT, David Russell

  Director

  Appointed on 6 December 2016

   

  Nationality: Australian

  Occupation: Director

  Month of birth: December 1973

  Rooms 522-524 3rd Floor
  Salisbury House
  London Wall
  London
  EC2M 5QQ
  

• WAPLE, Alison Helen

  Director

  Appointed on 6 December 2016

   

  Nationality: British

  Occupation: Director

  Month of birth: June 1957

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  EC2M 5QQ
  United Kingdom
  

• BURNS, Garry Bruce

  Secretary

  Resigned on 31 May 1993

  Staples 17 Lucastes Road
  Haywards Heath
  West Sussex
  RH16 1JN
  

• WHITEHEAD, Andrew John

  Secretary

  Appointed on 22 January 1996

  Resigned on 30 June 2014

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• WILSON, Michael James

  Secretary

  Appointed on 9 September 1993

  Resigned on 31 December 1995

  6 Seaton Close
  Lynden Gate
  London
  SW15 3TJ
  

• SUNBURY SECRETARIES LIMITED

  Corporate Secretary

  Appointed on 30 June 2014

  Resigned on 10 September 2015

  10-18
  Union Street
  London
  SE1 1SZ
  United Kingdom
  

• AIT SAID, Azzize

  Director

  Resigned on 11 January 1996

  Nationality: French

  Occupation: Oil Company Executive

  Month of birth: March 1941

  3 Rue Deves
  92200 Neuilly
  France
  

• AL LAWATI, Irshad Moosa Khamis

  Director

  Appointed on 1 September 2008

  Resigned on 20 January 2010

  Nationality: Omani

  Occupation: Deputy Md, Shell Abu Dhabi

  Month of birth: August 1962

  Villa 5144
  Mangrove Village
  Officers City - Abu Dhabi
  United Arab Emirates
  

• AL LAWATI, Nazar Maqbool Muhsin

  Director

  Appointed on 1 May 2010

  Resigned on 4 July 2011

  Nationality: Omani

  Occupation: Oil Company Executive

  Month of birth: April 1973

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• ALAYDRUS, Masyhur Umar

  Director

  Appointed on 1 September 2005

  Resigned on 1 August 2010

  Nationality: Indonesian

  Occupation: Joint Interest Co Ordinator

  Month of birth: July 1950

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• ALAYDRUS, Masyhur Umar

  Director

  Appointed on 1 June 2000

  Resigned on 21 January 2002

  Nationality: Indonesian

  Occupation: Ji Coordinator Yemen/Me

  Month of birth: July 1950

  3121 Buffalo Speedway 4111
  Houston
  Texas 77098
  Usa
  

• ALCOCK, Timothy James

  Director

  Appointed on 1 May 2006

  Resigned on 1 June 2007

  Nationality: Us Citizen

  Occupation: Oil Company Executive

  Month of birth: April 1955

  P O Box 46600
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• ALCOCK, Timothy James

  Director

  Appointed on 15 July 2004

  Resigned on 1 May 2006

  Nationality: Us Citizen

  Occupation: Oil Company Executive

  Month of birth: April 1955

  P O Box 46600
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud

  Director

  Appointed on 1 July 2011

  Resigned on 6 December 2016

  Nationality: Emirian

  Occupation: Oil Company Executive

  Month of birth: September 1959

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  United Kingdom
  EC2M 5QQ
  

• AMEY, Julie Gail

  Director

  Appointed on 29 July 2012

  Resigned on 17 March 2014

  Nationality: New Zealander

  Occupation: Mena Financial Controller

  Month of birth: May 1969

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• ARANHA, George Francis

  Director

  Appointed on 22 July 1998

  Resigned on 1 June 2000

  Nationality: Pakistan

  Occupation: Accountant

  Month of birth: December 1961

  4th Floor Apt 417
  Mohammed Bin Majid Building
  King Faisal St Sharjah
  United Arab Emirates
  

• ARRIGHI DE CASANOVA, Jean Francois Jacques

  Director

  Appointed on 11 January 1996

  Resigned on 1 February 2005

  Nationality: French

  Occupation: Oil Company Vice President

  Month of birth: October 1949

  85 Rue Pateur
  92150 Suresnes
  France
  

• BABAJAN, Salar

  Director

  Appointed on 20 January 2010

  Resigned on 1 August 2010

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: June 1958

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• BAILEY, Raymond Gerald

  Director

  Appointed on 24 May 1993

  Resigned on 1 August 1997

  Nationality: American

  Occupation: Oil Company Executive

  Month of birth: April 1941

  Exxon (Al-Khaliji) Inc
  PO BOX 3500
  Abu Dhabi
  FOREIGN
  Uae
  

• BANHAM, Robert Edward

  Director

  Resigned on 29 September 2004

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: February 1943

  Summerborne 19 Little Hayes Lane
  Itchen Abbas
  Winchester
  Hampshire
  SO21 1XA
  

• BARATA ALVES, Fernando Antonio Da Silva

  Director

  Appointed on 22 April 2004

  Resigned on 6 December 2016

  Nationality: Portuguese

  Occupation: Director

  Month of birth: August 1957

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  United Kingdom
  EC2M 5QQ
  

• BARRY, John James

  Director

  Appointed on 1 May 2010

  Resigned on 27 September 2013

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: June 1959

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• BELL, Julia Claire

  Director

  Appointed on 15 October 2004

  Resigned on 16 October 2006

  Nationality: British

  Occupation: Manager Joint Ventures

  Month of birth: August 1968

  5bis Boulevard Des Sablons
  Neuilly Sur Seine
  92200
  France
  

• BERGER, Ferdinand Anton

  Director

  Resigned on 26 September 1996

  Nationality: Dutch

  Occupation: Oil Company Executive

  Month of birth: May 1938

  34 Wilton Crescent
  London
  SW1X 8RX
  

• BEST, Donald A

  Director

  Appointed on 6 September 1995

  Resigned on 22 July 1998

  Nationality: Canadian

  Occupation: Oil Company Executive

  Month of birth: September 1949

  304 Dunlin Lane
  Coppell
  Texas
  75019
  Usa
  

• BIGGERS, Mark Wendell

  Director

  Resigned on 22 July 1998

  Nationality: Usa

  Occupation: Oil Company Executive

  Month of birth: June 1953

  4203 Minton Drive
  Fairfax
  Virginia 22032
  FOREIGN
  Usa
  

• BLASCOS, John Andrew

  Director

  Appointed on 16 August 1999

  Resigned on 4 February 2003

  Nationality: British

  Occupation: Oil Executive

  Month of birth: December 1959

  Laan Van Meerdervoort 1192
  The Hague 2555cb
  Netherland
  

• BOERTJE, Alexander Bastian

  Director

  Appointed on 27 August 2007

  Resigned on 1 September 2008

  Nationality: Dutch

  Occupation: Upstream Manager

  Month of birth: March 1962

  Villa Skv7
  Al Kharama Area, Plot 407, West 14/2
  Abu Dhabi
  United Arab Emirates
  

• BOULC'H, Philippe Jean Marie

  Director

  Appointed on 11 January 1996

  Resigned on 1 September 1998

  Nationality: French

  Occupation: Oil Company Manager

  Month of birth: September 1959

  40 Rue Baudin
  92400 Courbevoie
  France
  

• BRANCH, James Fuhr

  Director

  Appointed on 21 January 2002

  Resigned on 1 September 2005

  Nationality: American

  Occupation: Engineer

  Month of birth: September 1952

  119 East Bracebridge Circle
  The Woodlands
  Texas 77382
  Usa
  

• BREUILLAC, Arnaud Francis Pierre Philippe

  Director

  Appointed on 1 July 2010

  Resigned on 1 January 2014

  Nationality: French

  Occupation: Company Director

  Month of birth: July 1958

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• BREUKINK, Hendrik Willem

  Director

  Appointed on 21 September 1993

  Resigned on 26 September 1996

  Nationality: Dutch

  Occupation: Oil Company Executive

  Month of birth: June 1950

  Flat E
  62 Pont Street
  London
  SW1X 0AE
  

• BRION, Alain, Monsieur

  Director

  Resigned on 25 July 1994

  Nationality: French

  Occupation: Oil Company Executive

  Month of birth: August 1938

  15 Avenue Du Marechal Maunoury
  Paris 75016
  FOREIGN
  France
  

• BROWN, Leonard Jack

  Director

  Resigned on 30 November 2003

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1947

  Bp Office
  PO BOX 46600
  Abu Dhabi
  United Arab Emirates
  

• BURGIN, Patrick Leslie

  Director

  Resigned on 11 December 1995

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1919

  Holly Lodge
  10 Park Avenue South
  Harpenden
  Hertfordshire
  AL5 2EA
  

• CHATELUS, Gautier

  Director

  Appointed on 16 October 2006

  Resigned on 1 January 2009

  Nationality: French

  Occupation: Vice President Uae Middle East

  Month of birth: August 1967

  250 Rue Lecourbe
  75015 Paris
  FOREIGN
  France
  

• CHELICO, Peter Emmanuel

  Director

  Appointed on 22 July 1998

  Resigned on 1 June 2000

  Nationality: American

  Occupation: Oil Company Director

  Month of birth: October 1944

  32nd Street At 11th Street
  Abu Dhabi
  United Arab Emirates
  FOREIGN
  

• DALTON, David George

  Director

  Appointed on 1 May 2006

  Resigned on 1 January 2008

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: January 1956

  PO BOX 46600
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• DALTON, David George

  Director

  Appointed on 15 July 2004

  Resigned on 1 May 2006

  Nationality: British

  Occupation: Commercial Director

  Month of birth: January 1956

  PO BOX 46600
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• DALY, Michael Christopher, Dr

  Director

  Appointed on 1 September 2000

  Resigned on 1 May 2006

  Nationality: British

  Occupation: Geologist

  Month of birth: October 1953

  15 Harberton Mead
  Oxford
  Oxfordshire
  OX3 0DB
  

• DAVIES, Jeremy Guy

  Director

  Resigned on 21 September 1993

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: July 1950

  1 Camden Cottage
  Bells Yew Green
  Tunbridge Wells
  Kent
  TN3 9AT
  

• DAY, Graham Rutherford

  Director

  Appointed on 1 June 2007

  Resigned on 1 September 2008

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: February 1955

  1503 Bel Ghailem Tower
  Corner Of Corniche And, Al Khaleej Al Arabi
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• DE MAURO, Massimo

  Director

  Appointed on 1 January 2009

  Resigned on 12 September 2012

  Nationality: Italian

  Occupation: Vice President United Arab Emirates

  Month of birth: September 1958

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• DEAN, Kenneth Alfred

  Director

  Resigned on 21 September 1993

  Nationality: Australian

  Occupation: Oil Company Executive

  Month of birth: December 1952

  1 Berrington Drive
  East Horsley
  Surrey
  KT24 5ST
  

• DEFRAWI, Mohamed, Dr

  Director

  Appointed on 16 August 1999

  Resigned on 1 February 2007

  Nationality: American

  Occupation: Oil Executive

  Month of birth: February 1945

  C/O Sgad
  PO BOX 46807
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• DIGINGS, Wreford Timothy John

  Director

  Resigned on 20 November 1998

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: April 1949

  PO BOX 4600
  Abu Dhabi
  United Arab Emirates
  

• DRINKWATER, Anne

  Director

  Appointed on 1 January 2008

  Resigned on 31 December 2008

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: January 1956

  8 Sussex Square
  London
  W2 2SJ
  

• DUECK, Andreas Georg

  Director

  Appointed on 4 February 2003

  Resigned on 10 December 2004

  Nationality: British

  Occupation: Finance Adviser

  Month of birth: August 1963

  Fabritiuslaan 68
  2241jv Wassenaar
  Netherlands
  

• EDMONDS, Gordon

  Director

  Resigned on 31 May 1993

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: April 1934

  25 Constance Road
  Whitton
  Twickenham
  Middlesex
  TW2 7HT
  

• FAULKNER, Andrew Arthur

  Director

  Appointed on 9 September 2009

  Resigned on 1 May 2010

  Nationality: New Zealand

  Occupation: Oil Company Executive

  Month of birth: October 1959

  10
  Epsom Avenue
  Epsom
  Auckland
  New Zealand
  

• FAWZI, Azza Samir

  Director

  Appointed on 1 August 2010

  Resigned on 29 July 2012

  Nationality: Us

  Occupation: Regional Business Finance Manager

  Month of birth: November 1964

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• FERRER CORREIA, Antonio Arruda, Professor

  Director

  Appointed on 21 September 1993

  Resigned on 21 January 1999

  Nationality: Portuguese

  Occupation: Professor Of Law

  Month of birth: August 1912

  45 A Avenida De Berna
  1093 Lisbon Codex
  Portugal
  

• FIELDS, Charles Everett

  Director

  Appointed on 1 June 2000

  Resigned on 21 January 2002

  Nationality: Us Citizen

  Occupation: Engineer

  Month of birth: February 1946

  6503 Belmont
  Houston
  Texas 77005
  Usa
  

• FLOWER, William Reginald Norman

  Director

  Resigned on 31 March 1995

  Nationality: British

  Occupation: Company Executive

  Month of birth: November 1929

  84 Lancaster Close
  St Petersburgh Place
  London
  W2 4JZ
  

• FUQUA, Beverley Brown

  Director

  Appointed on 10 January 1994

  Resigned on 28 April 1994

  Nationality: Usa

  Occupation: Oil Company Executive

  Month of birth: April 1938

  5 Birch Way
  Neshanic Station
  Nj 08853 Usa
  FOREIGN
  

• GILBERT, Edmond G

  Director

  Appointed on 29 September 2004

  Resigned on 1 September 2005

  Nationality: American

  Occupation: Control Advisor

  Month of birth: July 1952

  2156 Fairview Street
  Houston
  Texas Tx 77019
  Usa
  

• GODDARD, Nigel Johnson

  Director

  Appointed on 20 November 1998

  Resigned on 1 September 2000

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: November 1949

  Sandpipers
  172 Macdonald Road
  Lightwater
  Surrey
  GU18 5YB
  

• GOMES MORENO, Luis Antonio, Doctor

  Director

  Appointed on 15 September 1998

  Resigned on 22 April 2004

  Nationality: Portuguese

  Occupation: Oil Company Director

  Month of birth: July 1937

  Ave Alimirante Reis
  241-4th Floor Right 1000 Lisbon
  Portugal
  FOREIGN
  

• GRIEVE, Michael David

  Director

  Appointed on 1 March 2007

  Resigned on 9 September 2009

  Nationality: British And Swiss

  Occupation: Engineer

  Month of birth: October 1960

  Villa 12 Road 31a
  Jumeira 3
  Dubai
  United Arab Emirates
  

• GRILO, Eduardo Carrega Marcal, Dr

  Director

  Appointed on 13 August 2002

  Resigned on 6 December 2016

  Nationality: Portuguese

  Occupation: Director

  Month of birth: February 1942

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  United Kingdom
  EC2M 5QQ
  

• GROENEBOOM, Frederick Willem Jan

  Director

  Appointed on 1 August 1995

  Resigned on 26 September 1996

  Nationality: Dutch

  Occupation: Managing Director

  Month of birth: December 1940

  Shell Gas Abu Dhabi Bv
  P O Box 46807
  Abu Dhabi
  FOREIGN
  United Arab Emirates
  

• GUISCARDO, Marcelo Daneli

  Director

  Appointed on 13 April 1993

  Resigned on 10 January 1994

  Nationality: America

  Occupation: Oil Company Executive

  Month of birth: June 1952

  200 Park Avenue
  Florham Park
  New Jersey
  County Of Morris
  CHANNEL
  Usa
  

• GUIZIOU, Jean-Luc

  Director

  Appointed on 24 March 2009

  Resigned on 4 September 2013

  Nationality: French

  Occupation: Vice President Middle East

  Month of birth: October 1961

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• GULBENKIAN, Micael

  Director

  Resigned on 9 October 1998

  Nationality: Portuguese

  Occupation: Economist

  Month of birth: June 1953

  Rua D Manuel 1-Alto Lagoal
  Caxias 2780 Oeiras
  Portugal
  

• GULBENKIAN, Roberto, Senhor

  Director

  Resigned on 19 July 1996

  Nationality: Portuguese

  Occupation: Economist

  Month of birth: April 1923

  Avenida Sidonie Pais 24-4 Esq
  Lisbon
  FOREIGN
  Portugal
  

• HAWORTH, Dan Patterson

  Director

  Appointed on 18 August 1995

  Resigned on 22 July 1998

  Nationality: Usa

  Occupation: Oil Company Executive

  Month of birth: May 1945

  Mobil Oil Qatar Inc
  PO BOX 22500
  Doha
  Qatar
  

• HICKMAN, James L

  Director

  Resigned on 13 April 1993

  Nationality: Usa

  Occupation: Oil Company Executive

  Month of birth: May 1942

  95 Mountainside Road
  Mendham
  New Jersey 07945
  FOREIGN
  Usa
  

• HOURCARD, Michel Pierre Rene

  Director

  Appointed on 1 February 2005

  Resigned on 24 March 2009

  Nationality: French

  Occupation: Vice President Middle East

  Month of birth: December 1957

  Al Wasl Road
  35th Street, Road 2c, Villa No. 4
  Dubai
  United Arab Emirates
  

• HUGHES, Paul Alan

  Director

  Appointed on 1 September 2008

  Resigned on 6 December 2016

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: February 1967

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  United Kingdom
  EC2M 5QQ
  

• JACKSON, Stacy Ann

  Director

  Appointed on 26 March 2012

  Resigned on 6 December 2016

  Nationality: American

  Occupation: Vice President & Finance Manager

  Month of birth: October 1967

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  United Kingdom
  EC2M 5QQ
  

• JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie

  Director

  Appointed on 2 December 1994

  Resigned on 3 March 2008

  Nationality: French

  Occupation: Oil Company Executive

  Month of birth: August 1951

  27 Rue Du Dome
  92100 Boulogne Billancourt
  France
  

• KEMNETZ, Frank Joseph

  Director

  Appointed on 13 March 1996

  Resigned on 24 August 2009

  Nationality: American

  Occupation: Oil Company Executive

  Month of birth: November 1957

  2 Glen Ridge Drive
  Long Valley
  New Jersey
  FOREIGN
  Usa
  

• KOCIAN, Eric Michael

  Director

  Appointed on 1 August 1997

  Resigned on 1 June 1998

  Nationality: American

  Occupation: Engineer

  Month of birth: March 1958

  6 Penn Rise Court
  Randolph New Jersey Nj07869
  Usa
  FOREIGN
  

• KRUGER, Richard Michael

  Director

  Appointed on 24 September 2003

  Resigned on 1 September 2005

  Nationality: American

  Occupation: Oil Company Vice-President

  Month of birth: March 1959

  347 Knipp Road
  Houston
  Texas 77024
  Usa
  

• LEFEBVRE, Marc

  Director

  Resigned on 11 January 1996

  Nationality: French

  Occupation: Oil Company Executive

  Month of birth: January 1948

  24 Rue Leon Frot
  75011 Paris
  France
  

• LEMARCHAL, Denis

  Director

  Appointed on 12 September 2012

  Resigned on 6 July 2014

  Nationality: French

  Occupation: Managing Director Total Abu-Dhabi Ventures

  Month of birth: April 1958

  Chertsey Road
  Sunbury-On-Thames
  Middlesex
  TW16 7BP
  

• LEROY, Paul-Albert Claude

  Director

  Appointed on 1 September 1998

  Resigned on 19 September 2002

  Nationality: French

  Occupation: Oil Company Executive

  Month of birth: June 1962

  116 Rue Vielle Du Temple
  75003 Paris
  France
  FOREIGN
  

• LOUTFI, Hala Ahmed

  Director

  Appointed on 21 September 1993

  Resigned on 1 August 1995

  Nationality: Egyptian

  Occupation: Oil Company Executive

  Month of birth: July 1961

  21 Woodend Park
  Cobham
  Surrey
  KT11 3BX
  

• MARSLAND, Simon David, Dr

  Director

  Appointed on 1 August 2010

  Resigned on 31 January 2013

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: May 1963

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• MARSLAND, Simon David, Dr

  Director

  Appointed on 8 March 2010

  Resigned on 1 August 2010

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: May 1963

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• MARSLAND, Simon David, Dr

  Director

  Appointed on 1 September 2008

  Resigned on 9 September 2009

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: May 1963

  C/O Shell Abu Dhabi
  PO BOX 46807
  Abu Dhabi
  Uae
  

• MASSEY, James Robert

  Director

  Appointed on 21 January 2002

  Resigned on 24 September 2003

  Nationality: Us Citizen

  Occupation: Oil Company Vice President

  Month of birth: February 1950

  Box 2531
  Conroe
  Texas 77305
  Usa
  

• MAURITZEN, Morten

  Director

  Appointed on 24 August 2009

  Resigned on 1 July 2014

  Nationality: Norwegian

  Occupation: Oil Company Executive

  Month of birth: September 1958

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• MENDHAM, Peter Alfred

  Director

  Appointed on 26 May 1995

  Resigned on 6 February 1998

  Nationality: British

  Occupation: Oil Company Executiv

  Month of birth: January 1924

  Rowland Court 92 Shortlands Road
  Bromley
  Kent
  BR2 0JP
  

• MICHEL, Stéphane Gérard François

  Director

  Appointed on 1 January 2014

  Resigned on 6 December 2016

  Nationality: French

  Occupation: President Middle-East Total Exploration & Producti

  Month of birth: February 1973

  Rooms 522-524 3rd Floor Salisbury House
  London Wall
  London
  United Kingdom
  EC2M 5QQ
  

• MIDDLEBROOKS, David Brian

  Director

  Appointed on 24 September 2003

  Resigned on 1 August 2010

  Nationality: American

  Occupation: Production Company Group Contr

  Month of birth: January 1954

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• MIJMEIJER, Reinier

  Director

  Appointed on 19 July 2005

  Resigned on 1 September 2008

  Nationality: Dutch

  Occupation: Regional Counsel

  Month of birth: June 1956

  Villa 1, Plot362-458, Umm Suqeim
  2, Dubai
  Dubai
  11677
  Uae
  

• MORLEY, Charlotte Mary

  Director

  Appointed on 21 September 1993

  Resigned on 26 September 1996

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: December 1966

  118 Cedar Terrace
  Richmond
  Surrey
  TW9 2BY
  

• NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie

  Director

  Appointed on 3 March 2008

  Resigned on 1 July 2010

  Nationality: French

  Occupation: Oil Company Executive

  Month of birth: July 1962

  117
  Rue De Courcelles
  75017 Paris
  France
  

• NEWBY, Nigel John

  Director

  Resigned on 26 April 1994

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: October 1948

  71 Onslow Gardens
  London
  SW7 3QD
  

• NOLAN, Mark Joseph

  Director

  Appointed on 1 August 2010

  Resigned on 1 July 2011

  Nationality: Australian

  Occupation: Oil Company Executive

  Month of birth: June 1954

  Brettenham House
  1 Lancaster Place
  London
  WC2E 7EE
  

• NOORDUYN, Frans Michiel

  Director

  Resigned on 31 December 1995

  Nationality: Dutch

  Occupation: Company Executive Director

  Month of birth: November 1940

  Woodlands Mill Lane
  Chiddingfold
  Godalming
  Surrey
  GU8 4SJ
  

This information was most recently updated 16/11/2017.

Latest Filings

1. 15 May 2017 Registered office address changed from Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ to 9th Floor, 25 Farringdon Street London EC4A 4AB on 15 May 2017 [View PDF]

   Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: A65OPLCX. Transaction: MzE3NTc4OTI3MmFkaXF6a2N4.

2. 12 May 2017 Appointment of a voluntary liquidator [View PDF]

   Category: Insolvency. Type: 600. Barcode: A65OPLCH. Transaction: MzE3NTY0NjUwN2FkaXF6a2N4.

3. 12 May 2017 Resolutions [View PDF]

   Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1T1BMQ1BhZGlxemtjeA.

4. 12 May 2017 Declaration of solvency [View PDF]

   Category: Insolvency. Type: LIQ01. Barcode: A65OPLD5. Transaction: MzE3NTY0NTk4NGFkaXF6a2N4.

5. 3 January 2017 [View PDF]

   Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5M9O80G. Transaction: MzE2NTcyMDI1MmFkaXF6a2N4.

6. 28 December 2016 Termination of appointment of Jochem Johannes Schaaff as a director on 6 December 2016 [View PDF]

   Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB2O. Transaction: MzE2NTM4NjEzOWFkaXF6a2N4.

7. 28 December 2016 Appointment of David Russell Scott as a director on 6 December 2016 [View PDF]

   Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: A5LUCB94. Transaction: MzE2NTM4NjEyOGFkaXF6a2N4.

8. 28 December 2016 Appointment of Alison Helen Waple as a director on 6 December 2016 [View PDF]

   Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: A5LUCBAZ. Transaction: MzE2NTM4NjEyOWFkaXF6a2N4.

9. 28 December 2016 Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 6 December 2016 [View PDF]

   Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB1D. Transaction: MzE2NTM4NjE0NWFkaXF6a2N4.

10. 28 December 2016 Termination of appointment of Robert Scott Wilson as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB48. Transaction: MzE2NTM4NjEzNWFkaXF6a2N4.

11. 28 December 2016 Termination of appointment of Stéphane Gérard François Michel as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB2W. Transaction: MzE2NTM4NjE0M2FkaXF6a2N4.

12. 28 December 2016 Termination of appointment of Paul Alan Hughes as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB34. Transaction: MzE2NTM4NjE0OWFkaXF6a2N4.

13. 28 December 2016 Termination of appointment of Paul Arthur Theys as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB0P. Transaction: MzE2NTM4NjEzNmFkaXF6a2N4.

14. 28 December 2016 Appointment of Jose Manuel Roque Silva Pereira as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: A5LUCB28. Transaction: MzE2NTM4NjEzM2FkaXF6a2N4.

15. 28 December 2016 Termination of appointment of Fernando Antonio Da Silva Barata Alves as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB1L. Transaction: MzE2NTM4NjE1MWFkaXF6a2N4.

16. 28 December 2016 Termination of appointment of Kathy P Pepper as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB4G. Transaction: MzE2NTM4NjEzN2FkaXF6a2N4.

17. 28 December 2016 Termination of appointment of Eduardo Carrega Marcal Grilo as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB15. Transaction: MzE2NTM4NjE0NGFkaXF6a2N4.

18. 28 December 2016 Termination of appointment of Stacy Ann Jackson as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB0L. Transaction: MzE2NTM4NjEzNGFkaXF6a2N4.

19. 28 December 2016 Termination of appointment of Pieter Van Erk as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB0X. Transaction: MzE2NTM4NjE0MWFkaXF6a2N4.

20. 28 December 2016 Appointment of Salem Abdulla Salem Bin Ashoor as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: A5LUCB7C. Transaction: MzE2NTM4NjEzMWFkaXF6a2N4.

21. 28 December 2016 Termination of appointment of Andrew Berkeley Vaughan as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: A5LUCB4O. Transaction: MzE2NTM4NjE0MmFkaXF6a2N4.

22. 28 December 2016 Appointment of Ali Amer Al Janaby as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: A5LUCB40. Transaction: MzE2NTM4NjEzMmFkaXF6a2N4.

23. 23 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LUW3WY. Transaction: MzE2NDczMTQ0NmFkaXF6a2N4.

24. 8 April 2016 Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: A53XRG37. Transaction: MzE0NTUzNzI3NGFkaXF6a2N4.

25. 19 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: A4Y7WM57. Transaction: MzEzOTk5MTQ0MWFkaXF6a2N4.

26. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19SRT. Transaction: MzEzMjkxODE3OGFkaXF6a2N4.

27. 10 September 2015 Termination of appointment of Sunbury Secretaries Limited as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4FNLPU0. Transaction: MzEzMDc1MjM1MGFkaXF6a2N4.

28. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YSI2. Transaction: MzExMTcwMjc0N2FkaXF6a2N4.

29. 19 November 2014 Director's details changed for Paul Arthur Theys on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEZ4G. Transaction: MzExMTY0ODIwNmFkaXF6a2N4.

30. 19 November 2014 Director's details changed for Kathy P Pepper on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEVOI. Transaction: MzExMTY0NzM1M2FkaXF6a2N4.

31. 19 November 2014 Director's details changed for Alain Guenot on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEZ48. Transaction: MzExMTY0ODIwN2FkaXF6a2N4.

32. 19 November 2014 Director's details changed for Stacy Ann Jackson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEVKQ. Transaction: MzExMTY0NzM0N2FkaXF6a2N4.

33. 14 November 2014 Appointment of Paul Arthur Theys as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3KMGERN. Transaction: MzExMTM2MTQzN2FkaXF6a2N4.

34. 14 November 2014 Termination of appointment of Denis Lemarchal as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: TM01. Barcode: X3KMGF21. Transaction: MzExMTM2MTUzMWFkaXF6a2N4.

35. 14 November 2014 Termination of appointment of Andrew John Whitehead as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3KMGF49. Transaction: MzExMTM2MTUzNGFkaXF6a2N4.

36. 14 November 2014 Termination of appointment of Morten Mauritzen as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3KMGER7. Transaction: MzExMTM2MTQzNWFkaXF6a2N4.

37. 28 August 2014 Current accounting period shortened from 10 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F4MYYZ. Transaction: MzEwNjIxNzUyN2FkaXF6a2N4.

38. 28 August 2014 Appointment of Alain Guenot as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: AP01. Barcode: X3F4N42P. Transaction: MzEwNjE5OTczMmFkaXF6a2N4.

39. 20 August 2014 Registered office address changed from Brettenham House 1 Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: L3E39CDD. Transaction: MzEwNTcwNTE1M2FkaXF6a2N4.

40. 20 August 2014 Appointment of Sunbury Secretaries Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP04. Barcode: L3E39CDL. Transaction: MzEwNTcwNTE1NGFkaXF6a2N4.

41. 19 August 2014 Termination of appointment of Andrew John Whitehead as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: L3E39CBL. Transaction: MzEwNTcwNTE1NWFkaXF6a2N4.

42. 4 July 2014 Full accounts made up to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Accounts. Type: AA. Barcode: L3AYIROZ. Transaction: MzEwMzEyNzg4MWFkaXF6a2N4.

43. 8 May 2014 Appointment of Firas Kaddoura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOX2I. Transaction: MzA5OTY2MDY3OGFkaXF6a2N4.

44. 1 May 2014 Termination of appointment of George Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZORYY. Transaction: MzA5OTI5MDY0MWFkaXF6a2N4.

45. 20 March 2014 Termination of appointment of Julie Amey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340YZGY. Transaction: MzA5NjYwMzI1OWFkaXF6a2N4.

46. 20 March 2014 Appointment of Pieter Van Erk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340YZGQ. Transaction: MzA5NjYwMzI1M2FkaXF6a2N4.

47. 27 February 2014 Appointment of Stéphane Gérard François Michel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KY694. Transaction: MzA5NTMzOTI3NGFkaXF6a2N4.

48. 27 February 2014 Termination of appointment of Arnaud Breuillac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KY69C. Transaction: MzA5NTMzOTI4MWFkaXF6a2N4.

49. 18 February 2014 Previous accounting period extended from 31 December 2013 to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Accounts. Type: AA01. Barcode: X32062GX. Transaction: MzA5NDczNzcyNGFkaXF6a2N4.

50. 18 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NGY1. Transaction: MzA4ODg1Mjk1OWFkaXF6a2N4.

51. 14 November 2013 Appointment of Hatem Nuseibeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1G76X. Transaction: MzA4ODczMDQwMmFkaXF6a2N4.

52. 13 November 2013 Termination of appointment of Philippe Charles Antoine Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1G775. Transaction: MzA4ODczMDQwNGFkaXF6a2N4.

53. 13 November 2013 Termination of appointment of Jean-Luc Guiziou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1G76P. Transaction: MzA4ODczMDQwMWFkaXF6a2N4.

54. 13 November 2013 Appointment of Andrew Berkeley Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1DVB7. Transaction: MzA4ODcwNjIwOGFkaXF6a2N4.

55. 13 November 2013 Termination of appointment of John Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DV20. Transaction: MzA4ODcwNjA1OGFkaXF6a2N4.

56. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GO51OI. Transaction: MzA4NTExMDczMWFkaXF6a2N4.

57. 2 August 2013 Appointment of Robert Scott Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUO8SY. Transaction: MzA4MjU5OTM3N2FkaXF6a2N4.

58. 2 August 2013 Appointment of Jan Albert Holtslag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUO8SI. Transaction: MzA4MjU5OTM3MmFkaXF6a2N4.

59. 1 August 2013 Termination of appointment of Simon Marsland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO8SQ. Transaction: MzA4MjU5OTM3NGFkaXF6a2N4.

60. 1 August 2013 Termination of appointment of David Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO8T6. Transaction: MzA4MjU5OTM4MmFkaXF6a2N4.

61. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RJVL. Transaction: MzA2Nzc0MTAzMWFkaXF6a2N4.

62. 25 October 2012 Appointment of Denis Lemarchal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9EJD4. Transaction: MzA2NjQ3MjEzMWFkaXF6a2N4.

63. 25 October 2012 Termination of appointment of Massimo De Mauro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9EJCW. Transaction: MzA2NjQ3MjEyNmFkaXF6a2N4.

64. 8 October 2012 Appointment of Julie Gail Amey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWG9EW. Transaction: MzA2NTM1NDgyOGFkaXF6a2N4.

65. 5 October 2012 Termination of appointment of Azza Samir Fawzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWG9FK. Transaction: MzA2NTM1NDgzN2FkaXF6a2N4.

66. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHH6J. Transaction: MzA2NDcyNTkxMmFkaXF6a2N4.

67. 10 August 2012 Termination of appointment of Emilio Vilar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1ALFS. Transaction: MzA2MjI1MzY5OGFkaXF6a2N4.

68. 13 July 2012 Appointment of Mr George Leslie Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3PSNS. Transaction: MzA2MDc4MDMzN2FkaXF6a2N4.

69. 13 July 2012 Termination of appointment of Mohamed Shindy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3PSH7. Transaction: MzA2MDc4MDI2MmFkaXF6a2N4.

70. 13 April 2012 Appointment of Stacy Ann Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QANE8. Transaction: MzA1NTc5NzY2MWFkaXF6a2N4.

71. 13 April 2012 Termination of appointment of Gary Schott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QANE0. Transaction: MzA1NTc5NzY1NWFkaXF6a2N4.

72. 8 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X9QKVZ2C. Transaction: MzA0Njc5OTYxNWFkaXF6a2N4.

73. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U3ZXZG. Transaction: MzA0NDk2MDc0MGFkaXF6a2N4.

74. 29 September 2011 Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW877XYA. Transaction: MzA0NDY1MTg0NWFkaXF6a2N4.

75. 29 September 2011 Termination of appointment of Jeremy Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW876XY9. Transaction: MzA0NDY1MTgzMmFkaXF6a2N4.

76. 28 July 2011 Appointment of Jochem Johannes Schaaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG3SW6L. Transaction: MzA0MTE4ODQzNWFkaXF6a2N4.

77. 28 July 2011 Appointment of Gary Edward Schott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG3UW6N. Transaction: MzA0MTE4ODQzN2FkaXF6a2N4.

78. 28 July 2011 Appointment of Kathy P Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG3ZW6S. Transaction: MzA0MTE4ODQ0MmFkaXF6a2N4.

79. 27 July 2011 Termination of appointment of Nazar Maqbool Muhsin Al Lawati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBG4GW6A. Transaction: MzA0MTE4ODQ2NmFkaXF6a2N4.

80. 27 July 2011 Termination of appointment of Mark Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBG3WW6P. Transaction: MzA0MTE4ODQzOWFkaXF6a2N4.

81. 24 May 2011 Appointment of Mark Joseph Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFC7UES. Transaction: MzAzNzY0NzYxNWFkaXF6a2N4.

82. 24 May 2011 Termination of appointment of Masyhur Umar Alaydrus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFC3UEO. Transaction: MzAzNzY0NzYwMGFkaXF6a2N4.

83. 24 May 2011 Appointment of David Alberto Perez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFC5UEQ. Transaction: MzAzNzY0NzYxMGFkaXF6a2N4.

84. 24 May 2011 Termination of appointment of Mark Sikkel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFC4UEP. Transaction: MzAzNzY0NzYwNGFkaXF6a2N4.

85. 24 May 2011 Termination of appointment of David Middlebrooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFBZUEJ. Transaction: MzAzNzY0NzU5M2FkaXF6a2N4.

86. 2 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X46D8PL2. Transaction: MzAyODA4NzU3MGFkaXF6a2N4.

87. 11 November 2010 Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XXLEVP0D. Transaction: MzAyNjg2MzIyMGFkaXF6a2N4.

88. 11 November 2010 Director's details changed for Antonio Jose Costa Silva on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: AH915P0V. Transaction: MzAyNjgzOTc1OWFkaXF6a2N4.

89. 11 November 2010 Director's details changed for Eduardo Carrega Marcal Grilo on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: AH917P0X. Transaction: MzAyNjgzOTQyNmFkaXF6a2N4.

90. 10 November 2010 Appointment of Mr. Philippe Charles Antoine Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXSKOZP. Transaction: MzAyNjc3NzM4M2FkaXF6a2N4.

91. 10 November 2010 Appointment of Mr Nazar Maqbool Muhsin Al Lawati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXGYOZR. Transaction: MzAyNjc3NjYzMWFkaXF6a2N4.

92. 10 November 2010 Director's details changed for Jean-Luc Guiziou on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSEOZJ. Transaction: MzAyNjc3NzM3NmFkaXF6a2N4.

93. 10 November 2010 Director's details changed for Dr Emilio Rui Vilar on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSJOZO. Transaction: MzAyNjc3NzM4MWFkaXF6a2N4.

94. 10 November 2010 Director's details changed for Massimo De Mauro on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSDOZI. Transaction: MzAyNjc3NzM3M2FkaXF6a2N4.

95. 10 November 2010 Director's details changed for Fernando Antonio Da Silva Barata Alves on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSCOZH. Transaction: MzAyNjc3NzM3MmFkaXF6a2N4.

96. 10 November 2010 Director's details changed for Mark Allyn Sikkel on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSHOZM. Transaction: MzAyNjc3NzM4MGFkaXF6a2N4.

97. 10 November 2010 Director's details changed for David Brian Middlebrooks on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSFOZK. Transaction: MzAyNjc3NzM3OGFkaXF6a2N4.

98. 10 November 2010 Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSAOZF. Transaction: MzAyNjc3NzM3MGFkaXF6a2N4.

99. 10 November 2010 Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXH0OZU. Transaction: MzAyNjc3NjYzM2FkaXF6a2N4.

100. 27 October 2010 Termination of appointment of Philippe Roy as a director [View PDF]

     Category: Officers. Type: TM01. Barcode: XRVN9OLO. Transaction: MzAyNTk1OTM2MGFkaXF6a2N4.