IRAQ PETROLEUM COMPANY, LIMITED

Company summary

Insolvency history recorded

Company number: 00113948
Status: DISSOLVED
Incorporated / age: 31 January 1911104 years
Registered office: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
Nature of business
Support activities for petroleum and natural gas mining

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 December 2015
Wound up
23 April 2014
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  23 April 2014
- Samantha Keen
  Insolvency practitioner
  Appointed
  23 April 2014

Officer details

Showing 100 of 135 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Andrew John ACTIVE	Secretary	22 Jan 1996				Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud ACTIVE	Director	01 Jul 2011		United Arab Emirates	September 1959	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
BARATA ALVES, Fernando Antonio Da Silva ACTIVE	Director	22 Apr 2004			August 1957	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
COSTA SILVA, Antonio Jose, Dr ACTIVE	Director	29 Aug 2003			November 1952	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
GRILO, Eduardo Carrega Marcal, Dr ACTIVE	Director	13 Aug 2002			February 1942	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
HOLTSLAG, Jan Albert ACTIVE	Director	31 Jan 2013		United Arab Emirates	December 1958	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
HUGHES, Paul Alan ACTIVE	Director	01 Sep 2008		United Arab Emirates	February 1967	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
JACKSON, Stacy Ann ACTIVE	Director	26 Mar 2012		United Arab Emirates	October 1967	Brettenham House, 1 Lancaster Place, London, WC2E 7EE, United Kingdom
LEMARCHAL, Denis ACTIVE	Director	12 Sep 2012		United Arab Emirates	April 1958	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
MAURITZEN, Morten ACTIVE	Director	24 Aug 2009			September 1958	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
MICHEL, Stéphane Gérard François ACTIVE	Director	01 Jan 2014		Qatar	February 1973	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
NUSEIBEH, Hatem ACTIVE	Director	04 Sep 2013		United Arab Emirates	August 1955	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
PEPPER, Kathy P ACTIVE	Director	01 Jul 2011		United States	August 1958	Brettenham House, 1 Lancaster Place, London, WC2E 7EE, United Kingdom
SCHAAFF, Jochem Johannes ACTIVE	Director	04 Jul 2011		United Arab Emirates	June 1972	Brettenham House, 1 Lancaster Place, London, WC2E 7EE, United Kingdom
VAN ERK, Pieter ACTIVE	Director	17 Mar 2014		Netherlands	May 1959	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
VAUGHAN, Andrew Berkeley ACTIVE	Director	27 Sep 2013		England	March 1956	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
WHITEHEAD, Andrew John ACTIVE	Director	22 Jan 1996			May 1952	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
WILSON, Robert Scott ACTIVE	Director	12 Jun 2013		United States	August 1966	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
BURNS, Garry Bruce RESIGNED	Secretary		31 May 1993			Staples 17 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
WILSON, Michael James RESIGNED	Secretary	09 Sep 1993	31 Dec 1995			6 Seaton Close, Lynden Gate, London, SW15 3TJ
AIT SAID, Azzize RESIGNED	Director		11 Jan 1996		March 1941	3 Rue Deves, 92200 Neuilly, France
AL LAWATI, Irshad Moosa Khamis RESIGNED	Director	01 Sep 2008	17 Feb 2010		August 1962	Villa 5144, Mangrove Village, Officers City - Abu Dhabi, United Arab Emirates
AL LAWATI, Nazar Maqbool Muhsin RESIGNED	Director	01 May 2010	04 Jul 2011	United Arab Emirates	April 1973	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
ALAYDRUS, Masyhur Umar RESIGNED	Director	01 Sep 2005	01 Aug 2010		July 1950	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
ALAYDRUS, Masyhur Umar RESIGNED	Director	01 Jun 2000	01 Aug 2010		July 1950	3121 Buffalo Speedway 4111, Houston, Texas 77098, Usa
ALCOCK, Timothy James RESIGNED	Director	01 May 2006	01 Jun 2007		April 1955	P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates
ALCOCK, Timothy James RESIGNED	Director	15 Jul 2004	01 May 2006		April 1955	P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates
AMEY, Julie Gail RESIGNED	Director	29 Jul 2012	17 Mar 2014	United Arab Emirates	May 1969	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
ARANHA, George Francis RESIGNED	Director	22 Jul 1998	01 Jun 2000		December 1961	4th Floor Apt 417, Mohammed Bin Majid Building, King Faisal St Sharjah, United Arab Emirates
ARRIGHI DE CASANOVA, Jean Francois Jacques RESIGNED	Director	11 Jan 1996	01 Feb 2005		October 1949	85 Rue Pateur, 92150 Suresnes, France
BABAJAN, Salar RESIGNED	Director	17 Feb 2010	01 Aug 2010	United Arab Emirates	June 1958	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
BAILEY, Raymond Gerald RESIGNED	Director	24 May 1993	01 Aug 1997		April 1941	Exxon (Al-Khaliji) Inc, PO BOX 3500, Abu Dhabi, FOREIGN, Uae
BANHAM, Robert Edward RESIGNED	Director		29 Sep 2004	United Kingdom	February 1943	Summerborne 19 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
BARRY, John James RESIGNED	Director	01 May 2010	27 Sep 2013	Netherlands	June 1959	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
BELL, Julia Claire RESIGNED	Director	15 Oct 2004	16 Oct 2006		August 1968	5bis Boulevard Des Sablons, Neuilly Sur Seine, 92200, France
BERGER, Ferdinand Anton RESIGNED	Director		26 Sep 1996		May 1938	34 Wilton Crescent, London, SW1X 8RX
BEST, Donald A RESIGNED	Director	06 Sep 1995	22 Jul 1998		September 1949	304 Dunlin Lane, Coppell, Texas, 75019, Usa
BIGGERS, Mark Wendell RESIGNED	Director		22 Jul 1998		June 1953	4203 Minton Drive, Fairfax, Virginia 22032, FOREIGN, Usa
BLASCOS, John Andrew RESIGNED	Director	16 Aug 1999	04 Feb 2003		December 1959	Laan Van Meerdervoort 1192, The Hague 2555cb, Netherland
BOERTJE, Alexander Bastian RESIGNED	Director	27 Aug 2007	01 Sep 2008		March 1962	Villa Skv7, Al Kharama Area, Plot 407, West 14/2, Abu Dhabi, United Arab Emirates
BOULC'H, Philippe Jean Marie RESIGNED	Director	11 Jan 1996	01 Sep 1998		September 1959	40 Rue Baudin, 92400 Courbevoie, France
BRANCH, James Fuhr RESIGNED	Director	21 Jan 2002	01 Sep 2005		September 1952	119 East Bracebridge Circle, The Woodlands, Texas 77382, Usa
BREUILLAC, Arnaud Francis Pierre Philippe RESIGNED	Director	01 Jul 2010	01 Jan 2014	France	July 1958	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
BREUKINK, Hendrik Willem RESIGNED	Director	08 Sep 1993	26 Sep 1996		June 1950	Flat E, 62 Pont Street, London, SW1X 0AE
BRION, Alain, Monsieur RESIGNED	Director		01 Jul 1994		August 1938	15 Avenue Du Marechal Maunoury, Paris 75016, FOREIGN, France
BROWN, Leonard Jack RESIGNED	Director		30 Nov 2003		January 1947	Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates
BURGIN, Patrick Leslie RESIGNED	Director		11 Dec 1995		November 1919	Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
CHATELUS, Gautier RESIGNED	Director	16 Oct 2006	01 Jan 2009		August 1967	250 Rue Lecourbe, 75015 Paris, FOREIGN, France
CHELICO, Peter Emmanuel RESIGNED	Director	22 Jul 1998	01 Jun 2000		October 1944	32nd Street At 11th Street, Abu Dhabi, United Arab Emirates, FOREIGN
DALTON, David George RESIGNED	Director	01 May 2006	01 Jan 2008		January 1956	PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates
DALTON, David George RESIGNED	Director	15 Jul 2004	01 May 2006		January 1956	PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates
DALY, Michael Christopher, Dr RESIGNED	Director	01 Sep 2000	01 May 2006		October 1953	15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
DAVIES, Jeremy Guy RESIGNED	Director		08 Sep 1993		July 1950	1 Camden Cottage, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AT
DAY, Graham Rutherford RESIGNED	Director	01 Jun 2007	01 Sep 2008		February 1955	1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates
DE MAURO, Massimo RESIGNED	Director	01 Jan 2009	12 Sep 2012	France	September 1958	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
DEAN, Kenneth Alfred RESIGNED	Director		08 Sep 1993		December 1952	1 Berrington Drive, East Horsley, Surrey, KT24 5ST
DEFRAWI, Mohamed, Dr RESIGNED	Director	16 Aug 1999	01 Feb 2007		February 1945	C/O Sgad, PO BOX 46807, Abu Dhabi, FOREIGN, United Arab Emirates
DIGINGS, Wreford Timothy John RESIGNED	Director		20 Nov 1998		April 1949	PO BOX 4600, Abu Dhabi, United Arab Emirates
DRINKWATER, Anne RESIGNED	Director	01 Jan 2008	31 Dec 2008		January 1956	8 Sussex Square, London, W2 2SJ
DUECK, Andreas Georg RESIGNED	Director	04 Feb 2003	10 Dec 2004		August 1963	Fabritiuslaan 68, 2241jv Wassenaar, Netherlands
EDMONDS, Gordon RESIGNED	Director		08 Sep 1993		April 1934	25 Constance Road, Whitton, Twickenham, Middlesex, TW2 7HT
FAULKNER, Andrew Arthur RESIGNED	Director	09 Sep 2009	01 May 2010		October 1959	10, Epsom Avenue, Epsom, Auckland, New Zealand
FAWZI, Azza Samir RESIGNED	Director	01 Aug 2010	29 Jul 2012	Egypt	November 1964	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
FERRER CORREIA, Antonio Arruda, Professor RESIGNED	Director	21 Sep 1993	21 Jan 1999		August 1912	45 A Avenida De Berna, 1093 Lisbon Codex, Portugal
FIELDS, Charles Everett RESIGNED	Director	01 Jun 2000	21 Jan 2002		February 1946	6503 Belmont, Houston, Texas 77005, Usa
FLOWER, William Reginald Norman RESIGNED	Director		31 Mar 1995	United Kingdom	November 1929	84 Lancaster Close, St Petersburgh Place, London, W2 4JZ
FUQUA, Beverly Brown RESIGNED	Director	10 Jan 1994	28 Apr 1994		July 1938	5 Birch Way, Neshanic Station New Jersey, Usa, FOREIGN
GILBERT, Edmond G RESIGNED	Director	29 Sep 2004	01 Sep 2005		July 1952	2156 Fairview Street, Houston, Texas Tx 77019, Usa
GODDARD, Nigel Johnson RESIGNED	Director	20 Nov 1998	01 Sep 2000	United Kingdom	November 1949	Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
GOMES MORENO, Luis Antonio, Doctor RESIGNED	Director	15 Sep 1998	22 Apr 2004		July 1937	Ave Alimirante Reis, 241-4th Floor Right 1000 Lisbon, Portugal, FOREIGN
GRIEVE, Michael David RESIGNED	Director	01 Mar 2007	09 Sep 2009		October 1960	Villa 12 Road 31a, Jumeira 3, Dubai, United Arab Emirates
GROENEBOOM, Frederick Willem Jan RESIGNED	Director	01 Aug 1995	26 Sep 1996		December 1940	Shell Gas Abu Dhabi Bv, P O Box 46807, Abu Dhabi, FOREIGN, United Arab Emirates
GUISCARDO, Marcelo Daneli RESIGNED	Director	13 Apr 1993	10 Jan 1994		June 1952	200 Park Avenue, Florham Park, New Jersey, County Of Morris, CHANNEL, Usa
GUIZIOU, Jean-Luc RESIGNED	Director	24 Mar 2009	04 Sep 2013	United Arab Emirates	October 1961	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
GULBENKIAN, Micael RESIGNED	Director		09 Oct 1998		June 1953	Rua D Manuel 1-Alto Lagoal, Caxias 2780 Oeiras, Portugal
GULBENKIAN, Roberto, Senhor RESIGNED	Director		19 Jul 1996		April 1923	Avenida Sidonie Pais 24-4 Esq, Lisbon, FOREIGN, Portugal
HAWORTH, Dan Patterson RESIGNED	Director	18 Aug 1995	22 Jul 1998		May 1945	Mobil Oil Qatar Inc, PO BOX 22500, Doha, Qatar
HICKMAN, James L RESIGNED	Director		13 Apr 1993		May 1942	95 Mountainside Road, Mendham, New Jersey 07945, FOREIGN, Usa
HOURCARD, Michel Pierre Rene RESIGNED	Director	01 Feb 2005	24 Mar 2009		December 1957	Al Wasl Road, 35th Street, Road 2c, Villa No. 4, Dubai, United Arab Emirates
JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie RESIGNED	Director	02 Dec 1994	03 Mar 2008		August 1951	27 Rue Du Dome, 92100 Boulogne Billancourt, France
KEMNETZ, Frank Joseph RESIGNED	Director	13 Mar 1996	24 Aug 2009		November 1957	2 Glen Ridge Drive, Long Valley, New Jersey, FOREIGN, Usa
KOCIAN, Eric Michael RESIGNED	Director	01 Aug 1997	01 Jun 1998		March 1958	6 Penn Rise Court, Randolph New Jersey Nj07869, Usa, FOREIGN
KRUGER, Richard Michael RESIGNED	Director	24 Sep 2003	01 Sep 2005		March 1959	347 Knipp Road, Houston, Texas 77024, Usa
LEFEBVRE, Marc RESIGNED	Director		11 Jan 1996		January 1948	24 Rue Leon Frot, 75011 Paris, France
LEROY, Paul-Albert Claude RESIGNED	Director	01 Sep 1998	19 Sep 2002		June 1962	116 Rue Vielle Du Temple, 75003 Paris, France, FOREIGN
LOUTFI, Hala Ahmed RESIGNED	Director	08 Sep 1993	01 Aug 1995		July 1961	21 Woodend Park, Cobham, Surrey, KT11 3BX
MARSLAND, Simon David, Dr RESIGNED	Director	01 Aug 2010	31 Jan 2013	Uae	May 1963	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
MARSLAND, Simon David, Dr RESIGNED	Director	08 Mar 2010	01 Aug 2010	Uae	May 1963	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
MARSLAND, Simon David, Dr RESIGNED	Director	01 Sep 2008	09 Sep 2009	Uae	May 1963	C/O Shell Abu Dhabi, PO BOX 46807, Abu Dhabi, Uae
MASSEY, James Robert RESIGNED	Director	21 Jan 2002	24 Sep 2003		February 1950	Box 2531, Conroe, Texas 77305, Usa
MENDHAM, Peter Alfred RESIGNED	Director	26 Apr 1995	06 Feb 1998		January 1924	Rowland Court 92 Shortlands Road, Bromley, Kent, BR2 0JP
MIDDLEBROOKS, David Brian RESIGNED	Director	24 Sep 2003	01 Aug 2010		January 1954	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
MORLEY, Charlotte Mary RESIGNED	Director	08 Sep 1993	26 Sep 1996		December 1966	118 Cedar Terrace, Richmond, Surrey, TW9 2BY
NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie RESIGNED	Director	03 Mar 2008	01 Jul 2010		July 1962	117, Rue De Courcelles, 75017 Paris, France
NEWBY, Nigel John RESIGNED	Director		26 Apr 1994		October 1948	71 Onslow Gardens, London, SW7 3QD
NIJMEIJER, Reinier RESIGNED	Director	19 Jul 2005	01 Sep 2008		June 1956	Villa 1, Plot 362-458,, Umm Seqeim 2, Dubai, 11677, U.A.E
NOLAN, Mark Joseph RESIGNED	Director	01 Aug 2010	01 Jul 2011	United States	June 1954	Brettenham House, 1,Lancaster Place, London, WC2E 7EE
NOORDUYN, Frans Michiel RESIGNED	Director		31 Dec 1995		November 1940	Woodlands Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
PANIGUIAN, Richard Leon RESIGNED	Director	01 Mar 2001	01 Jan 2008	United Kingdom	July 1949	20 Clareville Grove, London, SW7 5AS
PEACOCK, Steven Graham RESIGNED	Director	01 May 2006	01 Apr 2009		January 1957	Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates

WHITEHEAD, Andrew John ACTIVE
Role: Secretary
Appointed on: 22 Jan 1996
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Arab Emirates
Date of birth: September 1959
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

BARATA ALVES, Fernando Antonio Da Silva ACTIVE
Role: Director
Appointed on: 22 Apr 2004
Date of birth: August 1957
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

COSTA SILVA, Antonio Jose, Dr ACTIVE
Role: Director
Appointed on: 29 Aug 2003
Date of birth: November 1952
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

GRILO, Eduardo Carrega Marcal, Dr ACTIVE
Role: Director
Appointed on: 13 Aug 2002
Date of birth: February 1942
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

HOLTSLAG, Jan Albert ACTIVE
Role: Director
Appointed on: 31 Jan 2013
Country of Residence: United Arab Emirates
Date of birth: December 1958
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

HUGHES, Paul Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Arab Emirates
Date of birth: February 1967
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

JACKSON, Stacy Ann ACTIVE
Role: Director
Appointed on: 26 Mar 2012
Country of Residence: United Arab Emirates
Date of birth: October 1967
Address: Brettenham House, 1 Lancaster Place, London, WC2E 7EE, United Kingdom

LEMARCHAL, Denis ACTIVE
Role: Director
Appointed on: 12 Sep 2012
Country of Residence: United Arab Emirates
Date of birth: April 1958
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

MAURITZEN, Morten ACTIVE
Role: Director
Appointed on: 24 Aug 2009
Date of birth: September 1958
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

MICHEL, Stéphane Gérard François ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: Qatar
Date of birth: February 1973
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

NUSEIBEH, Hatem ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: United Arab Emirates
Date of birth: August 1955
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

PEPPER, Kathy P ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United States
Date of birth: August 1958
Address: Brettenham House, 1 Lancaster Place, London, WC2E 7EE, United Kingdom

SCHAAFF, Jochem Johannes ACTIVE
Role: Director
Appointed on: 04 Jul 2011
Country of Residence: United Arab Emirates
Date of birth: June 1972
Address: Brettenham House, 1 Lancaster Place, London, WC2E 7EE, United Kingdom

VAN ERK, Pieter ACTIVE
Role: Director
Appointed on: 17 Mar 2014
Country of Residence: Netherlands
Date of birth: May 1959
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

VAUGHAN, Andrew Berkeley ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: England
Date of birth: March 1956
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

WHITEHEAD, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jan 1996
Date of birth: May 1952
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

WILSON, Robert Scott ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: United States
Date of birth: August 1966
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

BURNS, Garry Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: Staples 17 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN

WILSON, Michael James RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 31 Dec 1995
Address: 6 Seaton Close, Lynden Gate, London, SW15 3TJ

AIT SAID, Azzize RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: March 1941
Address: 3 Rue Deves, 92200 Neuilly, France

AL LAWATI, Irshad Moosa Khamis RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 17 Feb 2010
Date of birth: August 1962
Address: Villa 5144, Mangrove Village, Officers City - Abu Dhabi, United Arab Emirates

AL LAWATI, Nazar Maqbool Muhsin RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 04 Jul 2011
Country of Residence: United Arab Emirates
Date of birth: April 1973
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

ALAYDRUS, Masyhur Umar RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Aug 2010
Date of birth: July 1950
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

ALAYDRUS, Masyhur Umar RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Aug 2010
Date of birth: July 1950
Address: 3121 Buffalo Speedway 4111, Houston, Texas 77098, Usa

ALCOCK, Timothy James RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jun 2007
Date of birth: April 1955
Address: P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates

ALCOCK, Timothy James RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 May 2006
Date of birth: April 1955
Address: P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates

AMEY, Julie Gail RESIGNED
Role: Director
Appointed on: 29 Jul 2012
Resigned on: 17 Mar 2014
Country of Residence: United Arab Emirates
Date of birth: May 1969
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

ARANHA, George Francis RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 01 Jun 2000
Date of birth: December 1961
Address: 4th Floor Apt 417, Mohammed Bin Majid Building, King Faisal St Sharjah, United Arab Emirates

ARRIGHI DE CASANOVA, Jean Francois Jacques RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 01 Feb 2005
Date of birth: October 1949
Address: 85 Rue Pateur, 92150 Suresnes, France

BABAJAN, Salar RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 01 Aug 2010
Country of Residence: United Arab Emirates
Date of birth: June 1958
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

BAILEY, Raymond Gerald RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Aug 1997
Date of birth: April 1941
Address: Exxon (Al-Khaliji) Inc, PO BOX 3500, Abu Dhabi, FOREIGN, Uae

BANHAM, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Summerborne 19 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

BARRY, John James RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 27 Sep 2013
Country of Residence: Netherlands
Date of birth: June 1959
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

BELL, Julia Claire RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 16 Oct 2006
Date of birth: August 1968
Address: 5bis Boulevard Des Sablons, Neuilly Sur Seine, 92200, France

BERGER, Ferdinand Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: May 1938
Address: 34 Wilton Crescent, London, SW1X 8RX

BEST, Donald A RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 22 Jul 1998
Date of birth: September 1949
Address: 304 Dunlin Lane, Coppell, Texas, 75019, Usa

BIGGERS, Mark Wendell RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: June 1953
Address: 4203 Minton Drive, Fairfax, Virginia 22032, FOREIGN, Usa

BLASCOS, John Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 04 Feb 2003
Date of birth: December 1959
Address: Laan Van Meerdervoort 1192, The Hague 2555cb, Netherland

BOERTJE, Alexander Bastian RESIGNED
Role: Director
Appointed on: 27 Aug 2007
Resigned on: 01 Sep 2008
Date of birth: March 1962
Address: Villa Skv7, Al Kharama Area, Plot 407, West 14/2, Abu Dhabi, United Arab Emirates

BOULC'H, Philippe Jean Marie RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 01 Sep 1998
Date of birth: September 1959
Address: 40 Rue Baudin, 92400 Courbevoie, France

BRANCH, James Fuhr RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 01 Sep 2005
Date of birth: September 1952
Address: 119 East Bracebridge Circle, The Woodlands, Texas 77382, Usa

BREUILLAC, Arnaud Francis Pierre Philippe RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jan 2014
Country of Residence: France
Date of birth: July 1958
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

BREUKINK, Hendrik Willem RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 26 Sep 1996
Date of birth: June 1950
Address: Flat E, 62 Pont Street, London, SW1X 0AE

BRION, Alain, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1938
Address: 15 Avenue Du Marechal Maunoury, Paris 75016, FOREIGN, France

BROWN, Leonard Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2003
Date of birth: January 1947
Address: Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates

BURGIN, Patrick Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: November 1919
Address: Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

CHATELUS, Gautier RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 01 Jan 2009
Date of birth: August 1967
Address: 250 Rue Lecourbe, 75015 Paris, FOREIGN, France

CHELICO, Peter Emmanuel RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 01 Jun 2000
Date of birth: October 1944
Address: 32nd Street At 11th Street, Abu Dhabi, United Arab Emirates, FOREIGN

DALTON, David George RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jan 2008
Date of birth: January 1956
Address: PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates

DALTON, David George RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 May 2006
Date of birth: January 1956
Address: PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates

DALY, Michael Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 May 2006
Date of birth: October 1953
Address: 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB

DAVIES, Jeremy Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: July 1950
Address: 1 Camden Cottage, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AT

DAY, Graham Rutherford RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Sep 2008
Date of birth: February 1955
Address: 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates

DE MAURO, Massimo RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 12 Sep 2012
Country of Residence: France
Date of birth: September 1958
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: December 1952
Address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST

DEFRAWI, Mohamed, Dr RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 01 Feb 2007
Date of birth: February 1945
Address: C/O Sgad, PO BOX 46807, Abu Dhabi, FOREIGN, United Arab Emirates

DIGINGS, Wreford Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: April 1949
Address: PO BOX 4600, Abu Dhabi, United Arab Emirates

DRINKWATER, Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2008
Date of birth: January 1956
Address: 8 Sussex Square, London, W2 2SJ

DUECK, Andreas Georg RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 10 Dec 2004
Date of birth: August 1963
Address: Fabritiuslaan 68, 2241jv Wassenaar, Netherlands

EDMONDS, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: April 1934
Address: 25 Constance Road, Whitton, Twickenham, Middlesex, TW2 7HT

FAULKNER, Andrew Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 01 May 2010
Date of birth: October 1959
Address: 10, Epsom Avenue, Epsom, Auckland, New Zealand

FAWZI, Azza Samir RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 29 Jul 2012
Country of Residence: Egypt
Date of birth: November 1964
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

FERRER CORREIA, Antonio Arruda, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 21 Jan 1999
Date of birth: August 1912
Address: 45 A Avenida De Berna, 1093 Lisbon Codex, Portugal

FIELDS, Charles Everett RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 21 Jan 2002
Date of birth: February 1946
Address: 6503 Belmont, Houston, Texas 77005, Usa

FLOWER, William Reginald Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 84 Lancaster Close, St Petersburgh Place, London, W2 4JZ

FUQUA, Beverly Brown RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 28 Apr 1994
Date of birth: July 1938
Address: 5 Birch Way, Neshanic Station New Jersey, Usa, FOREIGN

GILBERT, Edmond G RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 01 Sep 2005
Date of birth: July 1952
Address: 2156 Fairview Street, Houston, Texas Tx 77019, Usa

GODDARD, Nigel Johnson RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB

GOMES MORENO, Luis Antonio, Doctor RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 22 Apr 2004
Date of birth: July 1937
Address: Ave Alimirante Reis, 241-4th Floor Right 1000 Lisbon, Portugal, FOREIGN

GRIEVE, Michael David RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 09 Sep 2009
Date of birth: October 1960
Address: Villa 12 Road 31a, Jumeira 3, Dubai, United Arab Emirates

GROENEBOOM, Frederick Willem Jan RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 26 Sep 1996
Date of birth: December 1940
Address: Shell Gas Abu Dhabi Bv, P O Box 46807, Abu Dhabi, FOREIGN, United Arab Emirates

GUISCARDO, Marcelo Daneli RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 10 Jan 1994
Date of birth: June 1952
Address: 200 Park Avenue, Florham Park, New Jersey, County Of Morris, CHANNEL, Usa

GUIZIOU, Jean-Luc RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 04 Sep 2013
Country of Residence: United Arab Emirates
Date of birth: October 1961
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

GULBENKIAN, Micael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Date of birth: June 1953
Address: Rua D Manuel 1-Alto Lagoal, Caxias 2780 Oeiras, Portugal

GULBENKIAN, Roberto, Senhor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: April 1923
Address: Avenida Sidonie Pais 24-4 Esq, Lisbon, FOREIGN, Portugal

HAWORTH, Dan Patterson RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 22 Jul 1998
Date of birth: May 1945
Address: Mobil Oil Qatar Inc, PO BOX 22500, Doha, Qatar

HICKMAN, James L RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: May 1942
Address: 95 Mountainside Road, Mendham, New Jersey 07945, FOREIGN, Usa

HOURCARD, Michel Pierre Rene RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 24 Mar 2009
Date of birth: December 1957
Address: Al Wasl Road, 35th Street, Road 2c, Villa No. 4, Dubai, United Arab Emirates

JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 03 Mar 2008
Date of birth: August 1951
Address: 27 Rue Du Dome, 92100 Boulogne Billancourt, France

KEMNETZ, Frank Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 24 Aug 2009
Date of birth: November 1957
Address: 2 Glen Ridge Drive, Long Valley, New Jersey, FOREIGN, Usa

KOCIAN, Eric Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: March 1958
Address: 6 Penn Rise Court, Randolph New Jersey Nj07869, Usa, FOREIGN

KRUGER, Richard Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 01 Sep 2005
Date of birth: March 1959
Address: 347 Knipp Road, Houston, Texas 77024, Usa

LEFEBVRE, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: January 1948
Address: 24 Rue Leon Frot, 75011 Paris, France

LEROY, Paul-Albert Claude RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Sep 2002
Date of birth: June 1962
Address: 116 Rue Vielle Du Temple, 75003 Paris, France, FOREIGN

LOUTFI, Hala Ahmed RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 01 Aug 1995
Date of birth: July 1961
Address: 21 Woodend Park, Cobham, Surrey, KT11 3BX

MARSLAND, Simon David, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Jan 2013
Country of Residence: Uae
Date of birth: May 1963
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

MARSLAND, Simon David, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 01 Aug 2010
Country of Residence: Uae
Date of birth: May 1963
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

MARSLAND, Simon David, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 09 Sep 2009
Country of Residence: Uae
Date of birth: May 1963
Address: C/O Shell Abu Dhabi, PO BOX 46807, Abu Dhabi, Uae

MASSEY, James Robert RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 24 Sep 2003
Date of birth: February 1950
Address: Box 2531, Conroe, Texas 77305, Usa

MENDHAM, Peter Alfred RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 06 Feb 1998
Date of birth: January 1924
Address: Rowland Court 92 Shortlands Road, Bromley, Kent, BR2 0JP

MIDDLEBROOKS, David Brian RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 01 Aug 2010
Date of birth: January 1954
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

MORLEY, Charlotte Mary RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 26 Sep 1996
Date of birth: December 1966
Address: 118 Cedar Terrace, Richmond, Surrey, TW9 2BY

NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 01 Jul 2010
Date of birth: July 1962
Address: 117, Rue De Courcelles, 75017 Paris, France

NEWBY, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: October 1948
Address: 71 Onslow Gardens, London, SW7 3QD

NIJMEIJER, Reinier RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 01 Sep 2008
Date of birth: June 1956
Address: Villa 1, Plot 362-458,, Umm Seqeim 2, Dubai, 11677, U.A.E

NOLAN, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Jul 2011
Country of Residence: United States
Date of birth: June 1954
Address: Brettenham House, 1,Lancaster Place, London, WC2E 7EE

NOORDUYN, Frans Michiel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1940
Address: Woodlands Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

PEACOCK, Steven Graham RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Apr 2009
Date of birth: January 1957
Address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates