IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

Company summary

Company number: 00732361
Status: DISSOLVED
Incorporated / age: 13 August 196263 years
Registered office: 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:06 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
3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England
Nature of business
Wholesale of other fuels and related products
Previous company names
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED
SHELL OMAN TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMICORP (UK) SECRETARIES LIMITED ACTIVE	Secretary	05 Apr 2018				3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
KOHLI, Gagan Deep Singh, Mr. ACTIVE	Director	20 Mar 2024		India	September 1966	1502, Kalypso Court, Tower 6, Jaypee Greens, Sector 128, Noida, Gaitam Budh Nagar, Uttar Pradesh, 201304, India
KUMAR, Suman, Mr. ACTIVE	Director	20 Mar 2024		India	July 1968	Jm Park Saphire, Ramprastra Greens, Vaishali, Ghaziabab, Flat No -1101, Uttar Pradesh, 201010, India
SINHA, Sanjay Kumar ACTIVE	Director	25 Jul 2025		India	April 1970	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
ANDERSON, Allan William RESIGNED	Secretary	30 Jun 2002	11 Feb 2004			Smidswater 22c, The Hague, 2514 Bw, Netherlands
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	23 Jan 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	11 Feb 2004	05 Apr 2018			Shell Centre, London, SE1 7NA
ABDESSLAMI, Karima RESIGNED	Director	08 Jun 2020	30 Dec 2020	England	July 1979	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
ABDUL HADY HAMAD, Walid RESIGNED	Director	12 Dec 2017	05 Apr 2018	Netherlands	June 1979	5 Carel Van Bylandtlaan, The Hague, 2596 HP, Netherlands
AGRAWAL, Ruchir RESIGNED	Director	16 Dec 2019	20 Mar 2024	India	January 1970	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
ANDERSON, Allan William RESIGNED	Director	30 Jun 2002	25 May 2004		April 1959	Smidswater 22c, The Hague, 2514 Bw, Netherlands
BAINDAIL, Hridesh RESIGNED	Director	16 Dec 2019	29 Dec 2023	India	December 1963	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
BARDHI, Iva RESIGNED	Director	01 Nov 2021	01 Aug 2023	England	March 1977	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
BECERRA ROJAS, Alvaro Ulises RESIGNED	Director	11 Jun 2018	31 Dec 2018	England	March 1975	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
BERGER, Ferdinand Anton RESIGNED	Director		27 Feb 1996		May 1938	Flat 1, 42 Upper Brook Street, London, W1Y 1PF
BREUKINK, Hendrik Willem RESIGNED	Director	01 Jul 1993	27 Feb 1996		June 1950	13b Roland Gardens, London, SW7 3PE
COCCO, Laura RESIGNED	Director	30 Dec 2020	10 Dec 2021	England	November 1974	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
CROCKER, John Michael RESIGNED	Director	20 Jan 2000	30 Jun 2002		June 1963	Ruychrocklaan 178, Den Haag, 2597 Et, Netherlands
DEAN, Kenneth Alfred RESIGNED	Director		01 Jul 1993		December 1952	1 Berrington Drive, East Horsley, Surrey, KT24 5ST
DHULIPALA, Lakshmi Narasimha Sastri RESIGNED	Director	05 Apr 2018	31 Aug 2020	India	August 1960	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
DUECK, Andreas Georg RESIGNED	Director	30 Jun 2002	03 Mar 2004		August 1963	Fabritiuslaan 68, 2241jv Wassenaar, Netherlands
FAWZI, Azza Samir RESIGNED	Director	07 Dec 2007	01 Aug 2012		November 1964	6 Dr Soliman Square, Mohandessin, Giza, 12311, Egypt
FLETT, Andrew Meason RESIGNED	Director	14 Jan 1998	30 Jun 2002		October 1943	Balistraat 77c, 2585 Xn The Hague, The Netherlands
GARDY, Dominique RESIGNED	Director	07 Jun 1999	30 Jun 2002		October 1951	Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
GARRITY, Devin Michael RESIGNED	Director	11 Sep 2009	01 May 2014	United States	February 1958	PO BOX 4704, Houston, Texas 77210, United States
GRIEVE, Michael David RESIGNED	Director	02 Dec 2005	04 Oct 2009		October 1960	House 12, Road 31a, Jumeirah 3, Dubai, Uae
HARIA, Neel Anilkumar RESIGNED	Director	29 Dec 2021	01 Mar 2023	England	June 1975	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
HARRIS, Simon Jonathan RESIGNED	Director	05 Jun 2019	08 Jun 2020	England	February 1977	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	20 Apr 2006	12 Sep 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JONES, Mark Paul RESIGNED	Director	15 Sep 2021	01 Nov 2021	England	June 1965	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
KAPPELLE, Derk RESIGNED	Director	02 Dec 2005	20 Apr 2006		August 1959	7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
KARKI, Firoz RESIGNED	Director	15 Oct 2020	15 Sep 2021	England	September 1989	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
KEIR, Campbell Anderson RESIGNED	Director		19 Jul 1993		April 1953	172 St Johns Road, St Johns, Woking, Surrey, GU21 1PQ
KERSLEY, Stephen Alexander RESIGNED	Director	17 Jan 2000	26 Feb 2004		August 1959	Bahmanstraat 8a, The Haag, 2596 Jc, The Netherlands
KUMAR, Vinod RESIGNED	Director	01 Sep 2020	31 Dec 2024	India	December 1964	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
KURMANBAYEV, Mukhamed-Ali RESIGNED	Director	11 Jun 2018	31 Aug 2018	England	March 1978	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
LAWRENCE, Michael Craig RESIGNED	Director	05 Jun 2019	15 Oct 2020	United Kingdom	October 1985	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
LEITH, Elaine, Dr RESIGNED	Director	07 Aug 2014	18 Sep 2017	Oman	November 1962	Shell Development Oman Llc, P O Box 74, Mina Al Fahal, Postal Code 116, Muscat, Oman
LEMMINK, Frank Hendrikus RESIGNED	Director	17 Dec 2014	12 Dec 2017	Netherlands	April 1968	Shell Centre, London, SE1 7NA
LONGDEN, Andrew William RESIGNED	Director	14 Jan 2004	18 May 2005	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
LOUTFI, Hala Ahmed RESIGNED	Director	19 Jul 1993	27 Feb 1996		July 1961	21 Woodend Park, Cobham, Surrey, KT11 3BX
MOOLENAAR, Michiel RESIGNED	Director	02 Dec 2005	15 Aug 2006		October 1961	Woodlands Whitmoor Lane, Sutton Greene, Guildford, Surrey, GU4 7QB
OBEROI, Rashmi RESIGNED	Director	24 Apr 2020	01 Mar 2023	United Kingdom	February 1978	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
OSBORNE, Jonathan Richard RESIGNED	Director	07 Aug 2012	31 Dec 2014	Netherlands	June 1971	Shell Ep International Limited, Dubai Convention Tower, 11th Floor, P O Box 11677, Dubai, United Arab Emirates
OZER, Mehmet Tarik RESIGNED	Director	04 Jul 1995	31 Dec 1995		June 1944	Flat 48, 55 Ebury Street, London, SW1 0PB
PARKASH, Om RESIGNED	Director	05 Apr 2018	16 Dec 2019	India	November 1961	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
RADOMSKI, Andrzej Waclaw RESIGNED	Director	05 Jun 2019	24 Apr 2020	England	November 1972	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
RENARD, Laurent RESIGNED	Director	06 Oct 1998	31 May 1999		July 1953	J V Oldenbarneveltlaan 71, Den Haag, 2582 Nk, Netherlands
ROBBE, Engelhardt Marinus RESIGNED	Director	27 Feb 1996	20 Jan 2000		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
ROELS, Henricus Josephus Maria RESIGNED	Director	27 Feb 1996	31 Jul 1998		July 1948	Logosberg 2a, Laren, 1251 Gl, The Netherlands
ROUSE, Philip Dobson RESIGNED	Director	15 Dec 2000	15 Feb 2002		January 1953	Balistraat 47m, The Hague, 2585 Xm, The Netherlands
ROY, Debashis RESIGNED	Director	05 Apr 2018	31 Oct 2019	India	October 1959	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
SARDAR, Mohammed Khalid RESIGNED	Director	15 Sep 2017	05 Apr 2018	Oman	May 1965	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
SMITH, James Matheson RESIGNED	Director	14 Dec 1992	10 Dec 1997	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
TURNER, David Graham RESIGNED	Director		14 Dec 1992		December 1944	Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB
VAN DER STEENSTRATEN, Albert Johan RESIGNED	Director	06 Feb 2006	07 Dec 2007		October 1959	Villa 63 Road, 17c Al Barsha, Duban, Uaie
WAKEFIELD, Nicholas RESIGNED	Director	24 Oct 2006	30 Nov 2007	England	February 1963	Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ
WATSON, Charles Hugh Easton RESIGNED	Director	08 Dec 1997	20 Jan 2000		September 1954	Van Montfoortlaan 21, Hague, 2596 SN
WATTS, Neil Lewis, Dr RESIGNED	Director	27 Feb 1996	10 Dec 1997		February 1953	2597 Az, Den Haag, 2597, The Netherlands
WETSELAAR, Maarten RESIGNED	Director	17 May 2004	01 Dec 2005		December 1968	Prins Bernhardlaan 159, Voorschoten, The Netherlands
WEYMOUTH, Thomas Joseph RESIGNED	Director	11 Jun 2018	31 Dec 2018	England	September 1971	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
ZWANEPOL, Arend Sylvester RESIGNED	Director	26 Apr 2005	01 Feb 2006		June 1960	PO BOX 11677, Dubai, United Arab Emirates

AMICORP (UK) SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2018
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

KOHLI, Gagan Deep Singh, Mr. ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: India
Date of birth: September 1966
Address: 1502, Kalypso Court, Tower 6, Jaypee Greens, Sector 128, Noida, Gaitam Budh Nagar, Uttar Pradesh, 201304, India

KUMAR, Suman, Mr. ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: India
Date of birth: July 1968
Address: Jm Park Saphire, Ramprastra Greens, Vaishali, Ghaziabab, Flat No -1101, Uttar Pradesh, 201010, India

SINHA, Sanjay Kumar ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: India
Date of birth: April 1970
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

ANDERSON, Allan William RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 11 Feb 2004
Address: Smidswater 22c, The Hague, 2514 Bw, Netherlands

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 23 Jan 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 05 Apr 2018
Address: Shell Centre, London, SE1 7NA

ABDESSLAMI, Karima RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: July 1979
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

ABDUL HADY HAMAD, Walid RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 05 Apr 2018
Country of Residence: Netherlands
Date of birth: June 1979
Address: 5 Carel Van Bylandtlaan, The Hague, 2596 HP, Netherlands

AGRAWAL, Ruchir RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 20 Mar 2024
Country of Residence: India
Date of birth: January 1970
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

ANDERSON, Allan William RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 25 May 2004
Date of birth: April 1959
Address: Smidswater 22c, The Hague, 2514 Bw, Netherlands

BAINDAIL, Hridesh RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 29 Dec 2023
Country of Residence: India
Date of birth: December 1963
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

BARDHI, Iva RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1977
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

BECERRA ROJAS, Alvaro Ulises RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1975
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

BERGER, Ferdinand Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: May 1938
Address: Flat 1, 42 Upper Brook Street, London, W1Y 1PF

BREUKINK, Hendrik Willem RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 27 Feb 1996
Date of birth: June 1950
Address: 13b Roland Gardens, London, SW7 3PE

COCCO, Laura RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: November 1974
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

CROCKER, John Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 30 Jun 2002
Date of birth: June 1963
Address: Ruychrocklaan 178, Den Haag, 2597 Et, Netherlands

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: December 1952
Address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST

DHULIPALA, Lakshmi Narasimha Sastri RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 31 Aug 2020
Country of Residence: India
Date of birth: August 1960
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

DUECK, Andreas Georg RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 03 Mar 2004
Date of birth: August 1963
Address: Fabritiuslaan 68, 2241jv Wassenaar, Netherlands

FAWZI, Azza Samir RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 01 Aug 2012
Date of birth: November 1964
Address: 6 Dr Soliman Square, Mohandessin, Giza, 12311, Egypt

FLETT, Andrew Meason RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 30 Jun 2002
Date of birth: October 1943
Address: Balistraat 77c, 2585 Xn The Hague, The Netherlands

GARDY, Dominique RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 30 Jun 2002
Date of birth: October 1951
Address: Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands

GARRITY, Devin Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 01 May 2014
Country of Residence: United States
Date of birth: February 1958
Address: PO BOX 4704, Houston, Texas 77210, United States

GRIEVE, Michael David RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 04 Oct 2009
Date of birth: October 1960
Address: House 12, Road 31a, Jumeirah 3, Dubai, Uae

HARIA, Neel Anilkumar RESIGNED
Role: Director
Appointed on: 29 Dec 2021
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1975
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

HARRIS, Simon Jonathan RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: February 1977
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 12 Sep 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JONES, Mark Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: June 1965
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

KAPPELLE, Derk RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 20 Apr 2006
Date of birth: August 1959
Address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

KARKI, Firoz RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: September 1989
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

KEIR, Campbell Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: April 1953
Address: 172 St Johns Road, St Johns, Woking, Surrey, GU21 1PQ

KERSLEY, Stephen Alexander RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Feb 2004
Date of birth: August 1959
Address: Bahmanstraat 8a, The Haag, 2596 Jc, The Netherlands

KUMAR, Vinod RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2024
Country of Residence: India
Date of birth: December 1964
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

KURMANBAYEV, Mukhamed-Ali RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: March 1978
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

LAWRENCE, Michael Craig RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

LEITH, Elaine, Dr RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 18 Sep 2017
Country of Residence: Oman
Date of birth: November 1962
Address: Shell Development Oman Llc, P O Box 74, Mina Al Fahal, Postal Code 116, Muscat, Oman

LEMMINK, Frank Hendrikus RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 12 Dec 2017
Country of Residence: Netherlands
Date of birth: April 1968
Address: Shell Centre, London, SE1 7NA

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 18 May 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

LOUTFI, Hala Ahmed RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 27 Feb 1996
Date of birth: July 1961
Address: 21 Woodend Park, Cobham, Surrey, KT11 3BX

MOOLENAAR, Michiel RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 15 Aug 2006
Date of birth: October 1961
Address: Woodlands Whitmoor Lane, Sutton Greene, Guildford, Surrey, GU4 7QB

OBEROI, Rashmi RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

OSBORNE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: Netherlands
Date of birth: June 1971
Address: Shell Ep International Limited, Dubai Convention Tower, 11th Floor, P O Box 11677, Dubai, United Arab Emirates

OZER, Mehmet Tarik RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 31 Dec 1995
Date of birth: June 1944
Address: Flat 48, 55 Ebury Street, London, SW1 0PB

PARKASH, Om RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 16 Dec 2019
Country of Residence: India
Date of birth: November 1961
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

RADOMSKI, Andrzej Waclaw RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: November 1972
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

RENARD, Laurent RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 31 May 1999
Date of birth: July 1953
Address: J V Oldenbarneveltlaan 71, Den Haag, 2582 Nk, Netherlands

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 20 Jan 2000
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

ROELS, Henricus Josephus Maria RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 31 Jul 1998
Date of birth: July 1948
Address: Logosberg 2a, Laren, 1251 Gl, The Netherlands

ROUSE, Philip Dobson RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 15 Feb 2002
Date of birth: January 1953
Address: Balistraat 47m, The Hague, 2585 Xm, The Netherlands

ROY, Debashis RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 31 Oct 2019
Country of Residence: India
Date of birth: October 1959
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

SARDAR, Mohammed Khalid RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 05 Apr 2018
Country of Residence: Oman
Date of birth: May 1965
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 10 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

TURNER, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: December 1944
Address: Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB

VAN DER STEENSTRATEN, Albert Johan RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 07 Dec 2007
Date of birth: October 1959
Address: Villa 63 Road, 17c Al Barsha, Duban, Uaie

WAKEFIELD, Nicholas RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: February 1963
Address: Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ

WATSON, Charles Hugh Easton RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 20 Jan 2000
Date of birth: September 1954
Address: Van Montfoortlaan 21, Hague, 2596 SN

WATTS, Neil Lewis, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 10 Dec 1997
Date of birth: February 1953
Address: 2597 Az, Den Haag, 2597, The Netherlands

WETSELAAR, Maarten RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 01 Dec 2005
Date of birth: December 1968
Address: Prins Bernhardlaan 159, Voorschoten, The Netherlands

WEYMOUTH, Thomas Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1971
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

ZWANEPOL, Arend Sylvester RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 01 Feb 2006
Date of birth: June 1960
Address: PO BOX 11677, Dubai, United Arab Emirates

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