OIL SPILL RESPONSE LIMITED

Company summary

Company number: 01808594
Status: ACTIVE
Incorporated / age: 13 April 198442 years
Registered office: 3, Waterside Place 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 21:07 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
3, Waterside Place 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED
OIL SPILL RESPONSE LIMITED
LEGIBUS 424 LIMITED

Officer details

Showing 100 of 216 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWLING, Denis John ACTIVE	Secretary	07 Jun 2017				3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
BAIRSTOW, Grant Warren ACTIVE	Director	04 Dec 2025		South Africa	June 1968	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
BEVERLEY, Zoe ACTIVE	Director	07 Dec 2023		Australia	July 1981	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
BRUCE, Alan Alexander ACTIVE	Director	16 Apr 2026		United Kingdom	January 1982	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
CHOO, Benjamin Choon Bon ACTIVE	Director	04 Dec 2025		Thailand	December 1972	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
DE STEFANI, Vania, Dr ACTIVE	Director	03 Apr 2023		England	April 1975	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
HENLEY, Graham Charles ACTIVE	Director	07 Dec 2023		England	June 1961	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
HUSAIN, Ismaeel Mohamed Ahmed Mohamed ACTIVE	Director	08 Jun 2023		England	April 1974	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
MORRISH, Richard John ACTIVE	Director	13 Jun 2019		England	November 1979	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
MYERS, Andrew Roderick ACTIVE	Director	28 Sep 2023		England	September 1975	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
O'LEARY, James Joseph ACTIVE	Director	06 Jun 2024		England	March 1969	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
PAGANO, Francesco ACTIVE	Director	08 Dec 2022		United Kingdom	June 1968	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
SARTORI NETO, Angelo ACTIVE	Director	05 Dec 2024		Brazil	April 1968	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
FITZPATRICK, Desmond Robert RESIGNED	Secretary		30 Jun 1993			Five Trees Field Way, Burnt Common Lane, Ripley, Surrey, GU23 6HJ
MEAD, Lindsay Kirk RESIGNED	Secretary	30 Apr 1999	07 Dec 2011			1 Great Cumberland Place, London, W1H 7AL
PREST, Anthony Richard RESIGNED	Secretary	07 Dec 2011	28 Sep 2017			Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1993	30 Apr 1999			50 Stratton Street, London, W1X 6NX
AL BAIJAN, Bader Ahmad RESIGNED	Director	01 Feb 2000	19 Sep 2001		January 1944	PO BOX 26565, Safat, 13126, Kuwait
AL FURAIH, Mansour RESIGNED	Director	14 Jan 2002	31 Aug 2002		November 1949	PO BOX 26565, Safat, Kuwait 13126, FOREIGN, Kuwait
AL RAMADHAN, Mohammed A, Dr RESIGNED	Director	14 Jan 2002	10 Dec 2003		July 1954	P O Box 26565, Safat, Kuwait 13126, FOREIGN, Kuwait
AL SEDDIQUI, Mohammed RESIGNED	Director	01 Sep 2001	10 Dec 2003		October 1950	Madinat Zayed Villa No 29, St No 8, Abu Dhabi, FOREIGN, Uae
AL-DOSSARY, Khalid RESIGNED	Director	13 Jun 2013	08 Dec 2016	Saudi Arabia	January 1971	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England
AL-RAMADHAN, Mohammad, Dr RESIGNED	Director	27 Jun 2007	13 Jun 2013	Kuwait	July 1954	1 Great Cumberland Place, London, W1H 7AL
AL-RAMADHAN, Mohammad, Dr RESIGNED	Director	08 Dec 2004	27 Jun 2007	Kuwait	July 1954	P.O.Box 11268,, Dasmah 35153, Kuwait City, FOREIGN, The State Of Kuwait
AL-ZAYER, Mohammed Hasan RESIGNED	Director	06 Sep 1999	09 Mar 2003		October 1955	Saudi Aramco Box 1796, Dhahran, 31311, Saudi Arabia
ALEMAN, Raul RESIGNED	Director	16 Nov 1999	06 Sep 2001		May 1944	Calle Loma Larga Quinta Xelaju, Los Guayabitos, Caracas, FOREIGN, Venezuela
ALIREZA, Farouk RESIGNED	Director		17 May 1995		May 1937	Av Jose Felix Sosa Torre, Britanica Piso 8 Sur, Caracas, 1060, Venezuela
ALLEN, John Hamilton RESIGNED	Director	15 Feb 1998	24 Aug 2000	United Kingdom	October 1951	1, Hillview Road, Banchory, Kincardineshire, AB31 4EG
ALLEN, Michael RESIGNED	Director	01 Dec 1992	15 Jun 1993		January 1932	44 Campden Hill Court, Campden Hill Road, London, W8 7HU
ARTEAGA PARODI, Cvaros Arturo RESIGNED	Director	14 Nov 2002	10 Dec 2003		June 1952	Urb La Tahona Calle El Topo, Quinta Amuay, Caracas, 1080, FOREIGN, Venezuela
ARTEGA PARODI, Carlos Arturo RESIGNED	Director	14 Nov 2002	15 Jul 2003		June 1952	Urb La Tahona, Calle El Topo, Quinta Amuay, 1080 Caracas, FOREIGN, Venezuela
ARVESEN, Bjorn RESIGNED	Director	01 Feb 1998	26 Apr 2000		July 1940	Gunhildsgate 16, Hafrsfjord Stavanger N-4042, Norway, FOREIGN
ASTBURY, John RESIGNED	Director	10 Jan 2001	10 Dec 2003		August 1948	Sparrows Nest, Purbeck Road, New Milton, Hampshire, BH25 7QA
ASTBURY, John RESIGNED	Director	30 Mar 1999	14 Sep 1999		August 1948	Sparrows Nest, Purbeck Road, New Milton, Hampshire, BH25 7QA
BALLARD, Gordon George Reid RESIGNED	Director	08 Dec 2016	08 Dec 2020	Scotland	November 1959	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
BARROW, Angela Kathleen RESIGNED	Director	05 Dec 2019	04 Dec 2025	United States	June 1973	Chevron Services Company, Corporate Health, Environment And Safety, 1400 Smith Street, Houston, Texas 77002, United States
BAVISTER, Richard RESIGNED	Director		01 Jun 1994	England	January 1936	Wildwood House Bucklers Hard, Beaulieu, Brockenhurst, Hampshire, SO42 7XD
BENNETT, Bernard RESIGNED	Director	14 Sep 2001	10 Dec 2003		March 1958	11 Main Street, Newburgh, Aberdeenshire, AB41 6BP
BIN BADZRI, Shairizal RESIGNED	Director	10 Jun 2021	06 Jun 2024	Malaysia	November 1978	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
BORTHWICK, Ian RESIGNED	Director		01 Dec 1992		February 1952	19 Stanbrook Close, Southend, Reading, RG7 6EW
BOURGAULT, Gerard RESIGNED	Director	01 Jan 1999	15 Nov 2000		July 1943	124 Boulevard De La Republique, St Cloud, 92210 France, FOREIGN
BREKKE, Lars RESIGNED	Director	01 May 2003	10 Dec 2003		February 1959	Bjorndalsskogen 66, Bergen, 5171 Loddefjord, FOREIGN, Norway
CALONNE, Eric Serge RESIGNED	Director	11 Dec 2002	10 Dec 2003		December 1960	9 Allee Santos Dumont, Sureswes, 92150, France
CAREZIS, Pierre RESIGNED	Director	17 Apr 1996	01 Jun 1998		February 1938	Edif Petroleos De Venezuela Torre, Sur Caracas, Venezuela 1050, FOREIGN
CASTANET, Bernard RESIGNED	Director	01 Apr 2003	10 Dec 2003		June 1942	17 Bis Rue De Bergette, St Germain En Laye, 78100, France
CHESTERMAN, Alan RESIGNED	Director	01 Apr 2003	10 Dec 2003		January 1957	Uplands, Woodside Road, Banchory, Aberdeen, AB31 4EN
CHESTERMAN, Alan RESIGNED	Director	01 Apr 2003	23 Jul 2003		January 1957	Uplands, Woodside Road, Banchory, Aberdeen, AB31 4EN
CHUNG, Yong Sai RESIGNED	Director	07 Jun 2018	10 Jun 2021	Malaysia	July 1965	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
CONTIE, Michel Jean Marcel RESIGNED	Director	08 Dec 2016	05 Dec 2019	England	May 1947	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
CONWELL, Joel RESIGNED	Director	06 Dec 2018	10 Nov 2020	United States	August 1974	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
COOK, John Douglas RESIGNED	Director	08 Jun 2023	07 Dec 2023	England	November 1965	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
CORRIE MATOS, Carlos RESIGNED	Director		07 Jun 1994		July 1939	Calle Bella Vista, Edif La Vista-Apto 5-A Colinade Los, Caracas 1050, FOREIGN, Venezuela
CRIPPS, Edward James RESIGNED	Director	04 Jan 2000	31 Dec 2005		October 1952	29 Saint Crispins Close, Hampstead, London, NW3 2QF
DAFLON, Eric Jacques RESIGNED	Director	06 Dec 2018	11 Jun 2020	France	July 1959	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
DANIELS, Raymond John RESIGNED	Director	23 Jun 1999	30 Nov 2001		October 1958	6 Netherby Apartments, Netherby Road, Cults, Aberdeen, Aberdeenshire, AB15 9HL
DAS, Manindra Chandra RESIGNED	Director	11 Jun 2015	08 Dec 2016	India	January 1957	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England
DAVIDSON, Alastair Cameron RESIGNED	Director	01 Nov 2003	10 Dec 2003	United Kingdom	December 1949	Bridge Of Fiddich, Auchin Doan, Dufftown, Morayshire, AB55 4DY
DAVIDSON, Alastair Cameron RESIGNED	Director	14 Mar 2001	31 Dec 2002	United Kingdom	December 1949	Bridge Of Fiddich, Auchin Doan, Dufftown, Morayshire, AB55 4DY
DAY, Robert James RESIGNED	Director	09 Dec 2009	09 Jun 2016	England	March 1959	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England
DE MARCO, Gregory RESIGNED	Director	08 Dec 2016	10 Mar 2022	United States	April 1962	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
DE MORENO, Asuncion RESIGNED	Director		01 Apr 1995		September 1936	Av Jose Felix Sosa Torre, Britanica Piso 8 Altamira Sur, Caracas, 1060, Venezuela
DE PAUW, Rudy RESIGNED	Director	01 Dec 1994	01 Oct 1995		June 1948	Begijnestraat 78, B9230 Massemen, Belgium, FOREIGN
DE SAINT PALAIS, Paul-Marie Gabriel RESIGNED	Director		07 Jun 1994		March 1932	31 Rue Lafontaine, 75016 Paris, France, FOREIGN
DEFRESSIGNE, Alain Joseph Louis Octave RESIGNED	Director	01 Nov 1995	12 Sep 1996		May 1950	24 Rue De La Liberation, Rueil Malmaison 92500, France, FOREIGN
DEPADOVA, Tracy Ann RESIGNED	Director	07 Dec 2023	10 Jul 2026	United States	January 1970	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
DEVENIS, Peter RESIGNED	Director	12 Jun 2014	09 Dec 2014	Canada	May 1955	1 Great Cumberland Place, London, W1H 7AL
DISMAL, Shamsol Efendy RESIGNED	Director	05 Dec 2024	17 Oct 2025	Malaysia	September 1971	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
DUBACH, Joshua Shane RESIGNED	Director	11 Jun 2015	09 Jun 2022	United States	March 1979	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England
DWARNICK, Susan Leslie RESIGNED	Director	01 Jan 2002	10 Dec 2003		August 1954	53 Blair Road, Singapore, 089953, FOREIGN, Singapore
EL BALAWI, Saleh Oudeh RESIGNED	Director	10 Mar 2003	01 Aug 2004		May 1946	P.O. Box 13088, Dhahran 31311, Saudi Arabia, Dhahran, Eastern Province, Saudi Arabia
ERSPAMER, Michael Stephen RESIGNED	Director		01 Feb 1996		February 1949	C/O Saudi Aramco, PO BOX 1506, Ras Tanura 31311, FOREIGN, Saudi Arabia
ESTES, Kim RESIGNED	Director	03 Oct 1994	05 Jan 1996		March 1955	Arco Marine Inc, 300 Oceangate-Lac 1257 Long Beach, California 90802-4341 Usa, FOREIGN
FALLOU, Sophie Nathalie Brigitte RESIGNED	Director	06 Dec 2010	10 Jun 2014	United Kingdom	October 1960	1 Great Cumberland Place, London, W1H 7AL
FERRARA, Gianluigi RESIGNED	Director	13 Jun 2019	10 Mar 2022	United Kingdom	September 1959	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
FESTOR, Roland RESIGNED	Director	06 Dec 2012	08 Dec 2016	Belgium	March 1949	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE
FINNEGAN, John Edmund RESIGNED	Director		01 Jan 1995		October 1946	Park House 116 Park Street, London, W1Y 4NN
FORREST, John Eason RESIGNED	Director	01 Feb 1994	01 May 1996	United Kingdom	January 1956	34 Hamilton Place, Aberdeen, AB15 4BH
FORSTER, Edwina Nicole RESIGNED	Director	07 Jun 1998	30 Sep 2003		December 1962	10 Ashgrove House, Bessborough Gardens, Pimlico, London, SW1V 2HW
FRASER, William Stewart RESIGNED	Director	27 Jun 2007	28 Apr 2008	England	October 1950	1,, Ashlea Road,, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NY, United Kingdom
FRASER, William Stewart RESIGNED	Director	21 Sep 1992	20 Jun 1997	England	October 1950	1,, Ashlea Road,, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NY, United Kingdom
GABAL, Abdul Manan, Captain RESIGNED	Director	01 Jan 1998	31 Aug 2001		September 1945	Flat No 905, Al Hana Tower, Corniche Road, Abu Dhabi, FOREIGN, Uae
GAINSFORD, Robin RESIGNED	Director	28 Feb 1998	30 Mar 1999		May 1944	Grebe Cottage, Briantspuddle, Dorchester, Dorset, DT2 7HS
GARRETT, Marvin M RESIGNED	Director	01 Nov 2000	31 Dec 2002		January 1956	2401 Mesa Drive Richardson, Texas 75082, 6688 North Central Expwy, Dallas Texas 75206 3925, U S A
GHONIEM, Youssef Mohammed Rafi, Doctor RESIGNED	Director	01 Jun 1999	13 Mar 2001		September 1947	Reiherstrasse 43, Dorsten, 46282, Germany
GOFFART, Andre Jean Desire RESIGNED	Director	11 Jun 2020	04 Dec 2025	France	July 1957	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
GOODLAND, Brian Sidney, Capt RESIGNED	Director		23 Oct 1992		November 1932	28 Sergison Road, Haywards Heath, Sussex, RH16 1HX
GRANT, Richard Oswald Hill RESIGNED	Director	12 May 1999	23 Oct 2000	England	September 1956	Two Oaks, Bere Court Road, Pangbourne, Berkshire, RG8 8JY
GREGORIAN, Richard Ashet RESIGNED	Director		01 Jan 1993		October 1943	108a Queens Road, Aberdeen, Aberdeenshire, AB1 6YH
GUILLOUX, Charles RESIGNED	Director	17 Jul 1994	01 Nov 1995		March 1941	21 Rue De Lyon, Brest 29200, France, FOREIGN
HARRELL, Demetrius Antoan RESIGNED	Director	07 Dec 2023	04 Dec 2025	England	May 1979	3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England
HARRIS, Christopher John RESIGNED	Director		27 Feb 1998		May 1937	88 Lofting Road, London, N1 1JB
HAWKER, Cecil Robert RESIGNED	Director	01 Nov 1993	31 Mar 1996	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HAYS, David Leslie RESIGNED	Director	01 Jan 1997	10 Dec 2003	Scotland	November 1944	Tomnavey, Culter House Road, Milltimber, Aberdeen, AB13 0EZ
HENRY, G David RESIGNED	Director	07 Jun 1998	31 Dec 1999		June 1947	1066 Stockton Court, Aurora, Illinois, 60504, Usa
HERBAUX, Jose Adelin RESIGNED	Director	01 Jul 1994	20 Jan 2000		October 1944	59, Avenue De L'Ete, 1410 Waterloo, Belgium
HIDALGO, Jose Teodoro RESIGNED	Director	07 Sep 2001	13 Nov 2002		November 1949	Calle Las Vertientes, Qta Hecsan Urb Lomas De P Del Este, 1080, Caracas, FOREIGN, Venezuela
HIGGINS, Douglas Alan RESIGNED	Director	09 Dec 1998	10 Dec 2003	Scotland	June 1942	Old Mill Of Birsack, Kinellar, Aberdeen, AB21 0TP, Scotland
HIGGINS, Douglas Alan RESIGNED	Director		28 Feb 1997	Scotland	June 1942	Old Mill Of Birsack, Kinellar, Aberdeen, AB21 0TP, Scotland
HILL, Duncan John RESIGNED	Director	03 May 1995	01 Feb 1996		October 1953	69 Noel Road, London, N1 8HE
HILL, Iman Mohamed Kamal RESIGNED	Director	10 Dec 2020	07 Dec 2023	England	November 1963	Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

DOWLING, Denis John ACTIVE
Role: Secretary
Appointed on: 07 Jun 2017
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

BAIRSTOW, Grant Warren ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: South Africa
Date of birth: June 1968
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

BEVERLEY, Zoe ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: Australia
Date of birth: July 1981
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

BRUCE, Alan Alexander ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

CHOO, Benjamin Choon Bon ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Thailand
Date of birth: December 1972
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

DE STEFANI, Vania, Dr ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: April 1975
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

HENLEY, Graham Charles ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: June 1961
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

HUSAIN, Ismaeel Mohamed Ahmed Mohamed ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: April 1974
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

MORRISH, Richard John ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: November 1979
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

MYERS, Andrew Roderick ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: September 1975
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

O'LEARY, James Joseph ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: March 1969
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

PAGANO, Francesco ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

SARTORI NETO, Angelo ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: Brazil
Date of birth: April 1968
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

FITZPATRICK, Desmond Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Five Trees Field Way, Burnt Common Lane, Ripley, Surrey, GU23 6HJ

MEAD, Lindsay Kirk RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 07 Dec 2011
Address: 1 Great Cumberland Place, London, W1H 7AL

PREST, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 28 Sep 2017
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1993
Resigned on: 30 Apr 1999
Address: 50 Stratton Street, London, W1X 6NX

AL BAIJAN, Bader Ahmad RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 19 Sep 2001
Date of birth: January 1944
Address: PO BOX 26565, Safat, 13126, Kuwait

AL FURAIH, Mansour RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 Aug 2002
Date of birth: November 1949
Address: PO BOX 26565, Safat, Kuwait 13126, FOREIGN, Kuwait

AL RAMADHAN, Mohammed A, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 10 Dec 2003
Date of birth: July 1954
Address: P O Box 26565, Safat, Kuwait 13126, FOREIGN, Kuwait

AL SEDDIQUI, Mohammed RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 10 Dec 2003
Date of birth: October 1950
Address: Madinat Zayed Villa No 29, St No 8, Abu Dhabi, FOREIGN, Uae

AL-DOSSARY, Khalid RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 08 Dec 2016
Country of Residence: Saudi Arabia
Date of birth: January 1971
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England

AL-RAMADHAN, Mohammad, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 13 Jun 2013
Country of Residence: Kuwait
Date of birth: July 1954
Address: 1 Great Cumberland Place, London, W1H 7AL

AL-RAMADHAN, Mohammad, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 27 Jun 2007
Country of Residence: Kuwait
Date of birth: July 1954
Address: P.O.Box 11268,, Dasmah 35153, Kuwait City, FOREIGN, The State Of Kuwait

AL-ZAYER, Mohammed Hasan RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 09 Mar 2003
Date of birth: October 1955
Address: Saudi Aramco Box 1796, Dhahran, 31311, Saudi Arabia

ALEMAN, Raul RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 06 Sep 2001
Date of birth: May 1944
Address: Calle Loma Larga Quinta Xelaju, Los Guayabitos, Caracas, FOREIGN, Venezuela

ALIREZA, Farouk RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: May 1937
Address: Av Jose Felix Sosa Torre, Britanica Piso 8 Sur, Caracas, 1060, Venezuela

ALLEN, John Hamilton RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 24 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1, Hillview Road, Banchory, Kincardineshire, AB31 4EG

ALLEN, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 15 Jun 1993
Date of birth: January 1932
Address: 44 Campden Hill Court, Campden Hill Road, London, W8 7HU

ARTEAGA PARODI, Cvaros Arturo RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 10 Dec 2003
Date of birth: June 1952
Address: Urb La Tahona Calle El Topo, Quinta Amuay, Caracas, 1080, FOREIGN, Venezuela

ARTEGA PARODI, Carlos Arturo RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 15 Jul 2003
Date of birth: June 1952
Address: Urb La Tahona, Calle El Topo, Quinta Amuay, 1080 Caracas, FOREIGN, Venezuela

ARVESEN, Bjorn RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 26 Apr 2000
Date of birth: July 1940
Address: Gunhildsgate 16, Hafrsfjord Stavanger N-4042, Norway, FOREIGN

ASTBURY, John RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 10 Dec 2003
Date of birth: August 1948
Address: Sparrows Nest, Purbeck Road, New Milton, Hampshire, BH25 7QA

ASTBURY, John RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 14 Sep 1999
Date of birth: August 1948
Address: Sparrows Nest, Purbeck Road, New Milton, Hampshire, BH25 7QA

BALLARD, Gordon George Reid RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 08 Dec 2020
Country of Residence: Scotland
Date of birth: November 1959
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

BARROW, Angela Kathleen RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 04 Dec 2025
Country of Residence: United States
Date of birth: June 1973
Address: Chevron Services Company, Corporate Health, Environment And Safety, 1400 Smith Street, Houston, Texas 77002, United States

BAVISTER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: England
Date of birth: January 1936
Address: Wildwood House Bucklers Hard, Beaulieu, Brockenhurst, Hampshire, SO42 7XD

BENNETT, Bernard RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 10 Dec 2003
Date of birth: March 1958
Address: 11 Main Street, Newburgh, Aberdeenshire, AB41 6BP

BIN BADZRI, Shairizal RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 06 Jun 2024
Country of Residence: Malaysia
Date of birth: November 1978
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

BORTHWICK, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: February 1952
Address: 19 Stanbrook Close, Southend, Reading, RG7 6EW

BOURGAULT, Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Nov 2000
Date of birth: July 1943
Address: 124 Boulevard De La Republique, St Cloud, 92210 France, FOREIGN

BREKKE, Lars RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 10 Dec 2003
Date of birth: February 1959
Address: Bjorndalsskogen 66, Bergen, 5171 Loddefjord, FOREIGN, Norway

CALONNE, Eric Serge RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 10 Dec 2003
Date of birth: December 1960
Address: 9 Allee Santos Dumont, Sureswes, 92150, France

CAREZIS, Pierre RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 Jun 1998
Date of birth: February 1938
Address: Edif Petroleos De Venezuela Torre, Sur Caracas, Venezuela 1050, FOREIGN

CASTANET, Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 10 Dec 2003
Date of birth: June 1942
Address: 17 Bis Rue De Bergette, St Germain En Laye, 78100, France

CHESTERMAN, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 10 Dec 2003
Date of birth: January 1957
Address: Uplands, Woodside Road, Banchory, Aberdeen, AB31 4EN

CHESTERMAN, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 23 Jul 2003
Date of birth: January 1957
Address: Uplands, Woodside Road, Banchory, Aberdeen, AB31 4EN

CHUNG, Yong Sai RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 10 Jun 2021
Country of Residence: Malaysia
Date of birth: July 1965
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

CONTIE, Michel Jean Marcel RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: May 1947
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

CONWELL, Joel RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 10 Nov 2020
Country of Residence: United States
Date of birth: August 1974
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

COOK, John Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 2023
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: November 1965
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

CORRIE MATOS, Carlos RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: July 1939
Address: Calle Bella Vista, Edif La Vista-Apto 5-A Colinade Los, Caracas 1050, FOREIGN, Venezuela

CRIPPS, Edward James RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 29 Saint Crispins Close, Hampstead, London, NW3 2QF

DAFLON, Eric Jacques RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 11 Jun 2020
Country of Residence: France
Date of birth: July 1959
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

DANIELS, Raymond John RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 30 Nov 2001
Date of birth: October 1958
Address: 6 Netherby Apartments, Netherby Road, Cults, Aberdeen, Aberdeenshire, AB15 9HL

DAS, Manindra Chandra RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 08 Dec 2016
Country of Residence: India
Date of birth: January 1957
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England

DAVIDSON, Alastair Cameron RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 10 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Bridge Of Fiddich, Auchin Doan, Dufftown, Morayshire, AB55 4DY

DAVIDSON, Alastair Cameron RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Bridge Of Fiddich, Auchin Doan, Dufftown, Morayshire, AB55 4DY

DAY, Robert James RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: March 1959
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England

DE MARCO, Gregory RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 10 Mar 2022
Country of Residence: United States
Date of birth: April 1962
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

DE MORENO, Asuncion RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: September 1936
Address: Av Jose Felix Sosa Torre, Britanica Piso 8 Altamira Sur, Caracas, 1060, Venezuela

DE PAUW, Rudy RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Oct 1995
Date of birth: June 1948
Address: Begijnestraat 78, B9230 Massemen, Belgium, FOREIGN

DE SAINT PALAIS, Paul-Marie Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: March 1932
Address: 31 Rue Lafontaine, 75016 Paris, France, FOREIGN

DEFRESSIGNE, Alain Joseph Louis Octave RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 12 Sep 1996
Date of birth: May 1950
Address: 24 Rue De La Liberation, Rueil Malmaison 92500, France, FOREIGN

DEPADOVA, Tracy Ann RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 10 Jul 2026
Country of Residence: United States
Date of birth: January 1970
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

DEVENIS, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 09 Dec 2014
Country of Residence: Canada
Date of birth: May 1955
Address: 1 Great Cumberland Place, London, W1H 7AL

DISMAL, Shamsol Efendy RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 17 Oct 2025
Country of Residence: Malaysia
Date of birth: September 1971
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

DUBACH, Joshua Shane RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 09 Jun 2022
Country of Residence: United States
Date of birth: March 1979
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE, England

DWARNICK, Susan Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2003
Date of birth: August 1954
Address: 53 Blair Road, Singapore, 089953, FOREIGN, Singapore

EL BALAWI, Saleh Oudeh RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 01 Aug 2004
Date of birth: May 1946
Address: P.O. Box 13088, Dhahran 31311, Saudi Arabia, Dhahran, Eastern Province, Saudi Arabia

ERSPAMER, Michael Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: February 1949
Address: C/O Saudi Aramco, PO BOX 1506, Ras Tanura 31311, FOREIGN, Saudi Arabia

ESTES, Kim RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 05 Jan 1996
Date of birth: March 1955
Address: Arco Marine Inc, 300 Oceangate-Lac 1257 Long Beach, California 90802-4341 Usa, FOREIGN

FALLOU, Sophie Nathalie Brigitte RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1 Great Cumberland Place, London, W1H 7AL

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

FESTOR, Roland RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 08 Dec 2016
Country of Residence: Belgium
Date of birth: March 1949
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

FINNEGAN, John Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: October 1946
Address: Park House 116 Park Street, London, W1Y 4NN

FORREST, John Eason RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 34 Hamilton Place, Aberdeen, AB15 4BH

FORSTER, Edwina Nicole RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 30 Sep 2003
Date of birth: December 1962
Address: 10 Ashgrove House, Bessborough Gardens, Pimlico, London, SW1V 2HW

FRASER, William Stewart RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 28 Apr 2008
Country of Residence: England
Date of birth: October 1950
Address: 1,, Ashlea Road,, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NY, United Kingdom

FRASER, William Stewart RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: October 1950
Address: 1,, Ashlea Road,, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NY, United Kingdom

GABAL, Abdul Manan, Captain RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Aug 2001
Date of birth: September 1945
Address: Flat No 905, Al Hana Tower, Corniche Road, Abu Dhabi, FOREIGN, Uae

GAINSFORD, Robin RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 30 Mar 1999
Date of birth: May 1944
Address: Grebe Cottage, Briantspuddle, Dorchester, Dorset, DT2 7HS

GARRETT, Marvin M RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2002
Date of birth: January 1956
Address: 2401 Mesa Drive Richardson, Texas 75082, 6688 North Central Expwy, Dallas Texas 75206 3925, U S A

GHONIEM, Youssef Mohammed Rafi, Doctor RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 13 Mar 2001
Date of birth: September 1947
Address: Reiherstrasse 43, Dorsten, 46282, Germany

GOFFART, Andre Jean Desire RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 04 Dec 2025
Country of Residence: France
Date of birth: July 1957
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

GOODLAND, Brian Sidney, Capt RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Date of birth: November 1932
Address: 28 Sergison Road, Haywards Heath, Sussex, RH16 1HX

GRANT, Richard Oswald Hill RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 23 Oct 2000
Country of Residence: England
Date of birth: September 1956
Address: Two Oaks, Bere Court Road, Pangbourne, Berkshire, RG8 8JY

GREGORIAN, Richard Ashet RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1943
Address: 108a Queens Road, Aberdeen, Aberdeenshire, AB1 6YH

GUILLOUX, Charles RESIGNED
Role: Director
Appointed on: 17 Jul 1994
Resigned on: 01 Nov 1995
Date of birth: March 1941
Address: 21 Rue De Lyon, Brest 29200, France, FOREIGN

HARRELL, Demetrius Antoan RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: May 1979
Address: 3, Waterside Place, 3rd Floor, Town Quay, Southampton, SO14 2AQ, England

HARRIS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: May 1937
Address: 88 Lofting Road, London, N1 1JB

HAWKER, Cecil Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ

HAYS, David Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 10 Dec 2003
Country of Residence: Scotland
Date of birth: November 1944
Address: Tomnavey, Culter House Road, Milltimber, Aberdeen, AB13 0EZ

HENRY, G David RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 31 Dec 1999
Date of birth: June 1947
Address: 1066 Stockton Court, Aurora, Illinois, 60504, Usa

HERBAUX, Jose Adelin RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 20 Jan 2000
Date of birth: October 1944
Address: 59, Avenue De L'Ete, 1410 Waterloo, Belgium

HIDALGO, Jose Teodoro RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 13 Nov 2002
Date of birth: November 1949
Address: Calle Las Vertientes, Qta Hecsan Urb Lomas De P Del Este, 1080, Caracas, FOREIGN, Venezuela

HIGGINS, Douglas Alan RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 10 Dec 2003
Country of Residence: Scotland
Date of birth: June 1942
Address: Old Mill Of Birsack, Kinellar, Aberdeen, AB21 0TP, Scotland

HIGGINS, Douglas Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: Scotland
Date of birth: June 1942
Address: Old Mill Of Birsack, Kinellar, Aberdeen, AB21 0TP, Scotland

HILL, Duncan John RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 01 Feb 1996
Date of birth: October 1953
Address: 69 Noel Road, London, N1 8HE

HILL, Iman Mohamed Kamal RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: November 1963
Address: Oil Spill Response Limited, Lower William Street, Southampton, SO14 5QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2018	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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