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howard gatiss

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GATISS, Howard Charles
Nationality: British
Address: London, E1W 3ET

FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
02992786
LIVE
Date Incorporated:

FORBES, Margaret Rose
Director - Resigned
Appointed: 2013-12-03
Resigned: 2020-12-08

HAZELDINE, Geoff
Director - Active
Appointed: 2018-09-05

NUTTALL, Matthew Jonathan
Director - Resigned
Appointed: 2013-12-03
Resigned: 2021-03-12

BROWN, Richard Gendal
Director - Resigned
Appointed: 2011-03-14
Resigned: 2013-12-03

CHESLIN, David
Director - Resigned
Appointed: 1994-11-21
Resigned: 2000-06-13

COOPER, Christopher Martin Croyden
Director - Resigned
Appointed: 2006-05-16
Resigned: 2010-11-19

HARRISON, Digby Mellor
Director - Resigned
Appointed: 1994-11-21
Resigned: 2007-05-15

HOLGATE, David Edward
Director - Resigned
Appointed: 2011-03-14
Resigned: 2013-12-03

HUDDLESTON, Peter John
Director - Resigned
Appointed: 1994-11-21
Resigned: 2006-04-18

MCLEAN, Peter Anthony
Director - Resigned
Appointed: 1994-11-21
Resigned: 2013-03-14

MEE, Angela Elizabeth
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-03-19

PATERSON, Ian Douglas
Director - Resigned
Appointed: 1994-11-21
Resigned: 2003-04-16

ROBERTS, Stephen Quentin
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-04-18

SMITH, John Howard Mckillop
Director - Resigned
Appointed: 2002-07-02
Resigned: 2009-09-01

SMITH, Stuart Barry
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-12-03

SNOWBALL, Derek
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-03-19

SQUIRE, Nicholas David
Director - Resigned
Appointed: 2017-03-08
Resigned: 2017-11-11

WILLIAMS, Rhys John Tudor
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-16

WILSON, David Francis
Director - Resigned
Appointed: 1994-11-21
Resigned: 1998-09-21

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-11-21
Resigned: 1994-11-21

LEVER, Peter David
Director - Active
Appointed: 2020-03-23

OLIVA, Paulo, Dr
Director - Active
Appointed: 2020-03-23

SOMMERVILLE, Matthew
Director - Active
Appointed: 2021-02-27

KINLEIGH LIMITED
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2020-03-01

LEON, Gillian Susan
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1994-11-24

MCLEAN, Peter Anthony
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 2013-09-24

SNOWBALL, Derek
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2014-05-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1994-11-21

BURLINGTON ESTATES
Secretary - Active
Appointed: 2020-03-02

VIVO ENERGY NAMIBIA LIMITED
01214315
LIVE
Date Incorporated:
Dissolved on 2017-02-21

GROBBELAAR, Nicolaas Johannes
Director - Active
Appointed: 2013-07-17

KIGGUNDU, Louis Kato
Director - Active
Appointed: 2020-08-10

PAULSEN, Hans Marcus Fredrich
Director - Active
Appointed: 2019-07-01

WALUGEMBE, Edward Ronald
Director - Active
Appointed: 2017-09-12

AGOUMAR, Abdourahmane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-03

ANEMA, Tjeerd Pieter
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-05-03

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-07

BAJOMO, Femi
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-03-01

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-03-24

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

BRUNTON, George
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-09-30

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

CHAMMAS, Christian
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-03-31

CORBIN, Graham
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-07-01

CUNDIFF, William David
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-08-31

DAINHI, Honore
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-02-27

DAVIS, Lisa
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-03-17

DEPRAETERE, Johan
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-03-31

DIA, Christophe
Director - Resigned
Appointed: 2016-06-03
Resigned: 2020-08-10

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-07

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-03-07

HESS, Morgan Roy
Director - Resigned
Appointed: 2000-09-20
Resigned: 2009-08-10

HILLIARD, Brian Robert
Director - Resigned
Appointed: 2002-05-15
Resigned: 2004-03-22

JACOBS, Rozina Ndafapawa
Director - Resigned
Appointed: 2001-12-07
Resigned: 2005-01-31

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-29

KALLIS, Anthony Peter
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-05-31

KIDD, Peter Hugh Veniero
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-02-17

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-08-23
Resigned: 2001-07-01

LE GOFF, Bernard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-02-28

LE MINTIER, Xavier Bertrand Marie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-03-07
Resigned: 2001-05-01

LOBB, James Neil
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-11-30

LOPY, Jean Houtinkene
Director - Resigned
Appointed: 2005-05-03
Resigned: 2009-09-26

MAGASSOUBA, Kain
Director - Resigned
Appointed: 2009-09-26
Resigned: 2011-11-30

MALJERS, Alexander Constantijn
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-09-30

MCGRORY, James
Director - Resigned
Appointed:
Resigned: 1993-12-20

MEYN, Eckart Walter, Doctor
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-01

MILNER, Patrick Gary
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-08-31

MOKGATLHE, Reetsang Willie
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-03-31

MOKGATLHE, Reetsang
Director - Resigned
Appointed: 2005-10-10
Resigned: 2010-08-10

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-12-19
Resigned: 2012-07-09

MURIITHI, David Muraguri
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

MURUNGI, Peter Kirema
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-09-12

OGUNGBEMI, Banji Emmanuel
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-03-07

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1993-11-15

REICH, Rainer
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-15

RICHARDS, Wendy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

RIDDLE, Philip Keitch
Director - Resigned
Appointed:
Resigned: 1994-12-20

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SANDERSON, Philip Thomas Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-09-30

SANE, Baboucar
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-03-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-03-01

STEWART, Gary Neil
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-05-01

STRAUSS, Andre
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-05-25

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-07-16
Resigned: 1994-12-20

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-01

VAN DEN BOS, Theodorus Erik Maria
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-04-01

VON BLOTTNITZ, Sven
Director - Resigned
Appointed: 2009-08-10
Resigned: 2013-05-20

WALKDEN-DAVIS, Allan
Director - Resigned
Appointed:
Resigned: 1998-08-01

WORDON, Lawrence Arthur
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-09-28

DEPRAETERE, Johan
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2021-03-05

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2012-09-30

THE SHELL COMPANY OF NIGERIA LIMITED
00340744
LIVE
Date Incorporated:

ILUBE, Roland Alexander
Director - Active
Appointed: 2021-03-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2016-09-14

ANKERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-11-30

BARRY, John James
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-09-03

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-24

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-07-16

CUNDIFF, William David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-08-31

DAVIS, Lisa
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 2004-12-13

DEVERVELDT, Petrus Henricus Wilhelmus Marie
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-04-14

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-09

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-05-09

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-29

LE MINTIER, Xavier Bertrand Marie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-05-09
Resigned: 2001-05-01

LOBB, James Neil
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-11-30

MALJERS, Alexander Constantijn
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-05-31

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-06-28

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

SANDERSON, Philip Thomas Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2021-03-31

SANTOLAYA, Jose Antonio
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-08-18

STEWART, Gary Neil
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-06-06

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-10-31

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1997-11-26

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-10-29

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

OPERA NORTH LIMITED
01550778
LIVE
Date Incorporated:

ANDERSON, Edmund John Seward
Director - Active
Appointed: 2014-05-12

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2012-01-05
Resigned: 2021-12-16

HUNT, Renee
Director - Active
Appointed: 2019-06-01

JOWITT, Henrietta
Director - Active
Appointed: 2018-01-12

LEE, Paul Anthony
Director - Active
Appointed: 2014-05-12

MANIURA, Peter Dominic
Director - Active
Appointed: 2013-09-13

MANTLE, Richard John, Dr
Director - Active
Appointed: 2012-04-18

MILLARD, Rosemary Harriet
Director - Active
Appointed: 2018-01-15

PRYOR, Jonathan David, Cllr
Director - Active
Appointed: 2016-02-05

WARNETT, John Irving, Canon Mr
Director - Active
Appointed: 2013-09-13

ADSETTS, William Norman, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-02

ARTHUR, Michael James Paul, Professor
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-09-13

ATHA, Bernard Peter, Honorary Alderman
Director - Resigned
Appointed:
Resigned: 2004-08-27

BARSTOW, Josephine Clare
Director - Resigned
Appointed: 1998-09-25
Resigned: 2005-12-09

BAVERSTOCK, Paul Antony
Director - Resigned
Appointed: 2014-04-14
Resigned: 2018-06-15

BEVERLEY, Michael
Director - Resigned
Appointed:
Resigned: 2010-08-13

BISHOP, Ann
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

BLAKE, Judith Vivienne, Councillor
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

BOWSER, Wayne
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-09-13

BRENTNALL, Nicola Christine
Director - Resigned
Appointed: 2017-01-11
Resigned: 2020-12-11

BULLOCK, Matthew Peter Dominic, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-06

BYWATER, John Andrew
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-09-13

COWELL, Raymond, Professor
Director - Resigned
Appointed: 2000-05-17
Resigned: 2010-11-26

DILLON, Paula Marie
Director - Resigned
Appointed: 2008-08-22
Resigned: 2017-09-22

DUCKWORTH, Roger Peter Terence
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-12-01

ECCLES OF MOULTON, Diana Catherine, Lady
Director - Resigned
Appointed: 1998-09-25
Resigned: 2011-12-09

FELDMAN, Ronald David, Mr (Councillor)
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-05-22

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1993-12-03
Resigned: 1997-12-05

GRAHAM, John Alistair, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-06

GREEN, Christopher Gowland
Director - Resigned
Appointed: 2006-02-17
Resigned: 2009-06-25

GUNNELL, William John
Director - Resigned
Appointed:
Resigned: 2001-12-07

HEINITZ, Chris Alan, Councillor
Director - Resigned
Appointed: 1992-01-27
Resigned: 1992-01-27

HELLER, John Henry Godfrey
Director - Resigned
Appointed: 2001-07-24
Resigned: 2011-09-16

HEMMING, Penelope Julia
Director - Resigned
Appointed: 1995-01-20
Resigned: 2004-02-06

KELLETT, Liza Miranda Ryerson
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-12-12

LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Director - Resigned
Appointed:
Resigned: 2006-02-17

LEACH, Clive William
Director - Resigned
Appointed: 1992-12-04
Resigned: 2002-12-06

LEE, Paul Anthony
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-10-20

LINACRE, John Gordon Seymour, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-19

LLOYD, Clive Roland
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-09-13

LOVELL, David John
Director - Resigned
Appointed: 1996-09-20
Resigned: 2002-12-06

MACKINLAY, Jack Lindsay
Director - Resigned
Appointed: 1998-03-27
Resigned: 2011-12-09

MCDONALD, Tom, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

MCMILLAN, Ronald Thomas
Director - Resigned
Appointed: 2003-10-24
Resigned: 2009-06-30

MURRAY, Thomas
Director - Resigned
Appointed: 1999-12-03
Resigned: 2003-07-07

NEOCOSMOS, Sally Christine
Director - Resigned
Appointed: 1995-03-20
Resigned: 2003-12-05

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 2010-06-11
Resigned: 2014-07-31

POOVAYA-SMITH OBE, Nima, Dr
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-12-12

PORT, Lynn
Director - Resigned
Appointed: 1995-12-09
Resigned: 2003-08-22

POTTER, Geoffrey
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

PRATT, George Malcolm, Professor
Director - Resigned
Appointed: 1992-12-04
Resigned: 1998-12-04

SHINDLER, Geoffrey Arnold
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-03-07

SPARLING, Peter Norman
Director - Resigned
Appointed:
Resigned: 2012-09-07

TAPP, Anthony Clement
Director - Resigned
Appointed:
Resigned: 1992-12-04

TAYLOR, Russell Young Willis
Director - Resigned
Appointed:
Resigned: 1993-05-14

WAKEFIELD, Keith Ivor
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-09-18

WALKER, Antony Kenneth Frederick, Sir
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-01-05

WEYER, Martin Laurence Vander
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-09-13

WIDDOWS, Angela Hermione, The Hon
Director - Resigned
Appointed: 2003-10-24
Resigned: 2005-06-13

WORSLEY, George Oliver
Director - Resigned
Appointed:
Resigned: 1992-12-04

ELWELL, Rachel Louisa
Director - Active
Appointed: 2021-12-16

HALL, Sarah Elizabeth
Director - Active
Appointed: 2021-12-16

WALLIS, Dominic Laurence Carden
Director - Active
Appointed: 2021-12-16

BULLEN, Kirsten Jean
Secretary - Active
Appointed: 2018-08-20

DOBSON, Helen Margaret
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2018-08-20

HOGAN, George Martin Winton David
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-06-18

MCDONALD, Tom, Sir
Secretary - Resigned
Appointed: 1992-01-27
Resigned: 1994-12-02

NEOCOSMOS, Sally Christine
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 1999-12-03

LIBYA OIL ERITREA LIMITED
02803744
LIVE
Date Incorporated:

ELHEMMALI, Yousef
Director - Active
Appointed: 2021-09-08

HAIDARA, Moulaye Ali
Director - Active
Appointed: 2020-02-02

ABU SHAWASHI, Sultan Kilani
Director - Resigned
Appointed: 2004-11-05
Resigned: 2012-03-02

ANKERS, Peter
Director - Resigned
Appointed: 1993-03-29
Resigned: 1993-11-30

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed: 1993-03-29
Resigned: 1995-03-25

BERRY, John Werner
Director - Resigned
Appointed: 1993-04-09
Resigned: 1993-04-30

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

EL NAYED, Rafik Ali
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-12-10

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-07

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-03-07

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-29

KASHIM, Elmarimi Ali
Director - Resigned
Appointed: 2012-03-02
Resigned: 2020-02-02

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-08-23
Resigned: 2000-07-27

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-03-07
Resigned: 2000-06-30

MOUSTAFA, Mohamed Abdelaziz Mohamed
Director - Resigned
Appointed: 2004-11-05
Resigned: 2012-03-02

OGUNGBEMI, Banji Emmanuel
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-03-07

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-03-25
Resigned: 1994-08-01

REICH, Rainer
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-15

RICHARDS, Wendy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

SAMIN, Omar Elfarok
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-09-08

SANTOLAYA, Jose Antonio
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-05-18

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-06-30

SYKES, Richard Martin
Director - Resigned
Appointed: 1993-04-05
Resigned: 1993-04-08

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-10-31

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-01

LIBYA OIL KENYA LIMITED
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-01-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-11-05

TAHL CORPORATE DIRECTOR LTD
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-01

BYARD, Lisa Jayne
Secretary - Resigned
Appointed: 2004-11-05
Resigned: 2007-07-06

GILA MICHAEL, Berhane
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2006-01-26

GUEGUEN, Olivier Jean Antoine
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2008-04-08

PENFOLD, Diane June
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2004-11-05

LIBYA OIL SUDAN LIMITED
00202231
LIVE
Date Incorporated:

SWEHLI, Fatma
Director - Resigned
Appointed: 2022-04-08
Resigned: 2023-03-02

ZAHER, Abdellah
Director - Active
Appointed: 2022-04-08

AHITBA, Abdussalam Yunes
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-03-02

ANKERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-11-30

BEBEY, Thomas
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-03-02

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-24

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

CUNDIFF, William David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-08

DAVIS, Lisa
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-07

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-03-07

HAIDARA, Moulaye Ali
Director - Resigned
Appointed: 2020-02-02
Resigned: 2022-04-08

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-29

KASHIM, Elmarimi Ali
Director - Resigned
Appointed: 2012-03-02
Resigned: 2020-02-02

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-03-07
Resigned: 2001-07-01

LABOSSIERE, Sharon Maree
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-12-04

LE MINTIER, Xavier Bertrand Marie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-03-07
Resigned: 2001-05-01

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-10-20
Resigned: 2008-12-04

OGUNGBEMI, Banji Emmanuel
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-03-07

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

RICHARDS, Wendy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

SAMIN, Omar Elfarok
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-08-04

SANTOLAYA, Jose Antonio
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-08-18

SHAMILA, Abdulftah
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-04-08

STEWART, Gary Neil
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-06-01

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-10-31

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-01

LIBYA OIL KENYA LIMITED
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-01-01

LOHL CORPORATE DIRECTOR LTD
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-01

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2008-12-04

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2021-11-01

OLA ENERGY ETHIOPIA LIMITED
00243842
LIVE
Date Incorporated:

ELHEMMALI, Yousef
Director - Active
Appointed: 2021-09-08

HAIDARA, Moulaye Ali
Director - Active
Appointed: 2020-01-27

AHTIBA, Abdussalam Yunes
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-03-28

ANKERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-11-30

BAGGAR, Ibrahim Mohamed Hadi
Director - Resigned
Appointed: 2010-10-17
Resigned: 2014-03-28

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-24

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-07-16

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-12

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-12

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-03-12

HASSAN, Elnass Khalifa Ali
Director - Resigned
Appointed: 2010-10-17
Resigned: 2014-03-28

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-29

KASHIM, Elmarimi Ali Ali
Director - Resigned
Appointed: 2012-03-02
Resigned: 2020-01-27

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-08-23
Resigned: 2000-07-27

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-03-12
Resigned: 2000-06-30

OGUNGBEMI, Banji Emmanuel
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-03-07

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

REICH, Rainer
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-15

RICHARDS, Wendy
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-07-22

SAID, Elhashmi Omar
Director - Resigned
Appointed: 2010-10-17
Resigned: 2014-03-28

SAMIN, Omar Elfarok
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-09-08

SANTOLAYA, Jose Antonio
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-05-18

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-06-30

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-10-31

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-01

LIBYA OIL KENYA LIMITED
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-03-28

LOHL CORPORATE DIRECTOR LTD
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-09-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2008-11-14

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2008-11-14

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2021-11-01

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