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Iocl Exploration And Production Oman Limited (No: 00732361)

Address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE, ENGLAND

Status: Active

Incorporated: 13-Aug-1962

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Apr-2024

Industry Class: 46719 - Wholesale of other fuels and related products

Current Director: RUCHIR AGRAWAL ( DOB: Jan-1970   From: Dec-2019  )

Current Director: HRIDESH BAINDAIL ( DOB: Dec-1963   From: Dec-2019  )

Current Director: LAKSHMI NARASIMHA SASTRI DHULIPALA ( DOB: Aug-1960   From: Apr-2018  )

Current Director: SIMON JONATHAN HARRIS ( DOB: Feb-1977   From: Jun-2019  )

Current Director: MICHAEL CRAIG LAWRENCE ( DOB: Oct-1985   From: Jun-2019  )

Current Secretary: AMICORP (UK) SECRETARIES LIMITED (   From: Apr-2018  )

Resigned Director: WALID ABDUL HADY HAMAD ( DOB: Jun-1979   From: Dec-2017   To: Apr-2018  )

Resigned Director: ALLAN WILLIAM ANDERSON ( DOB: Apr-1959   From: Jun-2002   To: May-2004  )

Resigned Director: IVA BARDHI ( DOB: Mar-1977   From: Nov-2021   To: Aug-2023  )

Resigned Director: ALVARO ULISES BECERRA ROJAS ( DOB: Mar-1975   From: Jun-2018   To: Dec-2018  )

Resigned Director: FERDINAND ANTON BERGER ( DOB: May-1938   From: Oct-1992   To: Feb-1996  )

Resigned Director: HENDRIK WILLEM BREUKINK ( DOB: Jun-1950   From: Jul-1993   To: Feb-1996  )

Resigned Director: LAURA COCCO ( DOB: Nov-1974   From: Dec-2020   To: Dec-2021  )

Resigned Director: JOHN MICHAEL CROCKER ( DOB: Jun-1963   From: Jan-2000   To: Jun-2002  )

Resigned Director: KENNETH ALFRED DEAN ( DOB: Dec-1952   From: Oct-1992   To: Jul-1993  )

Resigned Director: ANDREAS GEORG DUECK ( DOB: Aug-1963   From: Jun-2002   To: Mar-2004  )

Resigned Director: AZZA SAMIR FAWZI ( DOB: Nov-1964   From: Dec-2007   To: Aug-2012  )

Resigned Director: ANDREW MEASON FLETT ( DOB: Oct-1943   From: Jan-1998   To: Jun-2002  )

Resigned Director: DOMINIQUE GARDY ( DOB: Oct-1951   From: Jun-1999   To: Jun-2002  )

Resigned Director: DEVIN MICHAEL GARRITY ( DOB: Feb-1958   From: Sep-2009   To: May-2014  )

Resigned Director: MICHAEL DAVID GRIEVE ( DOB: Oct-1960   From: Dec-2005   To: Oct-2009  )

Resigned Director: NEEL ANILKUMAR HARIA ( DOB: Jun-1975   From: Dec-2021   To: Mar-2023  )

Resigned Director: GUY PETER JACOBUS AGNES JANSSENS ( DOB: Aug-1964   From: Apr-2006   To: Sep-2008  )

Resigned Director: MARK PAUL JONES ( DOB: Jun-1965   From: Sep-2021   To: Nov-2021  )

Resigned Director: DERK KAPPELLE ( DOB: Aug-1959   From: Dec-2005   To: Apr-2006  )

Resigned Director: FIROZ KARKI ( DOB: Sep-1989   From: Oct-2020   To: Sep-2021  )

Resigned Director: CAMPBELL ANDERSON KEIR ( DOB: Apr-1953   From: Oct-1992   To: Jul-1993  )

Resigned Director: STEPHEN ALEXANDER KERSLEY ( DOB: Aug-1959   From: Jan-2000   To: Feb-2004  )

Resigned Director: MUKHAMED-ALI KURMANBAYEV ( DOB: Mar-1978   From: Jun-2018   To: Aug-2018  )

Resigned Director: ELAINE LEITH ( DOB: Nov-1962   From: Aug-2014   To: Sep-2017  )

Resigned Director: FRANK HENDRIKUS LEMMINK ( DOB: Apr-1968   From: Dec-2014   To: Dec-2017  )

Resigned Director: ANDREW WILLIAM LONGDEN ( DOB: May-1957   From: Jan-2004   To: May-2005  )

Resigned Director: HALA AHMED LOUTFI ( DOB: Jul-1961   From: Jul-1993   To: Feb-1996  )

Resigned Director: MICHIEL MOOLENAAR ( DOB: Oct-1961   From: Dec-2005   To: Aug-2006  )

Resigned Director: RASHMI OBEROI ( DOB: Feb-1978   From: Apr-2020   To: Mar-2023  )

Resigned Director: JONATHAN RICHARD OSBORNE ( DOB: Jun-1971   From: Aug-2012   To: Dec-2014  )

Resigned Director: MEHMET TARIK OZER ( DOB: Jun-1944   From: Jul-1995   To: Dec-1995  )

Resigned Director: OM PARKASH ( DOB: Nov-1961   From: Apr-2018   To: Dec-2019  )

Resigned Director: ANDRZEJ WACLAW RADOMSKI ( DOB: Nov-1972   From: Jun-2019   To: Apr-2020  )

Resigned Director: LAURENT RENARD ( DOB: Jul-1953   From: Oct-1998   To: May-1999  )

Resigned Director: ENGELHARDT MARINUS ROBBE ( DOB: Oct-1955   From: Feb-1996   To: Jan-2000  )

Resigned Director: HENRICUS JOSEPHUS MARIA ROELS ( DOB: Jul-1948   From: Feb-1996   To: Jul-1998  )

Resigned Director: PHILIP DOBSON ROUSE ( DOB: Jan-1953   From: Dec-2000   To: Feb-2002  )

Resigned Director: DEBASHIS ROY ( DOB: Oct-1959   From: Apr-2018   To: Oct-2019  )

Resigned Director: MOHAMMED KHALID SARDAR ( DOB: May-1965   From: Sep-2017   To: Apr-2018  )

Resigned Director: JAMES MATHESON SMITH ( DOB: Apr-1951   From: Dec-1992   To: Dec-1997  )

Resigned Director: DAVID GRAHAM TURNER ( DOB: Dec-1944   From: Oct-1992   To: Dec-1992  )

Resigned Director: ALBERT JOHAN VAN DER STEENSTRATEN ( DOB: Oct-1959   From: Feb-2006   To: Dec-2007  )

Resigned Director: NICHOLAS WAKEFIELD ( DOB: Feb-1963   From: Oct-2006   To: Nov-2007  )

Resigned Director: CHARLES HUGH EASTON WATSON ( DOB: Sep-1954   From: Dec-1997   To: Jan-2000  )

Resigned Director: NEIL LEWIS WATTS ( DOB: Feb-1953   From: Feb-1996   To: Dec-1997  )

Resigned Director: MAARTEN WETSELAAR ( DOB: Dec-1968   From: May-2004   To: Dec-2005  )

Resigned Director: THOMAS JOSEPH WEYMOUTH ( DOB: Sep-1971   From: Jun-2018   To: Dec-2018  )

Resigned Director: AREND SYLVESTER ZWANEPOL ( DOB: Jun-1960   From: Apr-2005   To: Feb-2006  )

Resigned Secretary: ALLAN WILLIAM ANDERSON ( DOB: Apr-1959   From: Jun-2002   To: Feb-2004  )

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Oct-1992   To: Sep-1994  )

Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967   From: Oct-1994   To: Jan-1997  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Feb-2004   To: Apr-2018  )

Persons of Significant Control:

Shell Overseas Holdings Limited, . Shell Centre, London, SE1 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-05)

Iocl Singapore Pte. Ltd., Pwc Building Cross Street, #24-03/04, Singapore 048424, Singapore: Ownership of shares – 75% or more (Notified: 2018-04-05, Ceased: 2018-04-05)

Government Of India, Rashtrapati Bhavan President's Estate, New Delhi, India: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-04-05)

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