Company information:
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)