LIBYA OIL SUDAN LIMITED

Company number 00202231

39 officers / 38 resignations

ZAHER, Abdellah

• Correspondence address: Jbc 5 12th Floor, Jlt Cluster W, PO BOX 488 202, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 8 April 2022
• Nationality: Moroccan
• Country of residence: United Arab Emirates
• Occupation: Strategy & Special Project Head

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 17 October 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 4 December 2008

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 1 November 2021

UK Limited Company What's this?

• Registration number: 2340722

AHITBA, Abdussalam Yunes

• Correspondence address: 411 Airport Road, Ben Ghasir, Tripoli, Libya
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 December 2008
• Resigned on: 2 March 2012
• Nationality: Libyan
• Country of residence: Libya
• Occupation: Director

ANKERS, Peter

• Correspondence address: 4 Roughlands, Woking, Surrey, GU22 8PT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 17 October 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Oil Company Executive

BEBEY, Thomas

• Correspondence address: PO BOX 110, Facha Road, Ndjamena, Chad
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 2008
• Resigned on: 2 March 2012
• Nationality: Cameroon
• Country of residence: Chad
• Occupation: Director

BERNOTAT, Wulf Hinrich, Doctor

• Correspondence address: The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 17 October 1992
• Resigned on: 24 March 1995
• Nationality: German
• Occupation: Oil Company Exedcutive

BLAKELY, Ronald Bruce

• Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 December 2003
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Oil Company Executive

BULLOCK, Kenneth John

• Correspondence address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 March 1996
• Resigned on: 16 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CUNDIFF, William David

• Correspondence address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2007
• Resigned on: 8 November 2007
• Nationality: United States Citizen
• Occupation: Director

DAVIS, Lisa

• Correspondence address: Flat B, 8 New Cavendish Street, London
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 December 2003
• Resigned on: 1 November 2004
• Nationality: United States Citizen
• Occupation: Oil Company Executive

DETHERIDGE, Alan

• Correspondence address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1994
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Oil Company Executive

GATISS, Howard Charles

• Correspondence address: 99 Free Trade Wharf 340 The Highway, London, E1 9ET
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 July 1996
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 17 October 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Oil Company Executive

GRASSO, Willem Hendrik August

• Correspondence address: 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 April 1995
• Resigned on: 7 March 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

GREEN, David Norman

• Correspondence address: 30 Kimbers, Petersfield, Hampshire, GU32 2JL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 1993
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Oil Company Executive

HAIDARA, Moulaye Ali

• Correspondence address: Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 February 2020
• Resigned on: 8 April 2022
• Nationality: Ivorian
• Country of residence: United Arab Emirates
• Occupation: None

KALAM, Sedick

• Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1996
• Resigned on: 29 September 1997
• Nationality: South African
• Occupation: Director

KASHIM, Elmarimi Ali

• Correspondence address: Abdelwahid Quarter, Near Albasatin Sanatorium, Zawia City, Libya
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 March 2012
• Resigned on: 2 February 2020
• Nationality: Libyan
• Country of residence: Libya
• Occupation: Engineer

KOOL, Frederik Hendrik

• Correspondence address: 8a Victoria Road, London, W8 5RD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 March 1996
• Resigned on: 1 July 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

LABOSSIERE, Sharon Maree

• Correspondence address: 13 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 November 2007
• Resigned on: 4 December 2008
• Nationality: Canadian
• Occupation: Oil Company Executive

LE MINTIER, Xavier Bertrand Marie

• Correspondence address: 20 Draycott Avenue, London, SW3 3AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2001
• Resigned on: 3 December 2003
• Nationality: French
• Occupation: Oil Company Executive

LEYRAUD, Bernard Henri Auguste

• Correspondence address: 9 Putney Hill, London, SW15 6BA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 March 1996
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 October 2008
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Oil Company Executive

OGUNGBEMI, Banji Emmanuel

• Correspondence address: 64 Newsham Road, Goldswoth Park, Woking, Surrey, GU21 3LA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 October 1997
• Resigned on: 7 March 2000
• Nationality: Nigerian
• Occupation: Oil Company Executive

PEARSE, Rodney Taunton

• Correspondence address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 1993
• Resigned on: 1 August 1994
• Nationality: Australian
• Occupation: Oil Company Executiv

RICHARDS, Wendy

• Correspondence address: 303 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 March 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Oil Company Executive

SAMIN, Omar Elfarok

• Correspondence address: Jumeriah Lakes Towers, Cluster W, Jbc 5, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 2017
• Resigned on: 4 August 2021
• Nationality: Libyan
• Country of residence: United Arab Emirates
• Occupation: Engineer

SANTOLAYA, Jose Antonio

• Correspondence address: 113 Roebuck House, Palace Street, London, SW1 5BE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 May 1999
• Resigned on: 18 August 2001
• Nationality: Spanish
• Occupation: Oil Company Executive

SHAMILA, Abdulftah

• Correspondence address: Plot 24, Binayomba Road, Bugolobi, Kampala, Uganda
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 August 2021
• Resigned on: 8 April 2022
• Nationality: Libyan
• Country of residence: Uganda
• Occupation: Manager

STEWART, Gary Neil

• Correspondence address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2004
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Oil Company Executive

SWEHLI, Fatma

• Correspondence address: Jumeirah Business Centre 5, 12th Floor, Jumeirah Lake Towers, Cluster W, Dip, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 April 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Legal Advisor