LUKOIL INTERNATIONAL U.K. LIMITED

Company number 02981223

17 officers / 15 resignations

BELYAKOVA, Olga

• Correspondence address: 7 Wimbledon Park Road, London, SW18 1LS
• Role: Secretary
• Appointed on: 5 October 2004
• Nationality: British

YAKAVITSKI, Aleh

• Correspondence address: 60 Dollis Park, London, United Kingdom, N3 1BS
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business

BUJNOWSKA, Magdalena Maria

• Correspondence address: 129 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 10 October 2003
• Nationality: British Polish

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Office Manager

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1994
• Resigned on: 5 July 2001

BUJNOWSKA, Magdalena Maria

• Correspondence address: 144 Shirland Road, Maida Vale, London, W9 2BT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Office Manager

HEPP, Brian Allan

• Correspondence address: Laurel Cottage, West Clandon, Surrey, GU4 7TD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 March 2001
• Resigned on: 1 November 2001
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vp Operations

HIBBERT, Michael James

• Correspondence address: 7 Burcote, Gower Road, Weybridge, Surrey, KT13 0HG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 July 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Geophysicist

HO, Jimmy Chee Meng

• Correspondence address: 39 Hanworth Road, Hampton, Middlesex, TW12 3DH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 August 1995
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JENNINGS, Richard Paul Thomas

• Correspondence address: 18 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 June 1995
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Economist

RALPH, Mark Bascom

• Correspondence address: 15 Archbishop Cyprianos, Suite 52 2059 Strovolos, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 2001
• Resigned on: 1 August 2004
• Nationality: Canadian
• Occupation: Businessman

REFAULT, Ian

• Correspondence address: 59c Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 December 1998
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTON, Brian Michael

• Correspondence address: R.R 1, Caledon East, Ontario, Canada, LON 1EO
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 October 1994
• Resigned on: 2 June 1995
• Nationality: Canadian
• Occupation: Director & C.F.O

SUTTON, Brian Michael

• Correspondence address: Pr No 1 Caledon East, Ontario, Canadian, LON IEO
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 October 1994
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Director

WALKER, Sarah Frances

• Correspondence address: 350a Kingston Road, Wimbledon, London, SW20 8LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 June 1995
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Administration Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1994
• Resigned on: 26 October 1994

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1994
• Resigned on: 26 October 1994