BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Company number 11477531

18 officers / 15 resignations

SALMAN DAWOOD AL-AMERI,, Ahmed

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 28 August 2023

ABDALLA, Khedr Mahmoud Abdelrahman

• Correspondence address: Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 28 August 2023
• Nationality: Egyptian
• Country of residence: United Arab Emirates
• Occupation: Director

AL-AMERI, Ahmed Salman Dawood

• Correspondence address: PO Box 50170, Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 31 May 2023
• Nationality: Iraqi
• Country of residence: United Arab Emirates
• Occupation: Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 23 July 2018
• Resigned on: 23 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AL-ASSAF, Yousef, Dr

• Correspondence address: Rochester Institute Of Technology In Dubai, P.O. Box 431055, Techno Point Building, Dubai Silicon Oasis, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 October 2018
• Resigned on: 23 March 2021
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Occupation: Professor

ALDHAHERI, Rashed Hamad Rashed Khadem

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates, 03600
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 September 2022
• Resigned on: 24 May 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

CHOWDHURY, Abu Bakar Siddique Ali

• Correspondence address: Gb Corp Tower, 10th Floor, P.O.Box 60340, Bahrain Financial Harbour, Bahrain
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 March 2019
• Resigned on: 23 March 2021
• Nationality: Australian
• Country of residence: Bahrain
• Occupation: Chief Financial Officer

HANDAWI, Khalil Bassam Al, Dr

• Correspondence address: Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 7 April 2021
• Resigned on: 31 May 2023
• Nationality: Syrian
• Country of residence: United Arab Emirates
• Occupation: Board Member

HEALE, Simon John Newton

• Correspondence address: 11 Lansdown Crescent, Bath, United Kingdom, BA1 5EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 October 2018
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISMAIL, Issam, Dr

• Correspondence address: Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 7 April 2021
• Resigned on: 29 August 2023
• Nationality: Palestinian
• Country of residence: United Arab Emirates
• Occupation: Board Member

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 July 2018
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MADGWICK, Simon Victor, Dr

• Correspondence address: Protank Ltd., Innovations House, 19, Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 October 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAARDENKOOPER, Nicolaas Lammert

• Correspondence address: Al Sayegh Building 4th Floor, Hamdan Bin Mohammed Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 October 2018
• Resigned on: 24 March 2021
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: None

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 July 2018
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAHEB, Lina

• Correspondence address: Bpgic, Al Rugaylat Road, Fujairah, United Arab Emirates, 50170
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 6 April 2021
• Resigned on: 28 August 2023
• Nationality: Iraqi
• Country of residence: United Arab Emirates
• Occupation: Chief Strategy Officer

VAUGHAN, David Lewis

• Correspondence address: Al-Sodah, Khorr Fakkan Road, Fujairah, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 October 2018
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YAMMOUT, Saleh Mohamed

• Correspondence address: Techno Point Building, Dubai Silicon Oasis Authority, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 9 October 2018
• Resigned on: 23 March 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: None

ZEIN, Sa'Eb El

• Correspondence address: Spinnaker Capital, Level 1, Tower 2, Currency House, Difc, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 October 2018
• Resigned on: 28 July 2020
• Nationality: British,Lebanese
• Country of residence: United Arab Emirates
• Occupation: Businessman