ABU DHABI PETROLEUM COMPANY LIMITED

Company number 00319011

143 officers / 133 resignations

BOERTJE, Alexander Bastian

• Correspondence address: Villa Skv7, Al Kharama Area, Plot 407, West 14/2, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 August 2007
• Resigned on: 1 September 2008
• Nationality: Dutch
• Occupation: Upstream Manager

BOULC'H, Philippe Jean Marie

• Correspondence address: 40 Rue Baudin, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 January 1996
• Resigned on: 1 September 1998
• Nationality: French
• Occupation: Oil Company Manager

BRANCH, James Fuhr

• Correspondence address: 119 East Bracebridge Circle, The Woodlands, Texas 77382, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 January 2002
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Engineer

BREUILLAC, Arnaud Francis Pierre Philippe

• Correspondence address: Brettenham House, 1 Lancaster Place, London, WC2E 7EE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2010
• Resigned on: 1 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BREUKINK, Hendrik Willem

• Correspondence address: Flat E, 62 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 September 1993
• Resigned on: 26 September 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

BRION, Alain, Monsieur

• Correspondence address: 15 Avenue Du Marechal Maunoury, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 19 December 1992
• Resigned on: 25 July 1994
• Nationality: French
• Occupation: Oil Company Executive

BROWN, Leonard Jack

• Correspondence address: Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 19 December 1992
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Accountant

BURGIN, Patrick Leslie

• Correspondence address: Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed before: 19 December 1992
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Solicitor

CHATELUS, Gautier

• Correspondence address: 250 Rue Lecourbe, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 October 2006
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Vice President Uae Middle East

CHELICO, Peter Emmanuel

• Correspondence address: 32nd Street At 11th Street, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 July 1998
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Oil Company Director

DALTON, David George

• Correspondence address: PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Oil Company Executive

DALTON, David George

• Correspondence address: PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Commercial Director

DALY, Michael Christopher, Dr

• Correspondence address: 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2000
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Geologist

DAVIES, Jeremy Guy

• Correspondence address: 1 Camden Cottage, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 19 December 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Oil Company Executive

DAY, Graham Rutherford

• Correspondence address: 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Oil Company Executive

DE MAURO, Massimo

• Correspondence address: Brettenham House, 1 Lancaster Place, London, WC2E 7EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2009
• Resigned on: 12 September 2012
• Nationality: Italian
• Country of residence: France
• Occupation: Vice President United Arab Emirates

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 19 December 1992
• Resigned on: 21 September 1993
• Nationality: Australian
• Occupation: Oil Company Executive

DEFRAWI, Mohamed, Dr

• Correspondence address: C/O Sgad, PO BOX 46807, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 August 1999
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Oil Executive

DIGINGS, Wreford Timothy John

• Correspondence address: PO BOX 4600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 19 December 1992
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Oil Company Executive

DRINKWATER, Anne

• Correspondence address: 8 Sussex Square, London, W2 2SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Oil Company Executive

DUECK, Andreas Georg

• Correspondence address: Fabritiuslaan 68, 2241jv Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 February 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Finance Adviser

EDMONDS, Gordon

• Correspondence address: 25 Constance Road, Whitton, Twickenham, Middlesex, TW2 7HT
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 19 December 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Oil Company Executive

FAULKNER, Andrew Arthur

• Correspondence address: 10 Epsom Avenue, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 September 2009
• Resigned on: 1 May 2010
• Nationality: New Zealand
• Occupation: Oil Company Executive

FAWZI, Azza Samir

• Correspondence address: Brettenham House, 1 Lancaster Place, London, WC2E 7EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2010
• Resigned on: 29 July 2012
• Nationality: Us
• Country of residence: Egypt
• Occupation: Regional Business Finance Manager

FERRER CORREIA, Antonio Arruda, Professor

• Correspondence address: 45 A Avenida De Berna, 1093 Lisbon Codex, Portugal
• Role (Resigned): Director
• Date of birth: August 1912
• Appointed on: 21 September 1993
• Resigned on: 21 January 1999
• Nationality: Portuguese
• Occupation: Professor Of Law

FIELDS, Charles Everett

• Correspondence address: 6503 Belmont, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 June 2000
• Resigned on: 21 January 2002
• Nationality: Us Citizen
• Occupation: Engineer

FLOWER, William Reginald Norman

• Correspondence address: 84 Lancaster Close, St Petersburgh Place, London, W2 4JZ
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 19 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FUQUA, Beverley Brown

• Correspondence address: 5 Birch Way, Neshanic Station, Nj 08853 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 January 1994
• Resigned on: 28 April 1994
• Nationality: Usa
• Occupation: Oil Company Executive

GILBERT, Edmond G

• Correspondence address: 2156 Fairview Street, Houston, Texas Tx 77019, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 September 2004
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Control Advisor

GODDARD, Nigel Johnson

• Correspondence address: Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 November 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOMES MORENO, Luis Antonio, Doctor

• Correspondence address: Ave Alimirante Reis, 241-4th Floor Right 1000 Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 September 1998
• Resigned on: 22 April 2004
• Nationality: Portuguese
• Occupation: Oil Company Director

GRIEVE, Michael David

• Correspondence address: Villa 12 Road 31a, Jumeira 3, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2007
• Resigned on: 9 September 2009
• Nationality: British And Swiss
• Occupation: Engineer

GRILO, Eduardo Carrega Marcal, Dr

• Correspondence address: Rooms 522-524 3rd Floor Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 August 2002
• Resigned on: 6 December 2016
• Nationality: Portuguese
• Occupation: Director

GROENEBOOM, Frederick Willem Jan

• Correspondence address: Shell Gas Abu Dhabi Bv, P O Box 46807, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 August 1995
• Resigned on: 26 September 1996
• Nationality: Dutch
• Occupation: Managing Director

GUISCARDO, Marcelo Daneli

• Correspondence address: 200 Park Avenue, Florham Park, New Jersey, County Of Morris, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 April 1993
• Resigned on: 10 January 1994
• Nationality: America
• Occupation: Oil Company Executive