SHELL PLANAXIS LIMITED

Company number 00036980 ·

Dissolved

3 officers / 15 resignations

Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2012-01-23
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1999-12-22
Occupation
CORPORATE BODY
Nationality
BRITISH

SHELL CORPORATE SECRETARY LIMITED

Secretary Corporate
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1997-11-26
Nationality
BRITISH

MRS KARIN JACQUELINE HAWKINS

Director Resigned
Correspondence address
WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, ENGLAND, HP27 0PA
Appointed
2010-09-29
Resigned
2012-01-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

NIGEL HENRY PENNY

Director Resigned
Correspondence address
MILL MERE, STACEYS FARM ROAD, GODALMING, SURREY, GU8 6EN
Appointed
1999-02-05
Resigned
1999-12-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MR RALPH NEIL GASKELL

Director Resigned
Correspondence address
11 COURTFIELD MEWS, SOUTH KENSINGTON, LONDON, SW5 ONH
Appointed
1997-04-30
Resigned
1998-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

MR RICHARD BERESFORD LANGTRY

Director Resigned
Correspondence address
HIGH BARN, LYNX HILL, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5AX
Appointed
1996-05-08
Resigned
1999-06-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

JYOTI ERUCH MUNSIFF

Director Resigned
Correspondence address
24 LEEWARD GARDENS, WIMBLEDON, LONDON, SW19 7QR
Appointed
1996-05-08
Resigned
1999-12-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
February 1947

JOHANNES FRANCISCUS LEEUWERIK

Director Resigned
Correspondence address
ROZENOBEL 16, MIJDRECHT 3641 NK, THE NETHERLANDS, FOREIGN
Appointed
1996-05-08
Resigned
1999-12-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
October 1942

TIMOTHY DONALD RYAN MORRISON

Director Resigned
Correspondence address
6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL
Appointed
1996-03-15
Resigned
1999-01-18
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
June 1953

DIPA RAIVADERA

Secretary Resigned
Correspondence address
15 CARNFORTH ROAD, STREATHAM VALE, LONDON, SW16 5AB
Appointed
1995-04-07
Resigned
1997-11-26
Nationality
BRITISH
Date of birth
May 1967

JAN ARIE DE KREIJ

Director Resigned
Correspondence address
79 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EL
Appointed
1995-04-01
Resigned
1996-06-14
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
March 1942

GEOFFREY GORDON SCOTT KAY

Director Resigned
Correspondence address
FOUR OAKS, CAT HILL LANE, OCKLEY, DORKING, SURREY, RH5 5QP
Appointed
1995-03-27
Resigned
1995-12-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
June 1946

MELANIE ANNE LEE

Secretary Resigned
Correspondence address
24 ALDREN ROAD, LONDON, SW17 0JT
Appointed
1992-07-26
Resigned
1995-04-07
Nationality
BRITISH

RUPERT MICHAEL COX

Director Resigned
Correspondence address
OAKLANDS WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HN
Appointed
1992-07-26
Resigned
1997-04-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1944

MR ALBERT HEENEMAN

Director Resigned
Correspondence address
5 ST MARYS GROVE, LONDON, SW13 0JA
Appointed
1992-07-26
Resigned
1995-03-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
NETHERLANDS
Date of birth
June 1935

MR DONALD CAMPBELL MCNEIL

Director Resigned
Correspondence address
16 ALLEN HOUSE PARK, HOOK HEATH ROAD, WOKING, SURREY, GU22 0DB
Appointed
1992-07-26
Resigned
1995-03-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
March 1940

MR GEOFFREY DAVID SWAINE

Director Resigned
Correspondence address
15 LOOM LANE, RADLETT, HERTFORDSHIRE, WD7 8AA
Appointed
1992-07-26
Resigned
1996-02-15
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1936