CompaniesInTheUK

SHELL U.K. LIMITED

Company number 00140141 ·

Active

13 officers / 83 resignations

Nermine Elsayed Mohamed Ahmed KAMEL

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2025-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1978

Anthea HAMPSON

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2025-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

Janine ALBRECHT WEBB

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2025-03-27
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Sarah BRADLEY

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2024-09-04
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1981

Parminder KOHLI

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2024-09-04
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1971

Tsira KEMULARIA

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-12-09
Nationality
British,Georgian
Country of residence
United Kingdom
Date of birth
January 1977

Bhavin Anilkumar KOTECHA

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-12-09
Nationality
British
Country of residence
England
Date of birth
August 1976

Alexandra Lucy WARD

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-07-26
Nationality
British
Country of residence
England
Date of birth
December 1968

MS ELIZABETH CLARE ANDREW

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2019-04-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1973

SHELL CORPORATE DIRECTOR LIMITED

Director Active Corporate
Correspondence address
SHELL CENTRE, LONDON, ENGLAND, SE1 7NA
Appointed
2018-07-19
Nationality
NATIONALITY UNKNOWN

MR STEVEN ROBERT PHIMISTER

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2017-03-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1969

NIGEL ANTHONY HOBSON

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-09-09
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

SHELL CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1999-06-28
Nationality
BRITISH

PECTEN SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Appointed
2022-11-01
Resigned
2026-05-29

Madeline WHITAKER

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-04-25
Resigned
2024-02-29
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1976

Richard Michael JORY

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-02-01
Resigned
2025-02-27
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

Colin Andrew CROOKS

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-02-01
Resigned
2023-08-17
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

David Leonard BUNCH

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2021-06-15
Resigned
2024-07-01
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1970

Simon Edward RODDY

Director Resigned
Correspondence address
1 Altens Farm Road, Aberdeen, United Kingdom, AB12 3FY
Appointed
2021-06-14
Resigned
2025-11-30
Nationality
British
Country of residence
Scotland
Date of birth
January 1971

MS BARBARA FRANCES MARIA BLUM

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2019-02-07
Resigned
2020-01-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MS Monika KHULLAR

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2018-11-08
Resigned
2022-09-17
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
March 1972

Bernadette WILLIAMSON

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2018-02-19
Resigned
2024-02-29
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
July 1972

MRS Sarah Joanne JUDD

Director Resigned
Correspondence address
Shell Centre 8 York Road, London, England, SE1 7NA
Appointed
2017-10-18
Resigned
2020-01-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
July 1978

Sinead Caitlin LYNCH

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2016-09-09
Resigned
2021-06-18
Occupation
Oil Company Executive
Nationality
Irish
Country of residence
United Kingdom
Date of birth
July 1971

MR JONATHAN ADRIAN KOHN

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2015-12-01
Resigned
2018-10-12
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1969

DR PAUL ROBERT ALFRED GOODFELLOW

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2015-03-01
Resigned
2017-02-28
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MS JOANNE WILSON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-08-06
Resigned
2018-10-08
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR ERIK BONINO

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-04-01
Resigned
2016-11-21
Occupation
OIL EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MRS TRUI HEBBELINCK

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-03-11
Resigned
2015-11-12
Occupation
OIL COMPANY EXECUTIVE
Nationality
BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR DAVID BENJAMIN MOSS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-01-30
Resigned
2017-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

MICHAEL JOSEPH COATES

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2013-12-10
Resigned
2018-09-03
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
January 1975

MR EDWARD DAVID DANIELS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2013-01-01
Resigned
2014-05-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MS ANTHEA JANE HAMPSON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2012-10-26
Resigned
2013-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
POLAND
Date of birth
October 1966

MR TRACE HARTRIDGE BAKER

Director Resigned
Correspondence address
17A HIGH DRIVE, OXSHOTT, SURREY, ENGLAND, KT22 0NG
Appointed
2012-03-28
Resigned
2012-11-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
US CITIZEN
Country of residence
ENGLAND
Date of birth
May 1961

MR GLEN TERENCE CAYLEY

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2012-03-28
Resigned
2015-02-28
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1955

MR PAUL DAVID MILLIKEN

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2012-03-28
Resigned
2014-02-28
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

MR GRAHAM ROBERT VAN'T HOFF

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, ENGLAND, SE1 7NA
Appointed
2011-04-18
Resigned
2012-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MR SIMON ALAN CONSTANT-GLEMAS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2010-03-23
Resigned
2014-11-06
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MR ANDREW JAMES WALLS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-31
Resigned
2012-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

MR ANDREW JAMES WALLS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-31
Resigned
2012-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

MR JONATHAN STUART GORDON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-04-01
Resigned
2012-04-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

GRAHAM STUART TALBOT

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2008-12-01
Resigned
2010-02-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
May 1964

MR AUSTIN FRANCIS HAND

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2008-07-31
Resigned
2012-04-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1949

MR ROBERT JOSEPH HENDERSON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2008-03-01
Resigned
2013-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR ROBERT JOSEPH HENDERSON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2007-03-27
Resigned
2008-02-29
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR ANDREW CHARLES GEORGE EDDY

Director Resigned
Correspondence address
SHELL CENTRE, SHELL CENTRE, LONDON, SE1 7NA
Appointed
2007-01-01
Resigned
2009-11-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

DAVID JOHN MARTIN

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2006-10-02
Resigned
2008-07-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1961

NICHOLAS CHARLES HARRISON

Director Resigned
Correspondence address
SPRINGFIELD, CRATHES, BANCHORY, KINCARDINESHIRE, AB31 5JE
Appointed
2006-06-07
Resigned
2009-03-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1967

GUY PETER JACOBUS AGNES JANSSENS

Director Resigned
Correspondence address
17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT
Appointed
2005-07-19
Resigned
2008-11-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BELGIAN
Date of birth
August 1964

RACHEL MARY FOX

Director Resigned
Correspondence address
BALQUHIDDER, FERNHILL LANE HOOK HEATH, WOKING, SURREY, GU22 0DR
Appointed
2005-06-20
Resigned
2008-02-29
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1954

JAMES MATHESON SMITH

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-08-01
Resigned
2011-04-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

WILLIAM ALLAN HART

Director Resigned
Correspondence address
COALFORD HOUSE, DRUMOAK, BANCHORY, AB31 5AR
Appointed
2003-10-01
Resigned
2006-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
CANADIAN
Date of birth
May 1956

MARY GRACE ANDERSON

Director Resigned
Correspondence address
DERRYWOOD, RAMSAY ROAD, BANCHORY, AB31 5TT
Appointed
2003-10-01
Resigned
2007-05-18
Occupation
OIL COMPANY EXECUTIVE
Nationality
UNITED STATES CITIZE
Date of birth
February 1957

DERK KAPPELLE

Director Resigned
Correspondence address
7 PRIMROSEBANK AVENUE, CULTS, ABERDEEN, AB15 9PD
Appointed
2003-10-01
Resigned
2006-05-19
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
August 1959

KIERON MCFADYEN

Director Resigned
Correspondence address
RIVERSTONE, 67 JOHN STREET, HELENSBURGH, G84 9JZ
Appointed
2003-05-02
Resigned
2003-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1960

HAROLD CLIVE MATHER

Director Resigned
Correspondence address
LITTLEWOOD HOUSE, MILE PATH, WOKING, SURREY, GU22 0DY
Appointed
2002-03-25
Resigned
2004-07-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1947

ROGER HOWARD PATEY

Director Resigned
Correspondence address
PINETREES, 3 DALBEBITY COURT BIELDSIDE, ABERDEEN, AB15 9BG
Appointed
2001-07-18
Resigned
2003-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
November 1944

MICHAEL JOHN CONWAY

Director Resigned
Correspondence address
WHEEL HALL COTTAGE, COLE END LANE, SEWARDS END, SAFFRON WALDEN, ESSEX, CB10 2LJ
Appointed
2001-02-12
Resigned
2003-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1954

LYNDA ANNE ARMSTRONG

Director Resigned
Correspondence address
22T RIVERSIDE DRIVE, ABERDEEN, AB11 7DF
Appointed
2000-11-01
Resigned
2002-08-21
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
June 1950

DAVID LAWSON LOUGHMAN

Director Resigned
Correspondence address
117 ROEBUCK HOUSE, PALACE STREET, LONDON, SW1E 5BA
Appointed
2000-10-30
Resigned
2002-06-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1955

ENGELHARDT MARINUS ROBBE

Director Resigned
Correspondence address
HOFDIJCK 32, OESTGEEST, NETHERLANDS, 2341 NC
Appointed
1999-12-17
Resigned
2003-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
NETHERLANDS
Date of birth
October 1955

MR ANDREW WILLIAM WOOD

Director Resigned
Correspondence address
HOODS NORTH STREET, STOKE SUB HAMDON, SOMERSET, TA14 6QR
Appointed
1999-09-30
Resigned
2000-11-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

JAMES DORRIAN

Director Resigned
Correspondence address
RYVDAN RIVERSIDE, BLACKHALL, BANCHORY, KINCARDINESHIRE, AB31 6PS
Appointed
1999-09-30
Resigned
2001-02-12
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1954

JOHN HENRY BARWIS

Director Resigned
Correspondence address
6 BINGHILL DRIVE, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB13 0JE
Appointed
1999-09-30
Resigned
2002-01-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
UNITED STATES
Date of birth
January 1947

JOHN RAYMOND BELL

Director Resigned
Correspondence address
11 SPRINGDALE CRESCENT, BIELDSIDE, ABERDEEN, AB15 9FG
Appointed
1999-09-30
Resigned
2000-12-05
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1953

MR PETER MARK HOPE

Director Resigned
Correspondence address
SUNNINGHILL, WATSON STREET, BANCHORY, KINCARDINESHIRE, AB31 5TR
Appointed
1999-09-30
Resigned
2002-08-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1953

CHRISTOPHER GEOFFREY FINLAYSON

Director Resigned
Correspondence address
BRACKEN DEN, COALFORD, DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5AR
Appointed
1999-09-30
Resigned
2000-11-17
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1956

THOMAS MICHAEL BOTTS

Director Resigned
Correspondence address
BRACKEN DEN, COALFORD, DRUMOAK, ABERDEENSHIRE, AB31 5AR
Appointed
1999-09-30
Resigned
2003-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1955

KERST KLAAS TROOST

Director Resigned
Correspondence address
THE BEECHES DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB
Appointed
1998-11-01
Resigned
1999-12-17
Occupation
OIL COMPANY EXECUTIVE
Nationality
NETHERLANDS
Date of birth
November 1951

MALCOLM ARTHUR BRINDED

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1998-07-01
Resigned
2002-03-25
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
NETHERLANDS
Date of birth
March 1953

GRAHAM MICHAEL FERRIS

Director Resigned
Correspondence address
2 HARDINGS CLOSE, ACRE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DR
Appointed
1998-02-25
Resigned
1999-06-21
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1947

DR GRAHAM INGLIS WATT

Director Resigned
Correspondence address
6 FOXGLOVE COURT, FRODSHAM, WARRINGTON, CHESHIRE, WA6 7QG
Appointed
1998-02-25
Resigned
1999-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1946

TRON BERNT ENDRESEN

Director Resigned
Correspondence address
3 SQUIRES COURT ARTHUR ROAD, WIMBLEDON, LONDON, SW19 7DJ
Appointed
1998-01-01
Resigned
1998-11-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
NORWIEGEN
Date of birth
December 1946

DOCTOR JOHN STEWART MILLS

Director Resigned
Correspondence address
GREYS, 33 TRODDS LANE, GUILDFORD, SURREY, GU1 2XY
Appointed
1998-01-01
Resigned
1998-11-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MRS KARIN JACQUELINE HAWKINS

Secretary Resigned
Correspondence address
WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0PA
Appointed
1997-12-12
Resigned
1999-06-28
Nationality
BRITISH
Country of residence
ENGLAND

ELIZABETH VIOLETTA RAYNER

Director Resigned
Correspondence address
5 ROUGHLANDS, PYRFORD, WOKING, SURREY, GU22 8PT
Appointed
1997-12-01
Resigned
1999-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1947

RICHARD MAX WISEMAN

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1997-10-22
Resigned
2005-08-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1951

ALAN GOLDSMITH

Director Resigned
Correspondence address
ROBIN HILL, 11 GUILDOWN AVENUE, GUILDFORD, SURREY, GU2 5HA
Appointed
1996-03-11
Resigned
1997-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1948

MR DAVID ROBERT VARNEY

Director Resigned
Correspondence address
19 SHOOTERS HILL ROAD, BLACKHEATH, LONDON, SE3 7AS
Appointed
1996-01-01
Resigned
1996-05-09
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1946

MR COLIN GEORGE HARVEY

Director Resigned
Correspondence address
THE OAKS LITTLE JULIANS HILL, SEVENOAKS, KENT, TN13 1QB
Appointed
1995-09-06
Resigned
1998-01-31
Occupation
IOL CO EXEC
Nationality
BRITISH
Date of birth
March 1946

PHILIP BEVERLEY WATTS

Director Resigned
Correspondence address
SUNNYRIDGE, HILL FARM LANE, BINFIELD, BERKSHIRE, RG42 5NR
Appointed
1994-06-27
Resigned
1995-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
June 1945

SIR GEOFFREY HOLLAND

Director Resigned
Correspondence address
LITTLE PARK OWLES, PANNIER LANE, CARBIS BAY, ST. IVES, CORNWALL, TR26 2RQ
Appointed
1994-06-01
Resigned
1998-12-18
Occupation
VICE-CHANCELLOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

HEINZ CHARLES ROTHERMUND

Director Resigned
Correspondence address
PINE VIEW, WOODLAND DRIVE, EAST HORSLEY, SURREY, KT24 5AN
Appointed
1994-01-01
Resigned
1998-06-30
Occupation
OIL CO EXECUTIVE
Nationality
SWISS
Date of birth
October 1943

MR DAVID ROBERT VARNEY

Director Resigned
Correspondence address
19 SHOOTERS HILL ROAD, BLACKHEATH, LONDON, SE3 7AS
Appointed
1993-03-22
Resigned
1995-09-07
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1946

MAARTEN ALBERT VAN DEN BERGH

Director Resigned
Correspondence address
THE SHELL CENTRE, LONDON, SE1 7NA
Appointed
1993-03-22
Resigned
1994-06-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
April 1942

LORD FRANCIS LEONARD TOMBS

Director Resigned
Correspondence address
HONINGTON LODGE, HONINGTON, SHIPSTON-ON STOUR, WARWICKSHIRE, CV36 5AA
Appointed
1993-03-22
Resigned
1994-05-17
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
May 1924

HAROLD CLIVE MATHER

Director Resigned
Correspondence address
LITTLEWOOD HOUSE, MILE PATH, WOKING, SURREY, GU22 0DY
Appointed
1993-03-22
Resigned
1995-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1947

GRAEME HENRY CROMBIE

Director Resigned
Correspondence address
1 RIVERSIDE COURT, SANDY LANE DEE BANKS, CHESTER, CH3 5UX
Appointed
1993-03-22
Resigned
1994-03-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1940

RICHARD MAX WISEMAN

Secretary Resigned
Correspondence address
53 WINDERMERE AVENUE, LONDON, N3 3RD
Appointed
1993-03-22
Resigned
1997-12-12
Nationality
BRITISH

MR JOHN BRYAN WYBREW

Director Resigned
Correspondence address
LANGHURST LODKIN HILL, HASCOMBE, GODALMING, SURREY, GU8 4JP
Appointed
1993-03-22
Resigned
1996-01-16
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1941

CORNELIUS ANTONIUS JOHANNES HERKSTROTER

Director Resigned
Correspondence address
WETERINGLAAN 8 2243 GJ, WASSENAAR, NETHERLANDS
Appointed
1993-03-22
Resigned
1998-07-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
August 1937

SIR JOHN ALEXANDER COLLINS

Director Resigned
Correspondence address
FLAT 4, 63 MILLBANK TERRACES, LONDON, SW1P 4RW
Appointed
1993-03-22
Resigned
1993-10-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1941

SIR RONALD GARRICK

Director Resigned
Correspondence address
"TURNBERRY", 14 RODDINGHEAD ROAD, GIFFNOCK, GLASGOW, G46 6TN
Appointed
1993-03-22
Resigned
1998-12-18
Occupation
MNG DIRECTOR/CHIEF EXEC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1940

GRAHAM LAWRENCE FOOTITT

Director Resigned
Correspondence address
SI RUSA HOPGARDEN LANE, SEVENOAKS, KENT, TN13 1PU
Appointed
1993-03-22
Resigned
1996-05-02
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1942

PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY

Director Resigned
Correspondence address
HOLLINGSIDE HOUSE, HOLLINGSIDE LANE, DURHAM, DH1 3TL
Appointed
1993-03-22
Resigned
1998-12-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1935

DR CHRISTOPHER ERNEST FAY

Director Resigned
Correspondence address
MERRIFIELD LINKS ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0AL
Appointed
1993-03-22
Resigned
1998-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1945