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john jennings cbe frse

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JENNINGS, John Southwood, Sir
Nationality: British
Address: Devon, EX6 8EX

NEXANTECA LIMITED
03851671
LIVE
Date Incorporated:

PALMER, Thomas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-03-20

SLEEP, Richard Trenance
Director - Active
Appointed: 2016-11-30

ALVAREZ, Michael
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-11-30

BAUER, David Lear
Director - Resigned
Appointed: 2010-02-16
Resigned: 2014-04-23

BODE, Jon A
Director - Resigned
Appointed: 2016-02-19
Resigned: 2016-07-01

BRIGGS, James David
Director - Resigned
Appointed: 1999-12-10
Resigned: 2005-09-29

FORHAN-RIMMLER, Deborah Marie
Director - Resigned
Appointed: 2005-12-14
Resigned: 2016-11-30

HARTNELL, Graham
Director - Resigned
Appointed: 2000-02-04
Resigned: 2008-03-28

MURRAY, Kent
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-02-19

NEUENDORFF, Karen Del Barrio
Director - Resigned
Appointed: 2016-02-19
Resigned: 2016-11-30

SARANDAH, Basem Yusuf
Director - Resigned
Appointed: 1999-12-10
Resigned: 2014-04-23

SHAH, Anish
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-01

SPIERS, Andrew Ian, Dr
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-03-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-10-15

LOVITING LIMITED
Director - Resigned
Appointed: 1999-10-15
Resigned: 1999-12-10

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-15
Resigned: 1999-12-10

BHARDWAJ, Sunil
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-07-17

ANDERSON, Patricia Anne
Director - Resigned
Appointed: 2020-07-17
Resigned: 2021-09-10

HENSMAN, Alastair James
Director - Active
Appointed: 2020-07-17

FOORD, Jonathan Dryden
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2008-04-04

HERNS, Patrick
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-09

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-28
Resigned: 2016-04-04

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 1999-12-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 1999-10-15

SHELL INTERNATIONAL LIMITED
03075807
LIVE
Date Incorporated:

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-04-07
Resigned: 2019-04-15

LYNCH, Sinead Caitlin
Director - Active
Appointed: 2018-06-20

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-11-06
Resigned: 2020-02-03

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-07-05

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-06-30

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-06-30

COOPMAN, Frank
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-30

COX, Rupert Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-07-30

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

DE KREIJ, Jan Arie
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-03-31

ELSENHANS, Lynn Laverty
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-06-30

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

HADFIELD, Peter David Seton
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-06-30

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-06-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-15

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1995-06-29
Resigned: 2001-09-30

HOFMEISTER, John Daniel
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-02-28

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-11-05

KNIGHT, Christopher Jeremy
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

LOADER, William Adrian
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-03-14

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-06-26

MATHER, Harold Clive
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-05

MILLER, Steven Louis
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-12-31

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-06-30

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-07-31

POLDER, Laurien Johanna
Director - Resigned
Appointed: 1999-02-12
Resigned: 2001-02-01

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

RUNDERKAMP, Bernardus Jacabus
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-31

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 1995-06-29
Resigned: 1997-06-30

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-11-06
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-02-01

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-07-01

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-06-30

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-07-01

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-12-31

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-07-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-06-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-06-30

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-11-06
Resigned: 2011-02-18

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-05-31

HINDEN, Frances
Director - Resigned
Appointed: 2018-10-18
Resigned: 2021-09-13

KHULLAR, Monika
Director - Active
Appointed: 2019-12-13

ANDREW, Elizabeth Clare
Director - Active
Appointed: 2020-01-31

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-18

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-02-07

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-09-09

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1999-09-09

WEST, Gordon John
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-01

CADMUS INTERNATIONAL UK LIMITED
02768268
LIVE
Date Incorporated:

CHODAKEWITZ, Susan Beth
Director - Active
Appointed: 2015-05-21

FIESTAS CLAPES, Ignacio
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-10-31

MOORE, Paul
Director - Active
Appointed: 2013-09-09

SAMARASINGHE, Buddhika
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-10

THOMAS, Mark Edward Cowley
Director - Resigned
Appointed: 2009-11-03
Resigned: 2019-10-09

GRAEF, Paul Lance
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-04-30

GRAY, John
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-08-25

HODGSON, Robert
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-05-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-11-26
Resigned: 1992-11-26

MORRIS, Marvin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-05-30

NAWAZ, Mahmud
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-21

REISER, Joel
Director - Resigned
Appointed: 2013-06-10
Resigned: 2015-09-14

ROSE, Timothy John
Director - Resigned
Appointed: 2000-08-21
Resigned: 2008-06-17

SINGH, Lakhbir, Dr
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-04-26

SINHA, Sunil
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-02-06

SPOONER, Claudina Maritza
Director - Resigned
Appointed: 1994-01-16
Resigned: 2003-06-13

SPOONER, John
Director - Resigned
Appointed: 1992-11-26
Resigned: 1994-01-16

SPOONER, Neil
Director - Resigned
Appointed: 1993-12-03
Resigned: 2003-04-30

SPOONER, Olive Beatrice
Director - Resigned
Appointed: 1992-11-26
Resigned: 1993-12-03

STEWART, Andrew Charles Lawford
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-04-01

WALLAR, James Gordon
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-07-17

ROCKS, Michael David
Secretary - Resigned
Appointed: 2014-11-25
Resigned: 2018-11-30

LEHVA, Andrew Julian Alex
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2014-11-18

ROSE, Timothy John
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2008-06-17

SPOONER, Claudina Maritza
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2003-06-13

SPOONER, Olive Beatrice
Secretary - Resigned
Appointed: 1992-11-26
Resigned: 2000-07-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-11-26
Resigned: 1992-11-26

CASSIDY, Eamon
Secretary - Active
Appointed: 2018-11-30

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148
LIVE
Date Incorporated:

BAMBRIDGE, Martin Edward
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-11-07

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-01

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-12-31

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-05-31

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-09-01

BOOTH, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-31

BRAK, Anthonie Jacob Carel
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-12-15

COOK, Linda Zarda
Director - Resigned
Appointed: 2000-04-08
Resigned: 2003-06-30

COOPMAN, Frank
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-06-30

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1995-10-06
Resigned: 1997-01-28

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

GOEBEL, Willem Jan Frederik
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-01-01

GOSPER, Richard Kevan
Director - Resigned
Appointed:
Resigned: 1993-12-09

HADFIELD, Peter David Seton
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRISON, Charles Philip
Director - Resigned
Appointed: 2001-03-29
Resigned: 2006-08-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-09-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-03

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

KASSLER, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOADER, William Adrian
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-06-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-05-27

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-09-02
Resigned: 2013-06-28

OUTEN, Guy Evert Albert
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-09-23

PIRRET, David John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-03-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed:
Resigned: 1997-06-30

SEGUNDO, Karen Maria Alida De, Dr
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-03-21

SKINNER, Paul David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1995-09-30

SLOAN, Lane Everett
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-21

TOOKEY, Richard William
Director - Resigned
Appointed:
Resigned: 1993-07-31

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-10-31

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-01-31

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-11-30

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN DEN BROEK, Dick
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-04-01

VAN LUIJK, Gerard Johan
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed:
Resigned: 1992-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-12-13

VARNEY, David Robert
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-05-10

VON DER LINDE, Hans
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-05-01

VOSER, Peter Robert
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-04-01

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2013-09-16
Resigned: 2013-09-20

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-09-30

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-06-25

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-04

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-01-31

HILL, Richard David
Director - Active
Appointed: 2019-11-07

EGGLESTON, Brian Paul
Director - Active
Appointed: 2021-06-08

BUNCH, David Leonard
Director - Active
Appointed: 2023-03-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2022-11-01

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-05-23

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2000-07-10

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
00054485
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2011-12-22

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-10-31
Resigned: 2023-04-05

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-07-05

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-09

ALIREZA, Teymour Adbulla
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-06-28

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-14

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-04-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-10-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-07-20

BUTTLE, Eileen, Doctor
Director - Resigned
Appointed: 1998-07-08
Resigned: 2005-07-20

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

GIUSTI, Luis Eduardo
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-07-20

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-01-20

HENDERSON, Mary Regina
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-07-20

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-11-30

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2001-08-02
Resigned: 2005-07-20

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-07-20

LONGDEN, Andrew William
Director - Resigned
Appointed: 2005-07-20
Resigned: 2015-06-26

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-28

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-07-31

O'NEILL, Robert John, Professor
Director - Resigned
Appointed:
Resigned: 2002-05-16

OXBURGH, Lord
Director - Resigned
Appointed: 1996-01-10
Resigned: 2005-07-20

PURVES, William, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-05-16

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-04-30

SWIRE, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-13

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-03-23

THOMSON, William Cran
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-12-31

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-04
Resigned: 2008-11-10

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-07-31

WATTS, Philip Beverley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-03-03

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-18

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-08
Resigned: 2017-02-07

RICE, Christopher Barry
Director - Active
Appointed: 2023-04-12

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2022-11-01

CUNLIFFE, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

EDWARDS, Mark
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2006-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2005-07-20

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
00525037
LIVE
Date Incorporated:

DZIEMBAJ, Jacek Jan
Director - Resigned
Appointed: 2018-07-20
Resigned: 2024-03-31

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-05-24

HENWOOD, Alison Ayodele
Director - Resigned
Appointed: 2017-02-17
Resigned: 2022-04-20

QUARTERMAIN, Mark
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-07-31

SMITH, Andrew James
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-12-18

WELLS, David William
Director - Active
Appointed: 2017-07-10

AUPLAT, Bernard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-07-25

CONWAY, Michael Francis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2017-06-23

DE HASETH, James Edward
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-09-03

DE VRIES, Tinus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

DUFFIELD, Francis Doyle
Director - Resigned
Appointed:
Resigned: 1992-12-03

DURRY, Juergen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

FAITHFULL, Timothy William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-05-31

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-02-28

HERBERT, Robert George
Director - Resigned
Appointed: 1992-12-03
Resigned: 1994-12-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1994-06-30

HILLMAN, Peter John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-02-27

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-02-26

KOOIJMAN, Karel
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-02-26

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-03-31

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-02-23

LUMENS, Armand Jean Margrete
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-12-06

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MENDE, Wolfgang Eckehard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-05-04

MILLER, Steven Louis
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-07-01

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-06-13

MULLER, Michael Wolfgang
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-11-21

OWEN, Philip Basil
Director - Resigned
Appointed:
Resigned: 1994-07-09

PREOCANIN, Slavko
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-05-04

RASTERHOFF, Abel Ludolf
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-01

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-14

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-02-26

SLECHTE, Johannes Jacobus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

SLOAN, Lane Everett
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-06-25

SMITH, David Leslie
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWAINE, Geoffrey David
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-02-15

TOSH, Alexander Gibb Troup
Director - Resigned
Appointed:
Resigned: 1994-02-24

VARNEY, David Robert
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-05-22

VINCENT, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-03-31

VOELKER, Horst Hermann
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-06-30

WARD, Peter Adrian
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-11-27

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1997-06-30
Resigned: 2006-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-12-31

HUIJSMANS, Jeroen
Director - Active
Appointed: 2022-04-20

GRANDISON, Fiona Katherine
Director - Active
Appointed: 2024-03-27

BOUNDS, Philippa Alice May
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2023-07-01

ALLAN, Harry Lyford
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2011-02-28

BRANDT, Thomas Jeffrey
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2016-03-18

LOVE, Kathy Lee
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1995-10-22

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-09-05

VINCENT, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1994-10-22

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-06-14
Resigned: 1999-01-01

LAMB, Benjamin Donald Harford
Secretary - Active
Appointed: 2023-07-01

BECHTEL LIMITED
00506133
LIVE
Date Incorporated:

ASHWIN, Mark
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-09-22

BAILEY, Michael Cleveland
Director - Resigned
Appointed: 2006-05-16
Resigned: 2023-10-02

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 2008-09-04
Resigned: 2019-09-24

DAW, Martyn Nicholas
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-12-14

GIBBS, Paul Humphrey Paterson
Director - Resigned
Appointed: 2017-04-20
Resigned: 2020-09-29

HUNT RYAN, Catherine
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-04-28

KAY, Steven Christopher
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-10-01

ABERNATHY, Walter
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-01-31

ADAMS, Michael Augustine
Director - Resigned
Appointed: 2000-05-08
Resigned: 2014-12-31

ALBERT, Craig M.
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-14

ASTLEFORD, Richard Lewis
Director - Resigned
Appointed: 2004-09-06
Resigned: 2008-04-22

BANGASH, Amjad A.
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-06-16

BASSILY, Fady Philip
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-05-26

BAXTER, Robert
Director - Resigned
Appointed: 1994-01-19
Resigned: 1996-05-23

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-07-27

CARPENTER, Michael James
Director - Resigned
Appointed:
Resigned: 1995-12-21

CARTER, John Douglas
Director - Resigned
Appointed: 1998-04-20
Resigned: 2002-07-19

CATHCART, Alasdair Ian
Director - Resigned
Appointed: 2011-04-27
Resigned: 2013-09-01

CLAYTON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-05-31

CLIPPER, Robert J
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-03-29

COCHRANE, James Hugh
Director - Resigned
Appointed: 2010-06-03
Resigned: 2016-09-30

DAWSON, Peter Anthony
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-10-15

DERING, Christopher John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2012-06-22

DESAI, Bipin Bhikhubai
Director - Resigned
Appointed: 2004-09-06
Resigned: 2005-10-03

DESAI, Bipin Bhikhubai
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-05-08

DUDLEY, William Nolan
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-05-08

ELLIOTT, John Keith
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-06-30

ERRICKER, Douglas Alan
Director - Resigned
Appointed: 1994-12-05
Resigned: 1995-12-01

FUTCHER, John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

GUNTHER, Donald Joseph
Director - Resigned
Appointed:
Resigned: 1995-12-31

GURUN, Katherine Hope
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-10-15

HARRYMAN, John Alan
Director - Resigned
Appointed: 1999-09-06
Resigned: 2006-04-30

HASLAM, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1995-01-31

HOLBROOK, Lindsey Martyn
Director - Resigned
Appointed:
Resigned: 2001-10-15

HURLEY, Gabrielle Sheila
Director - Resigned
Appointed: 2012-06-11
Resigned: 2017-09-14

KECSKEMETY, Paul J
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-09-06

KHEDR, Emad Eldin Mohamed
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-05-25

KYZER, Charles Theodore
Director - Resigned
Appointed:
Resigned: 1994-12-05

LAMB, Robert C
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-12-07

LIDL, Maximilian Joseph
Director - Resigned
Appointed:
Resigned: 1993-08-20

LLOYD JONES, Christopher Simon
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

MACADAM, Ailie Jane
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-04-20

MARSHALL, Donald William
Director - Resigned
Appointed: 2001-10-15
Resigned: 2008-01-31

MC INTIRE, Lee Alan
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-09-26

MCCARTHY, Thomas Michael
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-03-01

MCCORMACK, Edward
Director - Resigned
Appointed: 1995-10-04
Resigned: 1996-01-26

MILLER, Judith Ann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-01-31

MORVAN, Armel Henri Maurice
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-01-15

MUMM, Clifford G
Director - Resigned
Appointed: 1994-12-05
Resigned: 2001-04-17

NEERHOUT JR, John
Director - Resigned
Appointed:
Resigned: 1996-09-19

NUTWELL, George Perrie
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-05-08

ODEDRA, Laxman Natha
Director - Resigned
Appointed: 2006-08-25
Resigned: 2013-08-16

OLOFSON, Peter John Philip
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-05-16

PATEL, Vyomesh
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-07-31

PICARD, Roger Joseph
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-02-06

QUENTEL, Karl Heinz
Director - Resigned
Appointed: 1995-10-04
Resigned: 2001-10-15

RANKIN, Alastair Campbell
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-04-11

RATNATUNGA, Priyani Nandika
Director - Resigned
Appointed: 2006-08-25
Resigned: 2007-11-15

RAU, Carl
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-28

REDMAN, Charles E
Director - Resigned
Appointed: 2000-05-05
Resigned: 2004-02-13

REINSCH, Earl James
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-04-22

RIFFEY, Alan Kent
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-06-30

SASSI, Angelo G
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-10-15

SEAY, Toby James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-01

SHEEHAN, John J
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-01-08

STEVENSON, Peter David
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

STROUD, John William
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-09-30

THOLAN, Paul Stuart
Director - Resigned
Appointed: 1993-08-17
Resigned: 1995-10-04

TURNBULL, Kenneth
Director - Resigned
Appointed:
Resigned: 2000-07-01

VAN HOFTEN, James D A, Dr
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-05-03

WALKER, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1994-11-24

WALKER, David Mark
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-06-20

WALLACE, John W
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-10

WATERHOUSE, Frank
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-01-31

WHITE, Joanne
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

WOOD, Charles Dudley
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-03-09

CUNLIFFE, Alexandra
Director - Active
Appointed: 2022-12-13

HENNESSEY, Keith
Director - Active
Appointed: 2022-04-28

RANKIN, Clifton Scott
Director - Active
Appointed: 2023-10-02

WOOLAGHAN, Mark
Director - Active
Appointed: 2023-12-13

CAIN, Paul Joseph
Director - Resigned
Appointed: 2021-12-14
Resigned: 2022-12-13

DE FRANCA, Michelle
Director - Resigned
Appointed: 2022-09-20
Resigned: 2023-12-13

WHITTAKER, George
Director - Resigned
Appointed: 2023-05-03
Resigned: 2023-12-13

WILLIAMS, John Michael
Director - Resigned
Appointed: 2019-10-07
Resigned: 2022-09-20

KING, David Christopher Michael
Director - Active
Appointed: 2023-12-13

DAW, Martyn Nicholas
Secretary - Resigned
Appointed: 2017-09-14
Resigned: 2021-12-14

SKINNER, Nichola Jeanne
Secretary - Active
Appointed: 2018-08-02

DERING, Christopher John
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2012-06-22

HURLEY, Gabrielle Sheila
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2017-09-14

SCHAFER, Kimberley Crawford
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2018-06-27

TAYLOR, David Lee
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2006-05-16

WING, John David
Secretary - Resigned
Appointed:
Resigned: 2003-12-08

CAIN, Paul Joseph
Secretary - Resigned
Appointed: 2022-08-10
Resigned: 2022-12-20

INTELLIGENT ENERGY LIMITED
03958217
LIVE
Date Incorporated:

BALL, Alistair Henry Ian
Director - Active
Appointed: 2018-02-23

WOOLHOUSE, David Ian
Director - Active
Appointed: 2018-10-15

BALL, Simon Peter
Director - Resigned
Appointed: 2001-08-26
Resigned: 2002-09-12

BLOOM, Martin David Howard
Director - Resigned
Appointed: 2016-06-29
Resigned: 2018-02-23

BRADBURY, Harry James, Dr
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-01-12

EVERY, Edward James Henry
Director - Resigned
Appointed: 2018-07-10
Resigned: 2018-11-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-28

LAWSON-STATHAM, Mark, Dr
Director - Resigned
Appointed: 2005-12-22
Resigned: 2016-08-05

LEE, Michael Patrick
Director - Resigned
Appointed: 2001-08-26
Resigned: 2005-03-08

MAGUIRE, John Noel
Director - Resigned
Appointed: 2013-11-29
Resigned: 2018-07-10

MITCHELL, Philip, Dr
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-11-29

MORGAN, Philip Richard
Director - Resigned
Appointed: 2001-08-26
Resigned: 2005-03-08

OWEN, David Anthony Llewellyn, Lord
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-02-04

ROSTRON, Peter James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-10-01

WINAND, Henri Michel Andre, Dr
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-06-09

UPPAL, Jasbir
Secretary - Active
Appointed: 2017-03-31

ADCOCK, Nigel Charles
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2001-07-24

BRADBURY, Judith
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2004-04-15

FROST, Larry Edwin
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2006-01-18

HEARD, Nicholas James
Secretary - Resigned
Appointed: 2014-05-02
Resigned: 2017-03-31

LAGO, Tracey Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-02-28

MITCHELL, Philip, Dr
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-09-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-02

TMF NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2009-07-01

STOCKBRIDGE FISHERY ASSOCIATION LIMITED
00116401
LIVE
Date Incorporated:

BACON, BT., Nicholas, Sir
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

BOYD, Patrick Archibald Mcneil
Director - Active
Appointed:

COODE-ADAMS OBE DL, John Giles Selby
Director - Resigned
Appointed: 2000-01-15
Resigned: 2022-12-31

DRUMMOND, James Reginald, The Hon
Director - Resigned
Appointed:
Resigned: 2022-12-31

EVANS-LOMBE, Edward Christopher, The Hon Sir
Director - Resigned
Appointed: 1996-04-15
Resigned: 2021-11-26

GAGGERO, James Peter George
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-12-31

GEORGE MA MSC MD FRCP, Philip Jeremy Maplesden, Dr
Director - Resigned
Appointed:
Resigned: 2022-12-31

GORE, Toby Clements, Major
Director - Resigned
Appointed: 2002-07-18
Resigned: 2021-01-01

KESWICK, Adam Phillip Charles
Director - Resigned
Appointed: 2016-11-21
Resigned: 2022-12-31

LEMARCHANT, Piers Alfred, Sir
Director - Active
Appointed: 2013-03-10

LEWIS, David Gwynder
Director - Resigned
Appointed: 2009-01-01
Resigned: 2022-12-31

MACKAY, Fergus James Kenneth, Viscount Glenapp
Director - Resigned
Appointed: 2015-11-01
Resigned: 2022-12-31

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Director - Resigned
Appointed: 1993-03-10
Resigned: 2022-12-31

MARGADALE OF ISLAY, Alastair John, Lord
Director - Resigned
Appointed: 2018-06-16
Resigned: 2022-12-31

MORRISON, David John
Director - Active
Appointed: 2000-02-07

MUIRHEAD, Alastair
Director - Resigned
Appointed: 2016-12-05
Resigned: 2022-12-31

PARKHOUSE DM MCH FRCS, Nicholas
Director - Resigned
Appointed: 2000-04-24
Resigned: 2022-12-31

PERCY, Ralph George Algernon, Duke Of Northumberland
Director - Resigned
Appointed: 1996-02-16
Resigned: 2022-12-31

PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Director - Resigned
Appointed: 2013-04-20
Resigned: 2022-12-31

PHIPPS CB, Jeremy Joseph Julian
Director - Resigned
Appointed: 1998-06-15
Resigned: 2021-03-16

PRYOR, Michael Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2022-12-31

PRYOR QC, Robert Charles, His Honour
Director - Resigned
Appointed:
Resigned: 2022-12-31

TOLLEMACHE, James Henry Timothy, The Honourable
Director - Resigned
Appointed: 2015-07-11
Resigned: 2022-12-31

TOLLEMACHE KCVO, Timothy John Edward, The Lord
Director - Resigned
Appointed: 1991-06-19
Resigned: 2022-05-27

TRYON, Charles George Barrington, The Lord
Director - Resigned
Appointed: 2012-07-11
Resigned: 2022-12-31

WINDHAM, Ashe George Russell
Director - Active
Appointed: 2015-02-19

ADEANE CVO, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 2015-05-20

CLOSE, Michael Skillicorn
Director - Resigned
Appointed:
Resigned: 1996-01-01

COLLINS, John Ernest Harley
Director - Resigned
Appointed:
Resigned: 2000-02-07

COLMAN KG, Timothy James Alan, Sir
Director - Resigned
Appointed: 2004-03-30
Resigned: 2020-02-18

DRUMMOND, John Eric, The 18th Earl Of Perth
Director - Resigned
Appointed:
Resigned: 2013-03-10

DUGDALE BT CBE MC DL JP, William Stratford, Sir
Director - Resigned
Appointed: 1991-12-04
Resigned: 2014-11-13

FORTESCUE, John Desmond Grenville
Director - Resigned
Appointed:
Resigned: 1994-10-18

GARNETT ORME, Ion Hunter Touchet
Director - Resigned
Appointed:
Resigned: 1991-06-19

GEORGE, Philip Kenyon
Director - Resigned
Appointed:
Resigned: 1991-04-12

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed:
Resigned: 2016-11-01

LAWS, Charles Richard Thurlow
Director - Resigned
Appointed:
Resigned: 2008-10-09

MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape
Director - Resigned
Appointed:
Resigned: 1994-01-01

MORRISON, Charles Andrew, Sir
Director - Resigned
Appointed: 1991-04-12
Resigned: 2005-05-09

ROBINSON, Nicholas John Foster
Director - Resigned
Appointed:
Resigned: 1993-04-03

SAMUEL, Anthony Gerald, The Hon
Director - Resigned
Appointed:
Resigned: 2000-03-29

SNAPE, Ronald Brent Rodgers
Director - Resigned
Appointed: 2004-11-07
Resigned: 2018-06-29

ST JOHNSTON, Kerry, Sir
Director - Resigned
Appointed:
Resigned: 2004-11-07

STUDD, Peter, Sir
Director - Resigned
Appointed:
Resigned: 2002-07-18

SWAYNE, Ronald Oliver Carless, Sir
Director - Resigned
Appointed:
Resigned: 1991-10-27

TANLAW, Simon Brooke, The Lord
Director - Resigned
Appointed: 1995-02-15
Resigned: 2016-11-01

THE EARL OF PERTH, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1998-05-15

TRYON, Anthony George Merrik, The Lord
Director - Resigned
Appointed:
Resigned: 2018-06-16

TURNER-WARWICK CBE FRCP FRCS, Richard Trevor
Director - Resigned
Appointed:
Resigned: 2012-07-11

VISCOUNT FALMOUTH, George Hugh, The Rt Honourable
Director - Resigned
Appointed:
Resigned: 2004-11-14

WILLIAMS, John Gerald Robertson
Director - Resigned
Appointed: 1993-05-02
Resigned: 2001-06-30

WILLIAMS, William Reinallt
Director - Resigned
Appointed:
Resigned: 2000-01-15

BOSCAWEN DL, Evelyn Arthur Hugh, Honourable
Director - Resigned
Appointed: 2001-08-01
Resigned: 2022-12-31

SAMUEL MBE, Michael John
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-12-31

BRAND, Caroline, Dr
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-12-31

WELLS, Richard Harry
Director - Resigned
Appointed: 2021-02-28
Resigned: 2022-12-31

DUNNING, Guy Lindsay
Director - Resigned
Appointed: 2022-04-05
Resigned: 2022-12-31

MORRISON, David John
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2023-07-14

DRUMMOND, James Reginald, The Hon
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2019-04-01

LAWS, Charles Richard Thurlow
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2006-03-23

WILLIAMS, William Reinallt
Secretary - Resigned
Appointed:
Resigned: 1998-04-01

SHELL CHEMICALS LIMITED
00228931
LIVE
Date Incorporated:

BELL, James
Director - Active
Appointed: 2019-02-28

BLUM, Barbara Frances Maria
Director - Active
Appointed: 2017-07-24

CAPELLE, Thierry
Director - Resigned
Appointed: 2017-06-27
Resigned: 2021-05-31

MCKENDRICK, Colin Bruce
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-08-31

BOOTH, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-31

CARROLL JR, Philip Joseph
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-06-30

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-06-15

DAVIS, Brian Charles
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-01

DAWSON, James William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-06

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

FERRIS, Graham Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-05-31

GADDIS, Cynthia Ann
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-05-21

GOLDEN, Jerry Lee
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-07-01

GRANT, Clive William
Director - Resigned
Appointed: 2006-05-15
Resigned: 2017-04-30

HENKES, Evert
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-03-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1998-02-06
Resigned: 2006-12-01

LIOW, Sharon
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-03-08

LITTLE, Jack
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-06-30

MECCA, Rosemarie
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

MILLER, Steven Louis
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-09-01

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

NOOJIN III, Augustus Young
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-01-08

RAE, Andy
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-12-31

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-11-12

ROYALL, Sven Edward
Director - Resigned
Appointed: 2003-12-23
Resigned: 2013-08-29

SIMPSON, Nicola
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-28

SMITH, James Matheson
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-12-16

STOUTHAMER, Bernhard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-17

SULLIVAN, Neil Ritchie
Director - Resigned
Appointed: 1998-02-06
Resigned: 2003-06-30

TAN, Ek Kia
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-09-30

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-31

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-09-30

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-06-25

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed:
Resigned: 1992-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-08-01

VOGTLANDER, Peter Hendrik
Director - Resigned
Appointed: 1998-02-06
Resigned: 1995-03-31

VON DER LINDE, Hans
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-05-12

WILKINSON, Michael David
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-09-30

WILLEMS, Reinier
Director - Resigned
Appointed: 1997-07-21
Resigned: 2004-01-01

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-09-30

HUMFREY, Edward James Thomas
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-05-31

FOWLER, Stephen Brian
Director - Active
Appointed: 2023-01-31

MCKENNA, Anthony Gerard
Director - Active
Appointed: 2022-03-28

PRICE-JAMES, Owen Glynn
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-03-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2022-11-01

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-05-23

SULLIVAN, Neil Ritchie
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2003-06-30

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1998-03-06

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

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