Shell Corporate Director Limited

Corporate

BRITISH

Current Appointments
138

Shell Capital Cards Limited

secretary · Since 01/09/2009

—

The Dutch School Aberdeen Limited

secretary · Since 01/09/2009

—

Shell Developments (China) Limited

secretary · Since 01/09/2009

—

Freedom Lpg Limited

director · Since 19/05/2009

—

Saygas Limited

director · Since 19/05/2009

—

Celtic Gases Limited

director · Since 19/05/2009

—

Camberley Lpg Limited

director · Since 19/05/2009

—

Sigas Limited

director · Since 19/05/2009

—

Shell Capital Limited

director · Since 19/03/2009

—

Shell Capital Services Limited

director · Since 09/03/2009

—

Shell Marine(U.K.)Limited

director · Since 20/10/2008

—

Rebron Limited

secretary · Since 20/10/2008

—

D.& F.Fellows Limited

director · Since 30/04/2008

—

Readygas Limited

director · Since 30/04/2008

—

Holbrook Road Limited

director · Since 30/04/2008

—

Unigas Limited

director · Since 30/04/2008

—

S.G.M. (Shaw Grinding & Marsdens) Limited

director · Since 30/04/2008

—

Metrogas Limited

director · Since 30/04/2008

—

Avongas Limited

director · Since 30/04/2008

—

Citigas Limited

director · Since 30/04/2008

—

Shell Concordia Limited

director · Since 24/01/2008

—

Shell U.K. Services Limited

director · Since 29/08/2007

—

Shell Forestry Limited

director · Since 09/07/2007

—

Shell U.S. North Atlantic Limited

director · Since 19/04/2007

—

Synthetic Chemicals (Northern) Limited

director · Since 01/12/2006

active

Shell Geostar Limited

director · Since 21/11/2006

—

Shell Internet Services Limited

director · Since 21/11/2006

—

Shell Development Venezuela Limited

director · Since 23/08/2006

—

Action Service Stations Limited

director · Since 09/05/2006

—

Kimreel Limited

director · Since 09/05/2006

—

Montland Limited

director · Since 09/05/2006

—

Gsse Limited

director · Since 09/05/2006

—

City Petroleum Company Limited

director · Since 09/05/2006

—

Telegraph Garages Limited

director · Since 09/05/2006

—

Shell Chicheley Limited

director · Since 03/05/2006

—

Shell International Holdings Limited

director · Since 20/12/2005

—

Britannia (Lpg) Limited

director · Since 05/10/2005

—

Britannia Gas Limited

director · Since 05/10/2005

—

Seawind Limited

director · Since 22/08/2005

—

Enterprise Oil Italy Limited

director · Since 25/07/2005

—

Enterprise Oil Norge Limited

director · Since 25/07/2005

Active

Borand Limited

director · Since 25/07/2005

—

Enterprise Oil Timor Gap (9) Limited

director · Since 25/07/2005

—

Enterprise Oil Overseas Holdings Limited

director · Since 25/07/2005

—

Enterprise Petroleum Limited

director · Since 25/07/2005

—

Shell International Gas Limited

director · Since 01/06/2005

Active

Stt (Das Beneficiary) Limited

director · Since 17/05/2005

active

Shell Direct (Central) Limited

director · Since 16/05/2005

—

K.T.S. Oils Limited

director · Since 16/05/2005

—

Jack Dean Oils Limited

director · Since 16/05/2005

—

Curran Petroleum Limited

director · Since 16/05/2005

—

Premier Oil Distributors Limited

director · Since 16/05/2005

—

Sterling Fuel Services Limited

director · Since 16/05/2005

—

Walter Alexander Industries Limited

director · Since 16/05/2005

—

Eastham Terminal Services Limited

director · Since 16/05/2005

—

Shell Direct (Midlands) Limited

director · Since 16/05/2005

—

Yorkshire Oil And Heating Services Limited

director · Since 16/05/2005

—

Knight Fuels Limited

director · Since 16/05/2005

—

Fuel Services Cumbria Limited

director · Since 16/05/2005

—

Fox Petroleum Limited

director · Since 16/05/2005

—

P.D.C. Fuels Limited

director · Since 16/05/2005

—

Ambassador Fuels Limited

director · Since 16/05/2005

—

Perlmans Petroleum Limited

director · Since 16/05/2005

—

Shell Direct (North West) Limited

director · Since 16/05/2005

—

The Scottish Lubricating Oil Company, Limited

director · Since 16/05/2005

—

Telespection Services Limited

director · Since 16/05/2005

—

Colpas Limited

director · Since 22/02/2005

—

Burmah-Shell Oil Storage & Distributing Company Of India Limited

director · Since 14/07/2004

—

Shell Chemicals Europe Limited

director · Since 02/02/2004

—

Shell Company Of China Limited(The)

director · Since 26/01/2004

—

Angkor Shell Limited

director · Since 14/01/2004

—

Khmer Shell Limited

director · Since 14/01/2004

—

Gas-Direct Limited

director · Since 01/12/2003

—

The Surrey Gas Company Limited

director · Since 01/12/2003

—

The Kent Gas Company Limited

director · Since 01/12/2003

—

Shell Power Limited

director · Since 01/12/2003

—

The Sussex Gas Company Limited

director · Since 01/12/2003

—

Shell Company Of India Limited(The)

director · Since 29/10/2003

—

Shell Centre Podium Ii Limited

director · Since 03/02/2003

—

Shell Centre Podium I Limited

director · Since 03/02/2003

—

Shell Trophon Limited

director · Since 16/01/2003

—

Enterprise Oil Indonesia Limited

director · Since 11/10/2002

—

Enterprise Oil Nominees Limited

director · Since 04/09/2002

—

Enterprise (E&P) Limited

director · Since 04/09/2002

—

Enterprise Oil Timor Gap (14) Limited

director · Since 04/09/2002

—

Shell Supplementary Pension Plan Trustees Limited

director · Since 04/09/2002

Active

Toynbee Limited

director · Since 12/04/2002

—

Motorclinic Limited

director · Since 12/04/2002

—

Tyrrell Contractors (Heckington) Limited

director · Since 12/04/2002

—

Spitfire Lead Limited

director · Since 12/04/2002

—

Savoy Place Nominees Limited

director · Since 12/04/2002

—

Sopworth Lead Limited

director · Since 12/04/2002

—

Shell U.K. Exploration & Production Limited

director · Since 12/04/2002

Active - Proposal to Strike off

Selset Aggregates Limited

director · Since 12/04/2002

—

Boydell Surfacing Limited

director · Since 12/04/2002

—

Tester'S Engineering Company,Limited

director · Since 12/04/2002

—

Quadrant Gas Limited

director · Since 12/04/2002

—

Namepack Limited

director · Since 12/04/2002

Liquidation

Blenheim Lead Limited

director · Since 12/04/2002

—

Shell Additives Uk Limited

director · Since 30/01/2002

—

Shell Chemicals (Hellas) Limited

director · Since 30/01/2002

—

International Inland Waterways,Limited

director · Since 23/10/2001

—

Price'S (South Africa) Limited

director · Since 23/10/2001

—

Mexican Eagle Oil Company Limited(The)

director · Since 23/10/2001

Active

The Anglo-Saxon Petroleum Company Limited

director · Since 23/10/2001

active

Shell Marketing Limited

director · Since 23/10/2001

—

Price'S (China) Limited

director · Since 23/10/2001

—

Shell & Bp Services Limited

director · Since 25/09/2001

—

Shell Red Sea Limited

director · Since 25/09/2001

—

Shell And Bp Red Sea Trading Limited

director · Since 25/09/2001

—

Smart Loyalty Limited

director · Since 12/03/2001

—

Shell Property Asia Limited

director · Since 07/11/2000

—

Shell Western Services Limited

director · Since 28/02/2000

—

Shell Company Of Pakistan Limited(The)

director · Since 28/02/2000

—

Shell Marketing (Oman) Limited

director · Since 28/02/2000

—

Shell Company Of West Africa Limited(The)

director · Since 28/02/2000

—

The Shell Marketing Company Of Borneo Limited

director · Since 28/02/2000

Active

Shell Company Of Bangladesh Limited (The)

director · Since 28/02/2000

—

Shell Company (Hellas) Limited

director · Since 28/02/2000

—

Shell Caribbean Services Limited

director · Since 28/02/2000

—

Shell Company Of Hong Kong Limited (The)

director · Since 28/02/2000

—

Shell Uruguay Limited

director · Since 28/02/2000

—

Shell Trading (Middle East) Limited

director · Since 28/02/2000

—

Shell Finance Services Limited

director · Since 22/12/1999

—

Shell Retail Services (Middle East) Limited

director · Since 22/12/1999

—

Shell Company(Malta)Limited(The)

director · Since 22/12/1999

—

Shell Investments London Limited

director · Since 22/12/1999

—

Asiatic Petroleum Company Limited(The)

director · Since 22/12/1999

Active

Shell Planaxis Limited

director · Since 22/12/1999

—

Shell Offshore Sales (Greece) Limited

director · Since 22/12/1999

—

Shell Corporate Secretary Limited

director · Since 22/12/1999

Active

Ceylon Candle Company Limited(The)

director · Since 22/12/1999

—

Shell Coal China Limited

director · Since 22/12/1999

Liquidation

Shell Chemical Company Of Eastern Africa Limited

director · Since 22/12/1999

Active

Shell Hydrogen Limited

director · Since 22/12/1999

—

Rampart Packaging International Limited

director · Since 22/12/1999

—

Shell Company Of Burma Limited(The)

director · Since 22/12/1999

—

Candles Limited

director · Since 22/12/1999

—

Summary

Current roles138

Former roles0

NationalityBRITISH

Risk flags None detected

Frequently Works With

Shell Corporate Secretary Limited122 cos.

Mrs Karin Jacqueline Hawkins21 cos.

Mr Michael John Ashworth7 cos.

Mr Anthony Clarke4 cos.

Pecten Secretaries Limited3 cos.

Ms Tracey Angela Chippendale-Gammell3 cos.

Mrs Alice Nancy Alfert3 cos.

Mr Michael Downes2 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Shell Corporate Director Limited

Current Appointments138

Summary

Frequently Works With

Current Appointments
138