BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

Company number 00227135

31 officers / 28 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 14 July 2004

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 12 April 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 10 January 1994
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

SPRY, Sally Lane

• Correspondence address: 17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 30 March 1993
• Nationality: English

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

BALMES, Christian Edouard Marie

• Correspondence address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 October 1998
• Resigned on: 1 April 1999
• Nationality: French

BREUKINK, Hendrik Willem

• Correspondence address: Flat E, 62 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 1993
• Resigned on: 19 July 1993
• Nationality: Dutch

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 November 1993
• Resigned on: 30 December 2001
• Nationality: British

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 December 2001
• Resigned on: 1 February 2003
• Nationality: British

DE KONING, Frans Diederik

• Correspondence address: Flat 2 68 Broadwick Street, London, W1V 1FA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 February 1997
• Resigned on: 27 October 1998
• Nationality: Netherlands

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 28 December 1992
• Resigned on: 1 July 1993
• Nationality: Australian

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1999
• Resigned on: 30 September 2000
• Nationality: British

EVERINGHAM, Iain William Arthur

• Correspondence address: 4 Quai De L`Ecluse, 78290 Croissy Sur Seine, France
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1999
• Resigned on: 1 October 2004
• Nationality: British

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 28 December 1992
• Resigned on: 8 March 1999
• Nationality: British

LEZAUN, George Louis

• Correspondence address: 28 Petersham House, Harrington Road, London, SW7
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 February 1997
• Resigned on: 14 July 2004
• Nationality: French

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen

OZER, Mehmet Tarik

• Correspondence address: Flat 48, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 September 1994
• Resigned on: 31 December 1996
• Nationality: Turkish

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 October 1996
• Resigned on: 26 November 1999
• Nationality: British

PRINGLE, Ian Norman

• Correspondence address: Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 28 December 1992
• Resigned on: 8 October 1996
• Nationality: Zimbabwe

SCHELTEMA, Margaretha Antoinette

• Correspondence address: 17 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 July 1993
• Resigned on: 19 September 1994
• Nationality: Dutch

SCHOONBROOD, Jean Joseph Louis Robert

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 February 1997
• Resigned on: 1 November 2002
• Nationality: Netherlands

SOEFTING, Leif Staale

• Correspondence address: 16 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 28 December 1992
• Resigned on: 12 September 1996
• Nationality: Norwegian

TURNER, David Ginlay

• Correspondence address: 8 Lansdown Place East, Bath, Avon, BA1 5ET
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 28 December 1992
• Resigned on: 12 November 1993
• Nationality: British

WITHRINGTON, John Knox

• Correspondence address: Melinsey, 34 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 December 1992
• Resigned on: 1 February 1994
• Nationality: Irish

WOODS, Raymond Ian

• Correspondence address: Hindalsbakken 34, Hinna N-4030, Norway
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 1994
• Resigned on: 31 December 1996
• Nationality: British/Canadian