CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Company number 00234106

34 officers / 29 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 26 November 1997

ILUBE, Roland Alexander

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MACLENNAN, Karen

• Correspondence address: The Company's Registered Office, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Katherine Anne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 14 June 2017

UK Limited Company What's this?

• Registration number: 3838877

LEE, Melanie Anne

• Correspondence address: 24 Aldren Road, London, SW17 0JT
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Secretary

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 31 July 1993
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 26 November 1997
• Nationality: British

ANKERS, Peter

• Correspondence address: 4 Roughlands, Woking, Surrey, GU22 8PT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 November 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Oil Company Executive

BERNOTAT, Wulf Hinrich, Doctor

• Correspondence address: The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 8 November 1992
• Resigned on: 28 April 1995
• Nationality: German
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

BULLOCK, Kenneth John

• Correspondence address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2003
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 August 1996
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

DEVERVELDT, Petrus Henricus Wilhelmus Marie

• Correspondence address: 4 Martinsyde, Woking, Surrey, GU22 8HT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 August 1998
• Resigned on: 14 April 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

GATISS, Howard Charles

• Correspondence address: 99 Free Trade Wharf 340 The Highway, London, E1 9ET
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 June 1996
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GRASSO, Willem Hendrik August

• Correspondence address: 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 April 1995
• Resigned on: 28 June 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

GREEN, David Norman

• Correspondence address: 30 Kimbers, Petersfield, Hampshire, GU32 2JL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Oil Company Executive

GREENSMITH, John Malcolm Travers

• Correspondence address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1993
• Resigned on: 19 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HUNTER, Kenneth Charles John Wraxall

• Correspondence address: Flat 10 Beech Court, 46 Copers Cope Road, Beckenham, Kent, BR3 1LD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 1993
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Oil Company Executive

KALAM, Sedick

• Correspondence address: 2 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 March 2007
• Resigned on: 12 April 2011
• Nationality: British
• Occupation: Director

LE MINTIER, Xavier Bertrand Marie

• Correspondence address: 20 Draycott Avenue, London, SW3 3AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2001
• Resigned on: 20 March 2007
• Nationality: French
• Occupation: Oil Company Executive

LEYRAUD, Bernard Henri Auguste

• Correspondence address: 9 Putney Hill, London, SW15 6BA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 June 1996
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Oil Company Executive

MACE, David Sinclair

• Correspondence address: Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 8 November 1992
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHIESON, William Drummond

• Correspondence address: 20 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 March 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Exec

REIFF-MUSGROVE, Per Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 September 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

RIDER, David Alan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SANDERSON, Philip Thomas Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 January 2009
• Resigned on: 31 March 2021
• Nationality: British
• Occupation: Oil Company Executive

SANYAL, Debasish Satya

• Correspondence address: 454 & 455 Anchor House, Riverside West Smugglers Way, London, SW18 1EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 August 1996
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

VAN DEN BROEK, Dick

• Correspondence address: The Penthouse, 45 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 8 November 1992
• Resigned on: 28 June 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

WEBBER, Roger Alan

• Correspondence address: Storrington, 13 Ledborough, Beaconsfield, Bucks, HP9 2DJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 8 November 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Accountant

WITHEY, John Christopher

• Correspondence address: 12 Greenfield Road, Kenilworth, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 1993
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Oil Company Executive