CITY PETROLEUM COMPANY LIMITED

Company number 00282066

25 officers / 23 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 22 May 2000

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 9 May 2006

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

LINDOP, Leonard Charles

• Correspondence address: 6 Cecil Close, Bishops Stortford, Hertfordshire, CM23 5RD
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Oil Company Executive

SIMMINS, John Robert

• Correspondence address: 20 Orchard Close, Long Ditton, Surbiton, Surrey, KT6 5LG
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 10 October 1991
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 30 November 1998
• Nationality: British

BAILEY, John Arthur

• Correspondence address: 9 Squirrels Green, Bookham, Surrey, KT23 3LE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 October 1998
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Oil Company Executive

BERNARD, Harley Melville

• Correspondence address: 8 Clarewood Drive, East Malling, Kent, ME19 6PA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Oil Company Exec

BULLOCK, Kenneth John

• Correspondence address: 12 Meadow Close, Milford, Godalming, Surrey, GU8 5HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 March 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: General Manager

CLARE, William Simon Neville

• Correspondence address: Broad Oaks Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CORRAN, Robert Edward

• Correspondence address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Manager

CORRAN, Robert Edward

• Correspondence address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 September 1992
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Oil Company Executive

DAMEN, Albertus Henricus

• Correspondence address: 2 Oakfield Street, London, SW10 9JB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 February 2005
• Resigned on: 12 May 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

DOBBYN, Francis

• Correspondence address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 November 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Timothy Grenville Miles

• Correspondence address: 5 The Chestnuts, Shiplake, Henley On Thames, Oxfordshire, RG9 3JZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 October 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Oil Company Executive

GRIMSELL, Simon Philip

• Correspondence address: 23 St Marks Road, Windsor, Berkshire, SL4 3BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2003
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Oil Company Executive

HES, Caroline Johanna Henderika

• Correspondence address: 4 Thames Quay, Chelsea Harbour, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 August 2002
• Resigned on: 31 January 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

HOPKINS, Clive Russell

• Correspondence address: 18 Church Lane, Wimbledon, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 2 October 1991
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Oil Company Executive

LINDOP, Leonard Charles

• Correspondence address: 6 Cecil Close, Bishops Stortford, Hertfordshire, CM23 5RD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 October 1991
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MOSS, David Benjamin

• Correspondence address: 79 Green Lane, Edgware, Middlesex, HA8 7QE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Oil Company Executive

PIRRET, David John

• Correspondence address: Langhurst Manor West, Pook Hill, Chiddingford, Surrey, GU8 4XR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 September 1992
• Resigned on: 17 March 1996
• Nationality: British
• Occupation: Oil Company Executive

SIMMINS, John Robert

• Correspondence address: 20 Orchard Close, Long Ditton, Surbiton, Surrey, KT6 5LG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 October 1991
• Resigned on: 10 October 1991
• Nationality: British
• Occupation: Oil Comopany Executive

SLAVIN, James Francis

• Correspondence address: C/O Shell U K Oil Uorm/9, Shell Mex House The Strand, London, WC2R 0DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 October 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Oil Company Executive

SMITH, Andrew

• Correspondence address: 20 Esher Place Avenue, Esher, Surrey, KT10 8PY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 June 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

WATSON, Charles Hugh Easton

• Correspondence address: Olivers, Church Road, Hascombe, Godalming, Surrey, GU8 4JD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 March 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive