UNITED KINGDOM OIL PIPELINES LIMITED

Company number 00746708

111 officers / 104 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 September 2010

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• Registration number: 2318923

CHAU, Garr, Dr

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Jv Assets Manager

DAWSON, Darren William

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jv/Osp Assurance Specialist

HIPKIN, Graham Anthony

• Correspondence address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Operations And Joint Venture Manager

HUGGINS, Andrew James Lawson

• Correspondence address: Shell Centre, South Bank, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Manager, Shell International Petroleu

MCLOUGHLIN, David James

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pipelines & Terminals

WHITE, Martin John

• Correspondence address: Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1ES
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Midstream Strategy & Fuels Policy Manager

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

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 30 November 1998
• Nationality: British

WILLIAMSON, Nicholas Pym

• Correspondence address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Manager

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 September 2010

AHRENS, Valerie

• Correspondence address: 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2005
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Oil Company Executive

ALHADEFF, Jeremy Mark

• Correspondence address: Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 31 July 1992
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALLEN, Peter George

• Correspondence address: 9 Hawthorn Rise, Prestbury, Cheshire, SK10 4AJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 March 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Oil Company Exec

ALLINSON, Trevor

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 March 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Terminal And Osp Compliance Co-Ordinator

ARNDT, Johannes Torsten

• Correspondence address: 84 Thames Road, London, W4 3RE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2009
• Resigned on: 7 January 2011
• Nationality: German
• Country of residence: England
• Occupation: Oil Company Executive

BANNERMAN, Colin George

• Correspondence address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Manager

BEER, David

• Correspondence address: 62 Colebrooke Row, London, N1 8AB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 October 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Oil Company Executive

BEESON, Barrie Charles

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 2012
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Supply Chain Operations Manager

BLAND, Derek Martin Vaudin

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 March 2007
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

BLOWS, Adrian Jeremy

• Correspondence address: 55 West Drive, Cheam, Surrey, SM2 7NB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Marketing Man

BOND, John Albert William

• Correspondence address: 8 Churtwynde, Tilford Road, Hindhead, Surrey
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 July 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Oil Company Executive

BUKY, Robert Paul

• Correspondence address: White House, Redhill, Rushden, Buntingford, Hertfordshire, SG9 0TG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CAINE, Michael Roy

• Correspondence address: 1 Munts Meadow, Weston, Hertfordshire, SG4 7AE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 July 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CARRIAT, Jean-Yves Benoit

• Correspondence address: 11 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2007
• Resigned on: 15 April 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Supply & Refining Director

CHESTERMAN, Brian Arthur

• Correspondence address: 20 Ember Lane, Esher, Surrey, KT10 8EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2002
• Resigned on: 1 April 2003
• Nationality: Australian
• Occupation: Oil Company Exec

CHINN, Jonathan Paul George

• Correspondence address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 August 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE, Joan

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1ES
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 October 2011
• Resigned on: 11 February 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Marketing Supply Manager

DE MOT, Alain

• Correspondence address: Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 January 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Supply & Refining Director

DONALDSON, Lynne

• Correspondence address: 4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2003
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Oil Company Executive

DONOHUE, Martin Nigel

• Correspondence address: 70 Beaconfield Road, London, SE3 7LG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Manager

EASTON, Alan Murray

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2012
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EASTON, Alan Murray

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 April 2010
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EKBERG, Sonja

• Correspondence address: The Old Bakehouse, Winslow Road, Granborough, Buckinghamshire, MK18 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Oil Company Exec

ELLIS, Graham Henry George

• Correspondence address: Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1998
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec.