BRITANNIA GAS LIMITED

Company number 01276998

14 officers / 12 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: 5 October 2005

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: 2 November 1992
• Resigned on: 30 November 1998
• Nationality: British

CARR, Charles Garnett

• Correspondence address: 14 Gleggs Close, Chester, CH3 5RE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 1995
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Company Accountant

FITZGERALD, Emma Theresa, Dr

• Correspondence address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Oil Company Executive

FLEMING, Philip Mark

• Correspondence address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 August 1998
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Finance Manager

LANCASTER, David

• Correspondence address: Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 May 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

PARKIN, Alan

• Correspondence address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 2 November 1992
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Finance Director

SALAS, Adolfo Jose

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2003
• Resigned on: 5 October 2005
• Nationality: Argentina
• Occupation: Oil Co Exec

TEW, John Timothy

• Correspondence address: Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 2 November 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Company Director

TOLCHARD, John Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2004
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Oil Co Exec

VONKEMAN, Koert Alexander, Dr

• Correspondence address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 January 1999
• Resigned on: 19 October 2000
• Nationality: Netherlander
• Occupation: Oil Company Executive

WYLLIE, Roy Alexander

• Correspondence address: Rookery Cottage, High Street, Dronfield, S18 1PX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 October 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Oil Company Exec