ACTION SERVICE STATIONS LIMITED

Company number 01343354

23 officers / 21 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

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 31 January 1996
• Nationality: British

PHELAN, Richard Joseph

• Correspondence address: 16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 5 December 1997
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• 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: 1 October 1998
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Oil Cmpany Executive

BLACKMORE, Paul Kenneth

• Correspondence address: The Smithy, Halton Station Road Sutton Weaver, Runcorn, Cheshire, WA7 3EW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Manager

CALDER, Norman John

• Correspondence address: The East Barn, Whitehouse Farm, Little Witley, Worcs, WR6 6LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 3 May 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Manager

CHAPMAN, Colin Michael, Dr

• Correspondence address: Trevelyan, Manor Road Eckington, Pershore, Worcestershire, WR10 3BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 1996
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Business Svcs

CLARE, William Simon Neville

• Correspondence address: Broad Oaks Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 December 1997
• 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: 5 December 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Manager

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

DAVIES, Robert Stephen

• Correspondence address: Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 3 May 1992
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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

JONES, Stanley

• Correspondence address: Park Corner Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 3 May 1992
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Marketing

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 3 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Services

MOSS, David Benjamin

• Correspondence address: 79 Green Lane, Edgware, Middlesex, HA8 7QE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Oil Company Executive

O'DONNELL, John Michael

• Correspondence address: Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1997
• Resigned on: 5 December 1997
• Nationality: Scottish
• Occupation: Chartered Accountant

RING, Michael Fielding

• Correspondence address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 October 1995
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Finance Director

RODEN, Peter Daniel

• Correspondence address: Warren Farm House, Toddington, Cheltenham, Gloucestershire, GL54 5BN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 January 1993
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Director Retail & Distribution

SETCHELL, David Lloyd

• Correspondence address: South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 3 May 1992
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Managing Director