BRITANNIA (LPG) LIMITED

Company number 01824901

25 officers / 22 resignations

SHELL CORPORATE SECRETARY LIMITED

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

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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

CAPON, Stuart Curtis

• Correspondence address: 50a Earls Court Square, London, SW5 9DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 January 1993
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Oilcompany Executive

CORRAN, Robert Edward

• Correspondence address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 1994
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Finance Manager

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 November 1992
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Oil Company Executive

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: 1 September 1998
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Finance Manager

HARGREAVES, Stephen William

• Correspondence address: Quarry Cottage, Holt, Clwyd, LL13 9YT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 5 May 1993
• Resigned on: 26 March 1994
• Nationality: British
• Occupation: Director

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 November 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Oil Company Executive

HUGHES, Gordon Clive

• Correspondence address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 November 1992
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Oil Company Executive

LANCASTER, David

• Correspondence address: Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 June 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

LEGGATT, Francis James

• Correspondence address: Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 July 1994
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Oil Company Executive

LINDSAY, Roger

• Correspondence address: Copperfield Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 November 1992
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Oil Company Executive

O'CALLAGHAN, Karl Michael

• Correspondence address: 39 Ossulton Way, London, N2 0JY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 May 1994
• Resigned on: 15 July 1994
• Nationality: Irish
• Occupation: Oil Company Executive

PARKIN, Alan

• Correspondence address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 November 1992
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Finance Director

RAMBAUD, Pascal

• Correspondence address: Flat 7, 69 Courtfield Gardens, London, SW5 0NJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 February 1995
• Resigned on: 31 August 1998
• Nationality: French
• Occupation: Oil Company Executive

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: 1 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

WAIGHT, Roy Dennis

• Correspondence address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 January 1994
• Resigned on: 31 July 1994
• Nationality: British
• 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