ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED

Company number 02650011

28 officers / 26 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 1 July 2002

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 25 July 2005

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Barrister

RIPLEY, Lesley Elizabeth

• Correspondence address: 6 Barnsbury Square, London, N1 1JL
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 16 December 1996
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 June 2002
• Nationality: British

ARMOUR, Andrew Richard, Doctor

• Correspondence address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 March 1996
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Geophysicist

BRASS, Lorin Lee

• Correspondence address: Duindigt 9, Wassenaar, 2244br, The Netherlands, 2244 BR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2002
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Director

CRAIG, Ian

• Correspondence address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Engineer

DAVIES, Paul Graham Hamblin

• Correspondence address: Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 November 2002
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Oil Company Executive

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Petroleum Engineer

GARDY, Dominique

• Correspondence address: Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 May 2002
• Resigned on: 1 July 2002
• Nationality: French
• Occupation: Director

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 May 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 September 1992
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HEARNE, Graham James, Sir

• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 24 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1997
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Reservoir Engineer

JUNGELS, Pierre Jean Marie Henri, Dr

• Correspondence address: Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1997
• Resigned on: 31 October 2001
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Engineer

LAIDLAW, William Samuel Hugh

• Correspondence address: 133 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2001
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHER, Graham

• Correspondence address: 46 Airedale Road, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 September 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Chartered Accountant

PATERSON, Iain Stayton

• Correspondence address: Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 March 1995
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: International Director

PINK, Michael John

• Correspondence address: Larchwood, Snowdenham Links Road,, Bramley, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 24 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

SHILSTON, Andrew Barkley

• Correspondence address: 96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 December 1993
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Accountant

STRENG, Chris

• Correspondence address: 7 Roebuck House, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 July 2002
• Resigned on: 31 October 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

THOMAS, Peter Neil

• Correspondence address: 47 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 March 1993
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALMSLEY, John Arthur

• Correspondence address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 30 September 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Chartered Accountant

WATTS, Kevin Paul

• Correspondence address: 90 Broxash Road, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 February 1998
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Accountant

WEST, Julian Daniel

• Correspondence address: 33 Ravensdale Avenue, London, N12 9HR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 March 1995
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Economist

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 2002
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Solicitor