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ENTERPRISE OIL OPERATIONS LIMITED

Company number 03324639

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Officers: 36 officers / 33 resignations

SHELL CORPORATE SECRETARY LIMITED

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

CLARKE, Anthony

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
July 1973
Appointed on
13 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
11 November 2014

UK Limited Company What's this?

Registration number
3838877

GIBNEY, Vivien Murray

Correspondence address
Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
1 February 1999
Nationality
British

INGRAM, Peter William Irving

Correspondence address
40 Landford Road, London, SW15 1AG
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
30 March 1998
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 1997
Resigned on
13 March 1997

ARCHIBALD, Gary James

Correspondence address
Shell Centre, Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 April 2010
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ARMOUR, Andrew Richard, Doctor

Correspondence address
Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 September 2001
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
27 September 2002
Nationality
American
Occupation
Director

CONSTANT-GLEMAS, Simon Alan

Correspondence address
4 Brookhill Close, Copthorne, West Sussex, RH10 3PP
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 February 2008
Resigned on
11 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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

CROSSMAN, John Robert

Correspondence address
4226 Cannondale Lane, Katy, Texas 77450, United States
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 March 2005
Resigned on
31 October 2005
Nationality
British New Zealand
Occupation
Oil Company Executive

DAVIES, Paul Graham Hamblin

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

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
27 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountanty Executive

GIBNEY, Vivien Murray

Correspondence address
Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
Role Resigned
Director
Date of birth
February 1946
Appointed on
13 March 1997
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

JONES, Howard Edwin

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
May 1978
Appointed on
12 July 2012
Resigned on
13 June 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

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
3 September 2001
Resigned on
31 October 2001
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Engineer

KULESHOV, Vsevolod

Correspondence address
Suite Flat 15, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YP
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 August 2008
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

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

MARRET, Frederic

Correspondence address
11 Green Street, London, W1K 6RJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 June 2003
Resigned on
21 September 2007
Nationality
French
Occupation
Oil Company Executive

MCCOSS, Angus Murray, Doctor

Correspondence address
Ruychrocklaan 159, The Hague, 2597 Em, Netherlands
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 September 2002
Resigned on
24 June 2003
Nationality
British
Occupation
Oil Company Executive

MEAD, Nathaniel

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 October 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Treasurer

PANHARD, Alain

Correspondence address
41 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 September 2007
Resigned on
11 July 2008
Nationality
French
Occupation
Oil Company Executive

RUTHERFORD, Mark Jeremy

Correspondence address
18 Grange Road, Ealing, London, W5 5BX
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2002
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SHILSTON, Andrew Barkley

Correspondence address
96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 March 1997
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
27 September 2002
Nationality
Dutch
Occupation
Oil Company Executive

SYKES, Claudia Claire

Correspondence address
26 Marine Crescent, Whitstable, Kent, CT5 2QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 August 2007
Resigned on
25 February 2008
Nationality
British
Country of residence
United Kingdom
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
13 March 1997
Resigned on
3 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TUCKER, Ian Stewart

Correspondence address
Byways, Rose Hill, Dorking, Surrey, RH4 2ED
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 September 2002
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

VAN DITZHUIJZEN, Paul Joseph Dominicus

Correspondence address
Vijverweg 37, 2061gt Bloemendaal, The Netherlands
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 September 2002
Resigned on
24 June 2003
Nationality
Dutch
Occupation
Oil Company Executive

WATTS, Kevin Paul

Correspondence address
90 Broxash Road, London, SW11 6AB
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 September 2001
Resigned on
8 May 2002
Nationality
British
Occupation
Chartered Accountant

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 February 2001
Resigned on
3 September 2001
Nationality
British
Occupation
Solicitor

WISEMAN, Richard Max

Correspondence address
31 Brookland Hill, London, NW11 6DU
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 May 2002
Resigned on
27 September 2002
Nationality
British
Occupation
Solicitor