SHELL URUGUAY LIMITED

Company number 00065548

21 officers / 19 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 26 November 1997

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 28 February 2000

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 8 November 1993
• Nationality: British

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 8 November 1993
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

ARANGUREN, Juan Jose

• Correspondence address: 4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 March 1996
• Resigned on: 16 May 1997
• Nationality: Argentinian
• Occupation: Oil Company Executive

BOWRING, Christopher Frederick

• Correspondence address: 9 Lakeside Drive, Esher, Surrey, KT10 9EZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 November 1992
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Director

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 March 1996
• Resigned on: 16 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE VRIES, Johan Leo Karel Frederik

• Correspondence address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 July 1996
• Resigned on: 31 October 1996
• Nationality: Netherlands
• Occupation: Oil Company Executive

DETHERIDGE, Alan

• Correspondence address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1994
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Oil Company Executive

DRYSDALE ANDERSON, Donald Samuel

• Correspondence address: 39 Devonshire Road, Cambridge, CB1 2BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 February 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 8 November 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Oil Company Executive

KALAM, Sedick

• Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1996
• Resigned on: 3 July 1997
• Nationality: South African
• Occupation: Director

KOOL, Frederik Hendrik

• Correspondence address: 8a Victoria Road, London, W8 5RD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 March 1996
• Resigned on: 27 July 2000
• Nationality: Netherlands
• Occupation: Oil Company Executive

MARE, Trevor Douglas

• Correspondence address: 10 Manor Walk, Weybridge Park, Surrey, KT13 8SD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 8 November 1992
• Resigned on: 7 March 1996
• Nationality: South African
• Occupation: Oil Company Executive

PEARSE, Rodney Taunton

• Correspondence address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 1993
• Resigned on: 1 August 1994
• Nationality: Australian
• Occupation: Oil Company Executiv

REICH, Rainer

• Correspondence address: 7 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 October 1996
• Resigned on: 15 February 1998
• Nationality: Austrian
• Occupation: Oil Company Executive

SABOGAL LAGOMARSINO, Juan Bautista

• Correspondence address: 5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 June 1997
• Resigned on: 1 July 1999
• Nationality: Peruvian
• Occupation: Oil Company Executive

SCHOTHORST, Reijer

• Correspondence address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 1999
• Resigned on: 30 June 2000
• Nationality: Netherlands
• Occupation: Oil Company Executive

TAYLOR, Trudy

• Correspondence address: 22 Southridge Place, London, SW20 8JQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 March 1996
• Resigned on: 31 October 1996
• Nationality: Irish
• Occupation: Oil Company Executive

VAN DEN BOS, Theodorus Erik Maria

• Correspondence address: Flat 60 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 July 1997
• Resigned on: 1 April 2000
• Nationality: Dutch
• Occupation: Oil Company Executive