SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED

Company number 01047194

28 officers / 26 resignations

SHELL CORPORATE SECRETARY LIMITED

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

SANDERSON, Philip Thomas Edward

• Correspondence address: Badgerswey, 112 Peperharow Road, Godalming, Surrey, GU7 2PN
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Oil Company Executive

LEE, Melanie Anne

• Correspondence address: 24 Aldren Road, London, SW17 0JT
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 7 April 1995
• Nationality: British

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 23 July 1992
• Resigned on: 11 January 1993
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 26 November 1997
• Nationality: British

ADAMS, Vera

• Correspondence address: Beechwood Reading Road North, Fleet, Hampshire, GU13 8AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 August 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Oil Company Executive

BUYZE, Philippe Edmond

• Correspondence address: 72 Gunnersbury Avenue, London, W5 4HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 July 1997
• Resigned on: 13 August 1998
• Nationality: Belgian
• Occupation: Oil Company Executive

CARDWELL, William Robert

• Correspondence address: Chestnut House Sandy Lane, Cobham, Surrey, KT11 2EL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 23 July 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Oil Company Executive

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 August 1993
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CORDEY, Neil Arthur

• Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 March 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 January 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 February 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE JONG, Dick Joseph

• Correspondence address: Flat 9 23 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 March 1997
• Resigned on: 9 January 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

DOEHMEL, Kurt

• Correspondence address: The Cottage, Withies Lane, Compton, GU23 1JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 February 1996
• Resigned on: 12 April 2002
• Nationality: German
• Occupation: Oil Company Executive

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 September 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Oil Company Executive

DRECHSEL, Johan Gerard

• Correspondence address: Haversham 10 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 July 1995
• Resigned on: 14 January 1997
• Nationality: Dutch
• Occupation: Oil Co Executive

HANSEN, Vagn Nedergaard

• Correspondence address: 3 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 April 2002
• Resigned on: 7 November 2003
• Nationality: Denmark
• Occupation: Oil Company Executive

HARROP, Michael Colin

• Correspondence address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 February 2003
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LOADER, William Adrian

• Correspondence address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 1993
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Oil Company Executive

MATHIESON, William Drummond

• Correspondence address: 20 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 January 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Exec

MATHIESON, William Drummond

• Correspondence address: 20 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Exec

MILLS-HICKS, Roger James

• Correspondence address: 16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 23 July 1992
• Resigned on: 23 August 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

PHILIPPONNEAU, Claude Francois

• Correspondence address: Flat F 44 Queens Gate Gardens, London, SW7 5ND
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 March 1997
• Resigned on: 16 July 1997
• Nationality: French
• Occupation: Oil Company Executive

SMITH, Colin Dudley

• Correspondence address: 15e Copse Hill, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 August 1993
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VARNEY, David Robert

• Correspondence address: 19 Shooters Hill Road, Blackheath, London, SE3 7AS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 February 1996
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Oil Company Executive

VICARS-MILES, Anthony Edward

• Correspondence address: Oaken Hill Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3AX
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 23 July 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Oil Company Executive

WALLACE, Janine

• Correspondence address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 January 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accounting Services Manager

WILLIAMS, Catherine Lynne

• Correspondence address: 8 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 August 2001
• Resigned on: 31 January 2003
• Nationality: Canadian
• Occupation: Oil Company Executive