EASTHAM REFINERY LIMITED

Company number 02205902

57 officers / 50 resignations

SHELL CORPORATE SECRETARY LIMITED

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

ALVERNHE, Ana Luisa

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

KEEREWEER, Anna

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KIRKNESS, Scott Austin

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NILSSON, Anders

• Correspondence address: Nynas Uk A, North Road, Ellesmere Port, Wirral, CH65 1AB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 November 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Supply Chain

VAN HARDEVELD, Martijn

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 9 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Economics & Scheduling Manager

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: 20 June 1992
• Resigned on: 30 November 1998
• Nationality: British

ALLGULANDER, Rolf Sven Goran

• Correspondence address: Herrgardsvagen 12 B, Se-135 53 Tyreso, Sweden
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 December 2007
• Resigned on: 31 March 2022
• Nationality: Swedish
• Occupation: Director

ARBUCKLE, Robert

• Correspondence address: 20 Hallams Drive, Nantwich, Cheshire, CW5 7RN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 2005
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

ARBUCKLE, Robert

• Correspondence address: 5 Panmurefield Terrace, Monifieth, Dundee, Angus, DD5 4QU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 1998
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Director

BAGNALL, Adrian Gordon

• Correspondence address: 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 May 2016
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Oil Company Executive

BAGNALL, Adrian Gordon

• Correspondence address: Llwyn Onn, Caerwys Hill, Caerwys, Nr Mold, CH7 5AD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 June 2009
• Resigned on: 12 December 2013
• Nationality: British
• Occupation: Oil Company Executive

BELL, James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 January 2015
• Resigned on: 22 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CARLSON, Martin

• Correspondence address: Vardkasstigen 28, Nynashamn, Sweden, S149 41
• Role (Resigned): Director
• Appointed on: 5 August 1992
• Resigned on: 1 February 1994
• Nationality: Swedish
• Occupation: Division Manager & Technical Director

CHILDS, Russell

• Correspondence address: Rosemount, Northop Country Park, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 1997
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: B Director

DAVENPORT, Peter Francis

• Correspondence address: Moongate, West End, Bassington, Derbyshire, DE4 3HL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 20 June 1992
• Resigned on: 5 August 1992
• Nationality: British
• Occupation: Company Director

DAY, Simon Nicholas

• Correspondence address: 21 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2006
• Resigned on: 16 November 2015
• Nationality: British
• Occupation: Director

DE ROOS, Robbert

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 September 2018
• Resigned on: 8 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager Manufacturing Support

DUBOIS, Jeroen Pieter Johannes

• Correspondence address: Plaza On The River, 18 Albert Embankment, London, SE1 7TJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 August 2007
• Resigned on: 1 January 2015
• Nationality: Dutch
• Occupation: Oil Company Executive

DUNCAN, Brownlow Gregor

• Correspondence address: Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 20 June 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

GOETZEE, Rudolf Cornelis

• Correspondence address: Rijsdijk 43, 3161 Hl Rhoon, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 May 1999
• Resigned on: 7 June 2002
• Nationality: Netherlands
• Occupation: Oil Company Executive

GREEN, Timothy Grenville Miles

• Correspondence address: The Oaks Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 October 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAMMARSTROM, Hans

• Correspondence address: Telegrafeatan 35, Nynashhamn, Se-149-41, Sweden
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1998
• Resigned on: 12 May 2003
• Nationality: Swedish
• Occupation: B Director

HARGIS, John Alan

• Correspondence address: Roddis Croft 34 Chapel Street, Wellesbourne, Warwickshire, CV35 9QU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 February 1998
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Oil Company Executive

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: 20 June 1994
• Nationality: British
• Occupation: Oil Company Executive

HARVEY, Colin George

• Correspondence address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 20 June 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Oil Company Executive

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 20 June 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Oil Company Executive

HOPKINS, Clive Russell

• Correspondence address: 18 Church Lane, Wimbledon, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 20 June 1992
• Resigned on: 23 September 1992
• Nationality: British
• Occupation: Finance Director

KLINTSTAM, Per Lennart

• Correspondence address: Tjadervagen 34, S-161 39 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 1996
• Resigned on: 31 August 1998
• Nationality: Swedish
• Occupation: Vice President

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: 7 October 1997
• Nationality: British
• Occupation: Oil Company Executive

MCGRATH, Craig Peter

• Correspondence address: The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 January 2004
• Resigned on: 31 December 2004
• Nationality: Australian
• Occupation: Oil Company Executive

MOLLER, Bengt Walter

• Correspondence address: Avenue Du Derby 1 Bte 4, Be 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 May 2003
• Resigned on: 1 February 2005
• Nationality: Sweden
• Occupation: B Director

MULLER, Frederik

• Correspondence address: Mesa Verde 2, 1448 Xz Purmerend, Netherlands
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2007
• Resigned on: 5 June 2009
• Nationality: Dutch
• Occupation: Oil Company Executive