SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

59 officers / 52 resignations

MCMAHON, Michael Peter

• Correspondence address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2002
• Resigned on: 31 October 2003
• Nationality: Australian
• Occupation: Oil Company Executive

MILLIKEN, Paul David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MOSS, David Benjamin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 October 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Accountant

PARKINSON, Rachel Ann

• Correspondence address: 87 Quinta Drive, Barnet, Herts, EN5 3DA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 September 2009
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Oil Company Executive

RASMUSSEN, John Maurice

• Correspondence address: 16 Kelsall Mews, Richmond, Surrey, TW9 4BP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 November 2003
• Resigned on: 12 March 2012
• Nationality: Australia
• Occupation: Oil Company Executive

RIVERS, Kenneth John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 April 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Oil Company Executive

ROBEY, David Patrick John

• Correspondence address: 43 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 April 1999
• Resigned on: 31 August 1999
• Nationality: British/Irish
• Occupation: Oil Company Executive

SEBREGTS, George Cornelis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 November 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SOLWAY, Rachel Laura

• Correspondence address: 14 Manor Gardens, Larkhall Rise, London, SW4 6JZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 July 2007
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Oil Company Exec

STERN, Ella

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 8 October 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SUTCLIFFE, Ian Calvert

• Correspondence address: Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Oil Company Executive

TANYA, Kabalin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2011
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONGE, Harold

• Correspondence address: Pool Bank Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 April 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Cheshire
• Occupation: Oil Company Executive

TONKS, Greg

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 November 2018
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VAN DE WALLE, Philippe Leslie

• Correspondence address: 34 Rose Square, Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2003
• Resigned on: 30 November 2006
• Nationality: French
• Country of residence: England
• Occupation: Oil Company Executive

VAN'T HOFF, Graham Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 April 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WATT, Graham Inglis, Dr

• Correspondence address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 April 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Oil Company Executive

WEEKS, John Edwin

• Correspondence address: Blue Cedar 2 Mcalmont Ridge, Godalming, Surrey, GU7 2AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 April 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WHINNETT, Alan Frederick

• Correspondence address: 14 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 July 2004
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Oil Company Executive

WILLIAMSON, Bernadette

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 March 2018
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: 98 Hampstead Way, London, NW11 7XY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 October 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Oil Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 16 October 1998