SHELL EAST EUROPE COMPANY LIMITED

Company number 00223127

42 officers / 39 resignations

SHELL CORPORATE SECRETARY LIMITED

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

ASHWORTH, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1961
• Appointed on: 29 August 2017
• 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: 29 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• 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

ANDREEVSKY, Konstantin

• Correspondence address: Tallinnskaya Ul.2-223, Moscow, 123458, Russian Federation
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 October 2005
• Resigned on: 1 January 2012
• Nationality: Russian
• Occupation: Oil Company Executive

BARRY, John James

• Correspondence address: Apartment 50, Romanov Pereulok 5, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Oil Company Executive

BOWIE, William Grant

• Correspondence address: Maly Vlasyevsky Pereulok, Building 14/23, Apartment 20, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 April 1997
• Resigned on: 31 December 2001
• 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: 22 October 1993
• Resigned on: 21 December 1995
• 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: 21 July 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 11 October 1992
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: England
• 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: 25 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEVON, Steven Mark

• Correspondence address: 4 Shrewsbury Drive, Lancaster, Lancashire, LA1 4BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 January 2000
• Resigned on: 7 February 2003
• Nationality: British
• 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: 14 January 1997
• Resigned on: 12 April 2002
• Nationality: German
• 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: 14 December 1993
• Resigned on: 14 January 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

DZIEMBAJ, Jacek Jan

• Correspondence address: Beregovaya Str 3 V V 37, Moscow, 123367, Russian Federation, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 February 2003
• Resigned on: 18 May 2011
• Nationality: Poland
• 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 on: 20 March 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

GOLOUBEFF, Sergio

• Correspondence address: 113 Leninsky Prospect, Ap D-1407, Moscow
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 October 1993
• Resigned on: 1 November 1995
• Nationality: Brazilian
• Occupation: Oil Company Executive

GUIMARAES, Jose Augusto Henriques

• Correspondence address: Park Place, Leninsky Prospekt 113-B-404, Moscow, Russian Federation, 117198
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 6 April 1997
• Resigned on: 15 July 1999
• Nationality: Portuguese
• Occupation: Oil Company 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

HUMPHRIES, Lee

• Correspondence address: 12 Steinish, Stornoway, Isle Of Lewis, HS2 0AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 June 2000
• Resigned on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KOZIK, William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 May 2011
• Resigned on: 8 August 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Oil Company Executive

LEK, Marinus

• Correspondence address: Rublevskoje Shosse 26, Apt 80, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 November 1997
• Resigned on: 22 November 1998
• Nationality: Dutch
• 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: 21 December 1995
• Nationality: British
• Occupation: Oil Company Executive

MACKIE, Michael Stuart

• Correspondence address: Serebryany Bor 60b, Line 2, Moscow 123101, Russia
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 March 1995
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Oil Company Executive

MANN, Richard Clive

• Correspondence address: Block 4 Apts 1405-1407, 113 Leninsky Prospect, Moscow 117198 Russia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 1995
• Resigned on: 5 April 1997
• Nationality: British
• Occupation: Oil Company Executive

MILLS-HICKS, Roger James

• Correspondence address: 225 Addison House, London, NW8 9EJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 11 October 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Oil Company Executive

MOSONYI, Gyorgy Imre

• Correspondence address: Pasareti 62, Budapest, Hungary, 1026
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 January 1997
• Resigned on: 10 March 1998
• Nationality: Hungarian
• Occupation: Oil Co Executive

ROBINSON, Paul

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 March 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SANDERSON, Philip Thomas Edward

• Correspondence address: Badgerswey, 112 Peperharow Road, Godalming, Surrey, GU7 2PN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2007
• Resigned on: 17 August 2017
• Nationality: British
• Occupation: Oil Company Executive

SMITS, Johannes Wilco

• Correspondence address: 10 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 1993
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Oil Company Executive

TAMBOEZER, Rein Gerard

• Correspondence address: Apartment 1-2 3 Ul Malaya Ordynka, Moscow, 109017, Russian Federation
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 May 2001
• Resigned on: 31 March 2003
• Nationality: Dutch
• Occupation: Oil Company Executive

THOMSON, David Richmond

• Correspondence address: Coppice House, Manor Lane,Glaston, Oakham, Leicestershire, LE15 9BT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 11 October 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Oil Company Executive