BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
Company number 00227135
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Officers: 31 officers / 28 resignations
SUNBURY SECRETARIES LIMITED
- Correspondence address
- 12 Plumtree Court, London, United Kingdom, EC4A4HT
- Role
- Secretary
- Appointed on
- 1 July 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7158629
FEARNLEY, Robert Carl
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- March 1963
- Appointed on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Advisor
SHELL CORPORATE DIRECTOR LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role
- Director
- Appointed on
- 14 July 2004
BUSSON, Alan Paul
- Correspondence address
- 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
- Role Resigned
- Secretary
- Appointed on
- 22 August 2000
- Resigned on
- 12 April 2001
- Nationality
- British
BUSSON, Alan Paul
- Correspondence address
- 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
- Role Resigned
- Secretary
- Appointed on
- 29 March 1993
- Resigned on
- 10 January 1994
- Nationality
- British
PARKER, Edward Geoffrey
- Correspondence address
- The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
- Role Resigned
- Secretary
- Appointed on
- 10 January 1994
- Resigned on
- 26 November 1999
- Nationality
- British
- Occupation
- Assistant To The Co Secretary
SIN-FAI-LAM, Amanda Jane
- Correspondence address
- 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
- Role Resigned
- Secretary
- Appointed on
- 26 November 1999
- Resigned on
- 22 August 2000
- Nationality
- British
SPRY, Sally Lane
- Correspondence address
- 17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR
- Role Resigned
- Secretary
- Appointed before
- 28 December 1992
- Resigned on
- 30 March 1993
- Nationality
- English
WRIGHT, Rebecca Jayne
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Secretary
- Appointed on
- 12 April 2001
- Resigned on
- 30 June 2010
- Nationality
- Other
BALMES, Christian Edouard Marie
- Correspondence address
- 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 27 October 1998
- Resigned on
- 1 April 1999
- Nationality
- French
- Occupation
- Company Executive
BREUKINK, Hendrik Willem
- Correspondence address
- Flat E, 62 Pont Street, London, SW1X 0AE
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 1 July 1993
- Resigned on
- 19 July 1993
- Nationality
- Dutch
- Occupation
- Oil Company Executive
BUSSON, Alan Paul
- Correspondence address
- 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 12 November 1993
- Resigned on
- 30 December 2001
- Nationality
- British
- Occupation
- Chartered Secretary
CHAPMAN, Douglas Patrick
- Correspondence address
- 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 30 December 2001
- Resigned on
- 1 February 2003
- Nationality
- British
- Occupation
- Oil Company Executive
DE KONING, Frans Diederik
- Correspondence address
- Flat 2 68 Broadwick Street, London, W1V 1FA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 3 February 1997
- Resigned on
- 27 October 1998
- Nationality
- Netherlands
- Occupation
- Oil Company Executive
DEAN, Kenneth Alfred
- Correspondence address
- 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed before
- 28 December 1992
- Resigned on
- 1 July 1993
- Nationality
- Australian
- Occupation
- Oil Company Executive
ELLIOTT, Peter Muir
- Correspondence address
- Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 26 November 1999
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Director
EVERINGHAM, Iain William Arthur
- Correspondence address
- 4 Quai De L`Ecluse, 78290 Croissy Sur Seine, France
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 1 April 1999
- Resigned on
- 1 October 2004
- Nationality
- British
- Occupation
- Executive Director
FOSTER, Patrick Herbert
- Correspondence address
- 6 Forester Road, Bath, Somerset, BA2 6QF
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 30 September 2000
- Resigned on
- 1 October 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOWIE, Philip Robert Sutherland
- Correspondence address
- 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed before
- 28 December 1992
- Resigned on
- 8 March 1999
- Nationality
- British
- Occupation
- Chartered Secretary
LEZAUN, George Louis
- Correspondence address
- 28 Petersham House, Harrington Road, London, SW7
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 3 February 1997
- Resigned on
- 14 July 2004
- Nationality
- French
- Occupation
- Oil Company Executive
LITTLE, Adam Charles
- Correspondence address
- 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 3 August 2005
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Adviser
NEMETH, James Grant
- Correspondence address
- 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 February 2003
- Resigned on
- 3 August 2005
- Nationality
- Us Citizen
- Occupation
- Vice President Tax
OZER, Mehmet Tarik
- Correspondence address
- Flat 48, 55 Ebury Street, London, SW1 0PB
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 19 September 1994
- Resigned on
- 31 December 1996
- Nationality
- Turkish
- Occupation
- Financial Adviser
PARKER, Edward Geoffrey
- Correspondence address
- The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 8 October 1996
- Resigned on
- 26 November 1999
- Nationality
- British
- Occupation
- Assistant To The Co Secretary
PRINGLE, Ian Norman
- Correspondence address
- Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 28 December 1992
- Resigned on
- 8 October 1996
- Nationality
- Zimbabwe
- Occupation
- Director
SCHELTEMA, Margaretha Antoinette
- Correspondence address
- 17 Rosehill Road, London, SW18 2NY
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 19 July 1993
- Resigned on
- 19 September 1994
- Nationality
- Dutch
- Occupation
- Finance Adviser
SCHOONBROOD, Jean Joseph Louis Robert
- Correspondence address
- 3 Harvey Road, Guildford, Surrey, GU1 3SG
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 3 February 1997
- Resigned on
- 1 November 2002
- Nationality
- Netherlands
- Occupation
- Oil Company Executive
SOEFTING, Leif Staale
- Correspondence address
- 16 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed before
- 28 December 1992
- Resigned on
- 12 September 1996
- Nationality
- Norwegian
- Occupation
- Oil Company Executive
TURNER, David Ginlay
- Correspondence address
- 8 Lansdown Place East, Bath, Avon, BA1 5ET
- Role Resigned
- Director
- Date of birth
- July 1937
- Appointed before
- 28 December 1992
- Resigned on
- 12 November 1993
- Nationality
- British
WITHRINGTON, John Knox
- Correspondence address
- Melinsey, 34 Mizen Way, Cobham, Surrey, KT11 2RH
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 28 December 1992
- Resigned on
- 1 February 1994
- Nationality
- Irish
- Occupation
- Oil Company Executive
WOODS, Raymond Ian
- Correspondence address
- Hindalsbakken 34, Hinna N-4030, Norway
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 February 1994
- Resigned on
- 31 December 1996
- Nationality
- British/Canadian
- Occupation
- Oil Company Executive