CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
Company number 00234106
- Company Overview for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) (00234106)
- Filing history for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) (00234106)
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Officers: 34 officers / 29 resignations
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Secretary
- Appointed on
- 26 November 1997
ILUBE, Roland Alexander
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 31 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
MACLENNAN, Karen
- Correspondence address
- The Company's Registered Office, London, SE1 7NA
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THOMSON, Katherine Anne
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 1 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
SHELL CORPORATE DIRECTOR LIMITED
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Active
- Director
- Appointed on
- 14 June 2017
UK Limited Company What's this?
- Registration number
- 3838877
LEE, Melanie Anne
- Correspondence address
- 24 Aldren Road, London, SW17 0JT
- Role Resigned
- Secretary
- Appointed on
- 18 October 1993
- Resigned on
- 7 April 1995
- Nationality
- British
- Occupation
- Company Secretary
PENFOLD, Diane June
- Correspondence address
- 43 Eagle Court, Hermon Hill, London, E11 1PD
- Role Resigned
- Secretary
- Appointed before
- 8 November 1992
- Resigned on
- 31 July 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
ANKERS, Peter
- Correspondence address
- 4 Roughlands, Woking, Surrey, GU22 8PT
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 8 November 1992
- Resigned on
- 1 December 1993
- Nationality
- British
- Occupation
- Oil Company Executive
BERNOTAT, Wulf Hinrich, Doctor
- Correspondence address
- The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed before
- 8 November 1992
- Resigned on
- 28 April 1995
- Nationality
- German
- Occupation
- Oil Company Executive
BUCKNALL, David James
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 January 2012
- Resigned on
- 1 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
BULLOCK, Kenneth John
- Correspondence address
- St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 May 2003
- Resigned on
- 20 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
CHAPMAN, Douglas Patrick
- Correspondence address
- 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 19 August 1996
- Resigned on
- 31 July 2007
- Nationality
- British
- Occupation
- Oil Company Executive
DEVERVELDT, Petrus Henricus Wilhelmus Marie
- Correspondence address
- 4 Martinsyde, Woking, Surrey, GU22 8HT
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 5 August 1998
- Resigned on
- 14 April 1999
- Nationality
- Dutch
- Occupation
- Oil Company Executive
GATISS, Howard Charles
- Correspondence address
- 99 Free Trade Wharf 340 The Highway, London, E1 9ET
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 28 June 1996
- Resigned on
- 15 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
GRASSO, Willem Hendrik August
- Correspondence address
- 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 28 April 1995
- Resigned on
- 28 June 1996
- Nationality
- Dutch
- Occupation
- Oil Company Executive
GREEN, David Norman
- Correspondence address
- 30 Kimbers, Petersfield, Hampshire, GU32 2JL
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 1 December 1993
- Resigned on
- 28 June 1996
- Nationality
- British
- Occupation
- Oil Company Executive
GREENSMITH, John Malcolm Travers
- Correspondence address
- Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 January 1993
- Resigned on
- 19 August 1996
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HARRINGTON, Roger Christopher
- Correspondence address
- Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 October 2009
- Resigned on
- 6 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HAYWOOD, Alan Henry
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 November 2014
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
HUNTER, Kenneth Charles John Wraxall
- Correspondence address
- Flat 10 Beech Court, 46 Copers Cope Road, Beckenham, Kent, BR3 1LD
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 February 1993
- Resigned on
- 19 August 1996
- Nationality
- British
- Occupation
- Oil Company Executive
KALAM, Sedick
- Correspondence address
- 2 Ashcroft Park, Cobham, Surrey, KT11 2DN
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 20 March 2007
- Resigned on
- 12 April 2011
- Nationality
- British
- Occupation
- Director
LE MINTIER, Xavier Bertrand Marie
- Correspondence address
- 20 Draycott Avenue, London, SW3 3AA
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 May 2001
- Resigned on
- 20 March 2007
- Nationality
- French
- Occupation
- Oil Company Executive
LEYRAUD, Bernard Henri Auguste
- Correspondence address
- 9 Putney Hill, London, SW15 6BA
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 28 June 1996
- Resigned on
- 1 May 2001
- Nationality
- French
- Occupation
- Oil Company Executive
MACE, David Sinclair
- Correspondence address
- Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 8 November 1992
- Resigned on
- 1 January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 20 March 2007
- Resigned on
- 30 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Exec
REIFF-MUSGROVE, Per Andrew
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 27 September 2011
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
RIDER, David Alan
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 6 October 2014
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
SANDERSON, Philip Thomas Edward
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 31 January 2009
- Resigned on
- 31 March 2021
- Nationality
- British
- Occupation
- Oil Company Executive
SANYAL, Debasish Satya
- Correspondence address
- 454 & 455 Anchor House, Riverside West Smugglers Way, London, SW18 1EX
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 August 2007
- Resigned on
- 1 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
STARKIE, Francis William Michael
- Correspondence address
- 99 Mildmay Road, London, N1 4PU
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 19 August 1996
- Resigned on
- 11 September 2009
- Nationality
- British
- Occupation
- Group Chief Accountant
VAN DEN BROEK, Dick
- Correspondence address
- The Penthouse, 45 Wilton Crescent, London, SW1X 8RX
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed before
- 8 November 1992
- Resigned on
- 28 June 1996
- Nationality
- Dutch
- Occupation
- Oil Company Executive
WEBBER, Roger Alan
- Correspondence address
- Storrington, 13 Ledborough, Beaconsfield, Bucks, HP9 2DJ
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed before
- 8 November 1992
- Resigned on
- 31 January 1993
- Nationality
- British
- Occupation
- Accountant
WITHEY, John Christopher
- Correspondence address
- 12 Greenfield Road, Kenilworth, Cape Town, South Africa
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 1 February 1993
- Resigned on
- 19 August 1996
- Nationality
- British
- Occupation
- Oil Company Executive