NAMEPACK LIMITED

Company number 00354672

14 officers / 12 resignations

SHELL CORPORATE SECRETARY LIMITED

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

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 12 April 2002

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

RYAN, Nicholas Richard

• Correspondence address: 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 28 August 1992
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 7 September 1992
• Resigned on: 30 November 1998
• Nationality: British

BARTLETT, Jonathan

• Correspondence address: 6 Cowthorne Drive, Waverton, Chester, Cheshire, CH3 7QL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 May 1991
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Director-Human Resources

COX, Ronald Ralph

• Correspondence address: Shalford House, 16 Westbrook Road Kingsley, Frodsham, Cheshire, WA6 8EA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 14 May 1991
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Business Development Director

CROMBIE, Graeme Henry

• Correspondence address: 1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 May 1991
• Resigned on: 30 October 1992
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chairman

KITE, David Maurice

• Correspondence address: The Red Cottage Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 14 May 1991
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Managing Director

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 August 1992
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Accountant

THOMPSON, John Raymond

• Correspondence address: 89 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 14 May 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Technical Director

WAKEFIELD, Christopher John

• Correspondence address: Foxley Mount 101 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 14 May 1991
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WISEMAN, Richard Max

• Correspondence address: 31 Brookland Hill, London, NW11 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 March 1994
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Oil Company Executive