SHELL CAPITAL CARDS LIMITED

Company number 00579914

20 officers / 16 resignations

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 1 September 2009

SHELL CORPORATE SECRETARY LIMITED

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

BUNCH, David Leonard

• Correspondence address: 147 East Mirror Ridge Circle, The Woodlands, Texas 77382, United States
• Role: Director
• Date of birth: October 1970
• Appointed on: 6 May 2005
• Nationality: British
• Country of residence: United States
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAMPSTEAD, Martin

• Correspondence address: 6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 30 June 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

ALEXANDER, Douglas Moray

• Correspondence address: The White House, Dunmow Road, Great Bardfield, Essex, CM7 4SD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 2002
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Oil Company Executive

BOAKES, Angela Jane

• Correspondence address: 37 The Haydens, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 May 2005
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Oil Company Executive

BROWN, Rodney Gerard, Captain

• Correspondence address: Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 5 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Oil Company Executive

CHIN, Jacqueline Elizabeth

• Correspondence address: Flat 5, 28 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 January 2003
• Resigned on: 27 May 2005
• 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: 18 October 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Oil Company Executive

GREENWOOD, Stephen Robert

• Correspondence address: 4a Robyns Way, Sevenoaks, Kent, TN13 3DZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 5 July 1992
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Oil Company Executive

HAMPSTEAD, Martin

• Correspondence address: 6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 July 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Oil Company Executive

MACINTYRE, John Blair

• Correspondence address: Kenwood Lodge Gower Road, Weybridge, Surrey, KT13 0HB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 September 1993
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Oil Company Executive

REICH, Rainer

• Correspondence address: 7 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 July 1999
• Resigned on: 18 October 1999
• Nationality: Austrian
• Occupation: Director

ROBERTSON, Ian

• Correspondence address: Old Monkcastle, Kilwinning, Ayrshire, KA13 6PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 March 1995
• Resigned on: 7 July 1997
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Oil Company Executive

TIDMARSH, Philip William

• Correspondence address: 1 Rosewood Court, Tudor Road, Kingston Upon Thames, Surrey, KT2 6AW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Oil Company Executive

TREANOR, Michael Patrick

• Correspondence address: Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 July 1999
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Oil Company Executive

WAKEFIELD, Nicholas

• Correspondence address: Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 July 1999
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERS, John, Captain

• Correspondence address: 19 Millpond Road, Weybridge, Surrey, KT15 2JY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 5 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Oil Company Executive