SHELL OCEAN ISLANDS LTD

Company number 00668029

30 officers / 27 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 6 September 1999

CUNDIFF, William David

• Correspondence address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 June 2007
• Nationality: United States Citizen
• Occupation: Director

MORRISON, Timothy Donald Ryan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Date of birth: June 1953
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 2 November 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
• Occupation: Company Secretary

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 6 September 1999
• Nationality: British

ALI, Azmat

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2001
• Resigned on: 31 December 2003
• Nationality: New Zealand
• Occupation: Oil Company Executive

BLAKELY, Ronald Bruce

• Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 December 2003
• Resigned on: 1 September 2008
• Nationality: Canadian
• 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: 7 March 1996
• Resigned on: 16 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COBB, Adrian Noel Walter

• Correspondence address: 27 Bucklands Road, Teddington, Middlesex, TW11 9QR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 2 November 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Lisa

• Correspondence address: Flat B, 8 New Cavendish Street, London
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 December 2003
• Resigned on: 1 November 2004
• Nationality: United States Citizen
• Occupation: Oil Company Executive

DE GEUS, Robert Brent

• Correspondence address: 28 The Atrium, 30 Vincent Square, London, SW1P 2NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 October 2001
• Resigned on: 17 March 2003
• Nationality: Netherlands
• 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: 3 October 1997
• Resigned on: 14 April 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

DRYSDALE ANDERSON, Donald Samuel

• Correspondence address: 39 Devonshire Road, Cambridge, CB1 2BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 February 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Oil Company Executive

GABBOTT, Joseph Leo

• Correspondence address: 36 Cherwell Court, Teddington, Middlesex, TW11 9RT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 2 November 1992
• Resigned on: 6 July 1995
• Nationality: British
• 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: 7 March 1996
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Exec

KALAM, Sedick

• Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1996
• Resigned on: 3 July 1997
• Nationality: South African
• 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: 3 December 2003
• 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 before: 2 November 1992
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Oil Company Executive

MBAREK, Mohamed

• Correspondence address: Flat No 59, 55 Ebury Street, London, SW1
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 July 1995
• Resigned on: 7 March 1996
• Nationality: Tunisian
• 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: 24 September 1996
• Resigned on: 15 February 1998
• Nationality: Austrian
• Occupation: Oil Company Executive

RICHARDS, Wendy

• Correspondence address: 303 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 2 November 1992
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Oil Company Executive

SANTOLAYA, Jose Antonio

• Correspondence address: 113 Roebuck House, Palace Street, London, SW1 5BE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 May 1999
• Resigned on: 18 August 2001
• Nationality: Spanish
• Occupation: Oil Company Executive

SCHOTHORST, Reijer

• Correspondence address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 1999
• Resigned on: 1 February 2001
• Nationality: Netherlands
• Occupation: Gu22 7ds

STEWART, Gary Neil

• Correspondence address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2004
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Oil Company Executive

TAYLOR, Trudy

• Correspondence address: 22 Southridge Place, London, SW20 8JQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 July 1996
• Resigned on: 31 October 1996
• Nationality: Irish
• Occupation: Oil Company Executive

TEN BRINK, Martinus Jacobus

• Correspondence address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 1998
• Resigned on: 1 March 1999
• Nationality: Netherlands
• Occupation: Iol Company Executive

VAN DEN BOS, Theodorus Erik Maria

• Correspondence address: Flat 60 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 July 1997
• Resigned on: 1 April 1998
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN ZUMMEREN, Roel Stephanus

• Correspondence address: Lascabanes, Condom, France, 32100
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1993
• Resigned on: 7 March 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Appointed on: 22 October 2008
• Resigned on: 1 June 2009