SHELL DIRECT (U.K.) LIMITED

Company number 00698958

42 officers / 39 resignations

SHELL CORPORATE SECRETARY LIMITED

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

CLARKE, Anthony

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1973
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 18 November 2020

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• Registration number: 3838877

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

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 30 November 1998
• Nationality: British

BIRD, Timothy Eames

• Correspondence address: Linnards House Linnards Lane, Wincham, Northwich, Cheshire, CW9 6ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 1998
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Oil Company Executive

BLOMELEY, Helen

• Correspondence address: 39 Brabyns Road, Hyde, Cheshire, SK14 5EE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 February 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOWMER, Paul Anthony

• Correspondence address: 7 Broomhill Drive, Bramhall, Stockport, Cheshire, SK7 3NZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 November 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1994
• Resigned on: 15 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CHUNG, Anne Lean Wah

• Correspondence address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 July 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Oil Company Executive

CORMACK, Ann Catherine

• Correspondence address: Tigh Na Lachan, Up Street, Dummer, Hampshire, RG25 2AH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 1994
• Resigned on: 23 October 1995
• Nationality: British
• 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 before: 1 January 1993
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Oil Company Executive

DIXON, Colin

• Correspondence address: 3 Weaver Close, Bowdon, Altrincham, Cheshire, WA14 3FY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 May 2005
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DIXON, Keith Stephenson

• Correspondence address: 16 Dorchester Crescent, Ulverston, Cumbria, LA12 9LP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1998
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Oil Company Executive

EARNSHAW, Stella Mary

• Correspondence address: Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 1 January 1993
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Oil Company Executive

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 1993
• Resigned on: 1 February 1994
• Nationality: South African
• Occupation: Finance Director

EVITT, Andrew Strevens

• Correspondence address: Willow House, 50 Castle Street, Eye, Suffolk, IP23 7AW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 January 1993
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Mark

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 2011
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GILLINGS, Nicholas John

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILLON, David Hugh

• Correspondence address: 25 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 1 January 1993
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Oil Company Executive

GOLDSWORTHY, David

• Correspondence address: The Leys Hatchet Leys Lane, Thornborough, Buckingham, MK18 2BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 June 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Oil Company Executive

GRAYTON, David Michael

• Correspondence address: Portobello Cottage 4 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 July 1994
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Oil Company Executive

GREGSON, Lee Roy

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 March 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GREGSON, Lee Roy

• Correspondence address: 20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 May 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GREVE, Guus Hendrikus Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 March 2016
• Resigned on: 18 November 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Vp

HASELDEN, Mark William

• Correspondence address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 February 2001
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Oil Company Executive

HIGGINSON, Robert Charles

• Correspondence address: 10 Hitch Lowes, Chelford, Macclesfield, Cheshire, SK11 9SR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Oil Company Executive

HILLIER, David Terence Logan

• Correspondence address: 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 November 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Oil Company Executive

HOGG, Michael James

• Correspondence address: 23 Powells Orchard, Chester, Cheshire, CH4 7LA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 October 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Oil Company Executive

HOGG, Michael James

• Correspondence address: 7 Badgers Close, Christleton, Chester, Cheshire, CH3 7BR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 November 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Oil Company Executive

KJOELLER, Peter

• Correspondence address: 12 Avonmore Mansions, Avonmore Road, London, W14 8RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 1995
• Resigned on: 14 June 1996
• Nationality: Danish
• Occupation: Oil Company Executive

KOELEMAN, Petrus Franciscus Maria

• Correspondence address: Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 February 2003
• Resigned on: 27 July 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

MAGUIRE, Damien

• Correspondence address: 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 May 2004
• Resigned on: 30 November 2005
• Nationality: Irish
• Occupation: Oil Company Executive

MANLEY, Andrew Robert

• Correspondence address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 July 2001
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

MCCRAE, John Anthony

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 July 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer