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K.T.S. OILS LIMITED

Company number 00923415

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Officers: 21 officers / 19 resignations

SHELL CORPORATE SECRETARY LIMITED

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

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role
Director
Appointed on
16 May 2005

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
28 August 1992
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 September 1998
Resigned on
19 May 2004
Nationality
British
Occupation
Oil Company Executive

BONGE, Francoise Mireille Helene

Correspondence address
22a Broom Water West, Teddington, Middlesex, TW11 9QH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 September 1995
Resigned on
1 November 1995
Nationality
Belgian
Occupation
Oil Company Executive

BRYANT, Graham

Correspondence address
52 Westmoreland Road, Barnes, London, SW13 9RY
Role Resigned
Director
Date of birth
October 1953
Appointed before
28 August 1992
Resigned on
1 October 1992
Nationality
British
Occupation
Oil Company Executive

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
11 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
11 July 1994
Resigned on
31 August 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 on
1 October 1992
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

GILLINGS, Nicholas John

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

HANAFIN, Vincent Mark

Correspondence address
5 Anchor Brewhouse, Shad Thames, London, SE1
Role Resigned
Director
Date of birth
October 1959
Appointed before
28 August 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Oil Company Executive

HASELDEN, Mark William

Correspondence address
Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 September 2004
Resigned on
27 May 2005
Nationality
British
Occupation
Oil Company Executive

KJOELLER, Peter

Correspondence address
25 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 September 1993
Resigned on
11 July 1994
Nationality
Danish
Occupation
Oil Company Executive

MACKINTOSH, Alasdair Macdougal

Correspondence address
2c Sandycombe Road, Twickenham, Middlesex, TW1 2LX
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 February 1993
Resigned on
13 September 1993
Nationality
British
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
27 May 2005
Nationality
Irish
Occupation
Oil Company Executive

MARSHALL, Anthony Jay

Correspondence address
34 Anton Road, Andover, Hampshire, SP10 2EN
Role Resigned
Director
Date of birth
May 1945
Appointed before
28 August 1992
Resigned on
11 July 1994
Nationality
British
Occupation
Oil Company Executive

RITCHIE, David Aylmer

Correspondence address
155 Sheen Lane, East Sheen, London, SW14 8NA
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 May 1993
Resigned on
1 September 1995
Nationality
New Zealand
Occupation
Oil Company Executive

STEWART, Paul Douglas

Correspondence address
Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 September 1998
Resigned on
31 October 2002
Nationality
British
Occupation
Oil Company Executive

WATSON, Deirdre Mary Alison

Correspondence address
10 Elgar Avenue, Ealing, London, W5 3JU
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 November 1995
Resigned on
31 August 1998
Nationality
British
Occupation
Cs