SHELL DIRECT (NORTH WEST) LIMITED

Company number 00969139

22 officers / 20 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

BOWMER, Paul Anthony

• Correspondence address: 7 Broomhill Drive, Bramhall, Stockport, Cheshire, SK7 3NZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 28 August 1992
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Company Director

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: 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

DIXON, Keith Stephenson

• Correspondence address: 16 Dorchester Crescent, Ulverston, Cumbria, LA12 9LP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 1994
• Resigned on: 1 January 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

FITZSIMMONS, Michael Adrian

• Correspondence address: Glencroft Central Drive, Sandfield Park West Derby, Liverpool, Merseyside, L12 2AR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company 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: 31 July 2001
• Resigned on: 27 May 2005
• 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: 1 October 1994
• Resigned on: 31 July 2001
• 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: 14 September 1993
• Resigned on: 31 January 1995
• 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: 2 September 2004
• Resigned on: 27 May 2005
• Nationality: Irish
• Occupation: Oil Company Exeutive

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: 27 October 1995
• Nationality: New Zealand
• Occupation: Oil Company Executive

SHAW, Rodney Paul

• Correspondence address: 115 Kenyons Lane North, Haydock, St Helens, Merseyside, WA11 9TA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 1996
• Resigned on: 1 January 1998
• Nationality: British
• 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 August 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Oil Company Executive