MYTILUS INSURANCE COMPANY LIMITED

Company number 01112993

23 officers / 20 resignations

SHELL CORPORATE SECRETARY LIMITED

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

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role: Director
• Date of birth: June 1954
• Appointed on: 22 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HINDEN, Frances

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LEE, Melanie Anne

• Correspondence address: 24 Aldren Road, London, SW17 0JT
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 7 April 1995
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 26 November 1997
• Nationality: British

ANDERSON, David Thomas

• Correspondence address: 118 Wakehurst Road, Battersea, London, SW11 6BS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 August 2001
• Resigned on: 31 May 2005
• Nationality: New Zealand British
• Occupation: Oil Company Executive

BLACK, Martyn Gerald

• Correspondence address: 56 Twickenham Road, Teddington, Middlesex, TW11 8AW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 26 April 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Oil Company Executivee

BURTON, Philip James

• Correspondence address: 12 Highdown, Fleet, Hampshire, GU13 8PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 1997
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Oil Company Executive

CAMPBELL, Doreen

• Correspondence address: Flat 7 8 Dover Street, London, W1S 4LF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 September 2007
• Resigned on: 15 April 2009
• Nationality: Canadian
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 February 1992
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CROSSLEY, Gordon Arthur

• Correspondence address: 77 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 August 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Oil Company Executive

DE KREIJ, Jan Arie

• Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1995
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1997
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEENEMAN, Albert

• Correspondence address: 5 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 April 1992
• Resigned on: 31 March 1995
• Nationality: Netherlands
• Occupation: Oil Company Executive

KAY, Geoffrey Gordon Scott

• Correspondence address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 March 1995
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Oil Company Executive

KITCHEN, Perry Duncan Crispin Newent

• Correspondence address: 13 Landford Road, Putney, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1991
• Resigned on: 26 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 August 2001
• Resigned on: 21 September 2007
• Nationality: French
• Occupation: Oil Company Executive

MASSEY, Derick Leslie John

• Correspondence address: Woodlands, Hawks Hillroad,, Fetcham, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 April 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Oil Company Executive

MCNEIL, Donald Campbell

• Correspondence address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Oil Company Executive

ROBERTSON, Nicholas Antony Norman Stuart

• Correspondence address: 607 East Block, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 April 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Oil Company Executive

SHIEL, Thomas John Anthony

• Correspondence address: 11 The Hollow, Woodford Green, Essex, IG8 0SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• 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: 13 May 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant