SIGAS LIMITED

Company number 01450075

21 officers / 18 resignations

SHELL CORPORATE SECRETARY LIMITED

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

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 19 May 2009

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

DAVIES, Gary Cyril

• Correspondence address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 25 July 1994
• Nationality: British

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Secretary

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 30 November 1998
• Nationality: British

ANDERSON, Stephen James, Dr

• Correspondence address: Woodbine Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5ES
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Company Executive

BUTLER, Christopher

• Correspondence address: Woodbank Cottage Tower Hill, Dorking, Surrey, RH4 2AT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 October 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Company Excutive

CARR, Charles Garnett

• Correspondence address: 14 Gleggs Close, Chester, CH3 5RE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 August 1997
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Director

FITZGERALD, Emma Theresa, Dr

• Correspondence address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Oil Company Executive

FLEMING, Philip Mark

• Correspondence address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 August 1998
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Finance Manager

GLOVER, Andrew Michael Radford

• Correspondence address: Wren House Shackstead Lane, Godalming, Surrey, GU7 1RP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 13 November 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Executive

GRIMWOOD, Brian David

• Correspondence address: Clare Cottage Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 13 November 1991
• Resigned on: 23 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HIRST, Ian Peter Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2006
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PARKIN, Alan

• Correspondence address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 August 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Finance Director

SALAS, Adolfo Jose

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2003
• Resigned on: 10 February 2006
• Nationality: Argentina
• Occupation: Oil Co Exec

SHARP, David

• Correspondence address: Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 1993
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Executive

TOLCHARD, John Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2004
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Oil Co Exec

VONKEMAN, Koert Alexander, Dr

• Correspondence address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 January 1999
• Resigned on: 19 October 2000
• Nationality: Netherlander
• Occupation: Oil Company Executive

WYLLIE, Roy Alexander

• Correspondence address: Rookery Cottage, High Street, Dronfield, S18 1PX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 October 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Oil Company Exec