ENTERPRISE OIL LIMITED

Company number 01682048

73 officers / 67 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

BROCKLEBANK, Andrew Edward

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURDGE, Huw Edward James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAUHAN, Aman

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 9 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DIBUA, Egbeazien Philippa Cornelia

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 19 July 2018

UK Limited Company What's this?

• Registration number: 3838877

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Secretary
• Appointed on: 11 September 1991
• Resigned on: 28 February 2001
• Nationality: British

JENNINGS, Geoffrey Brian

• Correspondence address: 2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 11 September 1991
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

ANDERSON, Mary Grace

• Correspondence address: Derrywood, Ramsay Road, Banchory, AB31 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2003
• Resigned on: 18 May 2007
• Nationality: United States Citizen
• Occupation: Oil Company Executive

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 June 2012
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ARMOUR, Andrew Richard, Doctor

• Correspondence address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 March 1996
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Geophysicist

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 May 1991
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Company Director

BELL, William Edwin

• Correspondence address: Fordcombe Manor, Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 31 May 1991
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Oil Company Director

BOTTS, Thomas Michael

• Correspondence address: Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 November 2002
• Resigned on: 1 October 2003
• Nationality: American
• Occupation: Oil Company Executive

BOWEN, John Myles

• Correspondence address: 18 Evelyn Mansions, London, SW1P 1NH
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 31 May 1991
• Resigned on: 11 September 1991
• Nationality: British
• Occupation: Exploration Director

BRASS, Lorin Lee

• Correspondence address: Duindigt 9, Wassenaar, 2244br, The Netherlands, 2244 BR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2002
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Director

CHURCHFIELD, Stanley Edward

• Correspondence address: Oakley Lodge Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 31 May 1991
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Petroleum Consultant

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2010
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CRAIG, Ian

• Correspondence address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Technical Director

DAVIES, Paul Graham Hamblin

• Correspondence address: Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 November 2002
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Oil Company Executive

EIDE, Marianne Wold

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Oil Company Executive

GARDINER, John Anthony

• Correspondence address: 125 Sydenham Hill, London, SE26 6LW
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 31 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

GARDY, Dominique

• Correspondence address: Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 May 2002
• Resigned on: 1 July 2002
• Nationality: French
• Occupation: Director

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 May 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Jonathan Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRIEVES, John Kerr

• Correspondence address: 7 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 May 1996
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 October 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HAND, Austin Francis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 July 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HARRIS, Edward John

• Correspondence address: The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

HARRISON, Nicholas Charles

• Correspondence address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HART, William Allan

• Correspondence address: Coalford House, Drumoak, Banchory, AB31 5AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2003
• Resigned on: 30 September 2006
• Nationality: Canadian
• Occupation: Oil Company Executive

HEARNE, Graham James, Sir

• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 May 1991
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 1995
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

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