ENTERPRISE OIL NOMINEES LIMITED

Company number 01741497

21 officers / 19 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 1 July 2002

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 4 September 2002

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 February 1999
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 30 March 1998
• Nationality: British

LEE, Jonathan Joshua

• Correspondence address: 91 Turney Road, Dulwich, London, SE21 7JB
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 23 June 1997
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 10 July 1992
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 July 2002
• Nationality: British

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: 4 September 2002
• Nationality: American
• Occupation: Director

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 November 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Engineer

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: 4 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 September 1991
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

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: 9 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENNINGS, Geoffrey Brian

• Correspondence address: 2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 31 May 1991
• Resigned on: 11 September 1991
• Nationality: British
• Occupation: Chartered Secretary

JUNGELS, Pierre Jean Marie Henri, Dr

• Correspondence address: Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 January 1997
• Resigned on: 31 October 2001
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Engineer

KINGSTON, Peter Eric

• Correspondence address: Timbers 3 Almer Road, Wimbledon, London, SW20 0EL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 November 1991
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Petroleum Engineer

LAIDLAW, William Samuel Hugh

• Correspondence address: 133 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2001
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHILSTON, Andrew Barkley

• Correspondence address: 96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 December 1993
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Accountant

STRENG, Chris

• Correspondence address: 7 Roebuck House, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 August 2002
• Resigned on: 4 September 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

WALMSLEY, John Arthur

• Correspondence address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 May 1991
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

WISEMAN, Richard Max

• Correspondence address: 31 Brookland Hill, London, NW11 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 2002
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Solicitor