EASTHAM REFINERY LIMITED

Company number 02205902

60 officers / 52 resignations

MOLLER, Bengt Walter

• Correspondence address: Avenue Du Derby 1 Bte 4, Be 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 May 2003
• Resigned on: 1 February 2005
• Nationality: Sweden
• Occupation: B Director

MULLER, Frederik

• Correspondence address: Mesa Verde 2, 1448 Xz Purmerend, Netherlands
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2007
• Resigned on: 5 June 2009
• Nationality: Dutch
• Occupation: Oil Company Executive

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 20 June 1992
• Resigned on: 5 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

NILSSON, Anders

• Correspondence address: Nynas Uk A, North Road, Ellesmere Port, Wirral, CH65 1AB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 November 2015
• Resigned on: 12 June 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Supply Chain

O`NEILL, Philip Raymond

• Correspondence address: 31 Church Lane, Upton, Chester, CH2 1DJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 July 1994
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Oil Company Executive

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 July 1992
• Resigned on: 5 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Sec/Div Solicitor

PEYRIN, Oliver Jean Domonique

• Correspondence address: 55 Ebury Street, Flat 12, London, SW1W 0PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2001
• Resigned on: 18 September 2002
• Nationality: French
• Occupation: Oil Company Exec

PLOWRIGHT, Bryan Christopher

• Correspondence address: 27 Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 January 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Oil Company Executive

RIVERS, Kenneth John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 June 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Oil Company Executive

RUDBERG, Jonas Bertil

• Correspondence address: Idunavagen 19, Lidingo, Sweden, S 18161
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 August 1992
• Resigned on: 31 August 1997
• Nationality: Swedish
• Occupation: Executive Vice President

SHEN, Yong

• Correspondence address: 2 Century Court, Cambridge Road, Teddington, Middlesex, TW11 8DL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 November 2001
• Resigned on: 15 December 2003
• Nationality: Chinese
• Occupation: Oil Company Executive

SHERLOCK, Keith James Lloyd

• Correspondence address: Nynas Uk Ab, North Road, Ellesmere Port, Wirral, CH65 1AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 February 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRAWSON, Andrew Frederick Hugh

• Correspondence address: Court House 4 Abbots Way, Guildford, Surrey, GU1 2XP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 1998
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

THAKKAR, Ursula Ramesh

• Correspondence address: Flat 3, 6 Bryanstone Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 September 2002
• Resigned on: 31 December 2003
• Nationality: Indian
• Occupation: Oil Company Exec

TONKS, Greg

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 February 2015
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TOPLIFFE, David Bryan

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 December 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VAN DER WERFF, Johannes Cornelis

• Correspondence address: Residence Araweg 5, Wassenaar, 2243 An, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 March 2009
• Resigned on: 13 February 2015
• Nationality: Dutch
• Occupation: Oil Company Executive

VELDMAN, Egbert

• Correspondence address: Candleford, Bagshot Road, Ascot, Berkshire, SL5 9JZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2005
• Resigned on: 13 March 2009
• Nationality: Dutch
• Occupation: Oil Company Executive

VESEY, Andrew Charles

• Correspondence address: 13 Halyard Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1994
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Oil Company Executive

VIRTA, Olli Tapani

• Correspondence address: Krukmakargatan 44, Stockholm, Se 11726, Sweden
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 February 2000
• Resigned on: 31 December 2006
• Nationality: Finnish
• Occupation: Director

WAIGHT, Roy Dennis

• Correspondence address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 September 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Oil Company Executive

WALLIN, Tomas Bernt

• Correspondence address: 37 Strand Promenaden, Salt Sjo-Duunas S13150, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 1994
• Resigned on: 1 October 1996
• Nationality: Swedish
• Occupation: Vice President S & P

WATT, Graham Inglis, Dr

• Correspondence address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 February 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Oil Company Executive

WETZELS, Ralph Marie Joseph Jeanette

• Correspondence address: 60a Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2003
• Resigned on: 31 July 2007
• Nationality: Dutch
• Occupation: Oil Company Exec

ZARA, Joel

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 May 2016
• Resigned on: 10 May 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive