ST ANDREW'S SHELL COMPANY LIMITED

Company number 02549040

23 officers / 20 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

BEAVEN, Richard Labassee

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: October 1961
• Appointed on: 11 October 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: December 1961
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANK, Stephen Martin

• Correspondence address: 26 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 30 September 2004
• Nationality: British

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 28 December 2007
• Nationality: British

HOWARTH, Michael Paul

• Correspondence address: 37 Knowsley Road, Cressington Park, Liverpool, Merseyside, L19 0PF
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 March 2001
• Nationality: British

NICHOLSON, Andrew John

• Correspondence address: Elm Bank Woolton Hill Road, Woolton, Liverpool, L25 4RH
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 8 November 2002
• Nationality: English
• Occupation: Accountant

TIMMINS, Derek John

• Correspondence address: 8 Douglas Road, Wirral, Merseyside, L48 6EB
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 30 November 1995
• Nationality: British

BAYGOT, Eric Arnold

• Correspondence address: 40 Macdona Drive, West Kirby, Wirral, Merseyside, CH48 3JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANK, Stephen Martin

• Correspondence address: 26 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2004
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2010
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 September 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HUGHES, Stephen James

• Correspondence address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 June 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING, Ian Joseph

• Correspondence address: 121 Roby Road, Liverpool, Merseyside, L14 3NU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 16 October 1991
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: General Practitioner & Medical

IRVING, Michael Samuel

• Correspondence address: 32 South Road, Liverpool, L19 0LT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 2006
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, Andrew John

• Correspondence address: Elm Bank Woolton Hill Road, Woolton, Liverpool, L25 4RH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 March 2001
• Resigned on: 8 November 2002
• Nationality: English
• Country of residence: England
• Occupation: Accountant

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2004
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VIALOU CLARK, Henry Max

• Correspondence address: 66 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 September 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Company Director

WARREN, Michael Ian

• Correspondence address: 137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2004
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOLGROVE, Thomas

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2006
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Managing Director