GAS-DIRECT LIMITED

Company number 02697458

19 officers / 17 resignations

SHELL CORPORATE SECRETARY LIMITED

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

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 1 December 2003

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

FRENCH, Christine Margaret

• Correspondence address: 9 Elgin Mews South, London, W9 1JZ
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 30 May 1997
• Nationality: British

MEYRICK-COLE, David

• Correspondence address: 11 Lytton Grove, Putney, London, SW15 2EP
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Commercial Gas

WATSON, Deirdre Mary Alison

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1992
• Resigned on: 28 May 1992

COLE, John Robin

• Correspondence address: Chants Cottage, High Street, Angmering, West Sussex, BN16 4AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Geologist

COOKE, Francis Peter

• Correspondence address: 5 Laurier Road, London, NW5
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 February 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

DOYLE, Martin Patrick

• Correspondence address: 10 Onslow Way, Pyrford, Woking, Surrey, GU22 8QX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 April 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Chartered Accountant

GILLON, David Hugh

• Correspondence address: 25 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 July 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Oil Company Executive

LYSAKOWSKI, Edward Robert

• Correspondence address: 22 Beverley Close, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 20 April 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Petroleun Marketing Executive

MANN, Henry Kilpatrick

• Correspondence address: Little Orchard Udney Park Road, Teddington, Middlesex, TW11 9BG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 May 1997
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Executive

MEYRICK-COLE, David

• Correspondence address: 11 Lytton Grove, Putney, London, SW15 2EP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Commercial Gas

SLOAN, Christopher David

• Correspondence address: 3 Higher Downs, Knutsford, Cheshire, WA16 8AW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 September 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

TESTER, Stuart Alan

• Correspondence address: 3 Coach House Gardens, Fleet, Hampshire, GU51 4QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 May 1997
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WALKER, John Keith

• Correspondence address: Ashcroft 322 Shenley Road, Borehamwood, Hertfordshire, WD6 1TT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

WATSON, Charles Hugh Easton

• Correspondence address: Olivers, Church Road, Hascombe, Godalming, Surrey, GU8 4JD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 April 1995
• Resigned on: 27 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1992
• Resigned on: 28 May 1992