SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Company number 03189284

25 officers / 21 resignations

PECTEN SECRETARIES LIMITED

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

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• Registration number: 13849766

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 1 December 2006

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

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1996
• Resigned on: 29 April 1996

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2012
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CLARKE, Anthony

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COLQUHOUN, William Alexander

• Correspondence address: 4 Delamere Close, Sandbach, Cheshire, CW11 9XY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 May 1996
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: General Manager

DOW, Gordon Melvyn

• Correspondence address: 5 Cedar Gardens, Woking, Surrey, GU21 1JB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 May 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Executive

ELLIS, Michael

• Correspondence address: 59 Dumber Lane, Sale, Cheshire, M33 5GU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Oil Company Exec.

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOBSON, Trevor, Dr

• Correspondence address: Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, England, CH3 8BU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 May 1996
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Company Executive

HUDSON, John Franklin

• Correspondence address: 9 King Street, Chester, CH1 2AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 March 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Oil Company Executive

JONES, Elaine

• Correspondence address: Fowlers Lane Cottage, Fowlers Bench Lane,, Higher Burwardsley, Chester, CH3 9PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Oil Company Exec

KERSLEY, Stephen Alexander

• Correspondence address: Balistraat 74, Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Oil Company Executive

LUCKIE, Trevor Keith

• Correspondence address: 21 Berkley Drive, Belgrave Park Eaton Road, Chester, CH4 7EL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Oil Company Exec

MCKENDRICK, Colin Bruce

• Correspondence address: The Old Orchard, Grove Gardens, Littleton, Chester, Cheshire, CH3 7DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 August 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Oil Company Exec

STOTHART, William Scott

• Correspondence address: 8 Brookdale Court Guy Lane, Waverton, Chester, Cheshire, CH3 7NZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 September 1998
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Oil Company Executive

TAYLOR, Robert, Dr

• Correspondence address: 33 Red Crest Gardens, Camberley, Surrey, GU15 2DU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 May 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Oil Company Executive

WATKINS, Alan Howard

• Correspondence address: Blue Pig Cottage Barrow Lane, Stamford Bridge Great Barrow, Chester, CH3 7HW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 September 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Oil Company Executive

YOUNG, David Keith

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Plastics Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1996
• Resigned on: 29 April 1996