SHELL CONCORDIA LIMITED

Company number 03406879

24 officers / 21 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 6 September 1999

ASHWORTH, Michael John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 24 January 2008

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 6 September 1999
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 10 October 1997

CORDEY, Neil Arthur

• Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 May 2000
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 October 1997
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 May 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 January 2000
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE CARLE, Richard Donald

• Correspondence address: 8 Cautley Avenue, London, SW4 9HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 October 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Solicitor

DE VRIES, Wouter Sjoerd

• Correspondence address: Squerryes, Old Avenue, West Byfleet, Surrey, KT14 6AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 April 2001
• Resigned on: 4 February 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive

HARROP, Michael Colin

• Correspondence address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 February 2003
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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: 10 October 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOLDEN, Elizabeth Jane Dilwiths

• Correspondence address: 59 Sarsfeld Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 October 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Solicitor

MACWILLIAM, Alistair John

• Correspondence address: 47 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 October 2005
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MILLS-HICKS, Roger James

• Correspondence address: 16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 October 1997
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Oil Company Executive

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 22 July 1997
• Resigned on: 9 October 1997
• Nationality: British

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 October 1997
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VAN DEN BERG, Jan Renze

• Correspondence address: 7/11 Riverview Gardens, Glasgow, Lanarkshire, G5 8EG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 May 2000
• Resigned on: 1 January 2002
• Nationality: Netherlands
• Occupation: Oil Company Executive

VOSER, Peter Robert

• Correspondence address: 1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 March 2000
• Resigned on: 3 April 2001
• Nationality: Swiss
• Occupation: Oil Company Executive

WALLACE, Janine

• Correspondence address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 May 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accounting Services Manager

WILLIAMS, Catherine Lynne

• Correspondence address: 8 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 August 2001
• Resigned on: 31 January 2003
• Nationality: Canadian
• Occupation: Oil Company Executive

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 22 July 1997
• Resigned on: 9 October 1997
• Nationality: British