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ALIE INVESTMENTS LIMITED

Company number 03478502

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Officers: 27 officers / 24 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Secretary
Appointed on
31 July 2016

UK Limited Company What's this?

Registration number
289003

CLARKE, Anthony

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
July 1973
Appointed on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
27 September 2017

UK Limited Company What's this?

Registration number
3838877

BARRY, Chloe Silvana

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
22 July 2013
Resigned on
31 July 2016

CLOWES, Stephen Bernard

Correspondence address
Glow Worm Cottage Stonehouse Road, Halstead, Sevenoaks, Kent, TN14 7HN
Role Resigned
Secretary
Appointed on
4 December 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Chartered Accountant

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
31 May 2016

ENNETT, Cayley Louise

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
31 July 2016

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
22 April 2003
Nationality
British

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
22 April 2003
Resigned on
22 July 2013
Nationality
British

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
27 April 2012
Nationality
British

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
14 September 2007
Nationality
British
Occupation
Chartered Secretary

BALLINGER, Chris

Correspondence address
100 Liberty Street Suite 650, Reno, Nevada, Usa, 89501
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 December 1997
Resigned on
30 June 1998
Nationality
American
Occupation
Banker

BOWERS, David

Correspondence address
4 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 June 1998
Resigned on
20 October 2000
Nationality
British
Occupation
Chief Accountant

CLOWES, Stephen Bernard

Correspondence address
Glow Worm Cottage Stonehouse Road, Halstead, Sevenoaks, Kent, TN14 7HN
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 December 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Chartered Accountant

COX, Christopher Martin

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 September 2013
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, Steve

Correspondence address
100 Liberty Street Suite 650, Reno, Nevada, Usa, 89501
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 December 1997
Resigned on
30 June 1998
Nationality
American
Occupation
Banker

HATTON, David Frederick

Correspondence address
33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 October 2000
Resigned on
18 November 2002
Nationality
British
Occupation
Director Of Taxation

IYER, Sunder

Correspondence address
101 Riddlesdown Road, Purley, Surrey, CR8 1DH
Role Resigned
Director
Date of birth
November 1952
Appointed on
4 December 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Banker

JAMIESON, Michael Alan

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 March 2015
Resigned on
14 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Financial Controller

KHOSLA, Deepak

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
April 1970
Appointed on
5 March 2014
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'DRISCOLL, John Patrick

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 June 1998
Resigned on
19 December 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Treasurer

SANGSTER, Gordon

Correspondence address
The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 December 1997
Resigned on
30 June 1998
Nationality
American
Occupation
Banker

STEWART, John Charles Wilkie

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 October 2001
Resigned on
28 August 2012
Nationality
British
Country of residence
England
Occupation
Head Of Funding And Investment

TAYLOR, Kathryn Sheena

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 October 2012
Resigned on
29 January 2015
Nationality
British
Country of residence
England
Occupation
Funding And Investment Manager

UNGER, Stephen Robert

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 September 2012
Resigned on
30 September 2016
Nationality
Australian
Country of residence
England
Occupation
Assistant Treasurer

WHEELER, Stephen

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 March 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager

ZINNER, Pedro

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 February 2012
Resigned on
28 February 2014
Nationality
Czech/Brazilian
Country of residence
United Kingdom
Occupation
Group Treasurer