LENSBURY LIMITED

Company number 03644400

29 officers / 26 resignations

SHELLEY, Leon

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Secretary
• Appointed on: 12 December 2022

LIVINGSTONE, Ian Malcolm

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 June 2019

ANDERSON, Ian Robert

• Correspondence address: 19 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Oil Company Executive

ANDREW, Timothy

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2015
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Brendan James

• Correspondence address: Wolverstone, Ockham Road South, East Horsley, Surrey, KT24 6SN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 July 2005
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Oil Company Executive

BIRCHALL, Robert William

• Correspondence address: Broom Road, Teddington, Middlesex, TW11 9NU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 June 2013
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRADLEY, Adrian Paul

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 May 2019
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROAD, Gary Peter

• Correspondence address: Broom Road, Teddington, Middlesex, England, TW11 9NU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2010
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CARNEY, Diana Lisa

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 June 2017
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Economist

CURTIS-WARD, Jane Lacy

• Correspondence address: 35 King Edwards Gardens, London, W3 9RF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 October 2008
• Resigned on: 31 July 2019
• Nationality: American
• Occupation: Oil Company Executive

GELPEY, Lisa Anne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 March 2008
• Resigned on: 1 February 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Com[Pany Executive

HAMMOND, Julie

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 June 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARTE, Timothy

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 November 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ILUBE, Roland Alexander

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 November 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KENSEY, Timothy George

• Correspondence address: 41 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2005
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Oil Company Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 April 1999
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Oil Company Executive

NAPIER, Michael Raymond

• Correspondence address: Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 April 2006
• Resigned on: 13 June 2017
• Nationality: British
• Occupation: Oil Company Exec

PERLAKI, Sandra Kay

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 January 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

POLDER, Laurien Johanna

• Correspondence address: Malakkastraat 108 2585st, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 April 1999
• Resigned on: 1 February 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

PRESCOTT, Susan Ann

• Correspondence address: 6 Ronneby Close, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 2004
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RUNDERKAMP, Bernardus Jacabus

• Correspondence address: Bremhorstlaan 3, Wassenaar, Netherlands, 2244 EN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 30 September 1998
• Resigned on: 12 April 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

SMITH, Alan Simon Nicholas

• Correspondence address: Dale Hill House, Ticehurst, East Sussex, TN5 1DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 2000
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Oil Company Executive

TAYLOR, Thomas Michael, Mr.

• Correspondence address: Flat 5 11 Airlie Gardens, London, W8 7AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: Brunei
• Occupation: Oil Company Executive

VANT HOFF, Graham Robert

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 October 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Head Of It

WARREN, Paul Patrick

• Correspondence address: Broom Road, Teddington, Middlesex, TW11 9NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 February 2013
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WHITE, Lesley Ann

• Correspondence address: 5 Kenilworth Road, Ealing, W5 5PB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 1998
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nan

• Correspondence address: 20 Marston Road, Teddington, Middlesex, TW11 9JU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 April 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Executive Director