SHELL ENERGY LIMITED

Company number 03814426

12 officers / 10 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 22 July 1999

HOGG, Michael James

• Correspondence address: 27a Duke Street, Chester, Cheshire, CH1 1RP
• Role: Director
• Date of birth: April 1954
• Appointed on: 21 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Executive

BALMES, Christian Edouard Marie

• Correspondence address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 August 1999
• Resigned on: 13 February 2001
• Nationality: French
• Occupation: Oil Company Executive

BIEREMA, Renger Pieter

• Correspondence address: Ruxley Mount Mountview Road, Claygate, Esher, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 August 1999
• Resigned on: 13 September 2002
• Nationality: Netherlands
• Occupation: Director

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 February 2001
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CATES, Andrew Thomas

• Correspondence address: Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 July 1999
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Oil Company Executive

DE JONG, Dick Joseph

• Correspondence address: Flat 9 23 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 August 1999
• Resigned on: 2 March 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

DE WIT, Boudewijn Peter Theodoor

• Correspondence address: Highlands The Midway, Nevill Court, Tunbridge Wells, Kent, TN4 8NJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 August 1999
• Resigned on: 13 February 2001
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUYSINGA, Tjerk Pieter Karel

• Correspondence address: Nassauplein 22,, 2585 Ec, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 February 2001
• Resigned on: 16 January 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

O'CALLAGHAN, Karl Michael

• Correspondence address: Carel Van Bylandtlaan 5, 2596 Hp, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 September 2002
• Resigned on: 27 September 2007
• Nationality: Irish
• Occupation: Oil Company Executive

OUTEN, Guy Evert Albert

• Correspondence address: 43 London Road, Guildford, Surrey, GU1 1SW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 September 2002
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARD, Peter Adrian, Mr.

• Correspondence address: 8 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 August 1999
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive