SHELL INTERNET SERVICES LIMITED

Company number 04059089

9 officers / 6 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 24 August 2000

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 21 November 2006

ALEXANDER, Douglas Moray

• Correspondence address: The White House, Dunmow Road, Great Bardfield, Essex, CM7 4SD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2002
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Oil Company Executive

HARRISON, Charles Philip

• Correspondence address: Carn Brae, Horsell, Woking, Surrey, GU21 4LW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2002
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LYNCH, Dominic Ignatius

• Correspondence address: 1 Parkthorne Road, London, SW12 0JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 June 2005
• Resigned on: 28 November 2006
• Nationality: British
• 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: 24 August 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Oil Company Executive

ROELS, Henricus Josephus Maria

• Correspondence address: Logosberg 2a, Laren, 1251 Gl, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 August 2000
• Resigned on: 14 March 2002
• Nationality: Netherlands
• Occupation: Oil Company Executive

WILKES, Sarah

• Correspondence address: 8-50 Belsize Square, London, NW3 4HN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 February 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Oil Company Executive