SHELL SAUDI VENTURES LIMITED

Company number 04973913

15 officers / 12 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 24 November 2003

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role: Director
• Date of birth: July 1963
• Appointed on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1961
• Appointed on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ANDERSON, Mary Grace

• Correspondence address: Derrywood, Ramsay Road, Banchory, AB31 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 March 2005
• Resigned on: 18 May 2007
• Nationality: United States Citizen
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: 4 Brookhill Close, Copthorne, West Sussex, RH10 3PP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 November 2008
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 April 2006
• Resigned on: 27 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KAPPELLE, Derk

• Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 February 2004
• Resigned on: 20 April 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

LEMMINK, Frank Hendrikus

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 December 2014
• Resigned on: 5 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

LEVELL, Bruce Kevin

• Correspondence address: Buizerderf 22,, Voorschoten, 2251 Mt, Netherlands
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 January 2004
• Resigned on: 4 February 2013
• Nationality: British
• Occupation: Oil Company Execut

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 November 2003
• Resigned on: 23 March 2005
• Nationality: French
• Occupation: Oil Company Executive

MORSHUIS, Paul Alexander

• Correspondence address: Schouwweg43,, 2243 Bd Wassenaar, Netherlands, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2007
• Resigned on: 12 March 2009
• Nationality: Dutch
• Occupation: Oil Company Executive

OSBORNE, Jonathan Richard

• Correspondence address: Shell Ep International Limited, Dubai Convention Tower, 11th Floor, P O Box 11677, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 May 2012
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Accountant

VERDONK, Evert Marius

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 February 2013
• Resigned on: 12 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

WILSON, Joanne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 July 2014
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WOOD, Douglas Hugh Marshall

• Correspondence address: Nassau Dillenburglaan 3 (1st Floor), The Hague, 2596 Ab, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 March 2009
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Oil Company Executive