BERYL NORTH SEA LIMITED

Company number FC030632

10 officers / 8 resignations

CALEDONIAN TRUST (CAYMAN) LIMITED

• Correspondence address: Caledonian House, 69 Dr. Roy's Drive P.O. Box 1043, George Town, Grand Cayman, Ky11102, Cayman Islands
• Role (Active): Secretary
• Appointed on: 3 February 2012

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: CALEDONIAN TRUST (CAYMAN) LIMITED
• Place registered: REGISTRAR OF COMPANIES, CAYMAN ISLANDS
• Registration number: CR-2633

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 January 2013

UK Limited Company What's this?

• Registration number: 00289003

CAREY, Brendan John, Mr.

• Correspondence address: The Adelphi Building Level 9, 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 February 2012
• Resigned on: 22 January 2013
• Nationality: Australian
• Country of residence: United States
• Occupation: Oil Company Executive

COLE, Ian David, Mr.

• Correspondence address: The Adelphi Building Level 9, 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2012
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GIBBONS, Alan Stuart

• Correspondence address: The Adelphi Building Level 9, 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 February 2012
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United States
• Occupation: Oil Company Executive

MAXWELL, Robert James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 26 November 2020
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OUELLETTE, Shannon Lorraine

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2018
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PAUL, George Christopher

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 January 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TOUGH, Mark Kenneth

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 January 2013
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WELFORD, Paul David, Mr.

• Correspondence address: The Adelphi Building Level 9, 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 2012
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive