THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED

Company number SC012982

28 officers / 26 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 22 May 2000

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 16 May 2005

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

MCINTYRE, Colin

• Correspondence address: 473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
• Role (Resigned): Secretary
• Appointed before: 1 August 1989
• Resigned on: 16 February 1990
• Nationality: British

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed on: 16 February 1990
• Resigned on: 4 April 1991
• Nationality: British
• Occupation: Company Secretary

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 30 November 1998
• Nationality: British

ATKINSON, Douglas Charles

• Correspondence address: 127 Shawmoss Road, Glasgow, Lanarkshire, G41 4AL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 August 1989
• Resigned on: 16 February 1990
• Nationality: British
• Occupation: Director

BIRD, Timothy Eames

• Correspondence address: Linnards House Linnards Lane, Wincham, Northwich, Cheshire, CW9 6ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 1998
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Oil Company Executive

BONGE, Francoise Mireille Helene

• Correspondence address: 22a Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 1995
• Resigned on: 1 November 1995
• Nationality: Belgian
• Occupation: Oil Company Executive

BRYANT, Graham

• Correspondence address: 52 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 1990
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Oil Company Executive

CHUNG, Anne Lean Wah

• Correspondence address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Oil Company Executive

EARNSHAW, Stella Mary

• Correspondence address: Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Oil Company Executive

EARNSHAW, Stella Mary

• Correspondence address: Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 1990
• Resigned on: 1 October 1990
• Nationality: British
• Occupation: Oil Company Executive

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 1993
• Resigned on: 1 February 1994
• Nationality: South African
• Occupation: Finance Director

GILLINGS, Nicholas John

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILLON, David Hugh

• Correspondence address: 25 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 February 1990
• Resigned on: 1 October 1990
• Nationality: British
• Occupation: Oil Company Executive

HANAFIN, Vincent Mark

• Correspondence address: 5 Anchor Brewhouse, Shad Thames, London, SE1
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Oil Company Executive

HASELDEN, Mark William

• Correspondence address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 September 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Oil Company Executive

HILLIER, David Terence Logan

• Correspondence address: 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1993
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Oil Company Executive

KIDD, Peter Hugo Veniero

• Correspondence address: Cheviots 8a Churchfield Road, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1990
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Oil Company Executive

KIDD, Peter Hugo Veniero

• Correspondence address: Cheviots 8a Churchfield Road, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 February 1990
• Resigned on: 22 February 1990
• Nationality: British
• Occupation: Oil Company Executive

MACGUIRE, Damien

• Correspondence address: 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 May 2004
• Resigned on: 27 May 2005
• Nationality: Irish
• Occupation: Oil Company Executive

MACKINTOSH, Alasdair Macdougal

• Correspondence address: 2c Sandycombe Road, Twickenham, Middlesex, TW1 2LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 1993
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Oil Company Executive

MCINTYRE, Colin

• Correspondence address: 473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 1 August 1989
• Resigned on: 16 February 1990
• Nationality: British

RITCHIE, David Aylmer

• Correspondence address: 155 Sheen Lane, East Sheen, London, SW14 8NA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1993
• Resigned on: 1 September 1995
• Nationality: New Zealand
• Occupation: Oil Company Executive

SHARP, Robert Stewart

• Correspondence address: 36 Eastcote Avenue, Glasgow, Lanarkshire, G14 9LQ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 1 August 1989
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Oil Company Executive

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Secretary