SHELL AND BP SCOTLAND LIMITED

Company number SC016676

18 officers / 15 resignations

SHELL CORPORATE SECRETARY LIMITED

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

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 5 September 1989
• Resigned on: 17 April 1991
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 30 November 1998
• Nationality: British

BAKER, Michael George

• Correspondence address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPRIDO, Antonio Manuel Patricio

• Correspondence address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1997
• Resigned on: 30 November 1999
• Nationality: Portuguesie
• Occupation: Chief Financial Officer

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 4 June 1990
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Company Director

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 June 1994
• Resigned on: 9 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 9 June 1993
• Resigned on: 10 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

JONES, Myddleton Robert Pennant

• Correspondence address: 32 Merrick Square, London, SE1 4JB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 5 September 1989
• Resigned on: 4 June 1990
• Nationality: British
• Occupation: Oil Company Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 1999
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

THORNLEY, Ian Anthony

• Correspondence address: Adam Cottage, Maidenhead, Berks, SL6 2QS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 5 September 1989
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 September 1995
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Oil Company Executive