SHELL RESPONSE LIMITED

Company summary

Company number: 00131954
Status: ACTIVE
Incorporated / age: 3 November 1913112 years
Registered office: Shell Centre, London, SE1 7NA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA, England
Nature of business
Activities of head offices
Previous company names
SHELL COMPANY OF VENEZUELA LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
BURTHOM, Steven John ACTIVE	Director	20 Nov 2025		United Kingdom	August 1972	Shell Centre, London, SE1 7NA, England
JANSSENS, Els Karolien ACTIVE	Director	01 Jan 2025		United Kingdom	December 1978	Shell Centre, London, SE1 7NA, England
KEANE, Andrew ACTIVE	Director	01 Dec 2022		United Kingdom	May 1975	Shell Centre, London, SE1 7NA, England
BRINLEY, David Ralph RESIGNED	Secretary	20 Jan 1996	20 Jun 1998			4 Berrington Drive, East Horsley, Leatherhead, Surrey, KT24 5ST
HAQ, Ikramul RESIGNED	Secretary	28 Sep 2000	02 Jun 2003			20 Glenfield Road, London, SW12 0HG
PARSONS, Michael Rupert RESIGNED	Secretary	02 Jun 2003	07 Sep 2012			38 Brodrick Road, London, SW17 7DY
SPARROW, Andrew James RESIGNED	Secretary	20 Jun 1998	29 Sep 2000			57 Lawford Road, Islington, London, N1 5BJ
WHYMAN, Linda RESIGNED	Secretary		20 Jan 1996			2 Oakwood Gardens, Sutton, Surrey, SM1 3HR
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	07 Sep 2012	01 Nov 2022			Shell Centre, London, SE1 7NA, England
BARSINGERHORN, Ed, Captain RESIGNED	Director	10 Apr 2019	10 Nov 2023	United Kingdom	May 1959	Shell Centre, London, SE1 7NA, England
BARSINGERHORN, Ed, Captain RESIGNED	Director	28 Sep 2011	08 Nov 2012	England	May 1959	Shell Centre, London, SE1 7NA, England
BARTON, John Gillbe RESIGNED	Director	25 Jul 2014	08 Mar 2019	United Kingdom	September 1958	Shell Centre, London, SE1 7NA, England
BARTON, John Gillbe RESIGNED	Director	28 Sep 2011	29 Oct 2012	United Kingdom	September 1958	Shell Centre, London, SE1 7NA, England
BARTON, John Gillbe RESIGNED	Director	28 Sep 2011	29 Oct 2012	United Kingdom	September 1958	Shell Centre, London, SE1 7NA, England
BERRESFORD, Howard Ivor RESIGNED	Director		09 Feb 1996		May 1944	Wagenaarweg 10, 2597 Ln, The Hague, FOREIGN, The Netherlands
BULLOCK, Kenneth John RESIGNED	Director	01 Jul 2001	08 Oct 2003	United Kingdom	May 1955	St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
COLGAN, Tracy Anne RESIGNED	Director	12 Apr 2006	31 Jan 2013		June 1964	72 Burwood Road, Walton On Thames, Surrey, KT12 4AL
CRIPPS, Edward James RESIGNED	Director	23 Feb 2000	30 Mar 2006		October 1952	29 Saint Crispins Close, Hampstead, London, NW3 2QF
DAVIS, Lisa RESIGNED	Director	31 Dec 2004	14 Sep 2009		October 1963	Flat B, 8 New Cavendish Street, London
DE VRIES, Johan Leo Karel Frederik RESIGNED	Director	01 Jul 1993	09 Feb 1996		September 1944	Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
DEKKERS, Walter RESIGNED	Director	21 Dec 1999	05 Jul 2001		September 1943	27 Claymore Road 23-02, Singapore, FOREIGN, Singapore
DOUGLAS, Robert Harold RESIGNED	Director	13 Feb 1996	07 Mar 1997		July 1948	28 Midway, Walton On Thames, Surrey, KT12 3HZ
DOWNS, Timothy John, Captain RESIGNED	Director	09 Jul 2007	30 May 2012		September 1957	3, Musgrove Place, Shenley Church End, Milton Keynes, Bucks, MK5 6JT
EVANS, John Russell, Captain RESIGNED	Director	17 Jan 2013	01 Dec 2022	United Kingdom	October 1960	Shell Centre, London, SE1 7NA, England
EVANS, John Russell, Captain RESIGNED	Director	21 Apr 2006	09 Jul 2007	United Kingdom	October 1960	52 Lordsfield Gardens, Overton, Hampshire, RG25 3EW
FAITHFULL, Timothy William RESIGNED	Director		01 Jul 1993		October 1944	65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
FALLOU, Sophie Nathalie Brigitte RESIGNED	Director	28 Sep 2011	20 Jun 2014	United Kingdom	October 1960	Shell Centre, London, SE1 7NA, England
FASSINOU, Christian RESIGNED	Director	07 Dec 2007	30 Jun 2011		July 1964	Unit 157, 77 Graystone Drive, Sandton, 2196, South Africa
GARDNER, Raymond RESIGNED	Director	09 Feb 1998	16 Aug 1999	United Kingdom	November 1947	8 Paul's Place, Ashtead, Surrey, KT21 1HN
HARRELL, Demetrius Antoan RESIGNED	Director	10 Nov 2023	31 Oct 2025	England	May 1979	Shell Centre, London, SE1 7NA, England
HARVEY, Colin George RESIGNED	Director	03 Jan 1995	05 Sep 1995		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HEGGS, Linda Ruth RESIGNED	Director	05 Jul 2001	02 Feb 2004		December 1953	33, Wigmore Street, London, W1U 1QX, England
HILLMAN, Peter John RESIGNED	Director	01 Dec 1997	27 Feb 2006	United Kingdom	November 1945	Flat 4, 39 Maresfield Gardens, London, NW3 5SG
HOCKEL, Robert RESIGNED	Director	25 Jul 2014	14 Jan 2019	England	April 1968	Shell Centre, London, SE1 7NA, England
HORSBURGH, Brian Robert RESIGNED	Director	25 Oct 2012	10 Nov 2023	Scotland	October 1963	Shell Centre, London, SE1 7NA, England
HUMPHREY, Nicholas Martin RESIGNED	Director	11 Apr 2013	29 Sep 2014	United Kingdom	December 1972	Shell Centre, London, SE1 7NA, England
IRVINE, James Mcalester, Captain RESIGNED	Director	13 Feb 1996	25 Jan 2000		May 1942	11 Agates Lane, Ashtead, Surrey, KT21 2NG
JOCABSEN, Donald Edward RESIGNED	Director	03 May 2007	16 Jul 2008		May 1958	Balistraat 10,, Den Haag, 2585 Xs, Netherlands
KERSLEY, Stephen Alexander RESIGNED	Director	17 Jan 2000	04 Feb 2004		August 1959	Balistraat 74, Den Haag, The Netherlands
KOOL, Frederik Hendrik RESIGNED	Director	13 Feb 1996	01 Jul 2001		August 1947	8a Victoria Road, London, W8 5RD
KOPERNICKI, Jan Marceli RESIGNED	Director	09 Feb 1998	31 Mar 2011	United Kingdom	November 1948	Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU
LIM, Haw Kuang RESIGNED	Director	07 Sep 1995	13 Feb 1996		January 1954	4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB
MCGRATH, Ian Alexander RESIGNED	Director		31 Jan 1995		February 1936	Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS
MILNER, Patrick Gary RESIGNED	Director	09 Oct 2003	05 Nov 2007		May 1953	13 Bergendal Road, Constantia Hills, Cape 7806, South Africa
O'CALLAGHAN, Karl Michael RESIGNED	Director	13 Feb 1996	09 Aug 1999		August 1957	39 Ossulton Way, London, N2 0JY
OLDHAM, Richard Charles RESIGNED	Director		13 Feb 1996		March 1938	Cobbles Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
PATEY, Roger Howard RESIGNED	Director	13 Feb 1996	18 Jun 1996		November 1944	Bronovolaan 4, The Hague, 2597 AZ, The Netherlands
RASTERHOFF, Abel Ludolf RESIGNED	Director		01 Dec 1997		April 1940	Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW
ROBBE, Engelhardt Marinus RESIGNED	Director	31 Oct 1996	29 Nov 1999		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
SADLER, David Michael RESIGNED	Director	28 May 2003	31 Dec 2004		November 1957	25 Malcolm Road, Singapore, 308263, FOREIGN
SHAW, Emma RESIGNED	Director	01 Oct 2021	01 Jan 2025	United Kingdom	March 1977	Shell Centre, London, SE1 7NA, England
SKINNER, Paul David RESIGNED	Director	01 Feb 1995	21 Jun 1997		December 1944	53 Flood Street, London, SW3 5SU
SMITH, David Leslie RESIGNED	Director		31 Dec 1997		April 1938	Long Ridge House Wood Drive, St Mellion Park, Saltash, Cornwall, PL12 6UR
STRAUSFELD-PERRY, Stefan Andrew RESIGNED	Director	12 Mar 2019	30 Sep 2021	England	February 1985	Shell Centre, London, SE1 7NA, England
VAN HOLK, Lambert Constant Andre RESIGNED	Director	07 Dec 1999	01 Aug 2004		September 1952	8 Birch Vale, Cobham, Surrey, KT11 2PX
VINCENT, Christopher David RESIGNED	Director		30 Jun 1994		June 1941	Tiptop 82 Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ
WALSH III, Robert Francis RESIGNED	Director	01 Jun 2004	31 Dec 2004		April 1958	Suite Flat 29, 2 Mansfield Street, London, W1G 9NF
WALVIS, Robert Joris Willem RESIGNED	Director	21 Jun 1996	30 Jun 1997		February 1947	The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU
WARWICK, Michael Seymour RESIGNED	Director	23 Jul 1997	28 Sep 2006		September 1946	14 Buckingham Place, London, SW1E 6HX
WAWOE, Gilbert Regulo RESIGNED	Director		31 Dec 1994		March 1937	Flat 8, 55 Ebury Street, London, SW1 0PA
WITHRINGTON, John Knox RESIGNED	Director		21 Jan 1994		August 1944	Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ
WOODS, Raymond Ian RESIGNED	Director	23 May 1994	28 Dec 1995		August 1947	Hindalsbakken 34, Hinna N-4030, Norway
ZIJLKER, Volkert RESIGNED	Director	05 Jan 2005	02 Jun 2006		November 1956	Van Der Burchlaan 38, The Hague, 2507 Pe, Netherlands

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

BURTHOM, Steven John ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Shell Centre, London, SE1 7NA, England

JANSSENS, Els Karolien ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Shell Centre, London, SE1 7NA, England

KEANE, Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Shell Centre, London, SE1 7NA, England

BRINLEY, David Ralph RESIGNED
Role: Secretary
Appointed on: 20 Jan 1996
Resigned on: 20 Jun 1998
Address: 4 Berrington Drive, East Horsley, Leatherhead, Surrey, KT24 5ST

HAQ, Ikramul RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 02 Jun 2003
Address: 20 Glenfield Road, London, SW12 0HG

PARSONS, Michael Rupert RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 07 Sep 2012
Address: 38 Brodrick Road, London, SW17 7DY

SPARROW, Andrew James RESIGNED
Role: Secretary
Appointed on: 20 Jun 1998
Resigned on: 29 Sep 2000
Address: 57 Lawford Road, Islington, London, N1 5BJ

WHYMAN, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1996
Address: 2 Oakwood Gardens, Sutton, Surrey, SM1 3HR

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

BARSINGERHORN, Ed, Captain RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Shell Centre, London, SE1 7NA, England

BARSINGERHORN, Ed, Captain RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: May 1959
Address: Shell Centre, London, SE1 7NA, England

BARTON, John Gillbe RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Shell Centre, London, SE1 7NA, England

BARTON, John Gillbe RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Shell Centre, London, SE1 7NA, England

BARTON, John Gillbe RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Shell Centre, London, SE1 7NA, England

BERRESFORD, Howard Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: May 1944
Address: Wagenaarweg 10, 2597 Ln, The Hague, FOREIGN, The Netherlands

BULLOCK, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 08 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ

COLGAN, Tracy Anne RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Jan 2013
Date of birth: June 1964
Address: 72 Burwood Road, Walton On Thames, Surrey, KT12 4AL

CRIPPS, Edward James RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 30 Mar 2006
Date of birth: October 1952
Address: 29 Saint Crispins Close, Hampstead, London, NW3 2QF

DAVIS, Lisa RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 14 Sep 2009
Date of birth: October 1963
Address: Flat B, 8 New Cavendish Street, London

DE VRIES, Johan Leo Karel Frederik RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 09 Feb 1996
Date of birth: September 1944
Address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE

DEKKERS, Walter RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 05 Jul 2001
Date of birth: September 1943
Address: 27 Claymore Road 23-02, Singapore, FOREIGN, Singapore

DOUGLAS, Robert Harold RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 07 Mar 1997
Date of birth: July 1948
Address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ

DOWNS, Timothy John, Captain RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 30 May 2012
Date of birth: September 1957
Address: 3, Musgrove Place, Shenley Church End, Milton Keynes, Bucks, MK5 6JT

EVANS, John Russell, Captain RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Shell Centre, London, SE1 7NA, England

EVANS, John Russell, Captain RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 52 Lordsfield Gardens, Overton, Hampshire, RG25 3EW

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1944
Address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH

FALLOU, Sophie Nathalie Brigitte RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Shell Centre, London, SE1 7NA, England

FASSINOU, Christian RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 30 Jun 2011
Date of birth: July 1964
Address: Unit 157, 77 Graystone Drive, Sandton, 2196, South Africa

GARDNER, Raymond RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 16 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 8 Paul's Place, Ashtead, Surrey, KT21 1HN

HARRELL, Demetrius Antoan RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1979
Address: Shell Centre, London, SE1 7NA, England

HARVEY, Colin George RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 05 Sep 1995
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HEGGS, Linda Ruth RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 02 Feb 2004
Date of birth: December 1953
Address: 33, Wigmore Street, London, W1U 1QX, England

HILLMAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 4, 39 Maresfield Gardens, London, NW3 5SG

HOCKEL, Robert RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: April 1968
Address: Shell Centre, London, SE1 7NA, England

HORSBURGH, Brian Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 10 Nov 2023
Country of Residence: Scotland
Date of birth: October 1963
Address: Shell Centre, London, SE1 7NA, England

HUMPHREY, Nicholas Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Shell Centre, London, SE1 7NA, England

IRVINE, James Mcalester, Captain RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 25 Jan 2000
Date of birth: May 1942
Address: 11 Agates Lane, Ashtead, Surrey, KT21 2NG

JOCABSEN, Donald Edward RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 16 Jul 2008
Date of birth: May 1958
Address: Balistraat 10,, Den Haag, 2585 Xs, Netherlands

KERSLEY, Stephen Alexander RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 04 Feb 2004
Date of birth: August 1959
Address: Balistraat 74, Den Haag, The Netherlands

KOOL, Frederik Hendrik RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Jul 2001
Date of birth: August 1947
Address: 8a Victoria Road, London, W8 5RD

KOPERNICKI, Jan Marceli RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU

LIM, Haw Kuang RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 13 Feb 1996
Date of birth: January 1954
Address: 4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB

MCGRATH, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1936
Address: Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS

MILNER, Patrick Gary RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 05 Nov 2007
Date of birth: May 1953
Address: 13 Bergendal Road, Constantia Hills, Cape 7806, South Africa

O'CALLAGHAN, Karl Michael RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 09 Aug 1999
Date of birth: August 1957
Address: 39 Ossulton Way, London, N2 0JY

OLDHAM, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: March 1938
Address: Cobbles Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

PATEY, Roger Howard RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 18 Jun 1996
Date of birth: November 1944
Address: Bronovolaan 4, The Hague, 2597 AZ, The Netherlands

RASTERHOFF, Abel Ludolf RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 29 Nov 1999
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

SADLER, David Michael RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Dec 2004
Date of birth: November 1957
Address: 25 Malcolm Road, Singapore, 308263, FOREIGN

SHAW, Emma RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Shell Centre, London, SE1 7NA, England

SKINNER, Paul David RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 21 Jun 1997
Date of birth: December 1944
Address: 53 Flood Street, London, SW3 5SU

SMITH, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1938
Address: Long Ridge House Wood Drive, St Mellion Park, Saltash, Cornwall, PL12 6UR

STRAUSFELD-PERRY, Stefan Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1985
Address: Shell Centre, London, SE1 7NA, England

VAN HOLK, Lambert Constant Andre RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 01 Aug 2004
Date of birth: September 1952
Address: 8 Birch Vale, Cobham, Surrey, KT11 2PX

VINCENT, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1941
Address: Tiptop 82 Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ

WALSH III, Robert Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2004
Date of birth: April 1958
Address: Suite Flat 29, 2 Mansfield Street, London, W1G 9NF