SHELL TUNISIA UPSTREAM LIMITED

Company summary

Company number: 02750465
Status: ACTIVE
Incorporated / age: 21 September 199234 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:15 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, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
BG TUNISIA LIMITED
BRITISH GAS TUNISIA LIMITED

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
ABU AITAH, Hind ACTIVE	Director	01 Jan 2023		Netherlands	June 1971	Shell Centre, London, SE1 7NA, United Kingdom
SIDDIQUI, Muhammad Hisham ACTIVE	Director	01 Mar 2026		United Kingdom	February 1978	Shell Centre, London, SE1 7NA, United Kingdom
SUNDARAM, Manavala Kalyana ACTIVE	Director	01 Mar 2026		United Kingdom	May 1972	C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	22 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Secretary		22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MARKHAM, Una RESIGNED	Secretary	03 Oct 1996	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	26 Sep 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
THOMAS, Luke RESIGNED	Secretary	25 Aug 1998	14 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 Jul 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
ALEXANDER, Michael Richard RESIGNED	Director	03 Aug 1993	31 Dec 1993	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
ATALLAH, Ahmad RESIGNED	Director	22 Apr 2019	20 Oct 2023	Tunisia	April 1963	Shell Centre, London, SE1 7NA, United Kingdom
BEALL, Arthur Oren, Dr RESIGNED	Director		31 Oct 1993		December 1936	3608 Wickersham Lane, Houston, Texas 77027, Usa
BERGET, Jorn Arild RESIGNED	Director	14 Feb 2005	22 Apr 2010		December 1952	Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
BLAND, Charles Riviere RESIGNED	Director	22 Mar 2005	04 Sep 2009	England	July 1949	17 Gauden Road, London, SW4 6LR
BRADSHAW, Ian Jonathan RESIGNED	Director	10 Nov 2011	19 Dec 2014	United Kingdom	January 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BRAY, Ken, Dr RESIGNED	Director		03 Aug 1993	United Kingdom	March 1943	5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
BROCK, Peter John RESIGNED	Director	22 Apr 2010	24 Oct 2011	Tunisia	December 1965	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BROWN, Malcolm Archibald Halliday RESIGNED	Director	01 Mar 1996	01 Nov 1999	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	25 Jul 1994	30 Nov 1998	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CHAPMAN, Frank Joseph RESIGNED	Director	26 Nov 1996	30 Dec 2004		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
COE, Roger Patrick RESIGNED	Director	01 Jan 2015	09 May 2016	Tunisia	July 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COE, Roger Patrick RESIGNED	Director	22 Mar 2005	18 Dec 2009	United Kingdom	July 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COLLINGWOOD, Jonathan Mark RESIGNED	Director	04 Apr 2012	03 Oct 2014	United Kingdom	August 1964	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COLLINS, Paul Anthony, Dr RESIGNED	Director		03 Aug 1993		April 1947	5 Hanover Court, London, SW19 4NY
DALTON, Howard William RESIGNED	Director		31 Dec 1995		May 1934	Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
DHOUIB, Mohamed RESIGNED	Director	01 Jun 2011	01 Jul 2016	Tunisia	October 1975	Shell Centre, London, SE1 7NA, United Kingdom
DOUGHTY, Donald Glenwood RESIGNED	Director	15 Oct 1997	31 Aug 2000		February 1956	Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
ELLIS, Paul William RESIGNED	Director	23 Sep 1993	01 Mar 1996	United Kingdom	April 1946	Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
FISHER, Alan Derek RESIGNED	Director	14 Jul 2004	29 Sep 2008		October 1950	C/O Bg Tunisia Limited Immeuble Ben, Adballah Rue Du Lac De Constance, Les Bergesdu Lac, 2045 Tunis, FOREIGN, Tunisia
FLOWERS, John Peter RESIGNED	Director	31 Oct 2007	29 Sep 2008		June 1965	Apt. 14,, 2 Akmola Street, Astana, Kazakhstan
FORBES, Timothy John RESIGNED	Director	24 Oct 1995	01 Nov 1999	United Kingdom	May 1947	Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
FREEMAN, David Peter, Dr RESIGNED	Director	03 Oct 2014	31 Jul 2016	United Kingdom	October 1968	Shell Centre, London, SE1 7NA, United Kingdom
FRIEDLANDER, Colin David RESIGNED	Director	03 Aug 1993	02 Jun 1997		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
FRIEDRICH, William Michael RESIGNED	Director	01 Nov 1999	17 Mar 2005		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FYSH, Stuart Alfred, Dr RESIGNED	Director	14 Jul 2004	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
GALLOWAY, Ian Edward RESIGNED	Director	29 Sep 2008	14 Oct 2011	Tunisia	September 1974	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HAWKER, Cecil Robert RESIGNED	Director	23 Sep 1993	31 Mar 1996	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HAYNES, Peter David Morley RESIGNED	Director	01 Jan 2002	04 Nov 2002	Uk	November 1954	13 Layer Gardens, Ealing, London, W3 9PR
HEWITT, Ian RESIGNED	Director	29 Sep 2008	31 Aug 2010	United Kingdom	April 1957	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOPKINSON, Simon Christopher RESIGNED	Director	01 Nov 2010	08 Apr 2011	United Kingdom	January 1967	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOUSTON, Martin Joseph RESIGNED	Director	01 Nov 1999	14 Jul 2004		November 1957	Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
ISKANDER, Sami Monir Amin RESIGNED	Director	22 Apr 2010	01 Nov 2010	United Kingdom	October 1965	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
JUNGLES, Pierre Jean Marie, Dr RESIGNED	Director	19 Dec 1995	24 Sep 1996		February 1944	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
KACEM, Khaled RESIGNED	Director	09 May 2016	22 Apr 2019	Egypt	February 1969	Shell Centre, London, SE1 7NA, United Kingdom
KARAME, Raed Hamade RESIGNED	Director	01 Jul 2016	30 Sep 2019	Tunisia	January 1974	Shell Centre, London, SE1 7NA, United Kingdom
LENK, Karl Eugene RESIGNED	Director	01 Jun 2022	16 Nov 2023	United Kingdom	May 1974	Shell Centre, London, SE1 7NA, United Kingdom
LIDDELL, Richard Thomas RESIGNED	Director	04 Sep 1997	01 Jun 1999		November 1947	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
MARTEN, Stephen RESIGNED	Director	31 Oct 2007	13 May 2010		February 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCMANUS, David RESIGNED	Director	23 May 2000	30 Sep 2004	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
METWALLY, Sherene RESIGNED	Director	01 Oct 2019	01 Jan 2023	Tunisia	May 1980	Shell Centre, London, SE1 7NA, United Kingdom
MURPHY, Brian Peter RESIGNED	Director		18 Mar 1994	England	August 1950	Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
NIJSSE, Erwin RESIGNED	Director	09 May 2016	01 Oct 2017	Netherlands	September 1969	Shell Centre, London, SE1 7NA, United Kingdom
NUGENT, Paul Michael RESIGNED	Director	23 Nov 2023	01 Mar 2026	United Kingdom	July 1965	Shell Centre, London, SE1 7NA, United Kingdom
NUGENT, Paul Michael RESIGNED	Director	14 Sep 2017	05 Oct 2018	United Kingdom	July 1965	Shell Centre, London, SE1 7NA, United Kingdom
O'SHEA, Christopher Michael RESIGNED	Director	11 May 2010	10 Oct 2012	United Kingdom	October 1973	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
PERKS, Ian Anthony RESIGNED	Director	29 Sep 2008	17 Oct 2011		March 1967	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
PRESTON, David RESIGNED	Director	31 Mar 1996	27 Aug 1999		December 1944	Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE
RAHMAN, Rozimi Bin Abdul RESIGNED	Director	14 Nov 2018	01 Jun 2022	England	February 1977	Shell Centre, London, SE1 7NA, United Kingdom
REED, Geoffrey Edward RESIGNED	Director	21 Nov 1995	01 Mar 1996	England	April 1949	8 Clare Park, Amersham, Buckinghamshire, HP7 9HW
REES, Lovat Michael Graham RESIGNED	Director	10 Nov 2011	31 Dec 2014	United Kingdom	October 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ROBERTS, David E RESIGNED	Director	22 Mar 2005	10 Mar 2006		July 1960	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
SCHWARZ, Peter Heinz RESIGNED	Director	01 Mar 1996	31 Dec 1998	United Kingdom	May 1951	7 Kings Mead Park, Claygate, Surrey, KT10 0NS
SEATON, James Gareth RESIGNED	Director	27 Jan 2015	31 Oct 2016	England	February 1969	Shell Centre, London, SE1 7NA, United Kingdom
SMITH, James Edward RESIGNED	Director	02 Feb 2015	31 Aug 2016	England	March 1978	Shell Centre, London, SE1 7NA, United Kingdom
SURRALL, Stephen John RESIGNED	Director	04 Nov 2002	14 Jul 2004		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
SUTCLIFFE, Sean George Cronin RESIGNED	Director	30 Jun 1998	01 Jan 2001		December 1963	384 Station Road, Dorridge, West Midlands, B93 8ES
TAYLOR, William Emil RESIGNED	Director	01 Jun 2011	31 Dec 2013	England	May 1968	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
THORNLEY, Brian Ralph RESIGNED	Director	24 Oct 1995	01 Nov 1999		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
TOUGH, Mark Kenneth RESIGNED	Director	14 Sep 2017	01 Mar 2026	United Kingdom	April 1975	Shell Centre, London, SE1 7NA, United Kingdom
TRAFFORD, Edward Le Marchant RESIGNED	Director	29 Sep 1998	31 Aug 2000		December 1945	Flat 9, 25 De Vere Gardens, London, W8 5AN
WALSHE, Edward Thomas, Dr RESIGNED	Director	03 Oct 1996	01 Nov 1999		May 1941	18a South Bay Road, Hong Kong, FOREIGN
WALSHE, Edward Thomas RESIGNED	Director	01 Mar 1994	04 Mar 1996		May 1941	57 Bowerdean Street, London, SW6 3TN
WEBB, Adrian Rawdon RESIGNED	Director		04 Mar 1996		December 1947	Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD
WOOLLACOTT, Paul Nicholas RESIGNED	Director	30 Jul 1996	10 May 1999		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
WORMLEY, Jon Clarke RESIGNED	Director	01 Dec 1998	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

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

ABU AITAH, Hind ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Netherlands
Date of birth: June 1971
Address: Shell Centre, London, SE1 7NA, United Kingdom

SIDDIQUI, Muhammad Hisham ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

SUNDARAM, Manavala Kalyana ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 14 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 27 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

ATALLAH, Ahmad RESIGNED
Role: Director
Appointed on: 22 Apr 2019
Resigned on: 20 Oct 2023
Country of Residence: Tunisia
Date of birth: April 1963
Address: Shell Centre, London, SE1 7NA, United Kingdom

BEALL, Arthur Oren, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: December 1936
Address: 3608 Wickersham Lane, Houston, Texas 77027, Usa

BERGET, Jorn Arild RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 22 Apr 2010
Date of birth: December 1952
Address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG

BLAND, Charles Riviere RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 04 Sep 2009
Country of Residence: England
Date of birth: July 1949
Address: 17 Gauden Road, London, SW4 6LR

BRADSHAW, Ian Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BRAY, Ken, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS

BROCK, Peter John RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 24 Oct 2011
Country of Residence: Tunisia
Date of birth: December 1965
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

CHAPMAN, Frank Joseph RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 30 Dec 2004
Date of birth: June 1953
Address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 09 May 2016
Country of Residence: Tunisia
Date of birth: July 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COLLINGWOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COLLINS, Paul Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: April 1947
Address: 5 Hanover Court, London, SW19 4NY

DALTON, Howard William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1934
Address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD

DHOUIB, Mohamed RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Jul 2016
Country of Residence: Tunisia
Date of birth: October 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

DOUGHTY, Donald Glenwood RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Aug 2000
Date of birth: February 1956
Address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL

ELLIS, Paul William RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG

FISHER, Alan Derek RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 29 Sep 2008
Date of birth: October 1950
Address: C/O Bg Tunisia Limited Immeuble Ben, Adballah Rue Du Lac De Constance, Les Bergesdu Lac, 2045 Tunis, FOREIGN, Tunisia

FLOWERS, John Peter RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 29 Sep 2008
Date of birth: June 1965
Address: Apt. 14,, 2 Akmola Street, Astana, Kazakhstan

FORBES, Timothy John RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP

FREEMAN, David Peter, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Shell Centre, London, SE1 7NA, United Kingdom

FRIEDLANDER, Colin David RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 02 Jun 1997
Date of birth: June 1947
Address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Mar 2005
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

FYSH, Stuart Alfred, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

GALLOWAY, Ian Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 14 Oct 2011
Country of Residence: Tunisia
Date of birth: September 1974
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HAWKER, Cecil Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ

HAYNES, Peter David Morley RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 Nov 2002
Country of Residence: Uk
Date of birth: November 1954
Address: 13 Layer Gardens, Ealing, London, W3 9PR

HEWITT, Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOPKINSON, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jul 2004
Date of birth: November 1957
Address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA

ISKANDER, Sami Monir Amin RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

JUNGLES, Pierre Jean Marie, Dr RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 24 Sep 1996
Date of birth: February 1944
Address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD

KACEM, Khaled RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 22 Apr 2019
Country of Residence: Egypt
Date of birth: February 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

KARAME, Raed Hamade RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2019
Country of Residence: Tunisia
Date of birth: January 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

LENK, Karl Eugene RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

LIDDELL, Richard Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 01 Jun 1999
Date of birth: November 1947
Address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

MARTEN, Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 13 May 2010
Date of birth: February 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCMANUS, David RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broome, Herbert Road, Fleet, Hants, GU51 4JN

METWALLY, Sherene RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Jan 2023
Country of Residence: Tunisia
Date of birth: May 1980
Address: Shell Centre, London, SE1 7NA, United Kingdom

MURPHY, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Country of Residence: England
Date of birth: August 1950
Address: Sylvae Forest Road, Pyrford, Surrey, GU22 8LS

NIJSSE, Erwin RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 01 Oct 2017
Country of Residence: Netherlands
Date of birth: September 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

NUGENT, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2023
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Shell Centre, London, SE1 7NA, United Kingdom

NUGENT, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Shell Centre, London, SE1 7NA, United Kingdom

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

PERKS, Ian Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 17 Oct 2011
Date of birth: March 1967
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

PRESTON, David RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 27 Aug 1999
Date of birth: December 1944
Address: Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE

RAHMAN, Rozimi Bin Abdul RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: February 1977
Address: Shell Centre, London, SE1 7NA, United Kingdom

REED, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: April 1949
Address: 8 Clare Park, Amersham, Buckinghamshire, HP7 9HW

REES, Lovat Michael Graham RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

ROBERTS, David E RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 10 Mar 2006
Date of birth: July 1960
Address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS

SCHWARZ, Peter Heinz RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

SEATON, James Gareth RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

SMITH, James Edward RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: March 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 14 Jul 2004
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

SUTCLIFFE, Sean George Cronin RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jan 2001
Date of birth: December 1963
Address: 384 Station Road, Dorridge, West Midlands, B93 8ES

TAYLOR, William Emil RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1968
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

THORNLEY, Brian Ralph RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 01 Nov 1999
Date of birth: November 1946
Address: 18 Roopers, Speldhurst, Kent, TN3 0QL

TOUGH, Mark Kenneth RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

TRAFFORD, Edward Le Marchant RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 31 Aug 2000
Date of birth: December 1945
Address: Flat 9, 25 De Vere Gardens, London, W8 5AN

WALSHE, Edward Thomas, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 01 Nov 1999
Date of birth: May 1941
Address: 18a South Bay Road, Hong Kong, FOREIGN

WALSHE, Edward Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 04 Mar 1996
Date of birth: May 1941
Address: 57 Bowerdean Street, London, SW6 3TN

WEBB, Adrian Rawdon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1996
Date of birth: December 1947
Address: Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD

WOOLLACOTT, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 10 May 1999
Date of birth: October 1947
Address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH

WORMLEY, Jon Clarke RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Dec 2004
Date of birth: May 1948
Address: Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

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