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jan kopernicki

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KOPERNICKI, Jan Marceli
Nationality: British
Address: G3 7UL, United Kingdom

J. & J. DENHOLM LIMITED
00955037
LIVE
Date Incorporated:

DENHOLM, John Stephen
Director - Active
Appointed:

DENHOLM, Robert Keith
Director - Active
Appointed: 2003-09-01

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Active
Appointed: 2007-10-18

HANSON, Gregory Albert
Director - Active
Appointed: 2013-04-29

MACLEHOSE, Benjamin Donald Robert
Director - Active
Appointed: 2017-06-16

MACLELLAN, Alexander David
Director - Active
Appointed: 2015-06-15

PRESTON, Simon Luke
Director - Active
Appointed: 2017-06-16

BEVERIDGE, Michael John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-06-15

BROWN, Duncan Grant
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-18

BROWN, James David Denholm
Director - Resigned
Appointed:
Resigned: 2007-10-18

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 2007-10-18

DENHOLM, David William Murray
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-18

DENHOLM, James Niall William
Director - Resigned
Appointed:
Resigned: 2007-10-18

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 2007-05-09

DRUMMOND, Norman Walker, The Revd Professor
Director - Resigned
Appointed: 2007-10-18
Resigned: 2015-06-15

FREELAND, Donald John
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-06-22

HARRIS, Diana Jane
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-03-27

HENDERSON, John Alexander
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-05-27

LOCKETT, Patrick Gordon
Director - Resigned
Appointed: 2007-10-18
Resigned: 2015-06-15

MAXWELL, Juliet Susan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-18

PARKER, James Frederick Somerville
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-06-08

FREW, Angus Ross
Director - Active
Appointed: 2020-06-12

WALLACE, Steven David James
Director - Active
Appointed: 2023-05-01

HANSON, Gregory Albert
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2020-12-31

PATON, David Mckenzie
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

DANIELS, Craig David George
Secretary - Active
Appointed: 2020-12-31

BMT GROUP LIMITED
01887373
LIVE
Date Incorporated:

BARNES, Wendy Jacqueline
Director - Resigned
Appointed: 2013-07-11
Resigned: 2023-07-11

DAVIES, Ian Robert
Director - Resigned
Appointed: 2006-05-01
Resigned: 2018-12-31

HOOD, John Antony, Sir
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-31

KENNY, Sarah Louise
Director - Active
Appointed: 2017-08-01

MCSWEENEY, David Keith
Director - Resigned
Appointed: 2001-09-10
Resigned: 2023-04-19

PACKSHAW, Charles Max
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-06-07

PATEL, Minoo Homi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2019-09-30

WEBB, Douglas Russell
Director - Active
Appointed: 2018-10-01

ADAM, Richard John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-01-17

BETTS, Charles Valentine
Director - Resigned
Appointed: 2001-03-29
Resigned: 2012-01-31

BIRKS, Jack, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-30

COX, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-26

CROSS, Neil Earl, Doctor
Director - Resigned
Appointed: 1997-03-20
Resigned: 2015-09-30

DOCHERTY, Andrew Peter
Director - Resigned
Appointed: 1999-03-30
Resigned: 2008-01-25

FERGUSON, William
Director - Resigned
Appointed:
Resigned: 1999-03-30

FRAENKEL, Peter Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-28

FRENCH, Peter Douglas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2017-07-31

FULLER, Geoffrey Herbert
Director - Resigned
Appointed:
Resigned: 2000-03-30

GALLAGHER, John Paul
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-09-30

GOODRICH, David
Director - Resigned
Appointed:
Resigned: 2005-10-30

HEATON, Frances Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-09-30

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed: 1992-05-28
Resigned: 1997-12-31

JEFFREY, Dennis
Director - Resigned
Appointed:
Resigned: 1992-05-28

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-03-21

ROITH, Oscar
Director - Resigned
Appointed:
Resigned: 2002-04-11

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-03-30

SMOUHA, Brian Andrew
Director - Resigned
Appointed: 1995-07-18
Resigned: 2006-05-30

SWANN, Roger
Director - Resigned
Appointed: 1999-12-02
Resigned: 2005-09-08

TYLER, Andrew Oliver, Dr
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-04-28

WOODHEAD, Anthony Peter, Vice Admiral Sir
Director - Resigned
Appointed: 1996-07-09
Resigned: 2010-06-30

MACKENZIE, Susan Mary
Director - Active
Appointed: 2020-03-02

WYLLIE, Andrew
Director - Resigned
Appointed: 2019-10-21
Resigned: 2023-04-18

DEWHIRST, Michael Andrew
Director - Active
Appointed: 2022-10-01

HILL, Gavin Fenton
Director - Active
Appointed: 2023-04-19

TAYLOR, Gareth William
Director - Active
Appointed: 2023-06-01

TYLER, Ian Paul
Director - Active
Appointed: 2023-05-01

GREY, Trudy Michelle
Secretary - Active
Appointed: 2015-10-30

TURNER, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2015-10-07

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
00525037
LIVE
Date Incorporated:

DZIEMBAJ, Jacek Jan
Director - Resigned
Appointed: 2018-07-20
Resigned: 2024-03-31

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-05-24

HENWOOD, Alison Ayodele
Director - Resigned
Appointed: 2017-02-17
Resigned: 2022-04-20

QUARTERMAIN, Mark
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-07-31

SMITH, Andrew James
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-12-18

WELLS, David William
Director - Active
Appointed: 2017-07-10

AUPLAT, Bernard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-07-25

CONWAY, Michael Francis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2017-06-23

DE HASETH, James Edward
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-09-03

DE VRIES, Tinus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

DUFFIELD, Francis Doyle
Director - Resigned
Appointed:
Resigned: 1992-12-03

DURRY, Juergen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

FAITHFULL, Timothy William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-05-31

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-02-28

HERBERT, Robert George
Director - Resigned
Appointed: 1992-12-03
Resigned: 1994-12-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1994-06-30

HILLMAN, Peter John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-02-27

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-02-26

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-06-30

KOOIJMAN, Karel
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-02-26

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-02-23

LUMENS, Armand Jean Margrete
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-12-06

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MENDE, Wolfgang Eckehard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-05-04

MILLER, Steven Louis
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-07-01

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-06-13

MULLER, Michael Wolfgang
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-11-21

OWEN, Philip Basil
Director - Resigned
Appointed:
Resigned: 1994-07-09

PREOCANIN, Slavko
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-05-04

RASTERHOFF, Abel Ludolf
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-01

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-14

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-02-26

SLECHTE, Johannes Jacobus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

SLOAN, Lane Everett
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-06-25

SMITH, David Leslie
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWAINE, Geoffrey David
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-02-15

TOSH, Alexander Gibb Troup
Director - Resigned
Appointed:
Resigned: 1994-02-24

VARNEY, David Robert
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-05-22

VINCENT, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-03-31

VOELKER, Horst Hermann
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-06-30

WARD, Peter Adrian
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-11-27

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1997-06-30
Resigned: 2006-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-12-31

HUIJSMANS, Jeroen
Director - Active
Appointed: 2022-04-20

GRANDISON, Fiona Katherine
Director - Active
Appointed: 2024-03-27

BOUNDS, Philippa Alice May
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2023-07-01

ALLAN, Harry Lyford
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2011-02-28

BRANDT, Thomas Jeffrey
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2016-03-18

LOVE, Kathy Lee
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1995-10-22

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-09-05

VINCENT, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1994-10-22

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-06-14
Resigned: 1999-01-01

LAMB, Benjamin Donald Harford
Secretary - Active
Appointed: 2023-07-01

THE CHAMBER OF SHIPPING LIMITED
02107383
LIVE
Date Incorporated:

BIBBY, Michael James
Director - Resigned
Appointed: 2006-03-23
Resigned: 2014-03-20

DENHOLM, John Stephen
Director - Resigned
Appointed: 1999-10-18
Resigned: 2014-03-20

WESTGARTH, Graham
Director - Active
Appointed: 2020-03-12

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-11-15

AIKEN, Michael Patrick
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-27

AKERLUND, John Robert
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-12-07

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-09-11

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1992-09-29
Resigned: 1993-06-01

BAINES, Robert Harrison
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-03-31

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed: 1992-06-07
Resigned: 1997-05-31

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-11-27

BALSTON, David Charles William
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-09-30

BARKER, Richard Michael
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-12-05

BARRETT, Antony Dennis
Director - Resigned
Appointed:
Resigned: 1998-04-07

BAUGH, John Trevor
Director - Resigned
Appointed:
Resigned: 1993-01-04

BISHOP, Robert Macnair
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-03-20

BLENCOWE, David Anthony
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-02-15

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-04-02

BOTT, Alan John
Director - Resigned
Appointed:
Resigned: 1996-03-26

BOWMAN, Marcus
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-16

BRANDT, Ulrik
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-04-01

BROOKS, Roy John
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-03-20

BROWN, Rodney Gerard, Captain
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARDEN, Peter Maurice Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-07

CHEESEMAN, Guy Robert
Director - Resigned
Appointed: 2000-10-05
Resigned: 2005-04-30

COBB, David Bilsland
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-12-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-04-02

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1999-09-01

COOPER, William Gareth
Director - Resigned
Appointed:
Resigned: 1998-02-06

CORK, Barry Philip Arthur
Director - Resigned
Appointed:
Resigned: 1994-01-19

CORNICK, Terence Eric
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-20

DAVENPORT, James Alan, Captain
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-03-30

DEEBLE, Helen
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-03-20

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-01

DENNETT, Barry
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-12-31

DINGLE, David Keith
Director - Resigned
Appointed: 2003-10-21
Resigned: 2014-03-20

DOOLAN, Patrick Christopher, Doctor
Director - Resigned
Appointed: 1993-10-05
Resigned: 1999-09-01

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed: 1998-04-02
Resigned: 2008-09-30

ENSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1994-12-31

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2014-03-20

EVERARD, William Derek
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-12-13

FISCHBACHER, Alastair
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-20

FOOT, David George
Director - Resigned
Appointed: 1997-10-23
Resigned: 2002-03-31

GARNER, John Phillip
Director - Resigned
Appointed: 2004-12-03
Resigned: 2014-03-20

GAVIN, Alan Glen
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-06-09

GIBBON, Michael Robert, Captain
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-06-09

GRAVES, Thomas Joseph
Director - Resigned
Appointed: 2004-12-03
Resigned: 2012-12-13

GREEN, Philip Nevill
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-08-03

GREENFIELD, Stuart
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-10-22

GRIFFIN, Gemma Mary
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-03-20

GRIMES, David
Director - Resigned
Appointed:
Resigned: 1999-02-24

HABGOOD, David John Cecil
Director - Resigned
Appointed: 1994-12-13
Resigned: 1999-09-01

HARRIS, Timothy Charles
Director - Resigned
Appointed: 2002-10-03
Resigned: 1999-09-01

HART, Trevor Charles
Director - Resigned
Appointed: 1996-06-20
Resigned: 2000-02-08

HASSING, Michael Frederic
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-17

HEATH, Roger
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-03-26

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-20

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-02-28

HORNBY, John Fleet
Director - Resigned
Appointed:
Resigned: 1994-01-19

HUGHES, Robert Gwynn
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-05-30

HUGHES HALLETT, James Wyndham John
Director - Resigned
Appointed: 1993-10-05
Resigned: 2002-01-31

HUNTER, John Andrew Denny
Director - Resigned
Appointed:
Resigned: 2008-01-31

JACKSON, Noris
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-10-31

JACOBS, Flemming Robert
Director - Resigned
Appointed: 1994-10-18
Resigned: 1994-10-28

JAMIESON, David Campbell Murray
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-01-26

JONES, David George
Director - Resigned
Appointed: 1993-10-05
Resigned: 1994-06-21

KELLY, Juan Herbert
Director - Resigned
Appointed:
Resigned: 2008-02-27

KENNEDY, Perry
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-03-20

KEVILLE, John Errington
Director - Resigned
Appointed: 1992-09-29
Resigned: 1995-10-24

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-10-18
Resigned: 2011-03-31

LANNIN, Peter John
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-09-30

LENTHALL, Rodney Desmonde Morgan
Director - Resigned
Appointed:
Resigned: 1997-11-25

LOUGH, Robert Bartholomew
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-15

LUFF, William James
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-12-13

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-12-07
Resigned: 2015-03-18

MALONE, Mark, Captain
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-07-18

MALONE, Robert Allen
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-06-21

MARCHANT, Frank Michael
Director - Resigned
Appointed:
Resigned: 2004-12-31

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed:
Resigned: 1996-03-26

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

METCALF, Philip Casson
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-08-17

MICHAEL, Sliwa Yousif, Captain
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-12-03

MILES, Raymond Reginald
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-04-29

MOUZOUROPOULOS, Angelo
Director - Resigned
Appointed: 1996-03-26
Resigned: 2000-07-31

NIEDERER, Marc Rudolf Pieter
Director - Resigned
Appointed: 2013-04-17
Resigned: 2014-03-20

AYLOTT, Peter Richard Frank Dobson
Director - Active
Appointed: 2021-04-07

RAE-SMITH, John Bruce
Director - Active
Appointed: 2022-03-30

TRESEDER, Sarah Louise
Director - Active
Appointed: 2021-10-04

TAMAYO, Richard James
Secretary - Active
Appointed: 2014-12-05

BARKER, Richard Michael
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2014-12-05

CONACHER, Stewart Ker
Secretary - Resigned
Appointed:
Resigned: 2012-10-18

THE BRITISH SHIPPING FEDERATION LIMITED
02107375
LIVE
Date Incorporated:

BIBBY, Michael James
Director - Active
Appointed: 2016-03-16

DENHOLM, John Stephen
Director - Active
Appointed: 2018-03-15

SANGUINETTI, Hector Robert
Director - Active
Appointed: 2018-07-16

WESTGARTH, Graham
Director - Active
Appointed: 2020-03-12

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1992-09-29
Resigned: 1993-06-01

BALSTON, David Charles William
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-09-30

BARKER, Richard Michael
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-12-05

BOARDLEY, Tom Stephen
Director - Resigned
Appointed: 2014-03-20
Resigned: 2018-03-15

BOWMAN, Marcus
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-16

BROWNRIGG, Mark Ronald
Director - Resigned
Appointed: 2003-02-03
Resigned: 2013-12-31

COBB, David Bilsland
Director - Resigned
Appointed: 1997-04-24
Resigned: 1999-03-24

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed: 1995-03-28
Resigned: 1997-04-24

DEEBLE, Helen
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-03-21

DINGLE, David Keith
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-04-02

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-03-30

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 1992-09-29

EVERARD, William Derek
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-03-23

HARRIS, Timothy Charles
Director - Resigned
Appointed: 1994-01-19
Resigned: 1996-03-26

HENDERSON, Grahaeme
Director - Resigned
Appointed: 2015-03-18
Resigned: 2020-03-12

HUNT, Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-03-25

MACLEOD, Kenneth
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-03-20

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-03-28

MORGAN, Christopher Charles, Vice-Admiral Sir
Director - Resigned
Appointed: 1997-12-08
Resigned: 2003-01-31

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-10-03

PARKER, Michael George
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-03-23

PLATTEN, Guy St John
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-06-30

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-03-22

SKINNER, Paul David
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-04-02

STOREY, Maurice
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-03-20

VESTEY, Edmund Hoyle
Director - Resigned
Appointed:
Resigned: 1994-01-19

WATSON, Martin Alleyn
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-04-02

WOODS, Robert Barclay
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-03-11

AYLOTT, Peter Richard Frank Dobson
Director - Active
Appointed: 2021-04-07

TAMAYO, Richard James
Secretary - Active
Appointed: 2014-12-05

BARKER, Richard Michael
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2014-12-05

CONACHER, Stewart Ker
Secretary - Resigned
Appointed:
Resigned: 2012-10-18

SHELL RESPONSE LIMITED
00131954
LIVE
Date Incorporated:

BARSINGERHORN, Ed, Captain
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-11-08

EVANS, John Russell, Captain
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-07-09

HORSBURGH, Brian Robert
Director - Active
Appointed: 2012-10-25

STRAUSFELD-PERRY, Stefan Andrew
Director - Active
Appointed: 2019-03-12

BARTON, John Gillbe
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-10-29

BERRESFORD, Howard Ivor
Director - Resigned
Appointed:
Resigned: 1996-02-09

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-08

COLGAN, Tracy Anne
Director - Resigned
Appointed: 2006-04-12
Resigned: 2013-01-31

CRIPPS, Edward James
Director - Resigned
Appointed: 2000-02-23
Resigned: 2006-03-30

DAVIS, Lisa
Director - Resigned
Appointed: 2004-12-31
Resigned: 2009-09-14

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-02-09

DEKKERS, Walter
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-07-05

DOUGLAS, Robert Harold
Director - Resigned
Appointed: 1996-02-13
Resigned: 1997-03-07

DOWNS, Timothy John, Captain
Director - Resigned
Appointed: 2007-07-09
Resigned: 2012-05-30

FAITHFULL, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-07-01

FALLOU, Sophie Nathalie Brigitte
Director - Resigned
Appointed: 2011-09-28
Resigned: 2014-06-20

FASSINOU, Christian
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-30

GARDNER, Raymond
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-08-16

HARVEY, Colin George
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-09-05

HEGGS, Linda Ruth
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-02-02

HILLMAN, Peter John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-02-27

HOCKEL, Robert
Director - Resigned
Appointed: 2014-07-25
Resigned: 2019-01-14

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-09-29

IRVINE, James Mcalester, Captain
Director - Resigned
Appointed: 1996-02-13
Resigned: 2000-01-25

JOCABSEN, Donald Edward
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-07-16

KERSLEY, Stephen Alexander
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-02-04

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-07-01

LIM, Haw Kuang
Director - Resigned
Appointed: 1995-09-07
Resigned: 1996-02-13

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MILNER, Patrick Gary
Director - Resigned
Appointed: 2003-10-09
Resigned: 2007-11-05

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-08-09

OLDHAM, Richard Charles
Director - Resigned
Appointed:
Resigned: 1996-02-13

PATEY, Roger Howard
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-06-18

RASTERHOFF, Abel Ludolf
Director - Resigned
Appointed:
Resigned: 1997-12-01

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-29

SADLER, David Michael
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-12-31

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-06-21

SMITH, David Leslie
Director - Resigned
Appointed:
Resigned: 1997-12-31

VAN HOLK, Lambert Constant Andre
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-08-01

VINCENT, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-06-30

WALSH III, Robert Francis
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-06-30

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1997-07-23
Resigned: 2006-09-28

WAWOE, Gilbert Regulo
Director - Resigned
Appointed:
Resigned: 1994-12-31

WITHRINGTON, John Knox
Director - Resigned
Appointed:
Resigned: 1994-01-21

WOODS, Raymond Ian
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-12-28

ZIJLKER, Volkert
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-06-02

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-07

BRINLEY, David Ralph
Secretary - Resigned
Appointed: 1996-01-20
Resigned: 1998-06-20

HAQ, Ikramul
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2003-06-02

PARSONS, Michael Rupert
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-07

SPARROW, Andrew James
Secretary - Resigned
Appointed: 1998-06-20
Resigned: 2000-09-29

WHYMAN, Linda
Secretary - Resigned
Appointed:
Resigned: 1996-01-20

SHELL TANKERS (U.K) LIMITED
00120558
LIVE
Date Incorporated:

BARSINGERHORN, Eddy, Captain
Director - Active
Appointed: 2019-04-11

STRAUSFELD-PERRY, Stefan Andrew
Director - Active
Appointed: 2019-02-20

TAYLOR, David
Director - Resigned
Appointed: 2015-06-09
Resigned: 2021-05-31

BARTON, John Gillbe
Director - Resigned
Appointed: 2006-09-28
Resigned: 2019-03-08

BROWN, Rodney Gerard, Captain
Director - Resigned
Appointed:
Resigned: 1993-12-31

COLGAN, Tracy Anne
Director - Resigned
Appointed: 2004-08-25
Resigned: 2013-01-31

DAVEY, Alan Paul
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-12-31

GJERS, Mats Roger
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-10-04

GYLES, John
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-02-16

HAMPSTEAD, Martin
Director - Resigned
Appointed:
Resigned: 1994-06-30

HOCKEL, Robert
Director - Resigned
Appointed: 2013-09-13
Resigned: 2019-01-14

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-09-29

JONES, Gwen Mai
Director - Resigned
Appointed: 2012-10-25
Resigned: 2017-10-06

KROUSOULOUDIS, Ioannis
Director - Resigned
Appointed: 2009-01-13
Resigned: 2015-06-09

MACINTYRE, John Blair
Director - Resigned
Appointed: 1992-11-19
Resigned: 2002-10-31

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MILNER, Stephen Frederick
Director - Resigned
Appointed: 2006-10-12
Resigned: 2013-09-13

RASTERHOFF, Abel Ludolf
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-12-01

ROBSON, Andrew Harley
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-04-18

SCHELTINGA, Anno Harmen Joseph
Director - Resigned
Appointed: 1999-12-02
Resigned: 2004-08-06

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-06-21

SMITH, David Leslie
Director - Resigned
Appointed: 1996-05-24
Resigned: 1998-01-19

TOSH, Alexander Gibb Troup
Director - Resigned
Appointed:
Resigned: 1992-11-17

VOELKER, Horst Hermann
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-01-03

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-06-30

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1998-07-25
Resigned: 2006-09-28

WATERS, John, Captain
Director - Resigned
Appointed:
Resigned: 1996-04-30

WHITE, Idris Kenneth
Director - Resigned
Appointed: 2002-11-07
Resigned: 2005-05-31

COOK, John Douglas
Director - Active
Appointed: 2021-06-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1997-11-26

HAMPSTEAD, Martin
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

LLOYD'S REGISTER FOUNDATION
07905861
LIVE
Date Incorporated:

ANDERSON, Thomas Thune
Director - Active
Appointed: 2012-06-22

MACPHERSON, Ishbel Jean Stewart
Director - Resigned
Appointed: 2019-06-25
Resigned: 2022-04-22

MARTIN, Rosemary Elizabeth Scudamore
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-09-30

SERGEANT, Carol Frances
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

SOHMEN-PAO, Andreas
Director - Active
Appointed: 2018-06-26

VARNAVIDES, Lambros Cleanthis
Director - Active
Appointed: 2012-07-24

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-08-01

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-05-31

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2012-06-22
Resigned: 2019-12-31

LYKIADOPULO, Michael
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-12-31

POVEY, Keith Owen
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-06-22

WHITE, Timothy Scott
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-06-22

GREGSON, Peter John, Sir
Director - Resigned
Appointed: 2021-06-01
Resigned: 2024-02-23

O'BRIEN, Una Noelle, Dame
Director - Active
Appointed: 2021-01-01

KOYA, Madhavi Rani
Director - Active
Appointed: 2023-04-01

WYATT, Marina May
Director - Active
Appointed: 2023-01-01

HAYNES, Paula Louise, Dr
Director - Active
Appointed: 2024-01-01

POVEY, Keith Owen
Secretary - Resigned
Appointed: 2012-01-11
Resigned: 2015-07-07

DAVIES, Michelle Karen
Secretary - Active
Appointed: 2015-07-07

DENHOLM FISHSELLING LIMITED
SC032960
LIVE
Date Incorporated:

HUNTER, William Alasdair
Director - Active
Appointed: 1999-03-01

JOHNSTON, Nicole Anne
Director - Active
Appointed: 2015-01-27

MACLEHOSE, Benjamin Donald Robert
Director - Active
Appointed: 2013-09-25

MAWHINNEY, Samuel James
Director - Active
Appointed: 2000-01-01

PRESTON, Simon Luke
Director - Active
Appointed: 2019-01-24

TAYLOR, Steven Noble
Director - Active
Appointed: 2019-01-24

ALLAN, Alistair David Wishart
Director - Resigned
Appointed:
Resigned: 2007-01-25

DENHOLM, John Stephen
Director - Resigned
Appointed: 2010-11-26
Resigned: 1991-11-07

DRUMMOND, Norman Walker, The Revd Professor
Director - Resigned
Appointed: 2012-09-26
Resigned: 2014-09-23

DUTHIE, Robert Patrick
Director - Resigned
Appointed: 2012-09-26
Resigned: 2019-01-14

HANSON, Gregory Albert
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-09-26

HARRIS, Diana Jane
Director - Resigned
Appointed: 2006-12-12
Resigned: 2013-03-26

JOHNSTON, Alexander Mcleod
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-06-30

JONES, Alan John
Director - Resigned
Appointed: 1991-11-07
Resigned: 2003-04-11

MACKAY, George Hector
Director - Resigned
Appointed: 2000-01-01
Resigned: 2019-10-08

PARKER, James Frederick Somerville
Director - Resigned
Appointed:
Resigned: 1991-11-07

STRACHAN, Alexander
Director - Resigned
Appointed: 1991-11-07
Resigned: 2019-01-25

WESLEY, Alistair James
Director - Resigned
Appointed: 1997-09-15
Resigned: 1998-02-24

HANSON, Gregory Albert
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2020-12-31

PARKER, James Frederick Somerville
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

DANIELS, Craig David George
Secretary - Active
Appointed: 2020-12-31

OIL COMPANIES INTERNATIONAL MARINE FORUM
FC025995
LIVE
Date Incorporated:

AL RABEEAH, Abdulmohsen
Director - Active
Appointed: 2019-11-06

ALHASHMI, Waddah Shihab Mohammed Abdo Ghanem, Dr
Director - Active
Appointed: 2016-06-16

BAYER, Marc
Director - Active
Appointed: 2019-11-06

FORTNUM, Mark Terrence, Captain
Director - Active
Appointed: 2018-10-01

GILLET, Luc
Director - Active
Appointed: 2008-11-13

JOHNSEN, Kjetil
Director - Active
Appointed: 2017-11-08

LAMSON, Douglas Bradley, Captain
Director - Active
Appointed: 2019-11-06

MULHOLLAND, Kevin
Director - Active
Appointed: 2019-11-06

NOGAMI, Kiyoshi
Director - Active
Appointed: 2019-11-06

PEREIRA, Paulo Penchina Cortines
Director - Active
Appointed: 2015-06-10

POTTER, Nicholas
Director - Active
Appointed: 2018-02-23

QUARLES, Cory Emil
Director - Active
Appointed: 2018-08-06

ROSS, Mark Howard
Director - Active
Appointed: 2015-06-10

AL GUSAIER, Mohammed Saif
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-12-31

AL-KAKI, Saleh Bashir M.
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-04-30

AL-RASHEED, Ahmad Mohd, Captain
Director - Resigned
Appointed: 2006-02-21
Resigned: 2019-06-06

ALDUAIJ, Khalifa
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-02-21

ATSUMI, Keizo
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-06-06

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-12-01

BUONO, Domenico
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-12-06

BUONO, Joachim Joseph
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-06-16

CAMPOS, Claudio Ribeiro Teixeira
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-11-14

CARTHEW, Michael Louis
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-06-10

CORS DE LA FUENTE, Arturo Jose
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-17

DABBAR, John Michel
Director - Resigned
Appointed: 2012-11-14
Resigned: 2016-05-26

DAVIS, Karen Marie, Captain
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-11-06

DEROSE, John
Director - Resigned
Appointed: 2014-11-11
Resigned: 2019-11-06

DIO, Susan Leslie
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-01-30

ENGELSTOFT, Morten Henrik
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-01-11

FABRIZIO, Claudio
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-11-13

GHOUTH, Bader
Director - Resigned
Appointed: 2013-04-23
Resigned: 2016-10-31

GOMES, Marcelino Guedes Ferreira Mosqueira
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-11-13

GOMEZ FLORES, Pedro Carlos
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

GUNNLAUGSSON, Teresa Caraway
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-08-01

HENDERSON, Graham, Dr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-02-14

HOSAKA, Kenji
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-06-23

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-09-07

INGERSLEV, Christian Michael
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-12-31

JENKINS, William Edward
Director - Resigned
Appointed: 2005-05-26
Resigned: 2012-01-31

KRAVCHENKO, Valery
Director - Resigned
Appointed: 2005-05-26
Resigned: 2013-12-31

LUNDE, Marit
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-09-26

MACKAY, Kevin James
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-05-27

MALONE, Robert Allen
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-09-06

POTTER, Nicholas James
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-03-07

RIDGWAY, John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-06-10

SLUSARENKO, Jorge
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-01-01

SUZUKI, Kazo
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-01

THOUILIN, Bertrand
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

VALDES, Antonio J.
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

VALLADARES D'MARTIN, Antonio Jose
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

WARD, Richard
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-12-06

DRYSDALE, Robert Hamilton
Secretary - Active
Appointed: 2018-06-13

CONYERS CORPORATE SERVICES (BERMUDA) LIMITED
Secretary - Active
Appointed: 2017-12-12

CASSELS, Andrew Keith, Captain
Secretary - Resigned
Appointed: 2015-06-10
Resigned: 2018-06-13

COOPER, Charles Forster Alexander
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

COTTERELL, David, Captain
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2015-06-10

DAVIES, Philip Michael, Captain
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2010-04-01

MARKIDES, Paul Blain
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2008-12-01

MC GUINNESS, Joyce Colleen
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2017-12-12

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