Officers

  • uk

  • johannes van der werff

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  • VAN DER WERFF, Johannes Cornelis

  • Nationality: Dutch
  • Address: 2243 An, Netherlands
  • UK

    EASTHAM REFINERY LIMITED

  • 02205902
  • LIVE
  • Date Incorporated: 

  • ALLGULANDER, Rolf Sven Goran

  • Director - Active
  • Appointed: 2007-12-10

  • BELL, James

  • Director - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2016-05-22

  • KIRKNESS, Scott Austin

  • Director - Active
  • Appointed: 2019-09-30

  • NILSSON, Anders

  • Director - Active
  • Appointed: 2015-11-16

  • TONKS, Greg

  • Director - Active
  • Appointed: 2015-02-17

  • VAN HARDEVELD, Martijn

  • Director - Active
  • Appointed: 2020-12-09

  • ARBUCKLE, Robert

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2000-02-22

  • BAGNALL, Adrian Gordon

  • Director - Resigned
  • Appointed: 2009-06-06
  • Resigned: 2013-12-12

  • CARLSON, Martin

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 1994-02-01

  • CHILDS, Russell

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2014-02-21

  • DAVENPORT, Peter Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-05

  • DAY, Simon Nicholas

  • Director - Resigned
  • Appointed: 2006-12-31
  • Resigned: 2015-11-16

  • DE ROOS, Robbert

  • Director - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2020-12-08

  • DUBOIS, Jeroen Pieter Johannes

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2015-01-01

  • DUNCAN, Brownlow Gregor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • GOETZEE, Rudolf Cornelis

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2002-06-07

  • GREEN, Timothy Grenville Miles

  • Director - Resigned
  • Appointed: 1997-10-07
  • Resigned: 2001-09-30

  • HAMMARSTROM, Hans

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2003-05-12

  • HARGIS, John Alan

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 1999-05-18

  • HARGREAVES, Stephen William

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1994-06-20

  • HARVEY, Colin George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-18

  • HASTIE, John Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • HOPKINS, Clive Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-23

  • KLINTSTAM, Per Lennart

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1998-08-31

  • LEGGATT, Francis James

  • Director - Resigned
  • Appointed: 1994-07-15
  • Resigned: 1997-10-07

  • MCGRATH, Craig Peter

  • Director - Resigned
  • Appointed: 2004-01-26
  • Resigned: 2004-12-31

  • MOLLER, Bengt Walter

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2005-02-01

  • MULLER, Frederik

  • Director - Resigned
  • Appointed: 2007-03-19
  • Resigned: 2009-06-05

  • MYATT, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-05

  • O`NEILL, Philip Raymond

  • Director - Resigned
  • Appointed: 1994-07-15
  • Resigned: 1995-01-23

  • PERROT, John

  • Director - Resigned
  • Appointed: 1992-07-31
  • Resigned: 1992-08-05

  • PEYRIN, Oliver Jean Domonique

  • Director - Resigned
  • Appointed: 2001-09-30
  • Resigned: 2002-09-18

  • PLOWRIGHT, Bryan Christopher

  • Director - Resigned
  • Appointed: 1995-01-23
  • Resigned: 1998-10-31

  • RIVERS, Kenneth John

  • Director - Resigned
  • Appointed: 2002-06-07
  • Resigned: 2007-03-19

  • RUDBERG, Jonas Bertil

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 1997-08-31

  • SHEN, Yong

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2003-12-15

  • SHERLOCK, Keith James Lloyd

  • Director - Resigned
  • Appointed: 2014-02-21
  • Resigned: 2019-09-30

  • STRAWSON, Andrew Frederick Hugh

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2001-11-20

  • THAKKAR, Ursula Ramesh

  • Director - Resigned
  • Appointed: 2002-09-18
  • Resigned: 2003-12-31

  • TOPLIFFE, David Bryan

  • Director - Resigned
  • Appointed: 2013-12-12
  • Resigned: 2016-04-22

  • VELDMAN, Egbert

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2009-03-13

  • VESEY, Andrew Charles

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1998-02-18

  • VIRTA, Olli Tapani

  • Director - Resigned
  • Appointed: 2000-02-23
  • Resigned: 2006-12-31

  • WAIGHT, Roy Dennis

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1994-07-15

  • WALLIN, Tomas Bernt

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-10-01

  • WATT, Graham Inglis, Dr

  • Director - Resigned
  • Appointed: 1993-02-18
  • Resigned: 1994-09-01

  • WETZELS, Ralph Marie Joseph Jeanette

  • Director - Resigned
  • Appointed: 2003-12-16
  • Resigned: 2007-07-31

  • ZARA, Joel

  • Director - Resigned
  • Appointed: 2016-05-18
  • Resigned: 2019-05-10

  • SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2000-05-22

  • BUCHAN, Charles James

  • Secretary - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2000-05-22

  • WATSON, Deirdre Mary Alison

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-11-30
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