Officers

  • uk

  • mirna alzerekli

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  • ALZEREKLI, Mirna Alkurdi

  • Nationality: British
  • Address: London, SE1 7NA
  • UK

    SHELL U.K. OIL PRODUCTS LIMITED

  • 03625633
  • LIVE
  • Date Incorporated: 

  • BURNETT, Britt Vallentin

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2021-05-31

  • GORDON, Peter Bruce

  • Director - Active
  • Appointed: 2018-09-10

  • KHULLAR, Monika

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2021-08-01

  • TONKS, Greg

  • Director - Active
  • Appointed: 2018-11-08

  • WILLIAMSON, Bernadette

  • Director - Active
  • Appointed: 2018-03-22

  • ADAMS, Nicholas

  • Director - Resigned
  • Appointed: 2008-01-22
  • Resigned: 2009-08-01

  • ARNDT, Johannes Torsten

  • Director - Resigned
  • Appointed: 2017-03-14
  • Resigned: 2018-06-30

  • BAKER, Trace Hartridge

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2012-11-30

  • CLAEYS, Bernard

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2002-10-30

  • COLGAN, Michael

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2017-03-08

  • DANIELS, Edward David

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2014-05-09

  • DOBBYN, Francis

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2000-07-31

  • FACK, Thomas Willi

  • Director - Resigned
  • Appointed: 2008-07-04
  • Resigned: 2010-12-31

  • GARRONE, Paolo

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2011-04-01

  • HAMPSON, Anthea Jane

  • Director - Resigned
  • Appointed: 2012-05-02
  • Resigned: 2013-12-31

  • HEBBELINCK, Trui

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2015-11-12

  • HUGHES, Gordon Clive

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 1999-07-31

  • KOELEMAN, Petrus Franciscus Maria

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2004-07-27

  • KOHN, Jonathan Adrian

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2018-10-12

  • LANE, Melanie

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2012-12-07

  • LOADER, William Adrian

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2003-06-30

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1998-09-03
  • Resigned: 1998-10-16

  • MANLEY, Andrew Robert

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2003-08-10

  • MARTIN, Sarah Jean

  • Director - Resigned
  • Appointed: 2003-11-25
  • Resigned: 2005-11-30

  • MCCANN, Paul

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2003-11-16

  • MCGRATH, Craig Peter

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2008-07-03

  • MCMAHON, Michael Peter

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2003-10-31

  • MILLIKEN, Paul David

  • Director - Resigned
  • Appointed: 2012-03-30
  • Resigned: 2014-02-28

  • MOSS, David Benjamin

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2017-12-31

  • NEWBERRY, Michael John

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 1999-04-23

  • PARKINSON, Rachel Ann

  • Director - Resigned
  • Appointed: 2009-09-15
  • Resigned: 2009-12-01

  • RASMUSSEN, John Maurice

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2012-03-12

  • RIVERS, Kenneth John

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2007-06-30

  • ROBEY, David Patrick John

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 1999-08-31

  • SEBREGTS, George Cornelis

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2009-09-01

  • SMITH, James Matheson

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2011-04-30

  • SOLWAY, Rachel Laura

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2010-11-01

  • SUTCLIFFE, Ian Calvert

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2002-01-11

  • TANYA, Kabalin

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2012-05-01

  • TONGE, Harold

  • Director - Resigned
  • Appointed: 2004-04-26
  • Resigned: 2007-06-30

  • VAN DE WALLE, Philippe Leslie

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2006-11-30

  • VAN'T HOFF, Graham Robert

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2012-12-31

  • WATT, Graham Inglis, Dr

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2001-10-31

  • WEEKS, John Edwin

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2000-12-31

  • WHINNETT, Alan Frederick

  • Director - Resigned
  • Appointed: 2004-07-27
  • Resigned: 2009-04-30

  • WISEMAN, Richard Max

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 1999-04-23

  • STERN, Ella

  • Director - Active
  • Appointed: 2021-10-08

  • VANESSA RACHEL, Boag

  • Director - Active
  • Appointed: 2021-10-08

  • SHELL CORPORATE SECRETARY LIMITED

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

  • ALDRIDGE, Sue

  • Secretary - Resigned
  • Appointed: 1998-10-26
  • Resigned: 1999-01-27

  • BUCHAN, Charles James

  • Secretary - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2000-05-22

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-03
  • Resigned: 1998-10-16
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