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JUNGELS, Pierre Jean Marie Henri, Dr
Nationality: Belgian
Address: Bristol, BS99 7UJ

IMPERIAL BRANDS PLC
03236483
LIVE
Date Incorporated:

COOPER, Alison Jane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2020-02-01

ESPERDY, Therese Marie
Director - Active
Appointed: 2016-07-01

LANGELIER, Simon Anthony Christopher
Director - Resigned
Appointed: 2017-06-12
Resigned: 2023-02-01

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2020-02-01

STANBROOK, Steven Paul
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-02-02

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-05-18

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-12-31

WITTS, Karen
Director - Resigned
Appointed: 2014-02-06
Resigned: 2020-06-15

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-08

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-08-06
Resigned: 2008-01-29

BICH, Bruno Francois
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-09-16

BLASHILL, Graham Leonard
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-02-02

BONHAM, Derek Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 2007-01-02

BURNETT, Kenneth Mackay
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-02-03

CLARE, Anthony James
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

COMOLLI, Jean -Dominique
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-09-14

CRESSWELL, David
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-12-31

DAVIDSON, Bruce Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-02-09

DAVIS, Gareth
Director - Resigned
Appointed: 1996-08-06
Resigned: 2010-05-12

DAY, Colin Richard
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-02-16

DUFFY, Simon
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

DYRBUS, Robert
Director - Resigned
Appointed: 1996-08-06
Resigned: 2013-11-05

HAINES, David John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-07-03

HARDY, David William, Sir
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-02-13

HAUSSLER, Manfred Alfred
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-02-01

HUISMANS, Sipko
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

INSTON, Clive Alfred Carrington
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-12-14

KNOTT, Charles Frederick
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-07-17

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2004-12-08
Resigned: 2014-09-30

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-02-05

PAINTER, Stuart Trevor
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-05-31

PARR, Jeremy Arthur
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

ROGERSON, Frank Alan
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-07-01

SETRAKIAN, Berge
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-02-05

STABY, Ludger Werner
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

THURSFIELD, David William
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-10-28

CLARK, Susan Michelle
Director - Active
Appointed: 2018-12-01

STANTON, Jonathan Adam
Director - Active
Appointed: 2019-05-08

BOMHARD, Stefan Andreas
Director - Active
Appointed: 2020-07-01

KUNZE-CONCEWITZ, Robert
Director - Active
Appointed: 2020-11-01

SIVIGNON, Pierre-Jean Jerome
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-04

JOHNSON, Alan
Director - Active
Appointed: 2021-01-01

PARAVICINI, Lukas Jean-Baptiste
Director - Active
Appointed: 2021-05-01

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Active
Appointed: 2021-11-15

EDOZIEN, Frances Ngozichukwuka Oluwatoyin
Director - Active
Appointed: 2021-11-15

GILCHRIST, Andrew David
Director - Active
Appointed: 2023-03-01

HAMILTON, Julie
Director - Active
Appointed: 2024-01-31

DOWNING, John Matthew
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2023-05-22

CLARE, Anthony James
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HANNAFORD, Richard Charles
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2012-05-31

CAREY, Emily Jane
Secretary - Active
Appointed: 2023-05-22

ENTERPRISE OIL LIMITED
01682048
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

EIDE, Marianne Wold
Director - Active
Appointed: 2016-10-18

JONES, Howard Edwin
Director - Active
Appointed: 2018-05-28

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-19

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-02-01

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-09

BELL, William Edwin
Director - Resigned
Appointed:
Resigned: 1997-05-22

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CHURCHFIELD, Stanley Edward
Director - Resigned
Appointed:
Resigned: 1993-05-13

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-22

CRAIG, Ian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-08

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

GRIEVES, John Kerr
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-08

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-08

HENRY, Keith Nicholas
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-08

HILL, Gregory Paul
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-01

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-05-20

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-30

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

LOYD JR, Paul Blalock
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-05-08

ONEIL, Roger
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-08

PATERSON, Iain Stayton
Director - Resigned
Appointed:
Resigned: 1998-09-02

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-12-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-05-22

RAMSAY, Garth Mcdiarmid
Director - Resigned
Appointed:
Resigned: 1998-05-07

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-07

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-09-08
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-09

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

WATT, John Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-09-11
Resigned: 1996-03-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 2001-02-28

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-06-30

ENTERPRISE OIL OPERATIONS LIMITED
03324639
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2010-04-11

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-11-11

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-02-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-27

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-04-11

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

CROSSMAN, John Robert
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-10-31

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-12-13
Resigned: 2005-12-08

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-27

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-02-28

JONES, Howard Edwin
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-06-13

KULESHOV, Vsevolod
Director - Resigned
Appointed: 2008-08-28
Resigned: 2012-07-06

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

MARRET, Frederic
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-09-21

MCCOSS, Angus Murray, Doctor
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-06-24

MEAD, Nathaniel
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-09-30

PANHARD, Alain
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-07-11

RUTHERFORD, Mark Jeremy
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-10-14

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1997-03-13
Resigned: 2002-05-08

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-09-27

SYKES, Claudia Claire
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-02-25

THOMAS, Peter Neil
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-09-03

TUCKER, Ian Stewart
Director - Resigned
Appointed: 2002-09-27
Resigned: 2007-07-31

VAN DITZHUIJZEN, Paul Joseph Dominicus
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-06-24

WATTS, Kevin Paul
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-05-08

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-09-03

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-13

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1999-02-01

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 1998-03-30

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-13

ROCKHOPPER EXPLORATION PLC
05250250
LIVE
Date Incorporated:

BAKER, Alison Claire
Director - Active
Appointed: 2018-09-18

BUSHELL, Timothy Paul
Director - Resigned
Appointed: 2016-01-18
Resigned: 2020-04-30

LOUGH, Keith Geddes
Director - Resigned
Appointed: 2014-01-14
Resigned: 2023-10-01

MACDONALD, Stewart
Director - Resigned
Appointed: 2014-03-10
Resigned: 2022-01-31

MOODY, Samuel John
Director - Active
Appointed: 2005-02-21

SUMMERS, Arthur John, Dr
Director - Resigned
Appointed: 2014-02-01
Resigned: 2023-10-01

BODECOTT, David
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-01-22

CROWLE, Kevin John
Director - Resigned
Appointed: 2005-06-09
Resigned: 2014-03-31

DIXON CLARKE, Peter John
Director - Resigned
Appointed: 2004-12-29
Resigned: 2014-01-31

MACAULAY, Fiona Margaret
Director - Resigned
Appointed: 2013-03-15
Resigned: 2017-07-04

MARTIN, John Edward
Director - Resigned
Appointed: 2016-01-18
Resigned: 2018-05-18

MCMANUS, David
Director - Resigned
Appointed: 2010-09-30
Resigned: 2019-05-15

PETERS, Robert John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2016-12-31

VISICK, Richard Faras
Director - Resigned
Appointed: 2004-10-05
Resigned: 2010-02-22

WALTON, Christopher John
Director - Resigned
Appointed: 2005-06-09
Resigned: 2014-03-31

WILLIAMS, Keith
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

MAYLAND, Paul Joseph
Director - Active
Appointed: 2023-10-01

THOMSON, Simon John
Director - Active
Appointed: 2023-10-01

DAVIES, Janette Lesley
Secretary - Active
Appointed: 2011-03-08

DIXON CLARKE, Peter John
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2011-03-08

VISICK, Jay Frederick
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2005-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

ROCKROSE UKCS4 LIMITED
02552901
LIVE
Date Incorporated:

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

ARIKAWA, Hiroshi
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-04-05

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1995-02-23

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1996-07-10

DOI, Takayuki
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-12
Resigned: 1996-07-10

HABA, Yasuhiro
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-03-31

HARVEY, Russell Seth
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1995-09-05

HIRAHARA, Shogo
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-12-08

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-07-10

IIDA, Masato
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-06-12

KATAHIRA, Yo
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

KATSUYAMA, Takeshi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-11-21

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-10

LARUE, John Dillard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

LYNCH, Michael Thomas
Director - Resigned
Appointed: 1998-08-12
Resigned: 2004-05-20

MATSUBARA, Mitsuki
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-06-30

MURPHY, Daniel Leonard
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

NADIR, Faiz Tawfiq
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1996-07-10

OKAMOTO, Kazuo
Director - Resigned
Appointed: 2010-01-05
Resigned: 2017-03-31

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-11-12

OTANI, Tsunehiko
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

PAXTON, Andrew John
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

PHILLIPS, David Roy
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

PINK, Michael John
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-12-31

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-12

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

SOBEY, Richard Arthur
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

TOMITA, Kazufumi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2008-12-22

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-07-30

DOMINUS, Francesco Dixit
Director - Active
Appointed: 2020-09-02

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-09-02

CHANG KIT, David Anthony
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-08

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1996-07-10

FRASER, Malcolm Keith
Secretary - Resigned
Appointed:
Resigned: 1992-11-18

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-07-30

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1998-03-30

KOON KOON, Dave Jason
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2017-03-31

LEE, Jonathan Joshua
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1997-06-23

MORII, Hiroaki
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2013-12-16

NAKAYASU, Masahiro
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2015-04-23

POOK, Stephen John
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

SAKAMOTO, Katsuhiko
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-03-24

SATAKE, Akira
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

TAKEUCHI, Yoshio
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

ENTERPRISE OIL U.K. LIMITED
02290358
LIVE
Date Incorporated:

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-02-01

BARBOSA, Gustavo Tardin
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-10-24

BARBOSA, Jose Coutinho
Director - Resigned
Appointed:
Resigned: 1999-05-13

BASTOS, Bravlio Luis Cortes Xavier
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-09-10

BERTANI, Renato Tadeu
Director - Resigned
Appointed: 1998-01-01
Resigned: 1997-10-24

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CAMARGO, Jorge Margues De Toledo
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-08-31

CAMARGO, Jorge Marques De Toledo
Director - Resigned
Appointed: 1992-12-21
Resigned: 1997-12-31

CRAIG, Ian
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-08

DA SILVA, Marcello Castilho
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-31

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

FIGUEIRA, Joao Carols De Araujo
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

JEFFS, Paul Torquil, Dr
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-11-28

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

MARROQUIM DE SOUZA, Murilo
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TULLY, Cyril Paschal, Doctor
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-20

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WATTS, Kevin Paul
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-08

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-10-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

MCKENZIE, William Ernest
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2001-08-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2002-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

SAXON OIL LIMITED
01477686
LIVE
Date Incorporated:

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1994-11-07
Resigned: 2002-02-01

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-04

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-02-01

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-04

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1991-11-11

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-07

HOPE, Peter Mark
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-05-20

JENNINGS, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1991-09-11

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MCLELLAN, Brian Angus Fleming
Director - Resigned
Appointed:
Resigned: 1991-11-11

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-12-15
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-09-04

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-15

WATT, John Ferguson
Director - Resigned
Appointed:
Resigned: 1994-11-07

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-11-11
Resigned: 1996-03-25

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1999-02-01

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SAXON OIL MILLER LIMITED
03209823
LIVE
Date Incorporated:

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-02-01

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-18

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-02-01

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-18

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-03-17

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HOPE, Peter Mark
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-05-20

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-17
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-18

THOMAS, Peter Neil
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-03-17

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-10
Resigned: 1996-07-17

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2022-11-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-03-17

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-30

RIPLEY, Lesley Elizabeth
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-16

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1996-07-17

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

VELOCYS PLC
05712187
LIVE
Date Incorporated:

HOLLAND, Philip Malcolm
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-01-17

MESSEM, Darran Keith
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-01-17

MORRIS, Andrew James Sinclair
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-06-21

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-09-30

WAREBORN, Henrik Sven Gunnar
Director - Active
Appointed: 2018-11-13

ALLONBY, Ross Wilson
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-06-15

BARNES, Paul Martin
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-12-28

BARTON, William, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-05-14

CHATTERJI, Mark Andrew
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-04-25

GREEN, Malcolm Leslie Hodder, Professor
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-05-14

JAMIESON, Andrew, Dr
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-11-21

LIPSKI, Roy
Director - Resigned
Appointed: 2006-03-29
Resigned: 2015-08-11

NAYLOR, Andrew James, Doctor
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-05-14

PUMMELL, David William
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-12-03

ROBERTSON, Susan Mary
Director - Resigned
Appointed: 2008-05-14
Resigned: 2017-07-21

SCHUBERT, Paul Frederick, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-12-04

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-08-29

VERLOOP, Jan, Dr Ir
Director - Resigned
Appointed: 2006-03-29
Resigned: 2016-09-20

WEST, Julian Daniel
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-06

XIAO, Tiancun, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-05-14

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-03-29

MARKEY, Ann
Director - Resigned
Appointed: 2021-07-26
Resigned: 2024-01-17

QUIGLEY, Thomas Kelly
Director - Resigned
Appointed: 2021-07-26
Resigned: 2024-01-17

SANDERSON, Philip Thomas Edward
Director - Resigned
Appointed: 2022-06-22
Resigned: 2024-01-17

BONE, Kevin Alan
Director - Active
Appointed: 2024-01-17

DIENSTAG, Joshua Samuel
Director - Active
Appointed: 2024-01-17

GORMAN, Jeremy Philip
Secretary - Active
Appointed: 2015-09-29

BARNES, Paul Martin
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2007-12-28

ROBERTSON, Susan Mary
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2015-09-29

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-03-29

VELOCYS TECHNOLOGIES LIMITED
05258554
LIVE
Date Incorporated:

HARGREAVES, Neville Richard Michael
Director - Active
Appointed: 2011-12-22

MORRIS, Andrew James Sinclair
Director - Resigned
Appointed: 2018-11-22
Resigned: 2022-06-24

WAREBORN, Henrik Sven Gunnar
Director - Active
Appointed: 2018-11-22

ATKINSON, Derek William
Director - Resigned
Appointed: 2010-10-01
Resigned: 2010-12-31

BARNES, Paul Martin
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-12-28

BARTON, William, Dr
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-10-27

GREEN, Malcolm Leslie Hodder, Professor
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-03-29

JAROSCH, Kai
Director - Resigned
Appointed: 2012-07-23
Resigned: 2015-11-10

LIPSKI, Roy
Director - Resigned
Appointed: 2006-02-22
Resigned: 2015-08-11

NAYLOR, Andrew James, Doctor
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-03-29

PUMMELL, David William
Director - Resigned
Appointed: 2016-02-10
Resigned: 2018-12-03

ROBERTSON, Susan Mary
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-21

TELFORD, Clive
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-09-30

VERLOOP, Jan, Dr Ir
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-03-29

XIAO, Tiancun, Dr
Director - Resigned
Appointed: 2004-10-13
Resigned: 2008-10-13

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-13
Resigned: 2004-10-13

SANDERSON, Philip Thomas Edward
Director - Active
Appointed: 2022-06-24

GORMAN, Jeremy Philip
Secretary - Active
Appointed: 2015-09-29

BARNES, Paul Martin
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2007-12-28

ROBERTSON, Susan Mary
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2015-09-29

WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2006-03-29

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