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MR JOSEPH TIMOTHY FAITHFULL
Nationality: British
Address: England, W4 3QU

CONTENT MARKETING SOLUTIONS LTD
09290953
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-14

TIMOTHY WILLIAM FAITHFULL
Nationality: British
Address: Singapore, 258998

DBS BANK LTD
FC010036
LIVE
Date Incorporated:

KONG HUA ANG
Director - Resigned
Appointed: 2005-03-21
Resigned: 2011-04-28

BART JOSEPH BROADMAN
Director - Active
Appointed: 2008-12-17

CHRISTOPHER WAI CHEE CHENG
Director - Resigned
Appointed: 2007-06-01
Resigned: 2013-04-29

GEOK LING GOH
Director - Resigned
Appointed: 2004-05-03
Resigned: 2008-04-02

PIYUSH GUPTA
Director - Active
Appointed: 2009-11-09

TIAN YEE HO
Director - Active
Appointed: 2011-04-29

PETER SEAH LIM HUAT
Director - Active
Appointed: 2009-11-16

NIHAL VIJAYA DEVADAS KAVIRATNE
Director - Active
Appointed: 2011-04-29

DANNY TEOH LEONG KAY
Director - Active
Appointed: 2010-10-01

EULEEN GOH YIU KIANG
Director - Active
Appointed: 2008-12-01

BOON HWEE KOH
Director - Resigned
Appointed: 2005-06-15
Resigned: 2010-04-30

CHONG SENG KWA
Director - Active
Appointed: 2003-07-29

MR ANDREW ROBERT FOWELL BUXTON
Director - Resigned
Appointed: 2006-02-17
Resigned: 2011-04-28

MR HENG LOON ALAN CHAN
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-04-01

MR MIN LIANG PETER CHEN
Director - Resigned
Appointed: 1994-01-03
Resigned: 1997-01-25

TIEN LAP BERNARD CHEN
Director - Resigned
Appointed: 1996-04-01
Resigned: 2005-04-29

MR SUPPIAH DHANABALAN
Director - Resigned
Appointed: 1998-05-09
Resigned: 2005-12-31

NGIAN TONG DOW
Director - Resigned
Appointed: 1993-06-21
Resigned: 1998-05-09

STEW WAH FOCK
Director - Resigned
Appointed: 1998-06-16
Resigned: 2005-04-29

GAIL D FOSLER
Director - Resigned
Appointed: 1999-10-29
Resigned: 2005-04-29

PATRICK YEOH KHWAI HOH
Director - Resigned
Appointed: 1993-06-21
Resigned: 1995-12-31

ROBERT MONTGOMERY HOWE
Director - Resigned
Appointed: 1998-02-27
Resigned: 2002-08-20

BOON WAN KHAW
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-09

MR WONG HUNG KHIM
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-03-31

THONG-BEE TOMMY KOH
Director - Resigned
Appointed: 1994-07-14
Resigned: 2003-04-21

CHAN SIN LAU
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-09-13

MR MOSES KIM POO LEE
Director - Resigned
Appointed: 1999-01-13
Resigned: 2004-04-30

MR LAM CHUAN LEONG
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-03-31

THE HON. MR. CHUN YING LEUNG
Director - Resigned
Appointed: 2002-07-22
Resigned: 2007-05-31

RAVI MENON
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-03-31

NARAYANA MURTHY
Director - Resigned
Appointed: 2003-08-19
Resigned: 2008-04-01

ANDRE SEKULIC
Director - Active
Appointed: 2012-04-26

FOONG PHENG WOO
Director - Active
Appointed: 2012-04-26

SIEW KIN LINDA HOON
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2012-08-03

JEANNIE HUI
Secretary - Resigned
Appointed: 2001-12-24
Resigned: 2011-09-26

HENG LEE CHENG
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 2008-08-08

TIMOTHY WILLIAM FAITHFULL
Nationality: British
Address: Singapore, 258998

LIFFE ADMINISTRATION AND MANAGEMENT
01591809
LIVE
Date Incorporated:

ROLAND BELLGARDE
Director - Resigned
Appointed: 2010-02-02
Resigned: 2013-11-25

DAVID WILLIAM BREWER
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-11-25

THOMAS ALASTAIR CLARK
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-11-25

JOHN ANTHONY GOLLAN
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-11-25

PETER LAURENCE GREEN
Director - Resigned
Appointed: 2005-09-21
Resigned: 2013-11-25

JAMES ANDREW HUDIS
Director - Resigned
Appointed: 2005-12-21
Resigned: 2013-11-25

FINBARR PATRICK HUTCHESON
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-11-25

MARK SCOTT IBOTSON
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-08-28

ALAN WHITING
Director - Resigned
Appointed: 2006-01-18
Resigned: 2015-06-14

MARK EDWARD AARONS
Director - Resigned
Appointed: 1992-04-13
Resigned: 1995-05-24

NIGEL GEOFFREY ACKERMAN
Director - Resigned
Appointed: 1991-06-14
Resigned: 1995-05-24

GARY JOHN ANDERSON
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-09-20

MARC RICHARD BAILEY
Director - Resigned
Appointed: 1991-06-14
Resigned: 1996-05-23

ANDREW THOMAS BARRETT
Director - Resigned
Appointed: 1994-05-26
Resigned: 1995-05-22

ROGER NIGEL BARTON
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-07-01

RICHARD DAVID ANTONY BERLIAND
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-10-07

ALAN ROY BIRD
Director - Resigned
Appointed: 2005-12-21
Resigned: 2011-12-18

PATRICE BLANC
Director - Resigned
Appointed: 2004-03-24
Resigned: 2011-04-14

JEAN MARC BOUHELIER
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-09

JEREMY JOHN BROWN
Director - Resigned
Appointed: 1992-04-13
Resigned: 1993-05-20

ANTHONY DAVID BURTON
Director - Resigned
Appointed: 1991-06-14
Resigned: 1994-05-26

MICHAEL JOSEPH CALLEWAERT
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-01-08

JAMES CAMPBELL-GRAY
Director - Resigned
Appointed: 1995-05-24
Resigned: 1999-08-04

ROGER EMANUEL CARLSSON
Director - Resigned
Appointed: 1998-07-09
Resigned: 2007-07-20

DOMINIQUE CERUTTI
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-29

IAN CHICKEN
Director - Resigned
Appointed: 2011-06-14
Resigned: 2012-08-03

GEORGE EDWIN COX
Director - Resigned
Appointed: 1995-06-13
Resigned: 2002-04-19

NICHOLAS JOHN DURLACHER
Director - Resigned
Appointed: 1991-06-14
Resigned: 1996-05-23

RICHARD MARK EYNON
Director - Resigned
Appointed: 1991-06-14
Resigned: 1998-05-26

JOHN LEWIS FOYLE
Director - Resigned
Appointed: 1998-10-20
Resigned: 2009-06-30

HUGH RONALD FREEDBERG
Director - Resigned
Appointed: 1998-10-20
Resigned: 2012-04-30

PHILIP EDWARD BRUCE
Director - Active
Appointed: 2014-01-01

DAVID S GOONE
Director - Active
Appointed: 2013-12-05

MALCOLM CHRISTOPHER MCCARTHY
Director - Active
Appointed: 2013-11-25

CHRISTOPHER JOHN MOORHOUSE
Director - Active
Appointed: 2013-11-25

DAVID JOHN PENIKET
Director - Active
Appointed: 2013-11-25

JEFFREY CRAIG SPRECHER
Director - Active
Appointed: 2013-11-25

ANDREW JOHN DODSWORTH
Director - Resigned
Appointed: 2013-08-28
Resigned: 2013-11-25

PETER HENRY FRIEND
Director - Resigned
Appointed: 2002-01-15
Resigned: 2007-06-30

CLARA HEDWIG FRANCES FURSE
Director - Resigned
Appointed: 1991-06-14
Resigned: 1999-05-20

STEPHEN GATERELL
Director - Resigned
Appointed: 1996-05-23
Resigned: 2001-09-20

BERND HANS GRAAP
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-05-22

STEPHANIE SELINA HANBURY-BROWN
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-05-21

DAVID JOHN HANDS
Director - Resigned
Appointed: 1996-05-23
Resigned: 1999-05-20

STEPHEN WILLIAM HARRAGAN
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-09-20

NICHOLAS RICHARD WYNNE HARRISON
Director - Resigned
Appointed: 1991-06-14
Resigned: 1994-05-26

SERGE HARRY
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-03-05

CHRISTOPHER JOHN HARTLEY
Director - Resigned
Appointed: 1992-05-21
Resigned: 1998-07-09

MARK SIMON HEMSLEY
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-03-31

CHRISTOPHER HENRY
Director - Resigned
Appointed: 1991-06-14
Resigned: 1995-05-24

DAVID LESLIE NORTON HERON
Director - Resigned
Appointed: 1992-04-13
Resigned: 1994-05-26

GEDON HERTSHTEN
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-12-31

STEPHEN GERALD HILLS
Director - Resigned
Appointed: 1995-05-25
Resigned: 2001-09-20

STEPHEN HILLS
Director - Resigned
Appointed: 1992-04-13
Resigned: 1993-05-20

DANIEL HOUGHTON HODSON
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-31

MICHAEL NICHOLAS HOWARD JENKINS
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-12-31

GARRY PETER JONES
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-06-15

DENNIS JOHN KEEGAN
Director - Resigned
Appointed: 1991-06-14
Resigned: 1993-09-21

PETER RONALD KOSTER
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-09-20

DAVID MARK KYTE
Director - Resigned
Appointed: 1991-06-14
Resigned: 1998-03-24

ANTHONY PHILIP LA ROCHE
Director - Resigned
Appointed: 1991-06-14
Resigned: 1996-05-23

RICHARD PETER LAMBERT
Director - Resigned
Appointed: 2002-01-15
Resigned: 2003-05-31

PAUL NICHOLAS LEWIS
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-07-09

BERNARD J LIND
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-05-21

WALTER LEWIS LUKKEN
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-10-29

MICHAEL MCERLEAN
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-09-20

MICHAEL WILLIAM METCALFE
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-09

CATHERINE JACQUELINE IRENE MEYER
Director - Resigned
Appointed: 2003-11-19
Resigned: 2007-11-19

GEORGE ANDRE MOLLER
Director - Resigned
Appointed: 1992-04-13
Resigned: 1996-03-19

MICHAEL OVERLANDER
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-20

PETER SAMUEL REGAS
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-20

ROBERT PAUL REID
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-12-31

STUART JAMES SANDERS
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-05-21

RICHARD LAURENCE SANDOR
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-10

STEPHEN HOWARD SPARKE
Director - Resigned
Appointed: 1995-05-24
Resigned: 2007-10-17

MICHAEL JAMES STILLER
Director - Resigned
Appointed: 1991-06-14
Resigned: 1997-05-22

MICHAEL RHYS WATKIN STONE
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-07-09

DAVID LEWIS STUART
Director - Resigned
Appointed: 1996-05-23
Resigned: 1999-05-20

JOHN STEPHEN SUSSEX
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-08-18

STEPHEN MARTIN TAYLOR
Director - Resigned
Appointed: 1992-05-21
Resigned: 1993-05-20

JEAN FRANCOIS THEODORE
Director - Resigned
Appointed: 2002-01-15
Resigned: 2009-12-31

SCOTT RUSSELL TOBIN
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-01-07

JOOST JAN MARIA VAN DER DOES DE WILLEBOIS
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-04-15

ANDRE FRANCOIS HELIER VILLENEUVE
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-04-30

PETER EDWARD WALKER
Director - Resigned
Appointed: 1995-06-13
Resigned: 2009-12-17

ANTHONY RICHARD BANGOR WARD
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-20

VICTORIA ANN WARD
Director - Resigned
Appointed: 1992-05-21
Resigned: 1995-05-24

JAN ROGER WAYE
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-05-23

DAVID HAROLD WENMAN
Director - Resigned
Appointed: 1992-04-13
Resigned: 1995-05-24

JACK WIGGLESWORTH
Director - Resigned
Appointed: 1991-06-14
Resigned: 1998-07-09

ROBERT BRIAN WILLIAMSON
Director - Resigned
Appointed: 1998-08-01
Resigned: 2003-06-30

EVELYN WRIGHT
Director - Resigned
Appointed: 1991-06-14
Resigned: 1997-05-22

OLIVIA CATHERINE WYER
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-05-22

JOHN ASHLEY YOUNG
Director - Resigned
Appointed: 1991-06-14
Resigned: 1997-05-22

MARINO PAUL KEITH LUCHMUN
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2013-11-25

ADAM NICHOLAS EADES
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 2009-11-30

IAN ERIC NASH
Secretary - Resigned
Appointed: 1991-06-14
Resigned: 1999-01-08

MARTIN JOHN SANDLER
Secretary - Resigned
Appointed: 2010-12-09
Resigned: 2012-03-30

PATRICK WOLFE DAVIS
Secretary - Active
Appointed: 2013-11-25

FAITHFULL, Timothy William
Nationality: British
Address: WA16 8QZ, England

AMEC FOSTER WHEELER LIMITED
01675285
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-10-07

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-07

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-05-13

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-06-09

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

BATEY, Simon George
Director - Resigned
Appointed: 1992-06-12
Resigned: 2000-03-31

BRIKHO, Samir Yacoub
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-01-17

BRUCE, Neil Alexander
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-10-05

BYROM, Peter John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-02-09

CARD, Robert Gordon
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-07

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-12-31

CLARK, Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-14

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-10-07

DALLAS, James Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-05-16

DARLEY, Julian Robin
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-05

DAY, Colin Richard
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-10-07

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 1993-07-07
Resigned: 1999-07-30

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-07

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-21

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1996-06-05
Resigned: 2011-05-31

HAWE, Malcolm Albert
Director - Resigned
Appointed:
Resigned: 1992-06-12

HESSE, Martha Ossian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-05-13

HUMPHREYS, Keith Wood
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-09-13

JACAMON, Jean Paul
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-08-31

JANSON, Peter S
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-22

JEFFERSON, George, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-09-30

MASTERS, Jerry Kent
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-06-02

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-10-07

MONVILLE, Jean Alexandre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-07-27

MOTT, Raymond William
Director - Resigned
Appointed:
Resigned: 1991-06-30

NEWBY, Stephanie Selina
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-10-07

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-30

PAYNE, George Edward
Director - Resigned
Appointed: 1994-11-15
Resigned: 2003-03-31

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

RIVA, Carlos Alberto
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-11

ROBSON, David
Director - Resigned
Appointed: 1991-08-14
Resigned: 2003-07-31

SIDDALL, Stuart James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-05-14

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-30

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-05-14

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

JONES, Iain Angus
Secretary - Active
Appointed: 2017-10-07

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

BLACKER, Michael
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-03-15

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2011-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-12

HOLLAND, Peter James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-20

YAPP, Alison
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2017-10-07

ICE FUTURES EUROPE
01528617
LIVE
Date Incorporated:

BARTON, Roger Nigel
Director - Resigned
Appointed: 2013-11-26
Resigned: 2023-12-31

BRUCE, Philip Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-11-12

GOONE, David S
Director - Resigned
Appointed: 2013-12-05
Resigned: 2022-04-30

HAGUE, William Jefferson, Lord Hague Of Richmond
Director - Active
Appointed: 2015-09-17

REED, Paul Jonathan
Director - Resigned
Appointed: 2017-11-17
Resigned: 2022-09-08

SHARP, Vanessa Anne
Director - Active
Appointed: 2016-09-07

SPRECHER, Jeffrey Craig
Director - Active
Appointed: 2002-06-26

WHITTAKER, Andrew Mark
Director - Active
Appointed: 2017-01-05

WILLIAMS, Stuart Glen
Director - Resigned
Appointed: 2017-10-01
Resigned: 2022-06-30

BELLEW, Christopher James, The Hon
Director - Resigned
Appointed: 1992-07-22
Resigned: 1998-01-05

BERGONIA, Mary
Director - Resigned
Appointed: 1998-04-17
Resigned: 2001-12-06

BIEBER, Robin Anthony Christopher
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-10-02

BRACKLEY, John
Director - Resigned
Appointed:
Resigned: 1991-12-17

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed:
Resigned: 1999-12-07

BUTTARS, Andrew James
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-03-18

BUTTERS, Derek, Dr
Director - Resigned
Appointed:
Resigned: 1991-09-09

COLE, Robert David
Director - Resigned
Appointed: 2000-06-05
Resigned: 1998-10-02

CUTTER, Mark
Director - Resigned
Appointed: 1997-10-03
Resigned: 2002-12-19

DE LESTAPIS, Gregoire
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-05-14

EALET, Isabelle, Ms.
Director - Resigned
Appointed: 2002-12-19
Resigned: 2005-06-15

EALET, Isabelle Marie
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-12-19

EVANS, John
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-12-06

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-02

FORNERI, Jean Marc
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-10-21

FOX-ANDREWS, Mark
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-12-19

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-10-21
Resigned: 2013-06-23

GIGNOUX, Peter Alan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-25

GITTINS, Michael Barry
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-10-21

GOOCH, Andrew William
Director - Resigned
Appointed: 2002-12-19
Resigned: 2002-12-19

GRAHAM, Findlay Nigel
Director - Resigned
Appointed:
Resigned: 1992-08-10

HARBOUR, Karel Frederick
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-07-30

HARDY, David Malcolm
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-12-07

HARRIS, Alastair John
Director - Resigned
Appointed: 1995-07-27
Resigned: 1997-03-14

HILL, Scott Anthony
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-12-18

HILLS, Peter Graham
Director - Resigned
Appointed:
Resigned: 1995-03-07

IVE, Stuart Philip
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-06-05

JONES, John Lynton
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-08-13

KIRBY, Stanley John
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-04-17

KNIGHT, Timothy John
Director - Resigned
Appointed: 1992-07-22
Resigned: 1998-10-02

LYNCH, Philip Francis
Director - Resigned
Appointed:
Resigned: 1995-12-31

MABRO, Robert Emile, Prof
Director - Resigned
Appointed: 1998-10-02
Resigned: 2013-04-24

MAIDMAN, Jonathan Charles
Director - Resigned
Appointed:
Resigned: 1997-10-03

MASON, Peter
Director - Resigned
Appointed: 1993-09-14
Resigned: 1998-10-02

MCCARTHY, Malcolm Christopher, Sir
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-07-31

MILLS, Mark Timothy
Director - Resigned
Appointed: 1997-01-26
Resigned: 1999-12-07

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1998-10-02
Resigned: 2002-05-02

MULLION, Roderick Douglas Patrick
Director - Resigned
Appointed:
Resigned: 1992-03-03

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-06-05

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-10-03

PENIKET, David John
Director - Resigned
Appointed: 2006-04-27
Resigned: 2017-09-30

PETTIT, Stephen Raymond
Director - Resigned
Appointed:
Resigned: 1991-09-02

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1999-08-12
Resigned: 2015-12-31

REINERT, Richard Arnim
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-02-12

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 1991-12-09
Resigned: 1995-12-31

ROFFEY, Michael Graham
Director - Resigned
Appointed: 1993-03-08
Resigned: 1994-08-31

ROSE, Robert
Director - Resigned
Appointed:
Resigned: 1992-12-17

SAPERIA, Nigel Abraham
Director - Resigned
Appointed:
Resigned: 1991-10-24

SPENCER, Richard Vaughn
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-07-11

TRAPP, Goran
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-12-06

VANCE, Lee Gregory
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-12-07

WARD, Peter Adrian, Mr.
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-06-05

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 1999-08-13
Resigned: 2006-04-24

WHITING, Alan
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-06-14

WILDBLOOD, Peter
Director - Resigned
Appointed:
Resigned: 1996-07-31

ABBOTT, John Charles
Director - Active
Appointed: 2021-02-01

DUBIN, Cynthia Ann Smith
Director - Active
Appointed: 2020-12-10

BLAND, Trabue Richard
Director - Active
Appointed: 2022-10-20

RHODES, Christopher Jeffrey
Director - Active
Appointed: 2022-07-01

BURGGRAF, Sandra
Director - Active
Appointed: 2023-06-08

LINDSAY, Charles Ludovic
Secretary - Active
Appointed: 2018-08-06

BLAKE, Deirdre Ellen
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-04-30

DAVIS, Patrick Wolfe
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2018-06-28

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 1998-12-18

HUNTLEY, Marie Elizabeth
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2002-10-07

PENIKET, David John
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-11-21

TINDALL, Alan Roger
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

WATKINS, Paul John
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1998-07-09

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

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

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-03-31

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

CANADA-UNITED KINGDOM COUNCIL
02681599
LIVE
Date Incorporated:

BURNS, Andrew, Sir
Director - Active
Appointed: 2004-01-20

CARY, Anthony Joyce
Director - Active
Appointed: 2011-10-25

KENNEY-WALLACE, Geraldine, Dr.
Director - Resigned
Appointed: 2009-01-20
Resigned: 2022-02-14

MACLEAN, Nicolas
Director - Active
Appointed: 2007-02-13

MCCULLOCH, Tony Kieron, Dr
Director - Active
Appointed: 2014-02-18

NORTON, Michael James, Professor
Director - Active
Appointed: 2016-06-21

OWEN, John Wyn, Professor
Director - Resigned
Appointed: 2014-02-16
Resigned: 2021-01-01

PEACOCK, Philip John
Director - Active
Appointed: 1998-04-28

SACHDEV, Itesh
Director - Resigned
Appointed: 2005-06-28
Resigned: 2022-02-14

SCHMIDER, Anna Elizabeth
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-02-14

SMITH, Alan, Prof
Director - Active
Appointed: 2016-06-19

SWORDS, William Finian Paul
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-03-25

ADAMS, David, Professor
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-06-04

ARMOUR, Nicholas Hilary Stuart
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-18

BACON, Geoffrey
Director - Resigned
Appointed:
Resigned: 2005-01-09

BACON, Nigel David
Director - Resigned
Appointed: 2008-05-20
Resigned: 2016-06-27

BAYNE, Nicholas Peter, Sir
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-01-16

BOYCE, Robert William Dewar, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-06-04

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-06-24

CHENERY, Peter
Director - Resigned
Appointed: 2006-06-28
Resigned: 2019-12-18

COPE, David Robert, Professor
Director - Resigned
Appointed: 2007-01-23
Resigned: 2016-12-05

DODDS, Klaus John, Professor
Director - Resigned
Appointed: 2011-01-11
Resigned: 2019-07-01

FOOKES, Janet Evelyn, Baroness
Director - Resigned
Appointed: 1998-06-04
Resigned: 2018-08-06

GOODENOUGH, Anthony Michael, Sir
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-11-22

HOPKINSON, George William
Director - Resigned
Appointed: 1998-10-26
Resigned: 2005-01-19

LYON, Peter Hazelip, Dr
Director - Resigned
Appointed: 1998-10-26
Resigned: 2010-10-17

MACKENZIE, Rab
Director - Resigned
Appointed: 2002-01-08
Resigned: 2004-10-08

MAGUIRE, John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-01-14

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-09-15

MARRIS, Robert Howard
Director - Resigned
Appointed: 2007-02-13
Resigned: 2010-05-11

OTHICK, John Robert
Director - Resigned
Appointed: 1998-10-26
Resigned: 2002-06-19

ROSINDELL, Andrew Richard
Director - Resigned
Appointed: 2011-01-11
Resigned: 2019-12-18

SHEPHERD, Colin Ryley, Sir
Director - Resigned
Appointed: 1998-10-26
Resigned: 2006-06-28

THOMAS CBE, Martyn Charles
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-18

WATERTON, James
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-01-08

YAPP, Christopher Graham
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-06-29

NIGHTINGALE, Thomas
Director - Active
Appointed: 2024-03-01

STEPHENSON, Leslie Janet
Director - Active
Appointed: 2019-12-18

EDMONDS BROWN, Cedric Wilfred George
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2016-06-20

HIRD, Allan
Secretary - Resigned
Appointed:
Resigned: 2000-01-01

NEWTON, Peter
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-01

WHEELER, Fraser
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2017-02-08

SOL PUERTO RICO LIMITED
00174144
LIVE
Date Incorporated:

MAGNAN, Pierre Patrick Gerard
Director - Active
Appointed: 2019-01-08

STICKLAND, Scott William
Director - Active
Appointed: 2019-01-08

AMADEO, Dario
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-01-01

BURGOS, Mayra
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-08-31

COLON, Juan Herman
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-04-01

CORKS, Juan Carlos
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-08-31

COVAS, Rafael
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-04-24

COX, Gerard Martin
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-01-08

DE GEUS, Robert Brent
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-12-14

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-31

GILL, Stewart Lindsay
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-01-31

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

MACKIE, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1995-02-12

MARADIAGA, Rafael
Director - Resigned
Appointed: 1993-11-15
Resigned: 1997-12-31

MARTINEZ, Lino Ernesto
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-04-30

PALES, Jaime
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-08-09

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed:
Resigned: 1993-10-31

REYES, Eliezer
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-30

RIVERA, Candido
Director - Resigned
Appointed: 2006-08-31
Resigned: 2018-06-30

ROLLINS, Andrew Athelston
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-01-08

SHORTHOSE, Nicholas
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-10-20

SIMPSON, Kyffin David
Director - Resigned
Appointed: 2006-08-31
Resigned: 2017-03-01

SIMPSON, Kyffin Donald
Director - Resigned
Appointed: 2006-08-31
Resigned: 2017-03-01

SNAITH, Philip Neil
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-09-30

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-09-15

THATE, Wilhelm Julius
Director - Resigned
Appointed:
Resigned: 1995-04-28

VAN DEN BOS, Theodorus Erik Maria
Director - Resigned
Appointed: 1997-07-03
Resigned: 1998-03-31

VASQUEZ, Juan Ignacio
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-02-28

PEREZ, Edna Laura
Secretary - Active
Appointed: 2010-09-01

BURGOS, Mayra
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2010-06-01

MACKIE, Michael Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-02-12

PALES, Jaime
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-08-09

REYES, Eliezer
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-30

SHORTHOSE, Nicholas
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 1999-06-01

TEN BRINK, Martinus Jacobus
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1997-09-15

SOL ANTILLES AND GUIANAS LIMITED
00642415
LIVE
Date Incorporated:

MAGNAN, Pierre Patrick Gerard
Director - Active
Appointed: 2019-01-08

STICKLAND, Scott William
Director - Active
Appointed: 2019-01-08

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-16

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

BRYAN, Roger Adrian Orlando
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-01-08

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARRILLO, Luis Gonzalo
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-01-20

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

COX, Gerard Martin
Director - Resigned
Appointed: 2006-01-20
Resigned: 2019-01-08

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-03-17

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed:
Resigned: 1996-10-31

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

GILL, Stewart Lindsay
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-01-31

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

HAQ, Ikramul
Director - Resigned
Appointed: 2005-01-21
Resigned: 2005-02-02

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

KIRBY, Robert Stewart
Director - Resigned
Appointed: 2005-02-02
Resigned: 2015-08-21

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-01

LOBB, James Neil
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-02-02

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-31

REICH, Rainer
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-02-15

ROLLINS, Andrew Athelston
Director - Resigned
Appointed: 2005-02-02
Resigned: 2019-01-08

ROUSE, Philip Dobson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-03-01

SHORTHOSE, Nicholas
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

SIMPSON, Kyffin Donald
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-01

SIMPSON, Kyffin David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-01

SMELT, Edwin Hubertus
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-07

SNAITH, Philip Neil
Director - Resigned
Appointed:
Resigned: 1993-03-15

TAYLOR, Trudy
Director - Resigned
Appointed:
Resigned: 1996-10-31

VAN DEN BOS, Theodorus Erik Maria
Director - Resigned
Appointed: 1997-07-16
Resigned: 2000-04-01

CHY SERVICES LIMITED
Secretary - Active
Appointed: 2007-06-11

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

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

EMCEE NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2007-06-11

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2005-02-02

SHELL PENSIONS TRUST LIMITED
00347455
LIVE
Date Incorporated:

BRYANT, Graham
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

CORRIE, Mary Clare Dewitt
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-12-31

DAVIES, Alan John
Director - Active
Appointed: 2019-03-08

HINDEN, Frances
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-08-31

JOHNSON, Fraser Adrian
Director - Active
Appointed: 2016-01-01

JONES, Susan Louise
Director - Active
Appointed: 2016-01-01

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-07-31

MORRISON, Timothy Donald Ryan
Director - Active
Appointed: 2014-07-01

AITKEN, Robert Raymond Hutcheon
Director - Resigned
Appointed: 2002-02-13
Resigned: 2002-12-31

ANDERSON, Ian Robert
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-12-31

ARNER, Philip Richard
Director - Resigned
Appointed:
Resigned: 1997-06-02

BAKER, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BARKWORTH, Victor Michael
Director - Resigned
Appointed:
Resigned: 1993-06-14

BOOTH, John Leonard
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-12-31

BOWEN, Sian Angharad
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

BRIGGS, Patrick Stephen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-03-25

BROWN, Rodney Gerard, Captain
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-12-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONNAH, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-08-08

COX, Rupert Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-12-31

CRAIG, Robert Lyle
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-31

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

DOESER, Bernhard Adrian, Dr
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-06-30

DOWNHAM, Kenneth William
Director - Resigned
Appointed:
Resigned: 1993-06-14

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-02-28

FERRIS, Graham Michael
Director - Resigned
Appointed: 2004-01-13
Resigned: 2011-12-31

FOLEY, Thomas Christopher
Director - Resigned
Appointed:
Resigned: 1993-10-01

FORTUNE, David Brook
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-12-31

GARDEN, Susan Elizabeth
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

GARDNER, Raymond
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-12-31

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-06

GATES, Richard John
Director - Resigned
Appointed:
Resigned: 1993-12-31

GOBEL, Jens
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-05-31

GORDON, James William
Director - Resigned
Appointed:
Resigned: 1994-06-30

GORST, Ian Ronald
Director - Resigned
Appointed: 2004-01-13
Resigned: 2010-05-31

GREENHOUGH, John Anthony
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

GRIFFITHS, David
Director - Resigned
Appointed:
Resigned: 1995-12-31

GRIFFITHS, Gillian Ruth
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-12-31

HADFIELD, Peter David Seton
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-07-31

HARRISON, Charles Philip
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-08-31

HARVEY, Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-30

HILL, Evan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-08-31

HILLS, Barrie
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-08-01

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed:
Resigned: 2008-05-15

HOFMEISTER, John Daniel
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-02-28

HOGENDONK, Ruth
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-12-31

HOPKINS, Clive Russell
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-03-07

HUNT, Edmund George
Director - Resigned
Appointed: 1994-01-01
Resigned: 1993-06-14

INGLIS, John Duncan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-31

JAMES, Keith
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-07-31

JARVIS, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-06-30

KEECH, Vincent Brian
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-31

KING, James Andrew
Director - Resigned
Appointed: 1998-10-06
Resigned: 2000-12-31

LITTLE, Cameron Andrew Mckeand
Director - Resigned
Appointed:
Resigned: 1998-04-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-06
Resigned: 2015-06-26

LONGHURST, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOWTHIAN, Arthur
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-12-31

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed:
Resigned: 1994-03-31

MAIDMENT, John Philip
Director - Resigned
Appointed:
Resigned: 1993-06-14

MANNING, Duncan
Director - Resigned
Appointed: 2013-10-10
Resigned: 2013-10-10

MANSFIELD, David James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-31

MATHER, Harold Clive
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-31

MAYHEW, Fiona Elizabeth Mccallum
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-31

MCDONALD, Peter Ronald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

MEAD, Nathaniel
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-12-31

MILLIKEN, Paul David
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-02-17

MILNER, Stephen
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-05-31

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-12-31

O'DRISCOLL, Patricia Anne
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-01-30

PATTERSON, Antony Mcvicker
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-31

PIOTROWICZ, Victor Alexander
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-12-31

QUINE, Judith Stanley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-30

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-01-31

ROBINSON, Paul Anthony
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-07-31

ROWELL, Brian Laurance
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-08-08

SHANNON, Moira Elizabeth
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-10-17

SHIMMIN, Simon James
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-12-31

SILCOCK, George Prescott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

SKINNER, Paul David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-02-28

SMITH, Andrew Mcintyre
Director - Resigned
Appointed:
Resigned: 1993-06-14

SMITH, James Matheson
Director - Resigned
Appointed: 2001-08-11
Resigned: 2011-04-30

STANNING, John Heaton
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-12-31

BUTTON, Ingrid Marie
Director - Active
Appointed: 2021-10-01

FRANKLIN, Ian
Director - Active
Appointed: 2021-08-01

HUSSAIN, Rahat Moon
Director - Active
Appointed: 2022-01-01

UBA-MACHIE, Nwakaego Njideka
Director - Active
Appointed: 2022-01-01

BURSTON, Amanda Jane
Secretary - Active
Appointed: 2016-04-01

MARSHALL, Peter Michie
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-09-29

SEVERN, Linda Jane
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2016-03-31

THOMPSON, Mary Anne Elizabeth
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 2002-08-01

WILLSMORE, Robin Wilford
Secretary - Resigned
Appointed:
Resigned: 1996-02-12

THE SHELL COMPANY (W.I.) LIMITED
00187255
LIVE
Date Incorporated:

ALEXANDER, Douglas Moray
Director - Active
Appointed: 2004-10-26

SANDERSON, Philip Thomas Edward
Director - Active
Appointed: 2007-11-30

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1996-07-20
Resigned: 1997-05-16

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

CUNDIFF, William David
Director - Resigned
Appointed: 2007-06-06
Resigned: 2011-08-31

DAVIS, Lisa
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-03-17

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-31

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-01

LOBB, James Neil
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-31

MALJERS, Alexander Constantijn
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-05-31

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-06-30

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-31

REICH, Rainer
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-02-15

ROUSE, Philip Dobson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-10-31

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-03-01

SMELT, Edwin Hubertus
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-07

STEWART, Gary Neil
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-06-06

TAYLOR, Trudy
Director - Resigned
Appointed:
Resigned: 1996-10-31

VAN DEN BOS, Theodorus Erik Maria
Director - Resigned
Appointed: 1997-07-16
Resigned: 2000-04-01

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

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

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

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

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

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1998-02-09
Resigned: 2011-03-31

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

SELCROSS PROPERTIES LIMITED
01287651
LIVE
Date Incorporated:

MORGAN, Jacqueline Gaye
Director - Active
Appointed: 2008-03-01

PARKES, Jillian Mary
Director - Active
Appointed: 2018-03-16

RYAN, Joseph Benedict
Director - Active
Appointed: 1999-09-14

RYAN, Monica
Director - Active
Appointed: 2020-08-24

WILLIAMS, Alice Patricia
Director - Active
Appointed: 2013-02-14

AZZAWI, Rafid Wathik
Director - Resigned
Appointed: 1998-02-07
Resigned: 1999-09-14

BRYAN, John Lewis Dare
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-01-08

CRADDOCK, Geoffrey Paul
Director - Resigned
Appointed: 2003-04-23
Resigned: 2013-02-14

CROSSMAN, Josephine Siddle
Director - Resigned
Appointed:
Resigned: 1996-01-18

PARKES, Roger Kenneth
Director - Resigned
Appointed:
Resigned: 2018-01-08

SIMMONS, John Simon Gabriel
Director - Resigned
Appointed:
Resigned: 2005-09-22

WEILER, Gerhard
Director - Resigned
Appointed:
Resigned: 1995-03-24

PARKES, Roger Kenneth
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2017-06-16

SIMMONS, John Simon Gabriel
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 1998-06-01

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