Cross Check

SHELL EAST EUROPE COMPANY LIMITED

Company Number

00223127

Private limited company
Dissolved
OverviewPeopleRelated
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SHELL CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shell Centre London SE1 7NA

ASHWORTH, Michael John

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA England

PENFOLD, Diane June

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Eagle Court Hermon Hill London E11 1PD

RAIVADERA, Dipa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Carnforth Road Streatham Vale London SW16 5AB

ANDREEVSKY, Konstantin

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tallinnskaya Ul.2-223 Moscow 123458 Russian Federation

BARRY, John James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 50 Romanov Pereulok 5 Moscow Russian Federation

BOWIE, William Grant

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maly Vlasyevsky Pereulok Building 14/23 Apartment 20 Moscow Russian Federation

CARTER, Veronica Alison

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG
Country of Residence
United Kingdom

CORDEY, Neil Arthur

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Northfield Shalford Surrey GU4 8JN
Country of Residence
United Kingdom

COX, Rupert Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN
Country of Residence
England

DAMAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

DAVIES, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow House Darenth Way Shoreham Kent TN14 7SE
Country of Residence
United Kingdom

DEVON, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Shrewsbury Drive Lancaster Lancashire LA1 4BA

DOEHMEL, Kurt

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Withies Lane Compton GU23 1JA

DRECHSEL, Johan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haversham 10 Littleworth Road Esher Surrey KT10 9PD

DZIEMBAJ, Jacek Jan

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Poland

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beregovaya Str 3 V V 37 Moscow 123367 Russian Federation FOREIGN

GOLDSMITH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

GOLOUBEFF, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Leninsky Prospect Ap D-1407 Moscow

GUIMARAES, Jose Augusto Henriques

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Leninsky Prospekt 113-B-404 Moscow 117198 Russian Federation

HANSEN, Vagn Nedergaard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Denmark

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Allen House Park Hook Heath Woking Surrey GU22 0DB

HARROP, Michael Colin

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairmile 6 Huntsmans Close Fetcham Leatherhead Surrey KT22 9XG
Country of Residence
England

HUMPHRIES, Lee

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Steinish Stornoway Isle Of Lewis HS2 0AA
Country of Residence
United Kingdom

KOZIK, William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA England
Country of Residence
Poland

LEK, Marinus

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rublevskoje Shosse 26 Apt 80 Moscow Russian Federation

LOADER, William Adrian

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitnorth 75 The Street Shalford Guildford Surrey GU4 8BU

MACKIE, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serebryany Bor 60b Line 2 Moscow 123101 Russia

MANN, Richard Clive

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4 Apts 1405-1407 113 Leninsky Prospect Moscow 117198 Russia

MILLS-HICKS, Roger James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
225 Addison House London NW8 9EJ

MOSONYI, Gyorgy Imre

Date of Birth
Role
Resigned
Director
Occupation
Oil Co Executive
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pasareti 62 Budapest 1026 Hungary

ROBINSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA
Country of Residence
United Kingdom

SANDERSON, Philip Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgerswey 112 Peperharow Road Godalming Surrey GU7 2PN

SMITS, Johannes Wilco

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Greville Park Avenue Ashtead Surrey KT21 2QS

TAMBOEZER, Rein Gerard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 1-2 3 Ul Malaya Ordynka Moscow 109017 Russian Federation

THOMSON, David Richmond

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Coppice House Manor Lane,Glaston Oakham Leicestershire LE15 9BT

The Shell Petroleum Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
. Shell Centre London SE1 7NA England