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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

Company Number

00227135

Private limited company
Dissolved
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
12 Plumtree Court London EC4A4HT United Kingdom

FEARNLEY, Robert Carl

Date of Birth
Role
Active
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Occupation
Assistant To The Co Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

SIN-FAI-LAM, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Maidstone Road Swindon Wiltshire SN1 3NN

SPRY, Sally Lane

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

WRIGHT, Rebecca Jayne

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

BALMES, Christian Edouard Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Roebuck House Stag Place Palace Street London SW1E 5BA

BREUKINK, Hendrik Willem

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 62 Pont Street London SW1X 0AE

BUSSON, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

CHAPMAN, Douglas Patrick

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Teddington Park Road Teddington Middlesex TW11 8NG

DE KONING, Frans Diederik

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 68 Broadwick Street London W1V 1FA

DEAN, Kenneth Alfred

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

  1. Resigned as Director

Correspondence Address
1 Berrington Drive East Horsley Surrey KT24 5ST

ELLIOTT, Peter Muir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

EVERINGHAM, Iain William Arthur

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Quai De L`Ecluse 78290 Croissy Sur Seine France

FOSTER, Patrick Herbert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Forester Road Bath Somerset BA2 6QF
Country of Residence
England

HOWIE, Philip Robert Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB

LEZAUN, George Louis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Petersham House Harrington Road London SW7

LITTLE, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingston Lane Teddington Middlesex TW11 9HW
Country of Residence
United Kingdom

NEMETH, James Grant

Date of Birth
Role
Resigned
Director
Occupation
Vice President Tax
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

OZER, Mehmet Tarik

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 48 55 Ebury Street London SW1 0PB

PARKER, Edward Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Assistant To The Co Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

PRINGLE, Ian Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Zimbabwe

  1. Resigned as Director

Correspondence Address
Gadwell House Fowlers Hill Quenington Cirencester GL7 5DB

SCHELTEMA, Margaretha Antoinette

Date of Birth
Role
Resigned
Director
Occupation
Finance Adviser
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rosehill Road London SW18 2NY

SCHOONBROOD, Jean Joseph Louis Robert

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Harvey Road Guildford Surrey GU1 3SG

SOEFTING, Leif Staale

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

  1. Resigned as Director

Correspondence Address
16 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

TURNER, David Ginlay

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Lansdown Place East Bath Avon BA1 5ET

WITHRINGTON, John Knox

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

  1. Resigned as Director

Correspondence Address
Melinsey 34 Mizen Way Cobham Surrey KT11 2RH

WOODS, Raymond Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hindalsbakken 34 Hinna N-4030 Norway