Cross Check

SHELL DIRECT (U.K.) LIMITED

Company Number

00698958

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

CLARKE, Anthony

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
England

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA England

BUCHAN, Charles James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

WATSON, Deirdre Mary Alison

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Elgar Avenue Ealing London W5 3JU

BIRD, Timothy Eames

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linnards House Linnards Lane Wincham Northwich Cheshire CW9 6ED

BLOMELEY, Helen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Brabyns Road Hyde Cheshire SK14 5EE
Country of Residence
England

BOWMER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Broomhill Drive Bramhall Stockport Cheshire SK7 3NZ

BURRARD-LUCAS, Stephen Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 The Rise Sevenoaks Kent TN13 1RL
Country of Residence
United Kingdom

CHUNG, Anne Lean Wah

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Anthony Road Greenford Middlesex UB6 8HE

CORMACK, Ann Catherine

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tigh Na Lachan Up Street Dummer Hampshire RG25 2AH

DAMAN, Michael James

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

  1. Resigned as Director

Correspondence Address
Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

DIXON, Colin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Weaver Close Bowdon Altrincham Cheshire WA14 3FY
Country of Residence
United Kingdom

DIXON, Keith Stephenson

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dorchester Crescent Ulverston Cumbria LA12 9LP

EARNSHAW, Stella Mary

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

  1. Resigned as Director

Correspondence Address
Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR

ERASMUS, Lourens Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35a Palace Gardens Terrace Kensington London W8 4SB

EVITT, Andrew Strevens

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Willow House 50 Castle Street Eye Suffolk IP23 7AW
Country of Residence
England

GALLAGHER, Mark

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GILLINGS, Nicholas John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Derbyshire Road South Sale Cheshire M33 3JZ
Country of Residence
United Kingdom

GILLON, David Hugh

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

  1. Resigned as Director

Correspondence Address
25 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

GOLDSWORTHY, David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leys Hatchet Leys Lane Thornborough Buckingham MK18 2BU

GRAYTON, David Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portobello Cottage 4 Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ

GREGSON, Lee Roy

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

  1. Appointed as Director

  2. Resigned as Director

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

GREGSON, Lee Roy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lyndhurst Road West Didsbury Manchester M20 6AA
Country of Residence
England

GREVE, Guus Hendrikus Maria

Date of Birth
Role
Resigned
Director
Occupation
Vp
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

HASELDEN, Mark William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryson Smith Lane, Mobberley Knutsford Cheshire WA16 7QD

HIGGINSON, Robert Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hitch Lowes Chelford Macclesfield Cheshire SK11 9SR

HILLIER, David Terence Logan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Douglas Muir Drive Milngavie Glasgow G62 7RJ

HOGG, Michael James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Powells Orchard Chester Cheshire CH4 7LA

HOGG, Michael James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Badgers Close Christleton Chester Cheshire CH3 7BR

KJOELLER, Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Avonmore Mansions Avonmore Road London W14 8RN

KOELEMAN, Petrus Franciscus Maria

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Spinney 4 Oxshott Way Cobham Surrey KT11 2RT

MAGUIRE, Damien

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Castledawson Maynooth County Kildare IRISH Ireland

MANLEY, Andrew Robert

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside 18 Broad Highway Cobham Surrey KT11 2RP
Country of Residence
United Kingdom

MCCRAE, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Shell Distributor (Holdings) 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