BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

00227135
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR ROBERT CARL FEARNLEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jun 2007

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Jul 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 22 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON WILTSHIRE SN40JB

Date Appointed: 29 Mar 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 10 Jan 1994

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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AMANDA JANE SIN-FAI-LAM

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 MAIDSTONE ROAD WILTSHIRE SN13NN

Date Appointed: 26 Nov 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SALLY LANE SPRY

Birthdate: Feb 1962

Nationality: ENGLISH

Address: 17 WELLES BOURNE CLOSE OXFORDSHIRE OX143UR

Date Appointed: 28 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality: OTHER

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Apr 2001

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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CHRISTIAN EDOUARD MARIE BALMES

Birthdate: May 1943

Nationality: FRENCH

Address: 28 ROEBUCK HOUSE STAG PLACE PALACE STREET SW1E5BA

Date Appointed: 27 Oct 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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HENDRIK WILLEM BREUKINK

Birthdate: May 1950

Nationality: DUTCH

Address: FLAT E 62 PONT STREET SW1X0AE

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 12 Nov 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 30 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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FRANS DIEDERIK DE KONING

Birthdate: Apr 1949

Nationality: NETHERLANDS

Address: FLAT 2 68 BROADWICK STREET W1V1FA

Date Appointed: 03 Feb 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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KENNETH ALFRED DEAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: 1 BERRINGTON DRIVE SURREY KT245ST

Date Appointed: 28 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PETER MUIR ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: COPSE SIDE LINCOMBE LANE BOARS HILL OXFORDSHIRE OX15DY

Date Appointed: 26 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM ARTHUR EVERINGHAM

Birthdate: Jan 1947

Nationality: BRITISH

Address: 4 QUAI DE L`ECLUSE 78290 CROISSY SUR SEINE

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PATRICK HERBERT FOSTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 FORESTER ROAD SOMERSET BA26QF

Date Appointed: 30 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 28 Dec 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GEORGE LOUIS LEZAUN

Birthdate: Aug 1959

Nationality: FRENCH

Address: 28 PETERSHAM HOUSE HARRINGTON ROAD SW7

Date Appointed: 03 Feb 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES LITTLE

Birthdate: May 1951

Nationality: BRITISH

Address: 4 KINGSTON LANE MIDDLESEX TW119HW

Date Appointed: 03 Aug 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES GRANT NEMETH

Birthdate: Jun 1957

Nationality: US CITIZEN

Address: 10 CLEVE PLACE BRIDGEWATER ROAD SURREY KT130ER

Date Appointed: 01 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MEHMET TARIK OZER

Birthdate: May 1944

Nationality: TURKISH

Address: FLAT 48 55 EBURY STREET SW10PB

Date Appointed: 19 Sep 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 08 Oct 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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IAN NORMAN PRINGLE

Birthdate: Jun 1950

Nationality: ZIMBABWE

Address: GADWELL HOUSE FOWLERS HILL CIRENCESTER GL75DB

Date Appointed: 28 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS MARGARETHA ANTOINETTE SCHELTEMA

Birthdate: Oct 1954

Nationality: DUTCH

Address: 17 ROSEHILL ROAD SW182NY

Date Appointed: 19 Jul 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JEAN JOSEPH LOUIS ROBERT SCHOONBROOD

Birthdate: Jul 1944

Nationality: NETHERLANDS

Address: 3 HARVEY ROAD SURREY GU13SG

Date Appointed: 03 Feb 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR LEIF STAALE SOEFTING

Birthdate: Aug 1954

Nationality: NORWEGIAN

Address: 16 ORCHARD RISE SURREY KT27EY

Date Appointed: 28 Dec 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID GINLAY TURNER

Birthdate: Jun 1937

Nationality: BRITISH

Address: 8 LANSDOWN PLACE EAST AVON BA15ET

Date Appointed: 28 Dec 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN KNOX WITHRINGTON

Birthdate: Jul 1944

Nationality: IRISH

Address: MELINSEY 34 MIZEN WAY SURREY KT112RH

Date Appointed: 28 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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RAYMOND IAN WOODS

Birthdate: Jul 1947

Nationality: BRITISH/CANADIAN

Address: HINDALSBAKKEN 34 HINNA N-4030

Date Appointed: 01 Feb 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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