SHELL DIRECT (U.K.) LIMITED

00698958
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLSIGNS LIMITED 20 Jul 1961 - 01 Jan 1990
CORY OIL LIMITED 01 Jan 1990 - 11 Jul 1994
SHELL DIRECT (SOUTH EAST) LIMITED 11 Jul 1994 - 01 Jan 1998
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 01 Jan 1993

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY EAMES BIRD

Birthdate: May 1962

Nationality: BRITISH

Address: LINNARDS HOUSE LINNARDS LANE WINCHAM CHESHIRE CW96ED

Date Appointed: 01 Aug 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MRS HELEN BLOMELEY

Birthdate: Aug 1975

Nationality: BRITISH

Address: 39 BRABYNS ROAD CHESHIRE SK145EE

Date Appointed: 10 Feb 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY BOWMER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 7 BROOMHILL DRIVE BRAMHALL CHESHIRE SK73NZ

Date Appointed: 03 Nov 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 50 THE RISE KENT TN131RL

Date Appointed: 01 Feb 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ANNE LEAN WAH CHUNG

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ANTHONY ROAD MIDDLESEX UB68HE

Date Appointed: 15 Jul 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANN CATHERINE CORMACK

Birthdate: Feb 1962

Nationality: BRITISH

Address: TIGH NA LACHAN UP STREET HAMPSHIRE RG252AH

Date Appointed: 11 Jul 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DAMAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: SHEEPLANDS HOUSE WARGRAVE ROAD BERKSHIRE RG108DJ

Date Appointed: 01 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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COLIN DIXON

Birthdate: May 1965

Nationality: BRITISH

Address: 3 WEAVER CLOSE BOWDON CHESHIRE WA143FY

Date Appointed: 24 May 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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KEITH STEPHENSON DIXON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 16 DORCHESTER CRESCENT CUMBRIA LA129LP

Date Appointed: 01 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR STELLA MARY EARNSHAW

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHERRY HURST COTTAGE CHERRY LANE WEST SUSSEX RH175PR

Date Appointed: 01 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR LOURENS DANIEL JOHN ERASMUS

Birthdate: Nov 1960

Nationality: SOUTH AFRICAN

Address: 35A PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 05 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ANDREW STREVENS EVITT

Birthdate: Apr 1943

Nationality: BRITISH

Address: WILLOW HOUSE 50 CASTLE STREET SUFFOLK IP237AW

Date Appointed: 01 Jan 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MARK GALLAGHER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Jul 2011

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN GILLINGS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 94 DERBYSHIRE ROAD SOUTH CHESHIRE M333JZ

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID HUGH GILLON

Birthdate: Jul 1949

Nationality: BRITISH

Address: 25 GLENAVON PARK STOKE BISHOP AVON BS91RN

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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DAVID GOLDSWORTHY

Birthdate: Sep 1958

Nationality: BRITISH

Address: THE LEYS HATCHET LEYS LANE THORNBOROUGH MK182BU

Date Appointed: 14 Jun 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL GRAYTON

Birthdate: Nov 1947

Nationality: BRITISH

Address: PORTOBELLO COTTAGE 4 CHAPEL STREET STEEPLE BUMPSTEAD SUFFOLK CB97DQ

Date Appointed: 11 Jul 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR LEE ROY GREGSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 20 LYNDHURST ROAD WEST DIDSBURY M206AA

Date Appointed: 03 May 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GUUS HENDRIKUS MARIA GREVE

Birthdate: Jun 1964

Nationality: DUTCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Mar 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM HASELDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: RYSON SMITH LANE, MOBBERLEY CHESHIRE WA167QD

Date Appointed: 12 Feb 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES HIGGINSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 10 HITCH LOWES CHELFORD CHESHIRE SK119SR

Date Appointed: 24 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DAVID TERENCE LOGAN HILLIER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 1 DOUGLAS MUIR DRIVE GLASGOW G627RJ

Date Appointed: 03 Nov 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HOGG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 BADGERS CLOSE CHRISTLETON CHESHIRE CH37BR

Date Appointed: 15 Nov 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HOGG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 23 POWELLS ORCHARD CHESHIRE CH47LA

Date Appointed: 27 Oct 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PETER KJOELLER

Birthdate: May 1964

Nationality: DANISH

Address: 12 AVONMORE MANSIONS AVONMORE ROAD W148RN

Date Appointed: 01 Feb 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETRUS FRANCISCUS MARIA KOELEMAN

Birthdate: Nov 1949

Nationality: DUTCH

Address: GREEN SPINNEY 4 OXSHOTT WAY SURREY KT112RT

Date Appointed: 14 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DAMIEN MAGUIRE

Birthdate: Oct 1968

Nationality: IRISH

Address: 104 CASTLEDAWSON COUNTY KILDARE

Date Appointed: 19 May 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT MANLEY

Birthdate: May 1956

Nationality: BRITISH

Address: HILLSIDE 18 BROAD HIGHWAY SURREY KT112RP

Date Appointed: 31 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY MCCRAE

Birthdate: May 1948

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Jul 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL MOORE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 THICKWILLOW GODMANCHESTER CAMBRIDGESHIRE PE188LR

Date Appointed: 11 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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COLIN CAMPBELL NISBET

Birthdate: Mar 1956

Nationality: BRITISH

Address: ST JOHNS PLACE 87 FORE STREET HERTS SG141AL

Date Appointed: 01 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DAVID AYLMER RITCHIE

Birthdate: Sep 1958

Nationality: NEW ZEALAND

Address: 155 SHEEN LANE EAST SHEEN SW148NA

Date Appointed: 05 Apr 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHANNES LOUWERENS SELIER

Birthdate: Sep 1960

Nationality: NETHERLANDS

Address: 33 ENCOMBE PLACE THE OLD COURT HOUSE M36FJ

Date Appointed: 15 Feb 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RODNEY PAUL SHAW

Birthdate: Oct 1945

Nationality: BRITISH

Address: 115 KENYONS LANE NORTH HAYDOCK MERSEYSIDE WA119TA

Date Appointed: 01 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWIN WEEKS

Birthdate: Mar 1947

Nationality: BRITISH

Address: BLUE CEDAR 2 MCALMONT RIDGE SURREY GU72AR

Date Appointed: 01 Feb 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ARTHUR ERNEST WILLIAMSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 MAIN STREET STRETTON WARWICKSHIRE CV230PF

Date Appointed: 01 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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