Shell Direct (Central) Ltd

01279889
Piccadilly Way Kingsbury B78 2EA

People & Contacts

Contact Details
Registered Address Piccadilly Way
Kingsbury

B78 2EA
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

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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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 16 May 2005

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: 03 Sep 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR GRAHAM BRYANT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 52 WESTMORELAND ROAD BARNES SW139RY

Date Appointed: 03 Sep 1992

Date Resigned: Oct 1992

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: 01 Feb 1994

Date Resigned: Aug 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 Oct 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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NICOLE CLAIRE ELKINGTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 8 ASH GROVE WEST YORKSHIRE LS298EP

Date Appointed: 01 Oct 1996

Date Resigned: Aug 1997

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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NICHOLAS JOHN GILLINGS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 94 DERBYSHIRE ROAD SOUTH CHESHIRE M333JZ

Date Appointed: 01 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID GOLDSWORTHY

Birthdate: Sep 1958

Nationality: BRITISH

Address: BROOMFIELD SOMERFORD BOOTHS KERMINCHAM CHESHIRE CW122LP

Date Appointed: 14 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 5 ANCHOR BREWHOUSE SHAD THAMES SE1

Date Appointed: 03 Sep 1992

Date Resigned: Apr 1993

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: 31 Jul 2001

Date Resigned: May 2005

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: 01 Feb 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: 14 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MACDOUGAL MACKINTOSH

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2C SANDYCOMBE ROAD MIDDLESEX TW12LX

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DAMIEN MAGUIRE

Birthdate: Oct 1968

Nationality: IRISH

Address: 104 CASTLEDAWSON COUNTY KILDARE

Date Appointed: 02 Sep 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PERRY

Birthdate: Aug 1946

Nationality: BRITISH

Address: 50 GREENMOOR ROAD WARWICKSHIRE CV107EY

Date Appointed: 03 Sep 1992

Date Resigned: Dec 1992

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: 01 May 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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PAUL DOUGLAS STEWART

Birthdate: Jun 1960

Nationality: BRITISH

Address: LATCHWAY 2A BEACON DRIVE WEST KIRBY MERSEYSIDE CH487ED

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2002

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 Dec 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PETER STANLEY WOODS

Birthdate: Aug 1945

Nationality: BRITISH

Address: GROVEMILL THE COVERT PETTS WOOD KENT BR60BT

Date Appointed: 16 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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