EASTHAM REFINERY LIMITED

02205902
SHELL CENTRE LONDON ENGLAND SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON ENGLAND

SE1 7NA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS NATALIA MARTINEZ YUBERO

Birthdate: Jan 1977

Nationality: SPANISH

Address: NYNAS UK A, NORTH ROAD CH651AB

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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MR. STEPHEN BLACKWELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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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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MRS ANA LUISA ALVERNHE

Birthdate: Nov 1975

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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JAMES BELL

Birthdate: May 1979

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 10 May 2019

Appointment Type: D

Other Appointments: None

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MS ANNA KEEREWEER

Birthdate: Oct 1978

Nationality: SWEDISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT AUSTIN KIRKNESS

Birthdate: Feb 1977

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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MARTIJN VAN HARDEVELD

Birthdate: Jan 1970

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDERS NILSSON

Birthdate: Jul 1968

Nationality: SWEDISH

Address: NYNAS UK A NORTH ROAD ELLESMERE PORT CH651AB

Date Appointed: 16 Nov 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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OLLI TAPANI VIRTA

Birthdate: Apr 1948

Nationality: FINNISH

Address: KRUKMAKARGATAN 44 SE 11726

Date Appointed: 23 Feb 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROY DENNIS WAIGHT

Birthdate: Dec 1952

Nationality: BRITISH

Address: OLD VICARAGE CHURCH LANE ROWLEDGE SURREY GU104EN

Date Appointed: 23 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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TOMAS BERNT WALLIN

Birthdate: Apr 1952

Nationality: SWEDISH

Address: 37 STRAND PROMENADEN

Date Appointed: 01 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DR GRAHAM INGLIS WATT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 6 FOXGLOVE COURT FRODSHAM CHESHIRE WA67QG

Date Appointed: 18 Feb 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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RALPH MARIE JOSEPH JEANETTE WETZELS

Birthdate: Feb 1972

Nationality: DUTCH

Address: 60A CATHCART ROAD SW109JQ

Date Appointed: 16 Dec 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOEL ZARA

Birthdate: Feb 1967

Nationality: ITALIAN

Address: SHELL CENTRE 8 YORK ROAD SE17NA

Date Appointed: 18 May 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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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: 20 Jun 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ROLF SVEN GORAN ALLGULANDER

Birthdate: Dec 1961

Nationality: SWEDISH

Address: HERRGARDSVAGEN 12 B

Date Appointed: 10 Dec 2007

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROBERT ARBUCKLE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 5 PANMUREFIELD TERRACE MONIFIETH ANGUS DD54QU

Date Appointed: 01 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ARBUCKLE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 20 HALLAMS DRIVE CHESHIRE CW57RN

Date Appointed: 01 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GORDON BAGNALL

Birthdate: Apr 1957

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ADRIAN GORDON BAGNALL

Birthdate: Apr 1957

Nationality: BRITISH

Address: LLWYN ONN CAERWYS HILL CAERWYS CH75AD

Date Appointed: 06 Jun 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JAMES BELL

Birthdate: May 1979

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN CARLSON

Birthdate: N/A

Nationality: SWEDISH

Address: VARDKASSTIGEN 28 S14941

Date Appointed: 05 Aug 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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RUSSELL CHILDS

Birthdate: Apr 1954

Nationality: BRITISH

Address: ROSEMOUNT NORTHOP COUNTRY PARK FLINTSHIRE CH76WD

Date Appointed: 01 Sep 1997

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS DAVENPORT

Birthdate: Oct 1937

Nationality: BRITISH

Address: MOONGATE WEST END DERBYSHIRE DE43HL

Date Appointed: 20 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS DAY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 21 BRIDGE DRIVE CHRISTLETON CHESHIRE CH36AW

Date Appointed: 31 Dec 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROBBERT DE ROOS

Birthdate: Aug 1965

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 11 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JEROEN PIETER JOHANNES DUBOIS

Birthdate: Feb 1977

Nationality: DUTCH

Address: PLAZA ON THE RIVER 18 ALBERT EMBANKMENT SE17TJ

Date Appointed: 01 Aug 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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BROWNLOW GREGOR DUNCAN

Birthdate: Sep 1938

Nationality: BRITISH

Address: APPLEGROVE 14 HILL STREET MONIFIETH ANGUS DD54JQ

Date Appointed: 20 Jun 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RUDOLF CORNELIS GOETZEE

Birthdate: Jul 1947

Nationality: NETHERLANDS

Address: RIJSDIJK 43 3161 HL RHOON

Date Appointed: 18 May 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GRENVILLE MILES GREEN

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE OAKS STATION ROAD SHIPLAKE OXFORDSHIRE RG93JR

Date Appointed: 07 Oct 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR HANS HAMMARSTROM

Birthdate: Dec 1941

Nationality: SWEDISH

Address: TELEGRAFEATAN 35 SE-149-41

Date Appointed: 01 Sep 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN ALAN HARGIS

Birthdate: Mar 1949

Nationality: BRITISH

Address: RODDIS CROFT 34 CHAPEL STREET WELLESBOURNE CV359QU

Date Appointed: 18 Feb 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM HARGREAVES

Birthdate: Mar 1937

Nationality: BRITISH

Address: QUARRY COTTAGE CLWYD LL139YT

Date Appointed: 05 May 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE HARVEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OAKS LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 20 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DUNCAN HASTIE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 23 THE GREEN MIDDLESEX TW25TU

Date Appointed: 20 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CLIVE RUSSELL HOPKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 18 CHURCH LANE WIMBLEDON SW193PD

Date Appointed: 20 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR PER LENNART KLINTSTAM

Birthdate: Feb 1954

Nationality: SWEDISH

Address: TJADERVAGEN 34

Date Appointed: 01 Oct 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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FRANCIS JAMES LEGGATT

Birthdate: Jun 1946

Nationality: BRITISH

Address: WELL HOUSE FARM POTTERS LANE, HAWKHURST KENT TN185BB

Date Appointed: 15 Jul 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CRAIG PETER MCGRATH

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: THE MAGPIE 33 ICKLINGHAM ROAD SURREY KT112NH

Date Appointed: 26 Jan 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BENGT WALTER MOLLER

Birthdate: Nov 1946

Nationality: SWEDEN

Address: AVENUE DU DERBY 1 BTE 4

Date Appointed: 12 May 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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FREDERIK MULLER

Birthdate: Feb 1961

Nationality: DUTCH

Address: MESA VERDE 2

Date Appointed: 19 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MYATT

Birthdate: Nov 1943

Nationality: BRITISH

Address: HIGH CLERE 166 OULTON ROAD STAFFORDSHIRE ST158DR

Date Appointed: 20 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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PHILIP RAYMOND O`NEILL

Birthdate: Sep 1947

Nationality: BRITISH

Address: 31 CHURCH LANE UPTON CH21DJ

Date Appointed: 15 Jul 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN PERROT

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE OLD COTTAGE WALKMILL STAFFORDSHIRE ST216ER

Date Appointed: 31 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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OLIVER JEAN DOMONIQUE PEYRIN

Birthdate: Jan 1958

Nationality: FRENCH

Address: 55 EBURY STREET, FLAT 12 SW1W0PA

Date Appointed: 30 Sep 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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BRYAN CHRISTOPHER PLOWRIGHT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 27 OLD COACH ROAD KELSALL CHESHIRE CW60QL

Date Appointed: 23 Jan 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN RIVERS

Birthdate: Dec 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 Jun 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JONAS BERTIL RUDBERG

Birthdate: Jun 1947

Nationality: SWEDISH

Address: IDUNAVAGEN 19 S18161

Date Appointed: 05 Aug 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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YONG SHEN

Birthdate: Dec 1971

Nationality: CHINESE

Address: 2 CENTURY COURT CAMBRIDGE ROAD MIDDLESEX TW118DL

Date Appointed: 20 Nov 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES LLOYD SHERLOCK

Birthdate: Feb 1963

Nationality: BRITISH

Address: NYNAS UK AB NORTH ROAD ELLESMERE PORT CH651AB

Date Appointed: 21 Feb 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ANDREW FREDERICK HUGH STRAWSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: COURT HOUSE 4 ABBOTS WAY SURREY GU12XP

Date Appointed: 01 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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URSULA RAMESH THAKKAR

Birthdate: Aug 1967

Nationality: INDIAN

Address: FLAT 3 6 BRYANSTONE SQUARE W1H2DH

Date Appointed: 18 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GREG TONKS

Birthdate: Sep 1964

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 17 Feb 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DAVID BRYAN TOPLIFFE

Birthdate: Oct 1959

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 12 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JOHANNES CORNELIS VAN DER WERFF

Birthdate: Sep 1961

Nationality: DUTCH

Address: RESIDENCE ARAWEG 5 2243 AN

Date Appointed: 13 Mar 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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EGBERT VELDMAN

Birthdate: Mar 1952

Nationality: DUTCH

Address: CANDLEFORD BAGSHOT ROAD BERKSHIRE SL59JZ

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES VESEY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 13 HALYARD REACH SOUTH WOODHAM FERRERS ESSEX CM35GN

Date Appointed: 01 Sep 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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