1
Chartered Accountant born in March 1978
Individual (17 offsprings)
Officer
2012-12-20 ~ 2016-06-30
OF - Director → CIF 0
2
Chartered Secretary
Individual (268 offsprings)
Officer
2006-02-16 ~ 2007-09-14
OF - Secretary → CIF 0
3
Assistant Treasurer born in August 1966
Individual (31 offsprings)
Officer
2014-03-28 ~ 2016-06-30
OF - Director → CIF 0
4
Group Treasurer born in January 1974
Individual (27 offsprings)
Officer
2012-02-13 ~ 2014-02-28
OF - Director → CIF 0
5
Head Of Business Taxation born in February 1961
Individual (52 offsprings)
Officer
2006-02-16 ~ 2016-06-30
OF - Director → CIF 0
6
Oil Company Executive born in September 1970
Individual (1 offspring)
Officer
2016-06-30 ~ 2021-09-15
OF - Director → CIF 0
7
Treasurer born in June 1961
Individual (35 offsprings)
Officer
2006-02-16 ~ 2011-12-19
OF - Director → CIF 0
8
Individual (333 offsprings)
Officer
2007-09-14 ~ 2012-04-27
OF - Secretary → CIF 0
9
International Tax Manager born in August 1964
Individual (3 offsprings)
Officer
2006-02-16 ~ 2012-12-20
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2013-07-22 ~ 2016-06-30
OF - Secretary → CIF 0
11
Deputy Group Financial Controller born in August 1959
Individual (28 offsprings)
Officer
2015-03-02 ~ 2016-06-30
OF - Director → CIF 0
12
Oil Company Executive born in July 1973
Individual (126 offsprings)
Officer
2021-09-08 ~ now
OF - Director → CIF 0
13
Born in February 1988
Individual (14 offsprings)
Officer
2019-05-20 ~ 2020-10-30
OF - Director → CIF 0
14
Oil Company Executive born in December 1978
Individual (17 offsprings)
Officer
2016-06-30 ~ 2019-04-01
OF - Director → CIF 0
15
Oil Company Executive born in January 1989
Individual (13 offsprings)
Officer
2020-10-16 ~ 2021-09-15
OF - Director → CIF 0
16
Individual (92 offsprings)
Officer
2010-09-29 ~ 2016-05-31
OF - Secretary → CIF 0
17
Chartered Secretary
Individual (118 offsprings)
Officer
2006-02-16 ~ 2013-07-22
OF - Secretary → CIF 0
18
Individual (74 offsprings)
Officer
2015-10-01 ~ 2016-06-30
OF - Secretary → CIF 0
19
Vice President born in December 1952
Individual (22 offsprings)
Officer
2006-02-16 ~ 2011-10-20
OF - Director → CIF 0
20
Treasury Manager born in February 1969
Individual (18 offsprings)
Officer
2015-03-02 ~ 2016-06-30
OF - Director → CIF 0
21
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-02-16 ~ 2006-02-16
OF - Nominee Secretary → CIF 0
22
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London, England
Active Corporate (22 parents, 247 offsprings)
Officer
2016-06-30 ~ dissolved
OF - Secretary → CIF 0
23
Wilhelminatoren, Wilhelminaplein 14, 3072 De Rotterdam, Netherlands
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2006-02-16 ~ 2006-02-16
OF - Nominee Director → CIF 0
25
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London, England
Active Corporate (33 parents, 143 offsprings)
Officer
2021-09-08 ~ dissolved
OF - Director → CIF 0