1
Oil Company Executive born in May 1965
Individual (6 offsprings)
Officer
2016-10-25 ~ 2017-10-06
OF - Director → CIF 0
2
Oil Company Executive born in September 1978
Individual (3 offsprings)
Officer
2019-02-13 ~ 2021-09-15
OF - Director → CIF 0
3
Company Director born in December 1967
Individual (2 offsprings)
Officer
2018-12-14 ~ 2019-09-16
OF - Director → CIF 0
4
Oil Company Executive born in May 1974
Individual (1 offspring)
Officer
2017-10-25 ~ 2020-07-15
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2013-07-31 ~ 2016-07-31
OF - Secretary → CIF 0
6
Oil Company Executive born in January 1977
Individual (17 offsprings)
Officer
2016-10-25 ~ 2019-02-01
OF - Director → CIF 0
7
Oil Company Executive born in June 1973
Individual (4 offsprings)
Officer
2020-07-14 ~ 2021-09-15
OF - Director → CIF 0
8
Vp Global Shipping Business born in October 1970
Individual (2 offsprings)
Officer
2013-07-31 ~ 2016-01-15
OF - Director → CIF 0
9
Asset General Manager born in April 1960
Individual (20 offsprings)
Officer
2016-01-15 ~ 2016-09-30
OF - Director → CIF 0
10
Funding & Investment Manager born in February 1968
Individual (10 offsprings)
Officer
2013-07-31 ~ 2016-11-11
OF - Director → CIF 0
11
Oil Company Executive born in July 1973
Individual (126 offsprings)
Officer
2021-09-08 ~ now
OF - Director → CIF 0
12
Oil Company Executive born in December 1977
Individual (7 offsprings)
Officer
2019-09-16 ~ 2021-09-15
OF - Director → CIF 0
13
Individual (92 offsprings)
Officer
2013-07-31 ~ 2016-05-31
OF - Secretary → CIF 0
14
Oil Company Executive born in November 1976
Individual (5 offsprings)
Officer
2016-10-25 ~ 2017-11-21
OF - Director → CIF 0
15
Accountant born in October 1972
Individual (58 offsprings)
Officer
2013-07-31 ~ 2016-11-25
OF - Director → CIF 0
16
Chartered Secretary born in December 1970
Individual (406 offsprings)
Officer
2013-07-31 ~ 2013-07-31
OF - Director → CIF 0
17
Oil Company Executive born in January 1971
Individual (2 offsprings)
Officer
2018-01-09 ~ 2019-04-01
OF - Director → CIF 0
18
Individual (74 offsprings)
Officer
2015-10-01 ~ 2016-07-31
OF - Secretary → CIF 0
19
Oil Company Executive born in April 1977
Individual (10 offsprings)
Officer
2017-03-23 ~ 2021-09-15
OF - Director → CIF 0
20
Pensions & Benefit Manager born in February 1969
Individual (18 offsprings)
Officer
2013-07-31 ~ 2016-08-31
OF - Director → CIF 0
21
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London, England
Active Corporate (22 parents, 247 offsprings)
Officer
2016-07-31 ~ dissolved
OF - Secretary → CIF 0
22
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-07-31 ~ 2013-07-31
OF - Director → CIF 0
23
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
24
Shell Centre, London, England
Active Corporate (62 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
25
BURNESS PAULL LLP - now
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-07-31 ~ 2013-07-31
OF - Secretary → CIF 0