CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Company number 00654667

22 officers / 19 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 26 November 1997

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHEWS, Benedict John Spurway

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEE, Melanie Anne

• Correspondence address: 24 Aldren Road, London, SW17 0JT
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 7 April 1995
• Nationality: British

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 11 January 1993
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 26 November 1997
• Nationality: British

ANKERS, Peter

• Correspondence address: 4 Roughlands, Woking, Surrey, GU22 8PT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 November 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Oil Company Executive

BERNOTAT, Wulf Hinrich, Doctor

• Correspondence address: The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 8 November 1992
• Resigned on: 21 August 1995
• Nationality: German
• Occupation: Oil Company Executive

BERTELSEN, Jens

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2012
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Secretary

COLE, Brian Keith

• Correspondence address: March House, Camilla Drive, Westhumble, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 November 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Oil Company Executive

FEARNLEY, Robert Carl

• Correspondence address: Braidburn, Craigs Road, Ellon, Aberdeenshire, AB41 9BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 December 2008
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

GRASSO, Willem Hendrik August

• Correspondence address: 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 August 1995
• Resigned on: 28 June 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

GREEN, David Norman

• Correspondence address: 30 Kimbers, Petersfield, Hampshire, GU32 2JL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2008
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HUNTER, Kenneth Charles John Wraxall

• Correspondence address: Flat 10 Beech Court, 46 Copers Cope Road, Beckenham, Kent, BR3 1LD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 1993
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Oil Company Executive

JORDAN, Michael David

• Correspondence address: Millbrook Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 8 November 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Chartered Shipbroker

LE MINTIER, Xavier Bertrand Marie

• Correspondence address: 20 Draycott Avenue, London, SW3 3AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2001
• Resigned on: 6 November 2006
• Nationality: French
• Occupation: Oil Company Executive

LEYRAUD, Bernard Henri Auguste

• Correspondence address: 9 Putney Hill, London, SW15 6BA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 June 1996
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 August 1996
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Group Chief Accountant

WITHEY, John Christopher

• Correspondence address: 12 Greenfield Road, Kenilworth, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 August 1993
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Oil Company Executive

MELROSE OIL TRADING COMPANY LIMITED

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 16 January 2009

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Appointed on: 19 February 2007
• Resigned on: 16 January 2009