ENTERPRISE OIL U.K. LIMITED

Company number 02290358

55 officers / 50 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

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• Registration number: 13849766

BROCKLEBANK, Andrew Edward

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHAUHAN, Aman

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 9 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JAIN, Saurabh

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SMART, Erica Jane

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCKENZIE, William Ernest

• Correspondence address: 8 Harbury Dell, Luton, Bedfordshire, LU3 3XH
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 31 August 2001
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 23 March 1998

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

ANDERSON, Mary Grace

• Correspondence address: Derrywood, Ramsay Road, Banchory, AB31 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2003
• Resigned on: 18 May 2007
• Nationality: United States Citizen
• Occupation: Oil Company Executive

ARMOUR, Andrew Richard, Doctor

• Correspondence address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 August 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Geophysicist

BARBOSA, Gustavo Tardin

• Correspondence address: 30a Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 1997
• Resigned on: 10 September 1999
• Nationality: Brazilian
• Occupation: Engineer

BARBOSA, Gustavo Tardin

• Correspondence address: 30a Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 July 1996
• Resigned on: 24 October 1997
• Nationality: Brazilian
• Occupation: Engineer

BARBOSA, Jose Coutinho

• Correspondence address: Av Lineu De Paula Machado No 896, Apto 102 Lagoa, Rio De Janeiro, Brazil
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 December 1992
• Resigned on: 13 May 1999
• Nationality: Brazilian
• Occupation: Chairman

BASTOS, Bravlio Luis Cortes Xavier

• Correspondence address: Flat 2 41 Emperors Gate, London, SW7 4HJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 October 1997
• Resigned on: 10 September 1999
• Nationality: Brazilian
• Occupation: Oil Company Executive

BERTANI, Renato Tadeu

• Correspondence address: Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1998
• Resigned on: 31 August 2001
• Nationality: Brazilian
• Occupation: Oil Company Executive

BERTANI, Renato Tadeu

• Correspondence address: Almeda 2 No 107, Camboinhas Niteroi, Rio De Janeiro, Brazil
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 31 December 1992
• Resigned on: 24 October 1997
• Nationality: Brazilian
• Occupation: Director

BOTTS, Thomas Michael

• Correspondence address: Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 September 2002
• Resigned on: 1 October 2003
• Nationality: American
• Occupation: Oil Company Executive

BRASS, Lorin Lee

• Correspondence address: Duindigt 9, Wassenaar, 2244br, The Netherlands, 2244 BR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2002
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Oil Company Executive

CAMARGO, Jorge Margues De Toledo

• Correspondence address: Rua Almirante Sadock De Sa, 370/101 Ipanema, Rio De Janeiro, 22 471 030, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 May 1999
• Resigned on: 31 August 2001
• Nationality: Brazilian
• Occupation: Oil Company Executive

CAMARGO, Jorge Marques De Toledo

• Correspondence address: Flat 1, 5 Eaton Place, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 December 1992
• Resigned on: 31 December 1997
• Nationality: Brazilian
• Occupation: Managing Director

CRAIG, Ian

• Correspondence address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 August 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Engineer

DA SILVA, Marcello Castilho

• Correspondence address: Flat 8 10 Hornton Street, London, W8 4NW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 September 1999
• Resigned on: 31 August 2001
• Nationality: Brazilian
• Occupation: Director

DAVIES, Paul Graham Hamblin

• Correspondence address: Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 November 2002
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Oil Company Executive

EIDE, Marianne Wold

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Oil Company Executive

FIGUEIRA, Joao Carols De Araujo

• Correspondence address: Rua Do Bispo 316/306, Rio De Janeiro 22261-062, Brasil, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 July 1996
• Resigned on: 31 December 1997
• Nationality: Brazilian
• Occupation: Geologist

GARDY, Dominique

• Correspondence address: Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 May 2002
• Resigned on: 1 July 2002
• Nationality: French
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 May 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GORDON, Jonathan Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 October 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HAND, Austin Francis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 August 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HARRISON, Nicholas Charles

• Correspondence address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HART, William Allan

• Correspondence address: Coalford House, Drumoak, Banchory, AB31 5AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2003
• Resigned on: 30 September 2006
• Nationality: Canadian
• Occupation: Oil Company Executive

JEFFS, Paul Torquil, Dr

• Correspondence address: 49 The Park, St. Albans, Hertfordshire, AL1 4RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 September 1999
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive