LENSBURY LIMITED

Company number 03644400

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28 officers / 24 resignations

BRADLEY, Adrian Paul

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
September 1963
Appointed on
31 May 2019
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

HAMMOND, Julie

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
June 1974
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

LIVINGSTONE, Ian Malcolm

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
May 1962
Appointed on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TALJAARD, Desmond Louis Mildmay

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
April 1961
Appointed on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 June 2019

ANDERSON, Ian Robert

Correspondence address
19 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 September 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Oil Company Executive

ANDREW, Timothy

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 June 2015
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BARRY, Brendan James

Correspondence address
Wolverstone, Ockham Road South, East Horsley, Surrey, KT24 6SN
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 July 2005
Resigned on
1 June 2015
Nationality
British
Occupation
Oil Company Executive

BIRCHALL, Robert William

Correspondence address
Broom Road, Teddington, Middlesex, TW11 9NU
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 June 2013
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BROAD, Gary Peter

Correspondence address
Broom Road, Teddington, Middlesex, England, TW11 9NU
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 December 2010
Resigned on
20 August 2012
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

CARNEY, Diana Lisa

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 June 2017
Resigned on
6 June 2017
Nationality
British
Country of residence
England
Occupation
Economist

CURTIS-WARD, Jane Lacy

Correspondence address
35 King Edwards Gardens, London, W3 9RF
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 October 2008
Resigned on
31 July 2019
Nationality
American
Occupation
Oil Company Executive

GELPEY, Lisa Anne

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 March 2008
Resigned on
1 February 2014
Nationality
Us Citizen
Country of residence
England
Occupation
Oil Com[Pany Executive

HARTE, Timothy

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 November 2016
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ILUBE, Roland Alexander

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 November 2016
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

KENSEY, Timothy George

Correspondence address
41 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 January 2005
Resigned on
14 April 2008
Nationality
British
Occupation
Oil Company Executive

MATHER, Harold Clive

Correspondence address
Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 April 1999
Resigned on
31 July 2004
Nationality
British
Occupation
Oil Company Executive

NAPIER, Michael Raymond

Correspondence address
Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 April 2006
Resigned on
13 June 2017
Nationality
British
Occupation
Oil Company Exec

PERLAKI, Sandra Kay

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 January 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

POLDER, Laurien Johanna

Correspondence address
Malakkastraat 108 2585st, The Hague, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
13 April 1999
Resigned on
1 February 2001
Nationality
Netherlands
Occupation
Oil Company Executive

PRESCOTT, Susan Ann

Correspondence address
6 Ronneby Close, Weybridge, Surrey, KT13 9SB
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2004
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

RUNDERKAMP, Bernardus Jacabus

Correspondence address
Bremhorstlaan 3, Wassenaar, Netherlands, 2244 EN
Role Resigned
Director
Date of birth
June 1940
Appointed on
30 September 1998
Resigned on
12 April 1999
Nationality
Dutch
Occupation
Oil Company Executive

SMITH, Alan Simon Nicholas

Correspondence address
Dale Hill House, Ticehurst, East Sussex, TN5 1DQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 November 2000
Resigned on
1 July 2005
Nationality
British
Occupation
Oil Company Executive

TAYLOR, Thomas Michael

Correspondence address
Flat 5 11 Airlie Gardens, London, W8 7AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 September 1998
Resigned on
15 September 2000
Nationality
British
Country of residence
Brunei
Occupation
Oil Company Executive

VANT HOFF, Graham Robert

Correspondence address
Shell Centre, York Road, London, SE1 7NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 October 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Head Of It

WARREN, Paul Patrick

Correspondence address
Broom Road, Teddington, Middlesex, TW11 9NU
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 February 2013
Resigned on
29 May 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

WHITE, Lesley Ann

Correspondence address
5 Kenilworth Road, Ealing, W5 5PB
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 September 1998
Resigned on
14 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Nan

Correspondence address
20 Marston Road, Teddington, Middlesex, TW11 9JU
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 April 1999
Resigned on
30 June 2004
Nationality
British
Occupation
Executive Director