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daniel tyzack

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UNITED KINGDOM OIL PIPELINES LIMITED
00746708
LIVE
Date Incorporated:

ALLINSON, Trevor
Director - Active
Appointed: 2015-03-30

HOWLEY, Patrick
Director - Resigned
Appointed: 2019-01-04
Resigned: 2019-07-23

MASON, Roger
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-05-28

MATIJASEVICH, Marcos
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-05-28

ROBERTS, Nicholas Elis Vaughan
Director - Resigned
Appointed: 2016-03-07
Resigned: 2022-04-13

VIRRELS, Ian Geoffrey
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-02-25

WHITE, Martin John
Director - Active
Appointed: 2017-11-10

AHRENS, Valerie
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-02-01

ALHADEFF, Jeremy Mark
Director - Resigned
Appointed:
Resigned: 1992-09-01

ALLEN, Peter George
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-03-31

ARNDT, Johannes Torsten
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-01-07

BANNERMAN, Colin George
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-08-01

BEER, David
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-07-12

BEESON, Barrie Charles
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-07-25

BLAND, Derek Martin Vaudin
Director - Resigned
Appointed: 2007-03-19
Resigned: 2014-01-01

BLOWS, Adrian Jeremy
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-12-31

BOND, John Albert William
Director - Resigned
Appointed:
Resigned: 1992-10-01

BUKY, Robert Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-01

CAINE, Michael Roy
Director - Resigned
Appointed:
Resigned: 1995-11-01

CARRIAT, Jean-Yves Benoit
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-04-15

CHESTERMAN, Brian Arthur
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-04-01

CHINN, Jonathan Paul George
Director - Resigned
Appointed: 2019-08-07
Resigned: 2019-11-20

CROWE, Joan
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-02-11

DE MOT, Alain
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-06-01

DONALDSON, Lynne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-01-12

DONOHUE, Martin Nigel
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-10-01

EASTON, Alan Murray
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-02-15

EKBERG, Sonja
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-12-31

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-01-01

EMMETT, Neil
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-07-01

EVANS, Richard Hugh
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-12

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-07-01

FARMER, Richard John
Director - Resigned
Appointed:
Resigned: 1993-07-31

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-05-09

GAINSBOROUGH, Mark
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-02-01

GARRS, Alexander George Shepstone
Director - Resigned
Appointed: 2019-09-03
Resigned: 2019-11-20

GARTON, Jonathan Hugh Leslie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-11

GRASSAL, Emanuel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-04-01

GREENSMITH, John Malcolm Travers
Director - Resigned
Appointed:
Resigned: 1992-12-31

HAMILTON, Keith Arthur
Director - Resigned
Appointed: 2002-05-07
Resigned: 2010-04-09

HARVEY, Colin George
Director - Resigned
Appointed:
Resigned: 1994-10-17

HOPKINS, Clive Russell
Director - Resigned
Appointed:
Resigned: 1992-09-01

HORSFIELD, Sydney George
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-11-01

HUGHES, Tracy Anne
Director - Resigned
Appointed: 2019-02-05
Resigned: 2019-08-07

HUMPHRIES, Simon
Director - Resigned
Appointed:
Resigned: 1995-11-01

HUNTER, Robin Duncanson
Director - Resigned
Appointed: 1993-05-19
Resigned: 1994-01-01

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-04-01

JOHNSON, Peter Herbert William
Director - Resigned
Appointed:
Resigned: 1992-10-01

JONES, Barry Roger
Director - Resigned
Appointed: 2002-04-05
Resigned: 2010-06-18

JORDAN, Philip William
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-06-16

KELLY, Francis Joseph
Director - Resigned
Appointed: 1995-08-14
Resigned: 1998-01-13

LANG, Simon James Frank
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

LINLEY, Michael Daren
Director - Resigned
Appointed: 1997-08-11
Resigned: 2002-04-05

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-12-10

MACE, Olivier Marceau
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-12-31

MAGRILL, Leonard Philip
Director - Resigned
Appointed: 1995-11-01
Resigned: 1992-08-01

MALLINSON, Trevor
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-05-15

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2004-01-26
Resigned: 2008-07-03

MCWILLIAM, Martin
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-01-21

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-13

MILTON, Jonathan David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2019-08-19

MOULTON, John Peter
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-09-01

NASH, Michael James
Director - Resigned
Appointed: 2012-02-15
Resigned: 2012-08-01

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-16
Resigned: 2003-10-01

PEYRIN, Oliver Jean Domonique
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-05-24

PURKIS, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1994-01-01

RAMOS, Robert Joseph
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-11-07

RICHARDSON, John
Director - Resigned
Appointed:
Resigned: 1994-03-23

RIVOALEN, Philippe Marie
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-02-01

ROBERTSON, Graeme Andrew
Director - Resigned
Appointed: 1994-03-23
Resigned: 1995-07-01

SCOTT, David Ronald
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-01-01

SKIPPINS, Janet Alexandra
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-31

SMITH, Timothy Nigel
Director - Resigned
Appointed: 2005-10-31
Resigned: 2016-03-07

SPITTLEHOUSE, Brian
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-09-13

TALBOYS, Richard Charles
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-03-26

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2016-12-19
Resigned: 2019-02-01

THAKKAR, Ursula Ramesh
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-05-24

TONG, Andrew Noel
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-05-23

UDDMAN, Andreas Johan
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-07-08

VARNEY, David Robert
Director - Resigned
Appointed:
Resigned: 1994-10-17

VESEY, Andrew Charles
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-03-13

WATKINS, Neil Richard
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-07-26

WATLING, Derek Wade
Director - Resigned
Appointed: 1995-06-27
Resigned: 1999-02-28

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-04-25

HIPKIN, Graham Anthony
Director - Active
Appointed: 2021-05-28

HUGGINS, Andrew James Lawson
Director - Active
Appointed: 2022-04-24

MCLOUGHLIN, David James
Director - Active
Appointed: 2022-04-13

CHAU, Garr, Dr
Director - Active
Appointed: 2023-12-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-09-01

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

WILLIAMSON, Nicholas Pym
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 1996-08-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2010-09-01

WEST LONDON PIPELINE AND STORAGE LIMITED
01918796
LIVE
Date Incorporated:

ALLINSON, Trevor
Director - Active
Appointed: 2015-03-30

CHRISTOPOULOS, Michael Jason
Director - Active
Appointed: 2020-12-07

HOWLEY, Patrick
Director - Resigned
Appointed: 2019-01-04
Resigned: 2019-07-23

ROBERTS, Nicholas Elis Vaughan
Director - Active
Appointed: 2016-03-07

VIRRELS, Ian Geoffrey
Director - Active
Appointed: 2016-01-04

WHITE, Martin John
Director - Active
Appointed: 2017-11-10

AHRENS, Valerie
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-02-01

ALEXANDER, Graeme Vickers
Director - Resigned
Appointed: 2002-05-07
Resigned: 2004-03-01

ALHADEFF, Jeremy Mark
Director - Resigned
Appointed:
Resigned: 1992-09-01

ALLEN, Peter George
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-03-31

ARNDT, Johannes Torsten
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-01-07

BANNERMAN, Colin George
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-08-01

BANNISTER, Ian James
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-02-01

BEER, David
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-07-12

BEESON, Barrie Charles
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-07-25

BLAND, Derek Martin Vaudin
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-01-01

BLOWS, Adrian Jeremy
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-12-01

BOND, John Albert William
Director - Resigned
Appointed:
Resigned: 1992-10-01

CAINE, Michael Roy
Director - Resigned
Appointed:
Resigned: 1995-11-01

CARRIAT, Jean-Yves Benoit
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-04-15

COOPER, John Hardy
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-02-01

CROWE, Joan
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-02-11

DE MOT, Alain
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-06-01

DONALDSON, Lynne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-01-12

DONOHUE, Martin Nigel
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-10-01

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-03-04

EASTON, Alan Murray
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-02-15

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-07-01

FARMER, Richard John
Director - Resigned
Appointed:
Resigned: 1993-07-31

GAINSBOROUGH, Mark
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-02-01

GARTON, Jonathan Hugh Leslie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-11

GRASSAL, Emanuel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-04-01

GREENSMITH, John Malcolm Travers
Director - Resigned
Appointed:
Resigned: 1992-12-31

HAMILTON, Keith Arthur
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-04-09

HARVEY, Colin George
Director - Resigned
Appointed:
Resigned: 1994-10-17

HESLOP, Stanley William
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-04-23

HOPKINS, Clive Russell
Director - Resigned
Appointed:
Resigned: 1992-09-01

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-05-16

HUMPHRIES, Simon
Director - Resigned
Appointed:
Resigned: 1995-11-01

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-04-01

JOHNSON, Peter Herbert William
Director - Resigned
Appointed:
Resigned: 1992-10-01

JONES, Barry Roger
Director - Resigned
Appointed: 2002-04-05
Resigned: 2003-10-01

JORDAN, Philip William
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-06-16

LINLEY, Michael Daren
Director - Resigned
Appointed: 1997-08-11
Resigned: 2002-04-05

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-12-10

MACE, Olivier Marceau
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-01

MACK, Arnold
Director - Resigned
Appointed:
Resigned: 1992-08-01

MAGRILL, Leonard Philip
Director - Resigned
Appointed: 1995-11-01
Resigned: 1993-02-15

MALLINSON, Trevor
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-05-15

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2004-01-26
Resigned: 2008-07-03

MCWILLIAM, Martin
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-01-21

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-13

MILTON, Jonathan David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2019-08-19

MOULTON, John Peter
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-09-01

NASH, Michael James
Director - Resigned
Appointed: 2012-02-15
Resigned: 2012-08-01

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-16
Resigned: 2003-10-01

PEYRIN, Oliver Jean Domonique
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-05-24

RAMOS, Robert Joseph
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-11-07

RICHARDSON, John
Director - Resigned
Appointed:
Resigned: 1994-03-23

RIVOALEN, Philippe Marie
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-02-01

ROBERTSON, Graeme Andrew
Director - Resigned
Appointed: 1994-03-23
Resigned: 1995-07-01

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-07-01

SCOTT, David Ronald
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-01-01

SHORT, Peter Alexander
Director - Resigned
Appointed: 1998-05-16
Resigned: 2000-05-12

SKIPPINS, Janet Alexandra
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-31

SMITH, Timothy Nigel
Director - Resigned
Appointed: 2005-10-31
Resigned: 2016-03-07

SPITTLEHOUSE, Brian
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-09-13

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2016-12-19
Resigned: 2020-12-07

THAKKAR, Ursula Ramesh
Director - Resigned
Appointed: 2002-05-17
Resigned: 2003-12-31

TONG, Andrew Noel
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-05-23

UDDMAN, Andreas Johan
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-07-08

VARNEY, David Robert
Director - Resigned
Appointed:
Resigned: 1994-10-17

VESEY, Andrew Charles
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-03-13

WATKINS, Neil Richard
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-07-26

WATLING, Derek Wade
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-03-24

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-04-25

WESTERHUIS, Myrte
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-03-19

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-11-01

WICKENDEN, Peter Fredrick
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

WILLIAMS, John David
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-06-26

WILLIAMSON, Nicholas Pym
Director - Resigned
Appointed: 1993-09-13
Resigned: 1995-02-01

WOODCOCK, James Richard
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-04-23

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-09-01

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2010-09-01

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