* director search - Jeroen Dubois - kompany

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jeroen dubois

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DUBOIS, Jeroen Pieter Johannes
Nationality: Dutch
Address: Hertfordshire, HP2 5BS

BRITISH PIPELINE AGENCY LIMITED
01228157
LIVE
Date Incorporated:

BROWN, Stephen
Director - Active
Appointed: 2015-08-01

DAVIS, Peter Malcolm
Director - Resigned
Appointed: 2000-04-01
Resigned: 2021-08-31

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 2009-05-19
Resigned: 2021-06-30

HUDSON, Matthew, Dr
Director - Active
Appointed: 2019-08-01

NOTLEY, Paul
Director - Active
Appointed: 2020-12-09

ALDERMAN, Peter
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-12-09

ALEXANDER, Graeme Vickers
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-30

ALHADEFF, Jeremy Mark
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-01

ALLEN, Peter George
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-31

ANGUILLE, Luc
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-08-01

BAKER, Michael George
Director - Resigned
Appointed: 1993-02-23
Resigned: 1997-12-01

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

BROWN, Roger William
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-31

BUKY, Robert Paul
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-06-30

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-06-01

COMPRIDO, Antonio Manuel Patricio
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-06-30

DAVIES, Michael Robert
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-12-31

DAVIES, Owen Mansel
Director - Resigned
Appointed:
Resigned: 1992-06-01

DIBUA, Cornelia Egbeazien Philippa
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-08-01

DOBBYN, Francis
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-07-31

EMMETT, Neil
Director - Resigned
Appointed: 2009-08-31
Resigned: 2019-10-01

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-11-01

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-12-31

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

HAMPSON, Anthea
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-12-31

HARRISON, Amanda Jane
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-12-01

HARVEY, Colin George
Director - Resigned
Appointed:
Resigned: 1994-10-16

HOPKINS, Clive Russell
Director - Resigned
Appointed:
Resigned: 1996-09-20

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

KABALIN, Tanya
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-01

LANG, Simon James Frank
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-01

LAZENBY, Terence Michael
Director - Resigned
Appointed:
Resigned: 1998-06-01

MATHER, Harold Clive
Director - Resigned
Appointed:
Resigned: 1993-06-23

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

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1996-08-19
Resigned: 1998-03-13

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

MURCAR, Wayne Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-02

PEYRIN, Oliver Jean Domonique
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-06-17

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1993-06-24
Resigned: 1998-12-10

RENARD, Laurent Francois Marie
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-12-01

SHEN, Yong
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-12-15

STRAWSON, Andrew Frederick Hugh
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-06

TERRY, Paul Geoffrey
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-07-31

THAKKAR, Ursula Ramesh
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-12-31

TUCCI, Emmanuelle
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-07-31

WARDLE, Nigel John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-08-31

WATLING, Derek Wade
Director - Resigned
Appointed: 1995-06-23
Resigned: 1999-03-01

WETZELS, Ralph Marie Joseph Jeanette
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-07-31

WILLIAMS, John David
Director - Resigned
Appointed: 1992-08-03
Resigned: 1995-06-22

ARMSTRONG, John
Director - Active
Appointed: 2021-09-01

BUIKEMA, Riena
Director - Active
Appointed: 2021-06-30

COYNE, Julian
Secretary - Active
Appointed: 2003-09-30

ADAMS, John Porter
Secretary - Resigned
Appointed:
Resigned: 1992-10-31

WILLIAMS, Anthony Frederick
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 2003-09-30

EASTHAM REFINERY LIMITED
02205902
LIVE
Date Incorporated:

ALLGULANDER, Rolf Sven Goran
Director - Active
Appointed: 2007-12-10

BELL, James
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-05-22

KIRKNESS, Scott Austin
Director - Active
Appointed: 2019-09-30

NILSSON, Anders
Director - Active
Appointed: 2015-11-16

TONKS, Greg
Director - Active
Appointed: 2015-02-17

VAN HARDEVELD, Martijn
Director - Active
Appointed: 2020-12-09

ARBUCKLE, Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-02-22

BAGNALL, Adrian Gordon
Director - Resigned
Appointed: 2009-06-06
Resigned: 2013-12-12

CARLSON, Martin
Director - Resigned
Appointed: 1992-08-05
Resigned: 1994-02-01

CHILDS, Russell
Director - Resigned
Appointed: 1997-09-01
Resigned: 2014-02-21

DAVENPORT, Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-08-05

DAY, Simon Nicholas
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-11-16

DE ROOS, Robbert
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-12-08

DUNCAN, Brownlow Gregor
Director - Resigned
Appointed:
Resigned: 1998-09-30

GOETZEE, Rudolf Cornelis
Director - Resigned
Appointed: 1999-05-18
Resigned: 2002-06-07

GREEN, Timothy Grenville Miles
Director - Resigned
Appointed: 1997-10-07
Resigned: 2001-09-30

HAMMARSTROM, Hans
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-05-12

HARGIS, John Alan
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-05-18

HARGREAVES, Stephen William
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-06-20

HARVEY, Colin George
Director - Resigned
Appointed:
Resigned: 1993-02-18

HASTIE, John Duncan
Director - Resigned
Appointed:
Resigned: 1993-05-04

HOPKINS, Clive Russell
Director - Resigned
Appointed:
Resigned: 1992-09-23

KLINTSTAM, Per Lennart
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-31

LEGGATT, Francis James
Director - Resigned
Appointed: 1994-07-15
Resigned: 1997-10-07

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2004-01-26
Resigned: 2004-12-31

MOLLER, Bengt Walter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-02-01

MULLER, Frederik
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-06-05

MYATT, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-08-05

O`NEILL, Philip Raymond
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-01-23

PERROT, John
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-08-05

PEYRIN, Oliver Jean Domonique
Director - Resigned
Appointed: 2001-09-30
Resigned: 2002-09-18

PLOWRIGHT, Bryan Christopher
Director - Resigned
Appointed: 1995-01-23
Resigned: 1998-10-31

RIVERS, Kenneth John
Director - Resigned
Appointed: 2002-06-07
Resigned: 2007-03-19

RUDBERG, Jonas Bertil
Director - Resigned
Appointed: 1992-08-05
Resigned: 1997-08-31

SHEN, Yong
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-12-15

SHERLOCK, Keith James Lloyd
Director - Resigned
Appointed: 2014-02-21
Resigned: 2019-09-30

STRAWSON, Andrew Frederick Hugh
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-11-20

THAKKAR, Ursula Ramesh
Director - Resigned
Appointed: 2002-09-18
Resigned: 2003-12-31

TOPLIFFE, David Bryan
Director - Resigned
Appointed: 2013-12-12
Resigned: 2016-04-22

VAN DER WERFF, Johannes Cornelis
Director - Resigned
Appointed: 2009-03-13
Resigned: 2015-02-13

VELDMAN, Egbert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-13

VESEY, Andrew Charles
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-02-18

VIRTA, Olli Tapani
Director - Resigned
Appointed: 2000-02-23
Resigned: 2006-12-31

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 1992-09-23
Resigned: 1994-07-15

WALLIN, Tomas Bernt
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-10-01

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-09-01

WETZELS, Ralph Marie Joseph Jeanette
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-07-31

ZARA, Joel
Director - Resigned
Appointed: 2016-05-18
Resigned: 2019-05-10

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2000-05-22

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

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

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