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TOLCHARD, John Michael
Nationality: British
Address: London, SE1 7NA

AVANTI GAS LIMITED
00481121
LIVE
Date Incorporated:

GARCIA, Gabriel Gary
Director - Resigned
Appointed: 2016-10-06
Resigned: 2019-05-31

GROTH, Donald
Director - Resigned
Appointed: 2011-10-14
Resigned: 2019-11-18

JASTRZEBSKI, Thaddeus J.
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-11-18

MURPHY, Neil
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-11-18

PERREAULT, Roger
Director - Resigned
Appointed: 2016-01-20
Resigned: 2019-11-18

WIDDUP, Angela Margaret
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-11-18

BOERSMA, Michael Adriaan Maria
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-05-01

BOUVIER, Pierre
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-10-31

CORDON, Neill Gerrard
Director - Resigned
Appointed: 2013-10-22
Resigned: 2017-10-13

CORRAN, Robert Edward
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-02-26

DAMAN, Michael James
Director - Resigned
Appointed:
Resigned: 1994-01-13

DOBBYN, Francis
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-07-31

DUBBELBOER, Cornelius Hermannus
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-07-31

ERICH, Peter Herman Francesco
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-01

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FLEMING, Philip Mark
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-01

GALLAGHER, Hugh
Director - Resigned
Appointed: 2011-10-14
Resigned: 2013-10-22

HAMMER, Klaus Georg
Director - Resigned
Appointed: 2002-03-28
Resigned: 2004-05-24

HARGREAVES, Stephen William
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-03-26

HARMAN, Stephen Richard
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-03-27

HARRISON, Adam Richard
Director - Resigned
Appointed: 2011-10-20
Resigned: 2012-03-30

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

HIRST, Ian Peter Michael
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-07-01

HUGHES, Gordon Clive
Director - Resigned
Appointed:
Resigned: 1996-01-22

JACKSON, David Bernard Murray
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-03-31

KOELEMAN, Petrus Franciscus Maria
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-07-27

LANCASTER, David
Director - Resigned
Appointed: 1993-06-09
Resigned: 1995-09-29

LEGGATT, Francis James
Director - Resigned
Appointed: 1994-07-15
Resigned: 1998-03-01

MANLEY, Andrew Robert
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-01-31

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-01

MORSE, Derek Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-28

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-07-15

OLIVER, Kirk Richard
Director - Resigned
Appointed: 2013-10-22
Resigned: 2018-05-11

PALMER, Martin John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-02-01

PARKIN, Alan
Director - Resigned
Appointed:
Resigned: 1999-01-15

PARSONS, Charles William Anthony
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-10-14

PLATT, Daniel Joseph
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-10-06

RAMBAUD, Pascal
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-08-31

RIDDLE, Philip Keitch
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-01

SALAS, Adolfo Jose
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-02-10

SLINGER, Lucy
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-10-14

SUTTON, Robert Henry
Director - Resigned
Appointed: 1994-03-14
Resigned: 1999-01-18

TEW, John Timothy
Director - Resigned
Appointed:
Resigned: 1994-11-28

THRIPP, Nicholas James
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-05-15

TREANOR, Michael Patrick
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-05-13

TURLEY, Philip David
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-10-14

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-10-19

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-07-31

WOODWARD, Jonathan Gary
Director - Resigned
Appointed: 2004-05-18
Resigned: 2011-02-21

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-28

ACKROYD, James Michael Andrew
Director - Active
Appointed: 2019-11-18

LADNER, Paul Michael
Director - Active
Appointed: 2019-11-18

MILNER, Jessica Ann
Director - Active
Appointed: 2019-11-18

ORTIZ-LANDAZABAL, Marie-Dominique Cecile
Director - Active
Appointed: 2019-11-18

REID, Beth Amanda
Director - Active
Appointed: 2019-11-18

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: 2011-10-14

AMAZON GAS LIMITED
02340338
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-05

GROTH, Donald
Director - Expired
Appointed: 2011-10-14

ANDERSON, Stephen James, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-01-15

BREWER, Hugh Bennett
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-08-27

BUTLER, Christopher
Director - Resigned
Appointed: 1992-10-23
Resigned: 1995-05-14

ELLIS, Peter Price
Director - Resigned
Appointed:
Resigned: 1997-08-27

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FLEMING, Philip Mark
Director - Resigned
Appointed: 1999-01-15
Resigned: 2003-06-09

GLOVER, Andrew Michael Radford
Director - Resigned
Appointed:
Resigned: 1993-12-01

GRIMWOOD, Brian David
Director - Resigned
Appointed:
Resigned: 1992-10-23

HIRST, Ian Peter Michael
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-07-01

MILNER, Peter Anthony
Director - Resigned
Appointed: 2000-06-21
Resigned: 2003-01-02

PARKIN, Alan
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-01-15

RAMBAUD, Pascal
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-08-31

SALAS, Adolfo Jose
Director - Resigned
Appointed: 2003-06-09
Resigned: 2006-02-10

SHARP, David
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-08-27

SUTTON, Robert Henry
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-01-18

TURLEY, Philip David
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-10-14

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-10-19

WATSON, Deirdre Mary Alison
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-04-29

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-28

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

DAVIES, Gary Cyril
Secretary - Resigned
Appointed:
Resigned: 1994-07-25

FINCH, Peta Lesley
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1997-08-27

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1998-11-30

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2011-10-14

AUTOGAS LIMITED
03523830
LIVE
Date Incorporated:

ESSER, Jason James
Director - Active
Appointed: 2018-12-21

LOVELL, Alastair John
Director - Active
Appointed: 2020-03-20

MCCORMICK, Darina
Director - Active
Appointed: 2015-10-26

SATO, Natsuko
Director - Resigned
Appointed: 2019-03-21
Resigned: 2020-07-07

ADAMS, Nicholas
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-07-27

BREWER, Kevin, Dr
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-09

CAFFREY, Jonathan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-01-11

COLLINS, Timothy
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-03-24

DANTON, John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-09-30

DAVIS, Alexander
Director - Resigned
Appointed: 2000-04-07
Resigned: 2009-03-26

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-12-06
Resigned: 2004-09-17

GREENSALL, Graham Ronald
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-04-07

GREENSALL, Julia
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-04-07

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-04-12

HOMINICK, Michael John
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-11-01

JAGO, Holly Amanda
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-11-01

KEARNEY, James Michael
Director - Resigned
Appointed: 2000-09-30
Resigned: 2012-06-20

LANE, Melanie
Director - Resigned
Appointed: 2009-07-27
Resigned: 2011-07-22

LIGHTBURN, Matthew Duncan
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-12-21

LINDENHOVIUS, Willem Jan
Director - Resigned
Appointed: 2000-05-09
Resigned: 2003-05-30

LINDSAY-GREEN, Jane
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-03-21

MOTTA, Bruno Guimaraes
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-12-06

NOTTON, Peter
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-13

TANNER, Jonathan Brian
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-03-05

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-03-20

VERHOEVEN, Johannes Cornelis Anthonius Maria
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-06-19

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-10-19

WAKKERMAN, Jeroen Henk
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-02-01

WEEKS, Christopher Andrew
Director - Resigned
Appointed: 2010-01-11
Resigned: 2015-10-26

WOOD, David John
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-03-25

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-01-31

GORDON, Peter Bruce
Director - Active
Appointed: 2020-07-07

MARSHALL-ROWAN, Rowan Diane
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2020-11-03

BREWER, Suzanne
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-09

GREENSALL, Graham Ronald
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2000-04-07

HAFIJI, Mustak
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2007-05-04

PERRY, David Edwin
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2002-09-06

WHORTON, Clive James
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2012-12-12

WORTHY, Cassandra Louise
Secretary - Active
Appointed: 2020-11-03

LIQUID GAS UK LTD
00977549
LIVE
Date Incorporated:

ARDIS, Patrick
Director - Resigned
Appointed: 2008-02-11
Resigned: 2013-12-31

DZIAMARSKI, Kazimerz Jan
Director - Active
Appointed: 2017-01-01

ELLIOTT, Alan David
Director - Active
Appointed: 2014-01-01

GANNON, William Francis
Director - Resigned
Appointed: 2012-12-11
Resigned: 2023-01-12

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2017-05-25
Resigned: 2022-10-19

HICKMAN, Christopher John
Director - Active
Appointed: 2014-01-01

ILLINGWORTH, Howard Seth
Director - Active
Appointed: 2018-02-26

REID, Beth Amanda
Director - Active
Appointed: 2019-09-01

SMITH, Richard Graeme
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-11-14

TURNER, Paul
Director - Active
Appointed: 2017-08-01

ALDRIDGE, Jeremy Neil
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-11

ASQUITH, David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2013-10-11

ATTWOOD, Jeffrey Neil
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-09-30

BLACKLOCK, Paul Graham
Director - Resigned
Appointed: 2013-07-09
Resigned: 2017-05-25

BLOWS, Adrian Jeremy
Director - Resigned
Appointed: 1995-11-23
Resigned: 1996-12-31

BROWN, Nicola Jane Elizabeth
Director - Resigned
Appointed: 2008-02-11
Resigned: 2016-12-31

CAVALIER, Gerald
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-08-30

CLARKE, Gerard Michael
Director - Resigned
Appointed:
Resigned: 1991-07-16

CUBBON, James Henry
Director - Resigned
Appointed: 2008-10-02
Resigned: 2012-12-11

DALEY, Sean Allen
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-11-30

DAVIS, Alexander
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-02-11

DE LA LANDE DE CALAN, Bruno
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-07-14

DEL BIANCO, Paolo
Director - Resigned
Appointed: 2002-05-03
Resigned: 2004-02-01

DONOGHUE, Naomi Louise Harrison
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-05-31

DUDBRIDGE, Clive William
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-04-21

EDWARDS, William Pace
Director - Resigned
Appointed:
Resigned: 1995-11-23

EWART, Dean Ley
Director - Resigned
Appointed: 2018-10-25
Resigned: 2019-09-01

FABES, Stephen Kevin
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-04-29

FIDELL, Thomas
Director - Resigned
Appointed: 1993-06-01
Resigned: 2001-12-31

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FOWLER, Ian Michael
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-07-16

GEORGE, Peter
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-11

GILLETT, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1992-04-18

GLENNON, Julie
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-10

GOMERSALL, Linda
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-05-31

GREENE, Roger William
Director - Resigned
Appointed: 1994-04-21
Resigned: 1996-08-31

GRIMWOOD, Brian David
Director - Resigned
Appointed:
Resigned: 1992-12-02

HALL, Michael Robin Pointer
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-08-01

HARGREAVES, Stephen
Director - Resigned
Appointed:
Resigned: 1992-09-10

HARRIS, John Sampson
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-07-16

HARRISON, Adam Richard
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-03-30

HEPWORTH, David Brian
Director - Resigned
Appointed: 1993-11-24
Resigned: 1998-04-23

HUGHES, Howard Arnold
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-07-12

JAGO, Holly Amanda
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-11-05

JENKINSON, John Anthony
Director - Resigned
Appointed: 1992-04-21
Resigned: 1994-04-21

KAKAR, Sunil Kumar
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-12-16

KENNEDY, Patrick Joseph
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-11-30

KENT-LEMON, David
Director - Resigned
Appointed:
Resigned: 1991-11-26

KERR, Howard Robert
Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-05-21

KILMARTIN, Patrick Jeremy
Director - Resigned
Appointed:
Resigned: 2008-10-02

LINDSAY-GREEN, Jane
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-10-31

MARTIN, Benjamin Edward
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-05-25

MCKIM, Emma Jane
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-12-31

MCKINLAY, Margaret Elizabeth
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-12-04

MEHRFAR, Maryam
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-07-13

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2004-09-02
Resigned: 2008-02-11

MURPHY, Neil
Director - Resigned
Appointed: 2012-10-04
Resigned: 2018-10-24

PALMER, Roderick John
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-09-30

PARKIN, Alan
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-04-25

PEARSON, Hugh Martyn
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-02-10

PICKERING, Ronald Wilfred
Director - Resigned
Appointed:
Resigned: 1992-12-02

RAMBAUD, Pascal
Director - Resigned
Appointed: 1996-04-25
Resigned: 1999-02-11

REDMAN, John Simon
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-09-30

RENNIE, Stephen
Director - Resigned
Appointed: 2009-01-09
Resigned: 2013-07-09

RITTER, Terence John, Dr
Director - Resigned
Appointed: 2008-02-11
Resigned: 2009-01-09

ROBERTS, Andrew David
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-11-24

ROBINSON, Howard Charles Alfred
Director - Resigned
Appointed: 1992-12-02
Resigned: 1995-04-27

ROCK, Kevan
Director - Resigned
Appointed: 2002-05-02
Resigned: 2009-04-29

ROWLEY, Stephen Nicholas
Director - Resigned
Appointed: 1994-04-21
Resigned: 1996-04-25

SCARLETT, John Anthony
Director - Resigned
Appointed: 2005-04-28
Resigned: 2008-02-11

SEGARRA, Patrick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-01

SHUTTLEWORTH, Robert John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2005-12-31

SIMON, Paul
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-05-02

TASKER, Richard Henry
Director - Resigned
Appointed: 2004-02-01
Resigned: 2004-08-23

TEW, John Timothy
Director - Resigned
Appointed: 1992-09-10
Resigned: 1994-12-14

TURLEY, Philip David
Director - Resigned
Appointed: 2009-04-29
Resigned: 2011-10-19

TWADDLE, James
Director - Resigned
Appointed: 1996-04-25
Resigned: 2000-04-27

VAN DEN BRINK, Gijsbert
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-07-06

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-10-30

WAGHORN (JUNIOR), John Ingram
Director - Resigned
Appointed: 2008-02-11
Resigned: 2011-12-31

WALDRON, Paul
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-12-31

WALMSLEY, Steve
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-12-31

WEBB, George Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-12-31

WEBBER, John
Director - Resigned
Appointed:
Resigned: 1993-04-22

WELSH, Martin Howard
Director - Resigned
Appointed: 2009-04-29
Resigned: 2012-09-30

WHEELER, Henry Louis John De Courcy
Director - Resigned
Appointed: 1991-11-26
Resigned: 1997-11-20

WOOD, Kerry Lee
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-12-31

CARTER, Nicholas Christopher
Director - Active
Appointed: 2022-01-12

TREVOR, Ivan James
Director - Active
Appointed: 2023-01-28

LOPES, Rogerio
Director - Active
Appointed: 2023-08-31

HICKMAN, Christopher John
Secretary - Active
Appointed: 2017-03-22

FIDELL, Thomas
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 2006-06-05

HOLDER, Raymond Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

SHUTTLEWORTH, Robert John
Secretary - Resigned
Appointed: 2006-06-06
Resigned: 2017-03-22

BRITANNIA (LPG) LIMITED
01824901
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-15

HAWKINS, Karin Jacqueline
Director - Expired
Appointed: 2010-09-30

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2005-10-05

CAPON, Stuart Curtis
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-02-26

CORRAN, Robert Edward
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-02-26

DAMAN, Michael James
Director - Resigned
Appointed: 1992-11-02
Resigned: 1994-01-13

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FLEMING, Philip Mark
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-06-09

HARGREAVES, Stephen William
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-03-26

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

HUGHES, Gordon Clive
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-01-22

LANCASTER, David
Director - Resigned
Appointed: 1993-06-09
Resigned: 1995-09-29

LEGGATT, Francis James
Director - Resigned
Appointed: 1994-07-15
Resigned: 1998-05-08

LINDSAY, Roger
Director - Resigned
Appointed:
Resigned: 1996-01-22

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-07-15

PARKIN, Alan
Director - Resigned
Appointed:
Resigned: 1999-01-15

RAMBAUD, Pascal
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-08-31

SALAS, Adolfo Jose
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-10-05

TEW, John Timothy
Director - Resigned
Appointed:
Resigned: 1994-11-01

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-10-19

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-07-31

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
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

CAMBERLEY LPG LIMITED
00321836
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-02

HAWKINS, Karin Jacqueline
Director - Expired
Appointed: 2009-05-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2009-05-19

CARR, Charles Garnett
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-08-03

DAVIES, Peter Robert
Director - Resigned
Appointed:
Resigned: 1993-06-01

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FLEMING, Philip Mark
Director - Resigned
Appointed: 1998-08-03
Resigned: 2003-06-09

HIRST, Ian Peter Michael
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-05-26

LANCASTER, David
Director - Resigned
Appointed: 1994-05-09
Resigned: 1995-09-29

PARKIN, Alan
Director - Resigned
Appointed:
Resigned: 1999-01-15

SALAS, Adolfo Jose
Director - Resigned
Appointed: 2003-06-09
Resigned: 2006-02-10

SUTTON, Robert Henry
Director - Resigned
Appointed:
Resigned: 1993-06-01

TEW, John Timothy
Director - Resigned
Appointed:
Resigned: 1994-11-01

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-10-19

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
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

PRESTOGAS LIMITED
01384316
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-15

HIRST, Ian Peter Michael
Director - Expired
Appointed: 2006-04-01

TURLEY, Philip David
Director - Expired
Appointed: 2009-06-09

CARR, Charles Garnett
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-08-03

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FLEMING, Philip Mark
Director - Resigned
Appointed: 1998-08-03
Resigned: 2003-06-09

LANCASTER, David
Director - Resigned
Appointed: 1994-05-09
Resigned: 1995-09-29

PARKIN, Alan
Director - Resigned
Appointed:
Resigned: 1999-01-15

SALAS, Adolfo Jose
Director - Resigned
Appointed: 2003-06-09
Resigned: 2006-02-10

SUTTON, Robert Henry
Director - Resigned
Appointed:
Resigned: 1994-02-28

TEW, John Timothy
Director - Resigned
Appointed:
Resigned: 1994-11-01

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-10-19

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
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

SAYGAS LIMITED
01715334
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-27

HAWKINS, Karin Jacqueline
Director - Expired
Appointed: 2009-05-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2009-05-19

ANDERSON, Stephen James, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-01-15

BUTLER, Christopher
Director - Resigned
Appointed: 1992-10-23
Resigned: 1995-05-01

CARR, Charles Garnett
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-08-03

FITZGERALD, Emma Theresa, Dr
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-31

FLEMING, Philip Mark
Director - Resigned
Appointed: 1998-08-03
Resigned: 2003-06-09

GLOVER, Andrew Michael Radford
Director - Resigned
Appointed:
Resigned: 1993-12-01

GRIMWOOD, Brian David
Director - Resigned
Appointed:
Resigned: 1992-10-23

HIRST, Ian Peter Michael
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-05-26

PARKIN, Alan
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-01-15

SALAS, Adolfo Jose
Director - Resigned
Appointed: 2003-06-09
Resigned: 2006-02-10

SHARP, David
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-08-27

VONKEMAN, Koert Alexander, Dr
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-10-19

WYLLIE, Roy Alexander
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-28

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

BAILEY, Colin Haselden
Secretary - Resigned
Appointed:
Resigned: 1991-07-31

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

DAVIES, Gary Cyril
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1994-07-25

FINCH, Peta Lesley
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1997-08-27

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1998-11-30

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