Officers

  • uk

  • leendert van der meiden

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  • VAN DER MEIDEN, Leendert Huibert

  • Nationality: Dutch
  • Address: London, SE1 7NA
  • UK

    SHELL EP OFFSHORE VENTURES LIMITED

  • 01682052
  • LIVE
  • Date Incorporated: 

  • ARCHIBALD, Gary James

  • Director - Active
  • Appointed: 2012-06-15

  • BROCKLEBANK, Andrew Edward

  • Director - Active
  • Appointed: 2020-04-01

  • EIDE, Marianne Wold

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2021-05-31

  • JONES, Howard Edwin

  • Director - Resigned
  • Appointed: 2018-05-28
  • Resigned: 2021-09-30

  • LAZARE, Olivier Marie Charles

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2021-06-01

  • MAXWELL, Robert James

  • Director - Active
  • Appointed: 2020-04-01

  • SHELL CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2018-07-19

  • ANDERSON, Mary Grace

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2007-05-18

  • ARMOUR, Andrew Richard, Doctor

  • Director - Resigned
  • Appointed: 1994-11-07
  • Resigned: 2002-02-01

  • BOWEN, John Myles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-11

  • BRASS, Lorin Lee

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2002-11-20

  • CONSTANT-GLEMAS, Simon Alan

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-06-22

  • CRAIG, Ian

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-05-08

  • DAFTER, Raymond Maurice

  • Director - Resigned
  • Appointed: 1991-11-11
  • Resigned: 1999-06-21

  • DAVIES, Paul Graham Hamblin

  • Director - Resigned
  • Appointed: 2002-11-12
  • Resigned: 2005-12-08

  • FERSTL, Martin Ernst

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2007-12-31

  • GARDY, Dominique

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2002-07-01

  • GASKELL, Ralph Neil

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2003-11-03

  • GORDON, Jonathan Stuart

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-12-31

  • HADFIELD, John Paul Simeon

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2017-01-09

  • HAND, Austin Francis

  • Director - Resigned
  • Appointed: 2008-08-06
  • Resigned: 2015-02-28

  • HARRIS, Edward John

  • Director - Resigned
  • Appointed: 1991-11-11
  • Resigned: 1994-11-07

  • HARRISON, Nicholas Charles

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2009-03-27

  • HART, William Allan

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-09-30

  • HEARNE, Graham James, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-07

  • HOPE, Peter Mark

  • Director - Resigned
  • Appointed: 1994-11-07
  • Resigned: 1999-05-20

  • JANSSENS, Guy Peter Jacobus Agnes

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2008-11-30

  • JUNGELS, Pierre Jean Marie Henri, Dr

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2001-10-31

  • KAPPELLE, Derk

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-05-19

  • KEIR, Campbell Anderson

  • Director - Resigned
  • Appointed: 2008-04-04
  • Resigned: 2014-12-31

  • KEMSHELL, David Michael

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2016-09-30

  • KINGSTON, Peter Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-06

  • KLAP, Frits Michiel Alexander

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2017-12-31

  • LAIDLAW, William Samuel Hugh

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-05-08

  • LONGDEN, Andrew William

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2005-03-15

  • MARTIN, David John

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2008-07-31

  • OUELLETTE, Shannon Lorraine

  • Director - Resigned
  • Appointed: 2018-02-12
  • Resigned: 2020-03-31

  • PATERSON, Iain Stayton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-01

  • PATEY, Roger Howard

  • Director - Resigned
  • Appointed: 2003-02-05
  • Resigned: 2003-12-01

  • PINK, Michael John

  • Director - Resigned
  • Appointed: 1994-11-07
  • Resigned: 1996-12-31

  • ROBBE, Engelhardt Marinus

  • Director - Resigned
  • Appointed: 2003-02-05
  • Resigned: 2003-10-01

  • SHILSTON, Andrew Barkley

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 2002-05-08

  • SPROUSE, Rolynda Ann

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2016-10-31

  • STRENG, Chris

  • Director - Resigned
  • Appointed: 2002-07-15
  • Resigned: 2002-10-31

  • TALBOT, Graham Stuart

  • Director - Resigned
  • Appointed: 2008-12-05
  • Resigned: 2010-02-01

  • VAN BERGEN, Duncan Herman

  • Director - Resigned
  • Appointed: 2014-08-20
  • Resigned: 2017-08-31

  • VAN BUNNIK, Johannes Simon Maria

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-04-16

  • VAN POLLEN, Albartus Hendrik

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2009-12-31

  • VIOTTI, Carlo, Dr

  • Director - Resigned
  • Appointed: 1994-11-07
  • Resigned: 1998-01-08

  • WALMSLEY, John Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-08

  • WATT, John Ferguson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-07

  • WATTS, Kevin Paul

  • Director - Resigned
  • Appointed: 1998-02-12
  • Resigned: 2002-05-08

  • WEST, Julian Daniel

  • Director - Resigned
  • Appointed: 1991-11-11
  • Resigned: 1996-03-25

  • WIGGETT, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-11

  • WISEMAN, Richard Max

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2005-10-14

  • BURMEISTER, German

  • Director - Active
  • Appointed: 2021-08-10

  • SMART, Erica Jane

  • Director - Active
  • Appointed: 2021-07-05

  • MURPHY, Aidan John

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2021-08-10

  • JAIN, Saurabh

  • Director - Active
  • Appointed: 2021-10-01

  • SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2002-07-01

  • GIBNEY, Vivien Murray

  • Secretary - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-02-01

  • INGRAM, Peter William Irving

  • Secretary - Resigned
  • Appointed: 1997-06-23
  • Resigned: 1998-03-30

  • LEE, Jonathan Joshua

  • Secretary - Resigned
  • Appointed: 1992-07-10
  • Resigned: 1997-06-23

  • TAYLOR, Richard George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-10

  • WHITE, Mark Jonathan

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2002-06-30
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