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lodewijk van wachem

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VAN WACHEM, Lodewijk Christiaan
Nationality: Netherlands
Address: Foreign, The Netherlands

ALLIED ZURICH LIMITED
03525388
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2018-05-02
Resigned: 2022-03-28

ALLVEY, David Philip
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-08-31

ATTWOOD, Vyvyan James
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-12-31

BEAZLEY, Christopher Wills
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-03-24

BODMER, Henry Carl Martin
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-05-26

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-04-24

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-10-17

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-05-23
Resigned: 2007-02-16

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-02

DOBBIN, William Wallace
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-06

EVANS, Neil James
Director - Resigned
Appointed: 2009-11-03
Resigned: 2014-04-04

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

GOSE, Gunther
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-04-22

HUMER, Franz Bernhard
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-12-29

HUPPI, Rudolf Franz
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-07-19

IORDANOU, Constantine Philippos
Director - Resigned
Appointed: 2001-07-26
Resigned: 2001-12-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-02-20

MOULE, Martin David
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-25

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-02-09

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-07-01

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-01-04

SANKEY, Vernon Louis
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-12-29

SCHNEWLIN, Frank Andreas
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-07-26

SCHULMEYER, Gerhard Hans
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-12-29

SHERIDAN, Valentine Mark
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-03-31

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-10-20

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-10-02

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-04-28

WEMMER, Dieter Franz-Josef, Dr
Director - Resigned
Appointed: 2002-07-19
Resigned: 2010-01-04

YEUTTER, Clayton Keith
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

ZURICH CORPORATE SECRETARY (UK) LIMITED
Director - Active
Appointed: 2022-04-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-04-08

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-02-07

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-28

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2013-06-28

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-02-07

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2001-08-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2007-09-28

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148
LIVE
Date Incorporated:

BAMBRIDGE, Martin Edward
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-11-07

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-01

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-12-31

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-05-31

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-09-01

BOOTH, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-31

BRAK, Anthonie Jacob Carel
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-12-15

COOK, Linda Zarda
Director - Resigned
Appointed: 2000-04-08
Resigned: 2003-06-30

COOPMAN, Frank
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-06-30

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1995-10-06
Resigned: 1997-01-28

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

GOEBEL, Willem Jan Frederik
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-01-01

GOSPER, Richard Kevan
Director - Resigned
Appointed:
Resigned: 1993-12-09

HADFIELD, Peter David Seton
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRISON, Charles Philip
Director - Resigned
Appointed: 2001-03-29
Resigned: 2006-08-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-09-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-03

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

KASSLER, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOADER, William Adrian
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-06-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-05-27

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-09-02
Resigned: 2013-06-28

OUTEN, Guy Evert Albert
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-09-23

PIRRET, David John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-03-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed:
Resigned: 1997-06-30

SEGUNDO, Karen Maria Alida De, Dr
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-03-21

SKINNER, Paul David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1995-09-30

SLOAN, Lane Everett
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-21

TOOKEY, Richard William
Director - Resigned
Appointed:
Resigned: 1993-07-31

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-10-31

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-01-31

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-11-30

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN DEN BROEK, Dick
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-04-01

VAN LUIJK, Gerard Johan
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-12-13

VARNEY, David Robert
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-05-10

VON DER LINDE, Hans
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-05-01

VOSER, Peter Robert
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-04-01

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2013-09-16
Resigned: 2013-09-20

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-09-30

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-06-25

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-04

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-01-31

HILL, Richard David
Director - Active
Appointed: 2019-11-07

EGGLESTON, Brian Paul
Director - Active
Appointed: 2021-06-08

BUNCH, David Leonard
Director - Active
Appointed: 2023-03-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2022-11-01

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-05-23

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2000-07-10

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL CHEMICALS LIMITED
00228931
LIVE
Date Incorporated:

BELL, James
Director - Active
Appointed: 2019-02-28

BLUM, Barbara Frances Maria
Director - Active
Appointed: 2017-07-24

CAPELLE, Thierry
Director - Resigned
Appointed: 2017-06-27
Resigned: 2021-05-31

MCKENDRICK, Colin Bruce
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-08-31

BOOTH, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-31

CARROLL JR, Philip Joseph
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-06-30

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-06-15

DAVIS, Brian Charles
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-01

DAWSON, James William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-06

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

FERRIS, Graham Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-05-31

GADDIS, Cynthia Ann
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-05-21

GOLDEN, Jerry Lee
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-07-01

GRANT, Clive William
Director - Resigned
Appointed: 2006-05-15
Resigned: 2017-04-30

HENKES, Evert
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-03-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1998-02-06
Resigned: 2006-12-01

LIOW, Sharon
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-03-08

LITTLE, Jack
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-06-30

MECCA, Rosemarie
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

MILLER, Steven Louis
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-09-01

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

NOOJIN III, Augustus Young
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-01-08

RAE, Andy
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-12-31

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-11-12

ROYALL, Sven Edward
Director - Resigned
Appointed: 2003-12-23
Resigned: 2013-08-29

SIMPSON, Nicola
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-28

SMITH, James Matheson
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-12-16

STOUTHAMER, Bernhard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-17

SULLIVAN, Neil Ritchie
Director - Resigned
Appointed: 1998-02-06
Resigned: 2003-06-30

TAN, Ek Kia
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-09-30

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-31

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-09-30

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-06-25

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-08-01

VOGTLANDER, Peter Hendrik
Director - Resigned
Appointed: 1998-02-06
Resigned: 1995-03-31

VON DER LINDE, Hans
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-05-12

WILKINSON, Michael David
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-09-30

WILLEMS, Reinier
Director - Resigned
Appointed: 1997-07-21
Resigned: 2004-01-01

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-09-30

HUMFREY, Edward James Thomas
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-05-31

FOWLER, Stephen Brian
Director - Active
Appointed: 2023-01-31

MCKENNA, Anthony Gerard
Director - Active
Appointed: 2022-03-28

PRICE-JAMES, Owen Glynn
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-03-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2022-11-01

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-05-23

SULLIVAN, Neil Ritchie
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2003-06-30

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1998-03-06

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL PETROLEUM COMPANY LIMITED(THE)
00077861
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

ASHWORTH, Michael John
Director - Active
Appointed: 2011-12-22

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-01-31

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BENARD, Andre Pierre Jacques
Director - Resigned
Appointed:
Resigned: 1993-06-30

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-04-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-03

CHOUFOER, Johannes Hermanus
Director - Resigned
Appointed:
Resigned: 1996-07-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-04-07
Resigned: 2014-11-06

COOK, Linda Zarda
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-10-31

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 2004-07-01

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-27

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-06-30

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-11-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

LAWRENCE, David Trowbridge
Director - Resigned
Appointed: 2005-09-09
Resigned: 2006-10-31

LONGDEN, Andrew William
Director - Resigned
Appointed: 2005-09-09
Resigned: 2015-06-26

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-10-31
Resigned: 2020-02-03

MILLER, Steven Louis
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-01

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-10-04

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-02-05

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-10-31

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-02-01

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

THOMSON, William Cran
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-03-03

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1992-07-01
Resigned: 2005-06-28

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-10-31

VAN ENGELSHOVEN, Jean Marie Hubert
Director - Resigned
Appointed:
Resigned: 2000-07-01

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-12-31

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-10-31

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-07-31

WATTS, Philip Beverley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-03-03

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-18

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-03
Resigned: 2017-02-07

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2021-10-21

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2022-11-01

CUNLIFFE, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2006-11-23

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2005-09-19

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1995-05-24

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

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