* director search - Slavko Preocanin - kompany

Officers

slavko preocanin

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PREOCANIN, Slavko
Nationality: British
Address: SE1 7NA, England

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
00525037
LIVE
Date Incorporated:

DZIEMBAJ, Jacek Jan
Director - Resigned
Appointed: 2018-07-20
Resigned: 2024-03-31

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-05-24

HENWOOD, Alison Ayodele
Director - Resigned
Appointed: 2017-02-17
Resigned: 2022-04-20

QUARTERMAIN, Mark
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-07-31

SMITH, Andrew James
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-12-18

WELLS, David William
Director - Active
Appointed: 2017-07-10

AUPLAT, Bernard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-07-25

CONWAY, Michael Francis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2017-06-23

DE HASETH, James Edward
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-09-03

DE VRIES, Tinus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

DUFFIELD, Francis Doyle
Director - Resigned
Appointed:
Resigned: 1992-12-03

DURRY, Juergen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

FAITHFULL, Timothy William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-05-31

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-02-28

HERBERT, Robert George
Director - Resigned
Appointed: 1992-12-03
Resigned: 1994-12-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1994-06-30

HILLMAN, Peter John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-02-27

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-02-26

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-06-30

KOOIJMAN, Karel
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-02-26

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-03-31

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-02-23

LUMENS, Armand Jean Margrete
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-12-06

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MENDE, Wolfgang Eckehard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-05-04

MILLER, Steven Louis
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-07-01

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-06-13

MULLER, Michael Wolfgang
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-11-21

OWEN, Philip Basil
Director - Resigned
Appointed:
Resigned: 1994-07-09

RASTERHOFF, Abel Ludolf
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-01

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-14

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-02-26

SLECHTE, Johannes Jacobus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

SLOAN, Lane Everett
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-06-25

SMITH, David Leslie
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWAINE, Geoffrey David
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-02-15

TOSH, Alexander Gibb Troup
Director - Resigned
Appointed:
Resigned: 1994-02-24

VARNEY, David Robert
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-05-22

VINCENT, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-03-31

VOELKER, Horst Hermann
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-06-30

WARD, Peter Adrian, Mr.
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-11-27

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1997-06-30
Resigned: 2006-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-12-31

HUIJSMANS, Jeroen
Director - Active
Appointed: 2022-04-20

GRANDISON, Fiona Katherine
Director - Resigned
Appointed: 2024-03-27
Resigned: 2024-04-03

JORY, Richard Michael
Director - Resigned
Appointed: 2024-04-03
Resigned: 2024-04-12

BOUNDS, Philippa Alice May
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2023-07-01

ALLAN, Harry Lyford
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2011-02-28

BRANDT, Thomas Jeffrey
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2016-03-18

LOVE, Kathy Lee
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1995-10-22

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-09-05

VINCENT, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1994-10-22

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-06-14
Resigned: 1999-01-01

LAMB, Benjamin Donald Harford
Secretary - Active
Appointed: 2023-07-01

SHELL ENERGY EUROPE LIMITED
04162523
LIVE
Date Incorporated:

LIOW, Sharon
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-04-15

STINIS, Herman Johan
Director - Resigned
Appointed: 2013-09-23
Resigned: 2021-07-31

WELLS, David William
Director - Active
Appointed: 2017-10-10

BRADFORD, Stuart Ritchie
Director - Resigned
Appointed: 2010-05-07
Resigned: 2013-09-30

CATES, Andrew Thomas
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-02-27

COLGAN, Tracy Anne
Director - Resigned
Appointed: 2006-03-02
Resigned: 2010-03-01

CORRAN, Robert Edward
Director - Resigned
Appointed: 2004-08-02
Resigned: 2010-05-05

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-02-28

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2001-02-19
Resigned: 2003-11-03

HENWOOD, Alison Ayodele
Director - Resigned
Appointed: 2017-02-09
Resigned: 2018-01-31

HILLMAN, Peter John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-27

ILUBE, Roland Alexander
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-04-03

LEWIN, Gregory Arthur
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-09-04

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-09-29

LUMENS, Armand Jean Margrete
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-12-06

MENDE, Wolfgang Eckehard
Director - Resigned
Appointed: 2006-03-02
Resigned: 2010-05-04

MURDOCH, James William
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-28

OBERHOLTZER, Rahim
Director - Resigned
Appointed: 2015-11-06
Resigned: 2016-12-15

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2010-05-07
Resigned: 2012-12-14

SCHELTINGA, Anno Harmen Joseph
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-08-05

TRIMMER, Paul John Vincent
Director - Resigned
Appointed: 2003-12-15
Resigned: 2009-12-04

WORBY, Peter John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-11-06

PLAUM, Martijn
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-09-30

HAUXWELL, Philip
Director - Resigned
Appointed: 2020-05-04
Resigned: 2021-09-30

TANNA, Rupen Shashikant
Director - Active
Appointed: 2021-08-01

SUMMERS, Thomas Henry
Director - Resigned
Appointed: 2022-07-18
Resigned: 2024-03-01

GORDON, Peter Bruce
Director - Active
Appointed: 2022-09-01

KIJKUIT, Robbert Cornelis, Dr
Director - Active
Appointed: 2024-03-01

GRIFFITHS, Matthew David
Secretary - Resigned
Appointed: 2017-12-04
Resigned: 2020-01-01

ALLAN, Harry Lyford
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2011-02-28

BOUNDS, Philippa Alice May
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2017-12-04

BRANDT, Thomas Jeffrey
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2016-03-18

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-01-01

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

BG GAS SERVICES LIMITED
03299002
LIVE
Date Incorporated:

MCCLOY, Jonathan Townsley
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

PLAUM, Martijn
Director - Active
Appointed: 2019-05-01

ADAMSON, William Harvey
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-07-12

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-02-08
Resigned: 2010-01-28

COLLINGWOOD, Andrew Vinden, Mr
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-05-23

DEBARROS, Jaeson Myles
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-02-28

DUBOIS-DENIS, Arnaud
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-05-23

DUNKLEY, Samuel Henry
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-11-01

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-08-27

HUGHES, John David
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-01-05

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-06-01

LIOW, Sharon
Director - Resigned
Appointed: 2017-05-15
Resigned: 2019-05-03

MARKHAM, Una
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-01-21

MOFFATT, Simon Timothy
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-09-07

MOIR, Peter Lemon
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-01-31

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-01-27
Resigned: 2010-11-01

OBERHOLTZER, Rahim
Director - Resigned
Appointed: 2016-08-30
Resigned: 2016-12-15

ROBERTS, David E
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-03-10

SIMONS, Mark Christopher Lovell
Director - Resigned
Appointed: 2014-05-23
Resigned: 2016-09-30

STINIS, Herman Johan
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-05-03

SURRALL, Stephen John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-11-01

THOMAS, Luke
Director - Resigned
Appointed: 1998-08-27
Resigned: 1999-01-14

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-08-31

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2010-01-27

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-05-10

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1999-01-21
Resigned: 2004-12-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-01-06

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-31

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-08-27

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 1999-01-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1997-01-06

PREOCANIN, Slavko
Nationality: British
Address: WC2R 0ZA, United Kingdom

SHELL GAS MARKETING U.K LIMITED
04246096
LIVE
Date Incorporated:

KOTECHA, Sameer
Director - Active
Appointed: 2021-03-29

STRAUSFELD-PERRY, Stefan Andrew
Director - Active
Appointed: 2017-08-21

SUMMERS, Thomas Henry
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-12-31

AHMAD, Saheera Binti
Director - Resigned
Appointed: 2018-06-13
Resigned: 2020-11-24

BRADSHAW, Ian Jonathan
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-30

BURROWS, Karen
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-11-29

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 2001-07-04
Resigned: 2003-05-07

COLLINS, Ann
Director - Resigned
Appointed: 2012-06-07
Resigned: 2018-08-31

ELLIOTT, Anthony Mark
Director - Resigned
Appointed: 2013-12-17
Resigned: 2016-10-31

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2004-08-16
Resigned: 2008-11-24

GOUVEA, Leduvy
Director - Resigned
Appointed: 2005-08-02
Resigned: 2007-03-02

HALL, Graham
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-08-23

HILL, Stephen James
Director - Resigned
Appointed: 2008-12-15
Resigned: 2017-02-09

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2001-07-04
Resigned: 2003-05-07

KIDDLE, John Patrick
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-11-25

LLOYD, Nicola Louise Georgina
Director - Resigned
Appointed: 2004-10-12
Resigned: 2005-08-02

MCMANUS, David
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-09-30

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2004-08-23
Resigned: 2011-12-19

QUINTANA, Carlos
Director - Resigned
Appointed: 2005-08-02
Resigned: 2014-12-31

RICKETTS, Stefan John
Director - Resigned
Appointed: 2003-05-07
Resigned: 2007-12-03

SELLERS, Michael Neil
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-09-30

SHAW, Nigel Richard
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-09-08

SMAIL, William Robert
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-08-23

WELLS, David William
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-10-29

ZINNER, Pedro
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-02-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-31

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-14
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2003-04-22

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-09-07

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

BG LNG TRADING, LLC
FC026471
LIVE
Date Incorporated:

HILL, Stephen James
Director - Active
Appointed: 2008-12-02

AHMAD, Saheera Binti
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-03-17

BRADSHAW, Ian
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-10-30

COLLINS, Ann
Director - Resigned
Appointed: 2012-06-07
Resigned: 2018-08-31

DUNLAVY, David Lee
Director - Resigned
Appointed: 2011-09-08
Resigned: 2015-05-07

ELLIOTT, Anthony Mark
Director - Resigned
Appointed: 2013-12-17
Resigned: 2016-10-31

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-11-24

GOUVEA, Leduvy
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-01

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-12-03

KIDDLE, John Patrick
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-11-25

KOTECHA, Sameer
Director - Resigned
Appointed: 2021-05-18
Resigned: 2021-12-17

MADDOX, Lyn
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-01-02

MASTERS, Cynthia Elaine
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-07-15

MOTT, Michael
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-06-17

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-12-19

QUINTANA, Carlos
Director - Resigned
Appointed: 2006-01-23
Resigned: 2015-07-13

RICKETTS, Stefan John
Director - Resigned
Appointed: 2006-01-23
Resigned: 2006-01-23

SELLERS, Michael Neil
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-09-30

SHAW, Nigel Richard
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-09-08

SPOMER, Elizabeth
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-09-08

STRAUSFELD-PERRY, Stefan Andrew
Director - Resigned
Appointed: 2017-08-21
Resigned: 2021-12-17

SUMMERS, Thomas Henry
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-08-27

ZINNER, Pedro
Director - Resigned
Appointed: 2012-01-23
Resigned: 2014-02-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-04-05

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2016-07-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2014-05-30

MASTERS, Cynthia Elaine
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2010-07-15

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2007-09-14

OGDEN, Mary
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-05-31

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