Shell Direct (U.K.) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShell Distributor (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145841633People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 2020-11-18 · 5 yrs
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2000-05-22 · 26 yrs
Show 39 historical appointments
GG
Guus GreveResigned director
Resigned 2016-03-07 · 4 yrs · Vp
JM
John MccraeResigned director
Resigned 2011-07-12 · 4 yrs · Chemical Engineer
MG
Mark GallagherResigned director
Resigned 2011-07-12 · 9 yrs · General Manager
LG
Lee GregsonResigned director
Resigned 2010-03-24 · 2 yrs · Oil Company Executive
JS
Johannes SelierResigned director
Resigned 2008-02-15 · 1 yr · Oil Company Executive
HB
Helen BlomeleyResigned director
Resigned 2006-02-10 · 4 yrs · Oil Company Executive
CD
Colin DixonResigned director
Resigned 2005-05-24 · 6 yrs · Oil Company Executive
DM
Damien MaguireResigned director
Resigned 2004-05-19 · 1 yr · Oil Company Executive
PK
Petrus KoelemanResigned director
Resigned 2003-02-14 · 1 yr · Oil Company Executive
NG
Nicholas GillingsResigned director
Resigned 2002-04-01 · 2 yrs · Oil Company Executive
AM
Andrew ManleyResigned director
Resigned 2001-07-31 · 1 yr · Oil Company Exec
MH
Mark HaseldenResigned director
Resigned 2001-02-12 · 4 yrs · Oil Company Executive
RH
Robert HigginsonResigned director
Resigned 2000-01-24 · 1 yr · Oil Company Executive
JW
John WeeksResigned director
Resigned 1999-02-01 · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
TB
Timothy BirdResigned director
Resigned 1998-08-01 · 5 yrs · Oil Company Executive
RS
Rodney ShawResigned director
Resigned 1998-01-01 · Oil Company Executive
KD
Keith DixonResigned director
Resigned 1998-01-01 · Oil Company Executive
AW
Arthur WilliamsonResigned director
Resigned 1998-01-01 · Oil Company Executive
CN
Colin NisbetResigned director
Resigned 1998-01-01 · Oil Company Executive
PB
Paul BowmerResigned director
Resigned 1997-11-03 · Company Director
DH
David HillierResigned director
Resigned 1997-11-03 · 1 yr · Oil Company Executive
DG
David GoldsworthyResigned director
Resigned 1996-06-14 · 1 yr · Oil Company Executive
MH
Michael HoggResigned director
Resigned 1995-10-27 · 5 yrs · Oil Company Executive
PK
Peter KjoellerResigned director
Resigned 1995-02-01 · 1 yr · Oil Company Executive
AC
Anne ChungResigned director
Resigned 1994-07-15 · 4 yrs · Oil Company Executive
AC
Ann CormackResigned director
Resigned 1994-07-11 · 1 yr · Oil Company Executive
PM
Paul MooreResigned director
Resigned 1994-07-11 · Oil Company Executive
DG
David GraytonResigned director
Resigned 1994-07-11 · 3 yrs · Oil Company Executive
SB
Stephen Burrard LucasResigned director
Resigned 1994-02-01 · Oil Company Executive
DR
David RitchieResigned director
Resigned 1993-04-05 · 2 yrs · Oil Company Executive
LE
Lourens ErasmusResigned director
Resigned 1993-02-05 · Finance Director
MD
Michael DamanResigned director
Resigned 1993-01-01 · Oil Company Executive
SE
Stella EarnshawResigned director
Resigned 1993-01-01 · Oil Company Executive
DG
David GillonResigned director
Resigned 1993-01-01 · Oil Company Executive
AE
Andrew EvittResigned director
Resigned 1993-01-01 · 5 yrs · Director
DW
Deirdre WatsonResigned secretary
Resigned 1993-01-01 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active