Shell Corporate Secretary Limited

Current appointments

• SHELL SAUDI VENTURES LIMITED

  Corporate secretary · since Nov 2003 · Dissolved

• SHELL RESOURCES P.L.C.

  Corporate secretary · since Aug 2003 · Dissolved

• SHELL INTERNATIONAL INVESTMENTS LIMITED

  Corporate secretary · since Jun 2003 · Dissolved

• SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED

  Corporate secretary · since Dec 2002 · Dissolved

• ENTERPRISE PETROLEUM LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• ENTERPRISE OIL TIMOR GAP (14) LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• ENTERPRISE OIL TIMOR GAP (9) LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• ENTERPRISE OIL NOMINEES LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• ENTERPRISE OIL ITALY LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• ENTERPRISE OIL OPERATIONS LIMITED

  Corporate secretary · since Jul 2002 · Dissolved

• Heathrow Hydrant Operating Company Limited

  Corporate secretary · since Apr 2002

• HEATHROW HYDRANT COMPANY LIMITED

  Corporate secretary · since Apr 2002 · Dissolved

• SHELL ARABIA CAR SERVICE LIMITED

  Corporate secretary · since Apr 2002 · Dissolved

• THE DUTCH SCHOOL ABERDEEN LIMITED

  Corporate secretary · since Jun 2001 · Dissolved

• SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

  Corporate secretary · since Nov 2000 · Dissolved

• SHELL PROPERTY ASIA LIMITED

  Corporate secretary · since Oct 2000 · Dissolved

• SHELL INTERNET SERVICES LIMITED

  Corporate secretary · since Aug 2000 · Dissolved

• SHELL BELVEDERE LIMITED

  Corporate secretary · since Aug 2000 · Dissolved

• SHELL TREASURY EURO COMPANY LIMITED

  Corporate secretary · since Jul 2000 · Dissolved

• SHELL INTERNATIONAL HOLDINGS LIMITED

  Corporate secretary · since Jul 2000 · Dissolved

• K.T.S. OILS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SHELL AND BP SCOTLAND LIMITED

  Corporate secretary · since May 2000 · Dissolved

• PRESTOGAS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SAYGAS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• CELTIC GASES LIMITED

  Corporate secretary · since May 2000 · Dissolved

• CAMBERLEY LPG LIMITED

  Corporate secretary · since May 2000 · Dissolved

• CITY PETROLEUM COMPANY LIMITED

  Corporate secretary · since May 2000 · Dissolved

• ACTION SERVICE STATIONS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• LAKELAND LPG LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SAVOY PLACE NOMINEES LIMITED

  Corporate secretary · since May 2000 · Dissolved

• GAS-DIRECT LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SHELL DIRECT (NORTH WEST) LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SHELL DIRECT (U.K.) LIMITED

  Corporate secretary · since May 2000 · Dissolved

• BRITANNIA GAS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• KNIGHT FUELS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• GLOSSOP LIMITED

  Corporate secretary · since May 2000 · Liquidation

• NAMEPACK LIMITED

  Corporate secretary · since May 2000 · Liquidation

• Heathrow Airport Fuel Company Limited

  Corporate secretary · since May 2000

• SHELL DIRECT (MIDLANDS) LIMITED

  Corporate secretary · since May 2000 · Dissolved

• Shell Mex and B.P. Limited

  Corporate secretary · since May 2000

• Shell U.K. Oil Products Limited

  Corporate secretary · since May 2000

• Eastham Refinery Limited

  Corporate secretary · since May 2000

• WALTER ALEXANDER INDUSTRIES LIMITED

  Corporate secretary · since May 2000 · Dissolved

• METEOR LEAD LIMITED

  Corporate secretary · since May 2000 · Dissolved

• MEDWAY OIL AND STORAGE COMPANY LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

  Corporate secretary · since May 2000 · Dissolved

• BRITANNIA (LPG) LIMITED

  Corporate secretary · since May 2000 · Dissolved

• SIGAS LIMITED

  Corporate secretary · since May 2000 · Dissolved

• FUEL SERVICES CUMBRIA LIMITED

  Corporate secretary · since May 2000 · Dissolved