Officers

  • uk

  • maarten van den bergh

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  • MAARTEN ALBERT VAN DEN BERGH

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

    ANGLO COAL HOLDINGS LIMITED

  • 03390173
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-01-08

  • ANDREW WILLIAM HODGES

  • Director - Expired
  • Appointed: 2007-01-04

  • MR NICHOLAS JORDAN

  • Director - Expired
  • Appointed: 2000-07-27

  • MR DOUGLAS SMAILES

  • Director - Expired
  • Appointed: 2008-09-03

  • DR JAMES WILBERT CAMPBELL

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2001-07-31

  • IAN DAVID COCKERILL

  • Director - Resigned
  • Appointed: 2008-11-05
  • Resigned: 2009-10-27

  • MR STEPHEN MURLEY GARFIELD HODGE

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2000-07-27

  • ANTHONY WILLIAM LEA

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2005-08-31

  • ANTHONY EDWIN REDMAN

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2008-11-05

  • DR KAREN MARIA ALIDA DE SEGUNDO

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2000-07-27

  • WALTER VAN DE VIJVER

  • Director - Resigned
  • Appointed: 1997-06-20
  • Resigned: 1998-07-31

  • PHILIP BEVERLEY WATTS

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2000-07-27

  • PETER GRAEME WHITCUTT

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2008-09-03

  • MR GEOFFREY ALLAN WILKINSON

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2007-03-19

  • ANDREW WILLIAM HODGES

  • Secretary - Expired
  • Appointed: 2007-01-04

  • MR GORDON JOHN WEST

  • Secretary - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2000-07-27

  • MR GEOFFREY ALLAN WILKINSON

  • Secretary - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2007-03-19
  • UK

    SHELL PENSIONS MANAGEMENT SERVICES LIMITED

  • 03110621
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-03-22

  • GILES BERNARD GEOFFREY CRAVEN

  • Director - Expired
  • Appointed: 2000-10-02

  • ANDREW WILLIAM LONGDEN

  • Director - Expired
  • Appointed: 2003-11-17

  • JAMES MATHESON SMITH

  • Director - Expired
  • Appointed: 1998-03-30

  • ROXANNE JEAN DECYK

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2002-04-01

  • RALPH NEIL GASKELL

  • Director - Resigned
  • Appointed: 2000-07-07
  • Resigned: 2003-11-03

  • ALAN GOLDSMITH

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-04-01

  • NEILL CHRISTOPHER HAMILTON-LONGLEY

  • Director - Resigned
  • Appointed: 1995-10-27
  • Resigned: 2006-04-28

  • PETER JOHN HILLMAN

  • Director - Resigned
  • Appointed: 1999-04-22
  • Resigned: 2005-11-01

  • STEPHEN MURLEY GARFIELD HODGE

  • Director - Resigned
  • Appointed: 1995-10-27
  • Resigned: 2000-07-14

  • DAVID TROWBRIDGE LAWRENCE

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2006-04-01

  • PETER MICHIE MARSHALL

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2007-05-31

  • NICHOLAS PETER PETTINATI

  • Director - Resigned
  • Appointed: 1995-10-27
  • Resigned: 2000-09-29

  • COLIN MICHAEL PRICE

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 2001-05-31

  • ROGER RAINBOW

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2000-01-31

  • SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2009-11-30

  • DAVID HYWEL SANGER

  • Secretary - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2009-11-30

  • GORDON JOHN WEST

  • Secretary - Resigned
  • Appointed: 1995-10-02
  • Resigned: 2000-07-14

  • MAARTEN ALBERT VAN DEN BERGH

  • Nationality: Dutch
  • Address: Surrey, KT12 5DY
  • UK

    BRITISH TELECOMMUNICATIONS PLC

  • NF002549
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2010-02-18

  • EVERARD ASHIANTHA ANTONY CHANMUGAM

  • Director - Active
  • Appointed: 2008-12-16

  • IAN PAUL LIVINGSTON

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

  • GLYN PARRY

  • Director - Active
  • Appointed: 2007-06-30

  • HELEN ALEXANDER

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-11-19

  • JAMES IAIN WALKER ANDERSON

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-09-30

  • MALCOLM ARGENT CBE

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 1998-12-31

  • FRANCIS CHRISTOPHER BUCHAN BLAND

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2001-11-19

  • PETER LEAHY BONFIELD

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 1999-04-01

  • ROBERT PAUL BRACE

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2000-12-31

  • WILLIAM COCKBURN

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-03-31

  • JUNE FRANCES DE MOLLER

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2001-11-19

  • EWEN ALASTAIR JOHN FERGUSSON GCMG GCVO

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 1999-03-31

  • COLIN RAYMOND GREEN

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2002-04-01

  • ANTHONY ARMITAGE GREENER

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2001-11-19

  • PHILIP ROY HAMPTON

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2002-05-14

  • LOUIS RALPH HUGHES

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2001-11-19

  • EDWARD NEVILLE ISDELL

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-11-19

  • GEORGE JEFFERSON

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 1987-11-01

  • HANIF MOHAMED LALANI

  • Director - Resigned
  • Appointed: 2005-02-07
  • Resigned: 2008-12-16

  • IAN PAUL LIVINGSTON

  • Director - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2005-02-07

  • MARSHALL OF KNIGHTSBRIDGE MARSHALL

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-07-18

  • JOHN KEITH OATES

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2000-12-31

  • FRANCIS PERRYMAN

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 1987-11-01

  • DAVID P SAVILL

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 1994-07-31

  • LAURENCE WILLIAM STONE

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2006-11-27

  • IAIN VALLENCE

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-05-01

  • BERNARDUS JOHANNES MARIA VERWAAYEN

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2008-06-30

  • PHILIP JOHN WESTON

  • Director - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-11-19

  • JOHN VINCENT WROE

  • Director - Resigned
  • Appointed: 2005-02-04
  • Resigned: 2006-11-27

  • HEATHER BRIERLEY

  • Secretary - Active
  • Appointed: 2005-09-03

  • COLIN RAYMOND GREEN

  • Secretary - Resigned
  • Appointed: 1984-12-10
  • Resigned: 2001-11-19
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