Officers

  • uk

  • claude philipponneau

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  • CLAUDE FRANCOIS PHILIPPONNEAU

  • Nationality: French
  • Address: London, SW7 5ND
  • UK

    REPSOL COMPANY OF PORTUGAL LIMITED

  • 00112396
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-01-28

  • GERARDO AYUSO DURAN

  • Director - Expired
  • Appointed: 2011-07-12

  • JOSE PABLO ARCOS MANSILLA

  • Director - Expired
  • Appointed: 2011-01-17

  • ANTONIO JOSE CALCADA DE SA

  • Director - Expired
  • Appointed: 2007-10-16

  • VERA ADAMS

  • Director - Resigned
  • Appointed: 1998-08-04
  • Resigned: 2002-01-31

  • JESUS ALONSO NUNEZ MARTIN BANOS

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2011-01-17

  • JOSE LUIS ANGUERA GUAL

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2007-10-16

  • MR BERNARD AUPLAT

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1995-09-12

  • MR MICHAEL VINCENT BRANDT

  • Director - Resigned
  • Appointed: 1992-09-14
  • Resigned: 1996-04-01

  • PHILIPPE EDMOND BUYZE

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 1998-08-01

  • MR NEIL ARTHUR CORDEY

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2001-08-07

  • MICHAEL JAMES DAMAN

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2004-10-01

  • MR ALAN JOHN DAVIES

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-08-01

  • SANTIAGO DE LA IGLESIA CARDENA

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-04-26

  • WOUTER SJOERD DE VRIES

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2004-01-31

  • KURT DOEHMEL

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 2002-04-12

  • ALFREDO JOSE DOS SANTOS INACIO

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2009-09-30

  • MR ROBERT HAROLD DOUGLAS

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-03-07

  • ALAN GOLDSMITH

  • Director - Resigned
  • Appointed: 1995-09-04
  • Resigned: 1996-03-26

  • VAGN NEDERGAARD HANSEN

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1997-07-16

  • MICHAEL COLIN HARROP

  • Director - Resigned
  • Appointed: 2003-02-03
  • Resigned: 2004-10-01

  • MR LARS LENNART HELDTANDER

  • Director - Resigned
  • Appointed: 1992-09-14
  • Resigned: 1993-03-18

  • JACOBO HERNANDEZ ESPINOSA

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-04-26

  • JORIS FRITS KNIEP

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2004-10-01

  • NICHOLAS MERVYN PATTISON

  • Director - Resigned
  • Appointed: 1992-09-14
  • Resigned: 1993-03-12

  • MR GEORGE SIFALAKIS

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1994-11-01

  • CORNELIS CHRISTIAAN UIJLENHOED

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2003-01-22

  • PETER ROBERT VOSER

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2001-04-03

  • COMPANY LAW CONSULTANTS LIMITED COMPANY LAW CONSULTANTS LIMITED

  • Secretary - Expired
  • Appointed: 2006-03-01

  • SANTIAGO DE LA IGLESIA CARDENA

  • Secretary - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-04-26

  • MS DIANE JUNE PENFOLD

  • Secretary - Resigned
  • Appointed: 1992-09-14
  • Resigned: 1994-09-30

  • DIPA RAIVADERA

  • Secretary - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1997-11-26

  • SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 1997-11-26
  • Resigned: 2004-10-01

  • PHILIPPONNEAU, Claude Francois

  • Nationality: French
  • Address: London, SW7 5ND
  • UK

    SHELL COMPANY (HELLAS) LIMITED

  • 00213608
  • LIVE
  • Date Incorporated: 

  • CLARKE, Anthony

  • Director - Active
  • Appointed: 2019-08-15

  • SHELL CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2000-02-28

  • ANTONACOPOULOS, Eleftherios

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-27

  • ASHWORTH, Michael John

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2019-08-15

  • BONDS, Edwin John Wilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-26

  • BUYZE, Philippe Edmond

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 1998-08-01

  • CORDEY, Neil Arthur

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2000-05-18

  • DAMAN, Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-20

  • DAVIES, Alan John

  • Director - Resigned
  • Appointed: 1996-04-11
  • Resigned: 1998-03-24

  • DOEHMEL, Kurt

  • Director - Resigned
  • Appointed: 1996-04-11
  • Resigned: 2000-05-18

  • DOUGLAS, Robert Harold

  • Director - Resigned
  • Appointed: 1996-04-11
  • Resigned: 1997-03-07

  • ERICKSSON, Jan Olov

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • GABRIEL, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-14

  • GEERINCK, Christiaan

  • Director - Resigned
  • Appointed: 1995-09-07
  • Resigned: 1995-12-17

  • GOLDSMITH, Alan

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1996-04-11

  • HANSEN, Vagn Nedergaard

  • Director - Resigned
  • Appointed: 1996-04-11
  • Resigned: 1997-07-16

  • HAWKINS, Karin Jacqueline

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2012-01-27

  • HELDTANDER, Lars Lennart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • KESZTENBAUM, Michael Arthur

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1999-06-01

  • PAPADOPOULOS, Petros

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-14

  • PATTISON, Nicholas Mervyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • SIFALAKIS, George

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1993-03-01

  • SINIS, Constantinos Demosthenes

  • Director - Resigned
  • Appointed: 1993-03-16
  • Resigned: 1995-12-14

  • SWIER, Dick

  • Director - Resigned
  • Appointed: 1995-09-07
  • Resigned: 1996-04-11

  • VAN HAAPS, Peter

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1995-12-14

  • VOSER, Peter Robert

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2000-05-23

  • WAGENAAR, Jacobos Wilhemus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-09

  • WALTL, Josef

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1995-04-21

  • SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 1997-11-26
  • Resigned: 2022-11-01

  • PENFOLD, Diane June

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • RAIVADERA, Dipa

  • Secretary - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1997-11-26

  • PECTEN SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2022-11-01
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