MR RICHARD WISEMAN

Active Shell Centre, London, SE1 7NA

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MR RICHARD WISEMAN

Active Shell Centre, London, SE1 7NA

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Current Appointments

Company Name Company Status Position Appointed Resigned
HURRICANE LEAD LIMITED Active Director 11/03/94 1994-03-11
SHELL RESOURCES P.L.C. Dissolved Director 14/07/03 2003-07-14
RUNGIANT LIMITED Dissolved Director 08/05/02 2002-05-08
TAPETREK LIMITED Dissolved Director 08/05/02 2002-05-08
ENTERPRISE OIL ARGENTINA LIMITED Dissolved Director 08/05/02 2002-05-08
ENTERPRISE OIL FINANCE LIMITED Dissolved Director 08/05/02 2002-05-08
TREVOR WALLIS.LIMITED Dissolved Director 12/09/97 1997-09-12
COLCON (JP) LIMITED Dissolved Director 12/09/97 1997-09-12
WARD BLENKINSOP TRADING LIMITED Dissolved Director 28/01/97 1997-01-28
SEAHORSE ELECTRONICS LIMITED Dissolved Director 28/01/97 1997-01-28
CITY PETROLEUM (ANDOVER) LIMITED Dissolved Director 05/03/96 1996-03-05
N.E. FUEL GAS SERVICES LIMITED Dissolved Director 30/11/95 1995-11-30
RAMPART PACKAGING LIMITED Dissolved Director 30/11/95 1995-11-30
POWER FUELS LIMITED Dissolved Director 01/11/95 1995-11-01
APPLETON FUEL SERVICE LIMITED Dissolved Director 01/11/95 1995-11-01
JAMES RUSSELL (OILS) LIMITED Dissolved Director 01/11/95 1995-11-01
PETROLEUM SERVICES (LEEDS) LIMITED Dissolved Director 01/11/95 1995-11-01
LANCASTRIAN OILS LIMITED Dissolved Director 01/11/95 1995-11-01
LUBRICANTS PRODUCERS LIMITED Dissolved Director 01/09/95 1995-09-01
GEOTEXTILES LIMITED Dissolved Director 07/04/95 1995-04-07
DON & LOW (WOOLENS) LIMITED Dissolved Director 07/04/95 1995-04-07
LOW BROTHERS & COMPANY (DUNDEE) LIMITED Dissolved Director 07/04/95 1995-04-07
DON & LOW (PACKAGING) LIMITED Dissolved Director 07/04/95 1995-04-07
ALEXANDER HENDERSON & SONS, LIMITED Dissolved Director 07/04/95 1995-04-07
DON (FORFAR) LIMITED Dissolved Director 07/04/95 1995-04-07
DON FIBRES LIMITED Dissolved Director 07/04/95 1995-04-07
DON COATINGS (SCOTLAND) LIMITED Dissolved Director 07/04/95 1995-04-07
LANCASTER LEAD LIMITED Dissolved Director 11/03/94 1994-03-11
ZEPPELIN LEAD LIMITED Dissolved Director 11/03/94 1994-03-11
INTERNATIONAL REFINING CO.LIMITED Dissolved Director 11/03/94 1994-03-11
WILSON & JUBB LIMITED Dissolved Director 11/03/94 1994-03-11
INTERNATIONAL METALS LIMITED Dissolved Director 11/03/94 1994-03-11
BIOCLEAN LIMITED Dissolved Director 02/08/93 1993-08-02
SHELL-MEX AND B.P.PENSIONS AND PROVIDENT FUND TRUST LIMITED Dissolved Director 13/04/93 1993-04-13
GOLD CARD SERVICES LIMITED Dissolved Director 14/12/92 1992-12-14
NODE MANAGEMENT SERVICES LIMITED Dissolved Director 14/12/92 1992-12-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
HURRICANE LEAD LIMITED Active Director 11/03/94 1994-03-11
SHELL INTERNATIONAL LIMITED Active Director 06/11/06 18/02/11 2006-11-06
SHELL OVERSEAS HOLDINGS LIMITED Active Director 31/10/06 18/02/11 2006-10-31
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active Director 31/10/06 18/02/11 2006-10-31
SHELL PETROLEUM COMPANY LIMITED(THE) Active Director 31/10/06 18/02/11 2006-10-31
SHELL DISTRIBUTOR (HOLDINGS) LIMITED Active Director 29/06/05 22/08/05 2005-06-29
SHELL PLC Active Company Secretary 27/10/04 02/02/05 2004-10-27
SHELL U.K. NORTH ATLANTIC LIMITED Active Director 17/06/03 22/08/05 2003-06-17
ENTERPRISE OIL U.K. LIMITED Active Director 08/05/02 14/10/05 2002-05-08
SAXON OIL MILLER LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE OIL MIDDLE EAST LIMITED Active Director 08/05/02 14/10/05 2002-05-08
SHELL EP OFFSHORE VENTURES LIMITED Active Director 08/05/02 14/10/05 2002-05-08
SAXON OIL LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE OIL NORGE LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE OIL LIMITED Active Director 08/05/02 14/10/05 2002-05-08
STANLOW PROPERTY COMPANY (OIL PRODUCTS) LIMITED Dissolved Director 15/03/01 15/03/01 2001-03-15
STANLOW PROPERTY COMPANY (CHEMICALS) LIMITED Dissolved Director 15/03/01 15/03/01 2001-03-15
GAINRACE LIMITED Dissolved Director 26/10/98 01/08/05 1998-10-26
SHELL U.K. OIL PRODUCTS LIMITED Active Director 26/10/98 23/04/99 1998-10-26
SHELL PROPERTY COMPANY LIMITED Active Director 01/01/98 22/08/05 1998-01-01
SHELL HOLDINGS (U.K.) LIMITED Active Director 22/12/97 22/08/05 1997-12-22
SHELL U.K. LIMITED Active Director 22/10/97 22/08/05 1997-10-22
SHELL RESEARCH LIMITED Active Director 26/02/96 14/05/99 1996-02-26
SHELL CHEMICALS U.K. LIMITED Active Director 23/01/95 31/07/99 1995-01-23
NAMEPACK LIMITED Active Director 31/03/94 27/10/03 1994-03-31
SHELL CHEMICALS U.K. LIMITED Active Company Secretary 15/02/94 22/12/97 1994-02-15
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Active Director 05/02/94 26/05/94 1994-02-05
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Active Company Secretary 01/11/93 19/01/97 1993-11-01
BASELL POLYOLEFINS UK LIMITED Active Director 26/05/93 31/03/95 1993-05-26
SHELL MEX AND B.P. LIMITED Dissolved Director 13/04/93 18/02/11 1993-04-13
SHELL U.K. LIMITED Active Company Secretary 22/03/93 12/12/97 1993-03-22
SHELL VENTURES U.K. LIMITED Active Director 14/12/92 22/08/05 1992-12-14
SHELL VENTURES U.K. LIMITED Active Company Secretary 14/12/92 22/12/97 1992-12-14
SHELL MEX AND B.P. LIMITED Dissolved Company Secretary 14/12/92 12/04/93 1992-12-14
SHELL HOLDINGS (U.K.) LIMITED Active Company Secretary 14/12/92 26/10/99 1992-12-14
SHELL RESOURCES P.L.C. Dissolved Director 14/07/03 2003-07-14
SHELL U.S. NORTH ATLANTIC LIMITED Dissolved Director 26/06/03 22/08/05 2003-06-26
BORAND LIMITED Dissolved Director 08/05/02 27/09/02 2002-05-08
RUNGIANT LIMITED Dissolved Director 08/05/02 2002-05-08
TAPETREK LIMITED Dissolved Director 08/05/02 2002-05-08
ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE OIL TIMOR GAP (14) LIMITED Dissolved Director 08/05/02 04/09/02 2002-05-08
ENTERPRISE OIL TIMOR GAP (9) LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE OIL INDONESIA LIMITED Dissolved Director 08/05/02 12/11/02 2002-05-08
ENTERPRISE OIL NOMINEES LIMITED Dissolved Director 08/05/02 04/09/02 2002-05-08
ENTERPRISE OIL ITALY LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE OIL ARGENTINA LIMITED Dissolved Director 08/05/02 2002-05-08
ENTERPRISE OIL OPERATIONS LIMITED Dissolved Director 08/05/02 27/09/02 2002-05-08
ENTERPRISE OIL FINANCE LIMITED Dissolved Director 08/05/02 2002-05-08
ENTERPRISE PETROLEUM LIMITED Dissolved Director 08/05/02 14/10/05 2002-05-08
ENTERPRISE (E&P) LIMITED Dissolved Director 08/05/02 04/09/02 2002-05-08
SHELL RESOURCES P.L.C. Dissolved Company Secretary 06/02/02 06/08/03 2002-02-06
3620808 LIMITED Dissolved Director 26/10/98 15/10/99 1998-10-26
VENTFERN LIMITED Dissolved Director 26/10/98 17/12/99 1998-10-26
TESTER'S ENGINEERING COMPANY,LIMITED Dissolved Director 15/09/97 27/10/03 1997-09-15
TREVOR WALLIS.LIMITED Dissolved Director 12/09/97 1997-09-12
COLCON (JP) LIMITED Dissolved Director 12/09/97 1997-09-12
WARD BLENKINSOP TRADING LIMITED Dissolved Director 28/01/97 1997-01-28
SEAHORSE ELECTRONICS LIMITED Dissolved Director 28/01/97 1997-01-28
CITY PETROLEUM (ANDOVER) LIMITED Dissolved Director 05/03/96 1996-03-05
N.E. FUEL GAS SERVICES LIMITED Dissolved Director 30/11/95 1995-11-30
QUADRANT GAS LIMITED Dissolved Director 30/11/95 27/10/03 1995-11-30
RAMPART PACKAGING LIMITED Dissolved Director 30/11/95 1995-11-30
POWER FUELS LIMITED Dissolved Director 01/11/95 1995-11-01
APPLETON FUEL SERVICE LIMITED Dissolved Director 01/11/95 1995-11-01
JAMES RUSSELL (OILS) LIMITED Dissolved Director 01/11/95 1995-11-01
PETROLEUM SERVICES (LEEDS) LIMITED Dissolved Director 01/11/95 1995-11-01
LANCASTRIAN OILS LIMITED Dissolved Director 01/11/95 1995-11-01
SHELL AND BP SCOTLAND LIMITED Dissolved Director 30/09/95 22/08/05 1995-09-30
MEDWAY OIL AND STORAGE COMPANY LIMITED Dissolved Director 30/09/95 22/08/05 1995-09-30
LUBRICANTS PRODUCERS LIMITED Dissolved Director 01/09/95 1995-09-01
GEOTEXTILES LIMITED Dissolved Director 07/04/95 1995-04-07
DON & LOW (WOOLENS) LIMITED Dissolved Director 07/04/95 1995-04-07
LOW BROTHERS & COMPANY (DUNDEE) LIMITED Dissolved Director 07/04/95 1995-04-07
DON & LOW (PACKAGING) LIMITED Dissolved Director 07/04/95 1995-04-07
ALEXANDER HENDERSON & SONS, LIMITED Dissolved Director 07/04/95 1995-04-07
DON (FORFAR) LIMITED Dissolved Director 07/04/95 1995-04-07
DON FIBRES LIMITED Dissolved Director 07/04/95 1995-04-07
DON COATINGS (SCOTLAND) LIMITED Dissolved Director 07/04/95 1995-04-07
SHELL U.K. SERVICES LIMITED Dissolved Director 31/03/94 02/06/97 1994-03-31
BLENHEIM LEAD LIMITED Dissolved Director 11/03/94 27/10/03 1994-03-11
SEAWIND LIMITED Dissolved Director 11/03/94 22/08/05 1994-03-11
SOPWORTH LEAD LIMITED Dissolved Director 11/03/94 27/10/03 1994-03-11
SPITFIRE LEAD LIMITED Dissolved Director 11/03/94 27/10/03 1994-03-11
METEOR LEAD LIMITED Dissolved Director 11/03/94 22/08/05 1994-03-11
LANCASTER LEAD LIMITED Dissolved Director 11/03/94 1994-03-11
ZEPPELIN LEAD LIMITED Dissolved Director 11/03/94 1994-03-11
INTERNATIONAL REFINING CO.LIMITED Dissolved Director 11/03/94 1994-03-11
WILSON & JUBB LIMITED Dissolved Director 11/03/94 1994-03-11
INTERNATIONAL METALS LIMITED Dissolved Director 11/03/94 1994-03-11
BIOCLEAN LIMITED Dissolved Director 02/08/93 1993-08-02
SHELL-MEX AND B.P.PENSIONS AND PROVIDENT FUND TRUST LIMITED Dissolved Director 13/04/93 1993-04-13
MOTORCLINIC LIMITED Dissolved Director 12/03/93 27/10/03 1993-03-12
SMART LOYALTY LIMITED Dissolved Director 11/02/93 21/08/95 1993-02-11
GOLD CARD SERVICES LIMITED Dissolved Director 14/12/92 1992-12-14
SHELL U.K. EXPLORATION & PRODUCTION LIMITED Dissolved Director 14/12/92 27/10/03 1992-12-14
NODE MANAGEMENT SERVICES LIMITED Dissolved Director 14/12/92 1992-12-14
SAVOY PLACE NOMINEES LIMITED Dissolved Director 14/12/92 27/10/03 1992-12-14
TELESPECTION SERVICES LIMITED Dissolved Director 14/12/92 13/01/93 1992-12-14
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Dissolved Director 14/12/92 26/03/97 1992-12-14
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