SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Company number 00057478
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Officers: 34 officers / 31 resignations
PECTEN SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
- Role Active
- Secretary
- Appointed on
- 1 November 2022
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- Registration number
- 13849766
AIRD, Roslyn Gail
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 20 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
KEPPIE, Niall Robert
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- September 1975
- Appointed on
- 20 July 2021
- Nationality
- British,German
- Country of residence
- England
- Occupation
- Energy Company Executive
BUCHAN, Charles James
- Correspondence address
- 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
- Role Resigned
- Secretary
- Appointed on
- 30 November 1998
- Resigned on
- 22 May 2000
- Nationality
- British
WATSON, Deirdre Mary Alison
- Correspondence address
- 10 Elgar Avenue, Ealing, London, W5 3JU
- Role Resigned
- Secretary
- Appointed before
- 30 October 1992
- Resigned on
- 30 November 1998
- Nationality
- British
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Secretary
- Appointed on
- 22 May 2000
- Resigned on
- 1 November 2022
BIRD, Timothy Eames
- Correspondence address
- Linnards House Linnards Lane, Wincham, Northwich, Cheshire, CW9 6ED
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 August 1998
- Resigned on
- 19 May 2004
- Nationality
- British
- Occupation
- Oil Company Executive
BLOMELEY, Helen
- Correspondence address
- 39 Brabyns Road, Hyde, Cheshire, SK14 5EE
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 10 February 2006
- Resigned on
- 31 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
BONGE, Francoise Mireille Helene
- Correspondence address
- 22a Broom Water West, Teddington, Middlesex, TW11 9QH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 15 July 1994
- Resigned on
- 1 December 1995
- Nationality
- Belgian
- Occupation
- Oil Company Executive
BURRARD-LUCAS, Stephen Charles
- Correspondence address
- 50 The Rise, Sevenoaks, Kent, TN13 1RL
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 14 January 1994
- Resigned on
- 15 July 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
CHUNG, Anne Lean Wah
- Correspondence address
- 12 Anthony Road, Greenford, Middlesex, UB6 8HE
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 December 1997
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Oil Company Executive
DAMAN, Michael James
- Correspondence address
- Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed before
- 30 October 1992
- Resigned on
- 13 January 1994
- Nationality
- British
- Occupation
- Oil Company Executive
DE RENZY-MARTIN, Philippe
- Correspondence address
- 26 Acfold Road, Fulham, London, SW6 2AL
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 15 September 1995
- Resigned on
- 31 October 1996
- Nationality
- British
- Occupation
- Oil Company Executive
DIXON, Colin
- Correspondence address
- 3 Weaver Close, Bowdon, Altrincham, Cheshire, WA14 3FY
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 24 May 2005
- Resigned on
- 12 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
DOBBYN, Francis
- Correspondence address
- 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 1 December 1997
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Chartered Accountant
EARNSHAW, Stella Mary
- Correspondence address
- Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed before
- 30 October 1992
- Resigned on
- 5 February 1993
- Nationality
- British
- Occupation
- Oil Company Executive
ERASMUS, Lourens Daniel John
- Correspondence address
- 35a Palace Gardens Terrace, Kensington, London, W8 4SB
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 5 February 1993
- Resigned on
- 1 February 1994
- Nationality
- South African
- Occupation
- Finance Director
GALLAGHER, Mark
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 12 July 2011
- Resigned on
- 20 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
GREGSON, Lee Roy
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 24 March 2010
- Resigned on
- 28 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
GREGSON, Lee Roy
- Correspondence address
- 20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 3 May 2006
- Resigned on
- 11 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
GREVE, Guus Hendrikus Maria
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 7 March 2016
- Resigned on
- 20 July 2021
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Vp
HANAFIN, Vincent Mark
- Correspondence address
- 5 Anchor Brewhouse, Shad Thames, London, SE1
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed before
- 30 October 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Occupation
- Oil Company Executive
HASELDEN, Mark William
- Correspondence address
- Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 27 July 2004
- Resigned on
- 27 May 2005
- Nationality
- British
- Occupation
- Oil Company Executive
HOADLEY, Vernon John
- Correspondence address
- 55 Severn Drive, Hinchley Wood, Surrey, KT10 0AJ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 December 1995
- Resigned on
- 1 December 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
HOGG, Michael James
- Correspondence address
- 23 Powells Orchard, Chester, Cheshire, CH4 7LA
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 27 October 1995
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Oil Company Executive
KOELEMAN, Petrus Franciscus Maria
- Correspondence address
- Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 1 August 2000
- Resigned on
- 27 July 2004
- Nationality
- Dutch
- Occupation
- Oil Company Executive
LEGGATT, Francis James
- Correspondence address
- Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 25 November 1996
- Resigned on
- 1 December 1997
- Nationality
- British
- Occupation
- Oil Company Executive
MAGUIRE, Damien
- Correspondence address
- 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 19 May 2004
- Resigned on
- 30 November 2005
- Nationality
- Irish
- Occupation
- Oil Company Executive
MANLEY, Andrew Robert
- Correspondence address
- Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 31 July 2001
- Resigned on
- 7 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Exec
MCCRAE, John Anthony
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 12 July 2011
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chemical Engineer
O'CALLAGHAN, Karl Michael
- Correspondence address
- 39 Ossulton Way, London, N2 0JY
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed before
- 30 October 1992
- Resigned on
- 15 September 1995
- Nationality
- Irish
- Occupation
- Oil Company Executive
RITCHIE, David Aylmer
- Correspondence address
- 155 Sheen Lane, East Sheen, London, SW14 8NA
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 May 1993
- Resigned on
- 27 October 1995
- Nationality
- New Zealand
- Occupation
- Oil Company Executive
SELIER, Johannes Louwerens
- Correspondence address
- 33 Encombe Place, The Old Court House, Manchester, M3 6FJ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 15 February 2008
- Resigned on
- 28 February 2009
- Nationality
- Netherlands
- Occupation
- Oil Company Exeutive
WISEMAN, Richard Max
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 29 June 2005
- Resigned on
- 22 August 2005
- Nationality
- British
- Occupation
- Oil Company Executive