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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

UK Limited Company What's this?

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