SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

59 officers / 52 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

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CRITCHLOW, Samuel Brandon

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Executive

HESLOP, Karen

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMULARIA, Tsira

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOTGERING JONES, Howard Edwin

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANTLING, Charlotte

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNLIFFE, John Alfred

• Correspondence address: 10 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 31 July 1993
• Nationality: British

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 23 November 2006
• Nationality: British

MUNSIFF, Jyoti Eruch

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 19 September 2005
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 1 June 1999
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 24 May 1995
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 1 November 2022

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 2011
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAXENDELL, Peter Brian, Sir

• Correspondence address: 10 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 24 May 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director

BENARD, Andre Pierre Jacques

• Correspondence address: 45 Paultons Square, London, SW3 5DT
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 24 May 1992
• Resigned on: 30 June 1993
• Nationality: French
• Occupation: Company Director

BONINO, Erik Ivano

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 April 2014
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

BOYNTON, Judith Gubala

• Correspondence address: 42 St Leonards Terrace, London, SW3 4QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2001
• Resigned on: 18 April 2004
• Nationality: American
• Occupation: Oil Company Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 March 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2002
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

CHOUFOER, Johannes Hermanus

• Correspondence address: 9 Curiestraat, Badhoevedorp, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 24 May 1992
• Resigned on: 1 July 1996
• Nationality: Netherlands
• Occupation: Company Director

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 April 2010
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOK, Linda Zarda

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2004
• Resigned on: 31 October 2006
• Nationality: United States Citizen
• Occupation: Oil Company Executive

DANIELS, Edward David

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DE RUITER, Hendrikus

• Correspondence address: Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 24 May 1992
• Resigned on: 1 July 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 May 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HERKSTROTER, Cornelius Antonius Johannes

• Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 24 May 1992
• Resigned on: 30 June 1998
• Nationality: Dutch
• Occupation: Company Director

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 July 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOLMES, Peter Fenwick, Sir

• Correspondence address: East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 24 May 1992
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2006
• Resigned on: 30 November 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 24 May 1992
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

LAWRENCE, David Trowbridge

• Correspondence address: Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 September 2005
• Resigned on: 31 October 2006
• Nationality: United States Citizen
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 September 2005
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 October 2006
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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