SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Company number 00165727

46 officers / 41 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

HANCOCK, Nicola Helen

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATONOVA, Ekaterina

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRY, Gavin John

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 25 June 2018

UK Limited Company What's this?

• Registration number: 3838877

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 January 1998
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 31 October 1993
• Nationality: British

WISEMAN, Richard Max

• Correspondence address: 53 Windermere Avenue, London, N3 3RD
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 19 January 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 1 November 2022

ATACK, Michael James

• Correspondence address: 59 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BLAUWHOFF, Peter Matthias Marie

• Correspondence address: Linnaeuslaan 12, Haarlem, 2012 Pp, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 August 2002
• Resigned on: 20 October 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

BOLL, Johannes Arianus Maria

• Correspondence address: Buitenweide 22, 5467, Mp, Veghel, Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 2007
• Resigned on: 14 November 2014
• Nationality: Dutch
• Occupation: Director

BRASS, Lorin Lee

• Correspondence address: Duindigt 9, 2244 Br Wassenaar, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1998
• Resigned on: 1 July 1999
• Nationality: Usa
• Occupation: Oil Company Executive

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 August 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CLARKE, Alan

• Correspondence address: Well Cottage, Dipley Common, Hartley Wintney, Hampshire, RG27 8JS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 August 2002
• Resigned on: 17 August 2016
• Nationality: British
• Occupation: Oil Company Executive

COLE, John Seeley

• Correspondence address: Medcote Rake Lane, Chorlton -By-Backford, Chester, CH2 4DF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 October 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Oil Company

CROTTS, Jay

• Correspondence address: 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 August 2015
• Resigned on: 2 March 2017
• Nationality: Us Citizen
• Country of residence: Netherlands
• Occupation: Chief Information Officer

DAWSON, Adam John

• Correspondence address: Newlands, 5 Sycamore Close, Amersham, Buckinghamshire, HP6 6BW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 July 2001
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DORLAND, Ariaan Cornelis, Dr

• Correspondence address: Dorpssttraat 140,, 2992be, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 January 2007
• Resigned on: 9 December 2011
• Nationality: Dutch
• Occupation: Director

DOSHI, Vijay Chandrakant

• Correspondence address: 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 July 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DUFFY, Callum

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 January 2017
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

EDEN, Michael Richard

• Correspondence address: 18 Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

EZARD, Victor

• Correspondence address: Mill Of Tiliefoure, Monymusk, Inverurie, Aberdeenshire, AB51 7JD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 November 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Oil Co Exec

FOOTITT, Graham Lawrence

• Correspondence address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 February 1993
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOWARD, Christopher

• Correspondence address: Fiddlesticks, 3 Hurtmore Chase, Godalming, Surrey, GU7 2RT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Oil Company Executive

KIRBY, David

• Correspondence address: Red Lion Cottage, Bovingdon Green, Bovingdon, Hertfordshire, HP3 0LF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 October 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Vice President Shell It

KOUT, Thijs Ale

• Correspondence address: Van Nyelantstraat 9, 2597 Th ` S-Gravenhage, Holland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 1996
• Resigned on: 31 December 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 1999
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Oil Company Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Oil Company Executiv

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

MATULA, Alan David

• Correspondence address: Nieuwe Parklaan 1a, The Hague, 2597la, Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 2004
• Resigned on: 30 June 2015
• Nationality: Usa
• Occupation: Oil Company Executive

MATULA, Alan David

• Correspondence address: 228 Rijksstraatweg, Wassenaar, Bx 2241, Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 August 2002
• Resigned on: 28 July 2003
• Nationality: Usa
• Occupation: Oil Company Executive

MCNALLY, Jeffrey Kenneth

• Correspondence address: Hazleton House 9 Selby Close, Chislehurst, Kent, BR7 5RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Oil Company Executive

MORRIS, John David

• Correspondence address: 7 Overhill Lane, Wilmslow, Cheshire, SK9 2BG
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 November 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Oil Company Executive

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 21 September 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Accountant

• 1
• 2

Next