SHELL COMPANY OF TÜRKIYE LIMITED

Company number 00188307

50 officers / 45 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

CARRE, Patrick Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 22 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

ERDEM, Ahmet

• Correspondence address: Otoyolcular Sitesi, B2/7, Yenilevent, Istanbul, Turkey, 34 330
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2009
• Nationality: Turkish
• Occupation: Oil Company Executive

ILUBE, Roland Alexander

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 6 July 2018

UK Limited Company What's this?

• Registration number: 3838877

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ADAMS, Vera

• Correspondence address: Beechwood Reading Road North, Fleet, Hampshire, GU13 8AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 August 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Oil Company Executive

BERGER, Ferdinand Anton

• Correspondence address: Flat 1, 42 Upper Brook Street, London, W1Y 1PF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 14 December 1992
• Resigned on: 11 April 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

BOERSMA, Michael Adriaan Maria

• Correspondence address: Kucuk Bebek Caddesi, Bogazici Villalari 119/4 Bebek, Istanbul, Turkey, 80810
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 June 1995
• Resigned on: 12 November 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

BOVAY, Trudy

• Correspondence address: Flat 501, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 November 2006
• Resigned on: 1 September 2009
• Nationality: Irish
• Occupation: Oil Company Executive

BREUKINK, Hendrik Willem

• Correspondence address: 13b Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 1993
• Resigned on: 11 April 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

BUNCH, David Leonard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 November 2018
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BUYZE, Philippe Edmond

• Correspondence address: 72 Gunnersbury Avenue, London, W5 4HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 July 1997
• Resigned on: 1 August 1998
• Nationality: Belgian
• Occupation: Oil Company Executive

CORDEY, Neil Arthur

• Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 July 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 21 April 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 April 1996
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE VRIES, Wouter Sjoerd

• Correspondence address: Squerryes, Old Avenue, West Byfleet, Surrey, KT14 6AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 April 2001
• Resigned on: 31 January 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 14 December 1992
• Resigned on: 1 July 1993
• Nationality: Australian
• Occupation: Oil Company Executive

DOEHMEL, Kurt

• Correspondence address: The Cottage, Withies Lane, Compton, GU23 1JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 April 1996
• Resigned on: 12 April 2002
• Nationality: German
• Occupation: Oil Company Executive

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 April 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Oil Company Executive

DRECHSEL, Johan Gerard

• Correspondence address: Haversham 10 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 April 1996
• Resigned on: 14 January 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

EDIBOGLU, Ayse Canan

• Correspondence address: Sakli Koru Evleri E1 Blok Seytan, Deresi Cad Bahcekoy Sariyer 80900, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 January 2003
• Resigned on: 31 May 2009
• Nationality: Turkish
• Occupation: Oil Company Executive

FORD, Timothy James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2014
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 August 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

HANSEN, Vagn Nedergaard

• Correspondence address: Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 April 1996
• Resigned on: 16 July 1997
• Nationality: Denmark
• Occupation: Oil Company Executive

HARROP, Michael Colin

• Correspondence address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 February 2003
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KEIR, Campbell Anderson

• Correspondence address: Flat 90, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 14 December 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Oil Company Executive

KIMBALL, Sydney Christine Abenaa

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

KNIEP, Joris Frits

• Correspondence address: Hill Top Hook Hill Lane, Woking, Surrey, GU22 0QB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 January 2003
• Resigned on: 30 November 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

KONG, Teck Soon

• Correspondence address: 67 Goodhart Place, London, Greater London, E14 8EQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 May 1994
• Resigned on: 11 April 1996
• Nationality: Malaysian
• Country of residence: England
• Occupation: Oil Company Executive

MEGAT, Zaharuddin B M M N

• Correspondence address: Kultur Mahallesi, Korkadi Sokak B Blok 2nolu Villa Ulus, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 14 December 1992
• Resigned on: 12 June 1995
• Nationality: Malaysian
• Occupation: Oil Company Executive

O'BRIEN, Russell Leslie

• Correspondence address: TW9
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2009
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

OZER, Mehmet Tarik

• Correspondence address: Flat 48, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 July 1995
• Resigned on: 31 December 1995
• Nationality: Turkish
• Occupation: Oil Company Executive