SELAP LIMITED

Company number 00226969

34 officers / 30 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

FLANNERY, Steve

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Braeden Stephen Kemp

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VINCENT, Patrick

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 1 April 1993
• Nationality: British

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• 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

ANDERSON, Ian Robert

• Correspondence address: 19 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 6 June 1992
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 6 June 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• 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 on: 5 September 2000
• Resigned on: 6 May 2004
• Nationality: Australian
• Occupation: Oil Company Executive

GARDNER, David Nicholas

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 April 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GELPEY, Lisa Anne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2008
• Resigned on: 1 April 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

GOLDSMITH, Christopher David

• Correspondence address: 21 Pittfields, Basildon, Essex, SS16 6RD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 March 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Oil Company Executive

HATTON, Debra Katherine

• Correspondence address: 4 Disreali Close, Hawarden, Deeside, Flintshire, CH5 3SQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 January 2004
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Oil Company Executive

HEBBELINCK, Trui

• Correspondence address: 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2014
• Resigned on: 12 November 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KAY, Geoffrey Gordon Scott

• Correspondence address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 March 1995
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Oil Company Executive

KENSEY, Timothy George

• Correspondence address: 41 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 October 2004
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Oil Company Executive

KILLICK, Lesley Helen

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 November 2010
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LANGTRY, Richard Beresford

• Correspondence address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 August 1996
• Resigned on: 19 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCNEIL, Donald Campbell

• Correspondence address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 6 June 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Oil Company Executive

MILLIKEN, Paul David

• Correspondence address: 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 October 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MILLS-HICKS, Roger James

• Correspondence address: 16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 May 2004
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Oil Company Executive

MURPHY, Thomas Peter

• Correspondence address: 9 Greenhill Road, Farnham, Surrey, GU9 8JW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 6 June 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Oil Company Executive

PANTLING, Charlotte

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 1 April 2019
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERLAKI, Sandra Kay

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

RAYNER, Elizabeth Violetta

• Correspondence address: 5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 August 1996
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Oil Company Executive

STERN, Ella

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 June 2020
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SYKES, Claudia Claire

• Correspondence address: 26 Marine Crescent, Whitstable, Kent, CT5 2QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 October 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TURNER, Nicholas Donald

• Correspondence address: 78a Epsom Road, Guildford, Surrey, GU1 2BX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 February 2001
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Oil Company Executive

WALLACE, Janine

• Correspondence address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 January 1999
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accounting Services Manager

WHINNETT, Alan Frederick

• Correspondence address: 14 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 February 2002
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Oil Company Executive