SHELL CHEMICALS LIMITED

Company number 00228931

57 officers / 53 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

BELL, James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

FOWLER, Stephen Brian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Anthony Gerard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 20 December 1993
• Nationality: British

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 23 May 1994
• Nationality: British

SULLIVAN, Neil Ritchie

• Correspondence address: Rooking Ghyll, Patterdale, Penrith, Cumbria, CA11 0NP
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Legal Counsel

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 6 March 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 November 2022

ALEXANDER, Douglas Moray

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BLUM, Barbara Frances Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 July 2017
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOOTH, John Leonard

• Correspondence address: Heathfield House, 2 Windmill Road Wimbledon Common, London, SW19 5NQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 23 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Oil Company Executive

CAPELLE, Thierry

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 June 2017
• Resigned on: 31 May 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Gm New Business Development

CARROLL JR, Philip Joseph

• Correspondence address: 5000 Montrose No 17-H, Houston 77006 Texas United States
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 February 1998
• Resigned on: 30 June 1998
• Nationality: United States
• Occupation: Oil Company Executive

CASPARIE, Thomas Maarten

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 March 2022
• Resigned on: 31 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

CASPARIE, Thomas Maarten

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 September 2013
• Resigned on: 15 June 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Industry Expert

DAVIS, Brian Charles

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 September 2013
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Base Chemicals

DAWSON, James William

• Correspondence address: Altamira Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 October 1995
• Resigned on: 6 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE RUITER, Hendrikus

• Correspondence address: Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 23 May 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Company Director

FERRIS, Graham Michael

• Correspondence address: 3 The Moat, Traps Lane, New Malden, Surrey, KT3 4SB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Oil Company Executive

GADDIS, Cynthia Ann

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2009
• Resigned on: 21 May 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

GOLDEN, Jerry Lee

• Correspondence address: 1627 Scenic Mountain Ct, Kingwood, Texas 77345, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 February 1998
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Executive Vice President

GRANT, Clive William

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2006
• Resigned on: 30 April 2017
• Nationality: British
• Occupation: Oil Company Executive

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 1995
• Resigned on: 31 March 2003
• Nationality: Dutch
• Country of residence: United Kingdom
• 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: 23 May 1992
• Resigned on: 30 September 1995
• Nationality: Dutch
• Occupation: Company Director

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: 23 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

HUMFREY, Edward James Thomas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 December 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• 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: 23 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

KEETH, Martha Frances Sexton

• Correspondence address: 5067 Cedar Creek Drive, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 February 1998
• Resigned on: 1 December 2006
• Nationality: American
• Occupation: Oil Company Executive

LIOW, Sharon

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 May 2014
• Resigned on: 8 March 2017
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Accountant

LITTLE, Jack

• Correspondence address: 4 Hampton Court, Houston 77024, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 May 1998
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Director

MCKENDRICK, Colin Bruce, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MECCA, Rosemarie

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 July 2003
• Resigned on: 29 September 2005
• Nationality: American
• Occupation: Oil Company Executive

MILLER, Steven Louis

• Correspondence address: 5506 Valley Lark Court, Kingwood, Texas Tx 77345, United States
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1999
• Resigned on: 1 September 2002
• Nationality: Usa
• Occupation: Oil Company Executive

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 23 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive