SHELL PROPERTY COMPANY LIMITED

Company number 00326974

30 officers / 27 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

BURTON, Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PECKMORE, Jason Thornton

• Correspondence address: Ashcroft House, Wellfield Close, Balsall Common, Coventry, Warwickshire, England, CV7 7SZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

AUBREY, Stephen John

• Correspondence address: 113 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1992
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Oil Company Executive

BARKER, Michael Robert

• Correspondence address: 95 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 February 1996
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BURSTON, Amanda Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2008
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 December 2013
• Resigned on: 3 July 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPER, Stephen, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2013
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPMAN, Frank

• Correspondence address: 10 Riverside, Banchory, Kincardine
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 May 1992
• Resigned on: 17 September 1993
• Nationality: Dutch
• Occupation: Oil Company Executive

CREMERS, Frans Jozef Gerlach

• Correspondence address: 10 Riverside, Blackhall, Banchory, AB31 3PS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 October 1993
• Resigned on: 8 August 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

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: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Excutive

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 June 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 April 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Oil Company Executive

GRAFTON, Vivienne

• Correspondence address: 10 Main Street, Empingham, Oakham, LE15 8PS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2003
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2006
• Resigned on: 27 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KEEN, Nigel David

• Correspondence address: 38 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 8 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Oil Company Executive

KNOWLAND, Paul Richard, Mr.

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shell Vp Real Estate Emea

NAPIER, Michael Raymond

• Correspondence address: Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2003
• Resigned on: 30 September 2008
• 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: 8 May 1992
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Accountant

RAISER, Malcolm Lewis

• Correspondence address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 8 May 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Oil Company Executive

ROBBE, Engelhardt Marinus

• Correspondence address: Hofdijck 32, Oestgeest, Netherlands, 2341 NC
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 December 1999
• Resigned on: 30 November 2005
• Nationality: Netherlands
• Occupation: Oil Company Executive

SPRAY, Richard Anthony

• Correspondence address: 6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 August 2008
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TROOST, Kerst Klaas

• Correspondence address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 August 1996
• Resigned on: 17 December 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

TUCKER, Ian Stewart

• Correspondence address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 April 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 1998
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Oil Company Executive