SHELL VENTURES U.K. LIMITED

Company number 00524284

39 officers / 35 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

BURDGE, Huw Edward James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHYS, Mark Struan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 June 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: 7 September 2017

UK Limited Company What's this?

• Registration number: 3838877

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

MACPHERSON, Neville John

• Correspondence address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 14 December 1992
• Nationality: Australian

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 30 November 1998
• Nationality: British

WISEMAN, Richard Max

• Correspondence address: 53 Windermere Avenue, London, N3 3RD
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

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

ANDERSON, Allan William

• Correspondence address: 10 Quill Lane, Putney, London, SW15 1PD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 March 1994
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Oil Company Executive

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1999
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

BURSTON, Amanda Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 October 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

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 May 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

ELLWOOD, Edward James

• Correspondence address: Flat B 7 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 March 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Oil Company Executive

ENDRESEN, Tron Bernt

• Correspondence address: 3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1997
• Resigned on: 1 November 1998
• Nationality: Norwiegen
• Occupation: Oil Company Executive

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• 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 Executive

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 August 1994
• Resigned on: 24 February 1997
• Nationality: British
• 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

HOPKINS, Clive Russell

• Correspondence address: 18 Church Lane, Wimbledon, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 January 1993
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: General Manager

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 August 2007
• Resigned on: 27 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

JUDD, Sarah Joanne

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 September 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACPHERSON, Neville John

• Correspondence address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 7 May 1992
• Resigned on: 14 December 1992
• Nationality: Australian
• 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: 25 March 2002
• Resigned on: 31 July 2004
• 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 on: 22 April 1996
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Accountant

NEWMAN, David Francis

• Correspondence address: 44 Hartington Road, Chiswick, London, W4 3TX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 May 1992
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Oil Company Executive

RAISER, Malcolm Lewis

• Correspondence address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 7 May 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Oil Company Executive

RENARD, Laurent Francois Marie

• Correspondence address: 70, Princes Gate Mews, London, SW7 2PP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 September 1996
• Resigned on: 1 December 1997
• Nationality: French
• Occupation: Oil Company Exec

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

ROONEY, Nicole

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2019
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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