SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107

58 officers / 54 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

CRITCHLOW, Samuel Brandon

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Executive

HESLOP, Karen

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMULARIA, Tsira

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Mark

• Correspondence address: 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 13 September 2005
• Nationality: British

MORIARTY, Christopher Timothy Dion

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

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Secretary

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• 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: 16 September 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2012
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BLAKELY, Ronald Bruce

• Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 June 2002
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Oil Company Executive

BONINO, Erik Ivano

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 April 2014
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 April 2010
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPMAN, Frank

• Correspondence address: Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2000
• Resigned on: 30 June 2002
• Nationality: Dutch
• 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 on: 20 June 1997
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• 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: 20 July 1992
• Resigned on: 23 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DANIELS, Edward David

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Roger George Leith

• Correspondence address: Erynmount, Charterhouse Road, Godalming, Surrey, GU7 2AW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 20 July 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chemical Company Executive

DE KREIJ, Jan Arie

• Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1995
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

DETHERIDGE, Alan

• Correspondence address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1994
• Resigned on: 5 January 2007
• Nationality: British
• 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 before: 20 July 1992
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Oil Company Executive

ELLINGSWORTH, Patrick James

• Correspondence address: 138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 September 2001
• Resigned on: 31 October 2006
• Nationality: United States Citizen
• Occupation: Oil Company Executive

FERMIN, Bjorn Alexander

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2014
• Resigned on: 1 June 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 July 1997
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 7 July 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 20 July 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 January 2006
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEENEMAN, Albert

• Correspondence address: 5 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 20 July 1992
• Resigned on: 31 March 1995
• Nationality: Netherlands
• Occupation: Oil Company Executive

HESS, Beat

• Correspondence address: Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 15 June 2010
• Nationality: Swiss
• Occupation: Oil Company Executive

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 20 July 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 October 2006
• Resigned on: 30 November 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KEETH, Martha Frances Sexton

• Correspondence address: 26 The Marlowes, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 May 1995
• Resigned on: 15 August 1996
• Nationality: American
• Occupation: Oil Company Executive

LOADER, William Adrian

• Correspondence address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 1993
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive