SHELL AIRCRAFT LIMITED

Company number 00602872

33 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

BOUMANS, Mark

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 15 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CRAMP, Tony

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Manager

EVERS, Simon

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 July 2024
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Director

JANSEN, Desire Marie Ludovicus, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN ARKEL, Hans Peter

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 24 December 1993
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 26 November 1997
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 21 March 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

BROWNE, Richard William Harkness, Captain

• Correspondence address: Watersmeet, Molember Road, East Molesey, Surrey, KT8 9NJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 12 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

BURDGE, Huw Edward James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 July 2024
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Samuel Eric

• Correspondence address: 12 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 June 1994
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Oil Company Exective

FISHER, Stephen Michael, Captain

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2005
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Oil Company Executive

FISHER, Stephen Michael

• Correspondence address: 24 St Gabriels Lea, Chineham, Basingstoke, Hampshire, RG24 8RE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Oil Company Executive

GLASS, Michael Rae

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Oil Company Executive

HADFIELD, Peter David Seton

• Correspondence address: Moor Lee, Broomhall Lane, Horsell, Woking, GU21 4AN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 1996
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOFMEISTER, John Daniel

• Correspondence address: Hanedoesstraat 13, 2597 Xc, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 December 1997
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Oil Company Executive

HOLLINGSBEE, Howard Clive

• Correspondence address: Jade Cottage, 11 Woodway, Guildford, Surrey, GU1 2TF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 May 1993
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Oil Company Executive

HUMPHRIES, Brian Martin

• Correspondence address: White Lodge, Monkwood, Ropley, Hampshire, SO24 0HG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 July 1992
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KNIGHT, Christopher Jeremy

• Correspondence address: 37 Oakfield Lane, Keston, Kent, BR2 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 April 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Company Executive

LEITHNER, David Dieter

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 July 2020
• Resigned on: 18 March 2022
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Oil Company Executive

MADDEN, David Philip

• Correspondence address: 27 Arundel Road, Cheam, Sutton, Surrey, SM2 6EU
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 12 July 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Oil Company Executive

MCGRATH, Ian Alexander

• Correspondence address: Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 12 July 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Oil Company Executive

MEDVED, Stanley

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2008
• Resigned on: 30 June 2024
• Nationality: Australian
• Occupation: Aviation Advisory Director

MITCHELL, Hugh Sydney

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Netherlands
• 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: 12 July 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Oil Company Executive

PHILLIPS, Jonathan Charles Hugo

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2012
• Resigned on: 30 June 2020
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Oil Company Executive

RICHARD, Desmond Marcel

• Correspondence address: 37 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 12 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Oil Company Executive

SHEFFIELD, Robert Earl

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 2004
• Resigned on: 1 June 2012
• Nationality: United States Citizen
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SKINNER, Paul David

• Correspondence address: 53 Flood Street, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Oil Company Executive

SPRAGUE, Robert Monroe

• Correspondence address: Groot Haesebroekseweg, No 15, The Hague, Netherlands, 2243 EA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 July 1994
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Oil Company Executive

STEVENS, Mark Christopher

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2005
• Resigned on: 12 May 2016
• Nationality: British
• Occupation: Oil Company Executive