SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Company number 00621148

62 officers / 57 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

EGGLESTON, Brian Paul

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 8 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HILL, Richard David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KOHLI, Parminder

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 July 2024
• 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: 4 July 2018

UK Limited Company What's this?

• Registration number: 3838877

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

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 10 July 2000
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• 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 June 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BAMBRIDGE, Martin Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 April 2015
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BERGER, Ferdinand Anton

• Correspondence address: Flat 1, 42 Upper Brook Street, London, W1Y 1PF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 23 May 1992
• Resigned on: 31 May 1996
• Nationality: Dutch
• 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

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

BRAK, Anthonie Jacob Carel

• Correspondence address: Mabuhay, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 August 1993
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Oil Company Executive

BUNCH, David Leonard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASPARIE, Thomas Maarten

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 November 2019
• Resigned on: 31 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

COOK, Linda Zarda

• Correspondence address: Mountleigh 16 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 April 2000
• Resigned on: 30 June 2003
• Nationality: American
• 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: 30 November 1998
• Resigned on: 30 June 2002
• Nationality: Dutch
• 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

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 October 1995
• Resigned on: 28 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FERMIN, Bjorn Alexander

• Correspondence address: Shell Centre, London, SE1 7NA
• 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

GOEBEL, Willem Jan Frederik

• Correspondence address: Arnardeen Danes Hill, Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 July 1997
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

GOSPER, Richard Kevan

• Correspondence address: 55 Ebury Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 23 May 1992
• Resigned on: 9 December 1993
• Nationality: Australian
• 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 before: 23 May 1992
• Resigned on: 1 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRISON, Charles Philip

• Correspondence address: Carn Brae, Horsell, Woking, Surrey, GU21 4LW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 March 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• 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

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: 3 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 on: 1 January 1993
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

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

KASSLER, Peter

• Correspondence address: Manorwoode, Cranleigh Road Wonersh, Guildford, Surrey, GU5 0PB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 23 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• 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 October 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Oil Company Executive

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