METHANE SERVICES LIMITED

Company number 00737366

55 officers / 50 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

DICKINS, Anthony Richard

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PITTS, James Richard

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 21 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Emma

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHUKLA, Nitin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 January 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Linda

• Correspondence address: 104 Wokingham Road, Reading, Berkshire, RG6 1JL
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 17 November 2000
• Nationality: British

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 10 February 1995
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 22 April 2003
• Nationality: British

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 10 February 1995
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 5 October 2000
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

BHAT, Balemale Amrit

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 January 2000
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lng Shipping Manager

BONINI, Simon Mark

• Correspondence address: The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 January 2000
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 March 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COLLINS, Ann

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COX, William Patrick

• Correspondence address: 37 Durand Gardens, London, SW9 0PS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 1 February 1993
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Company Director

D'COSTA, Osler

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 August 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ENEVER, Andrew John Daniel

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 22 October 2021
• Resigned on: 21 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FLYNN, Stuart Carleton

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 August 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FREEMAN, Graham Harold, Dr

• Correspondence address: Pine Holt 9 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 February 1993
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Manager Lng Supply Planning

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 August 2005
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GOUVEA, Leduvy

• Correspondence address: Flat 27 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 August 2005
• Resigned on: 2 March 2007
• Nationality: Brazilian
• Occupation: General Manager Of Health Safe

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2010
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HALL, Graham

• Correspondence address: Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 December 2003
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HILL, Stephen James

• Correspondence address: Yew Tree House, Brockenhurst Road, Ascot, United Kingdom, SL5 9HB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 September 2011
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - Bg Lng Trading Llc

HOCKEL, Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 August 2016
• Resigned on: 14 January 2019
• Nationality: German
• Country of residence: England
• Occupation: Finance

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 August 2005
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HUBBER, Keith Michael

• Correspondence address: School House, School Lane, East Garston, Hungerford, Berkshire, RG17 7HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Lawyer