SHELL INTERNATIONAL GAS LIMITED

Company number 00959079

56 officers / 52 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

HOPKINS, Ian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEN, Jing

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 1 June 2005

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 28 September 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: 16 December 1993
• Resigned on: 28 September 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

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2012
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARCLAY, Stephen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 October 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIEREMA, Renger Pieter

• Correspondence address: Denneweg 16a-Hof, The Hague, Netherlands 2514 Cn, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 November 1998
• Resigned on: 8 June 2005
• Nationality: Netherlands
• Occupation: Director

BOERSMA, Michael Adriaan Maria

• Correspondence address: Zwolsestraat 5b, Scheveningen, 2507 Tx, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 June 2000
• Resigned on: 1 January 2003
• Nationality: Dutch
• Occupation: Oil Company Executive

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 June 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CHADWICK, Jonathan

• Correspondence address: 1 Hill Close, Sandy Lane, Cobham, Surrey, KT11 2BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2001
• Resigned on: 26 September 2002
• Nationality: British
• 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 March 2000
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Oil Company Executive

CURRENT, James Harold

• Correspondence address: 50 Upper Brook Street, London, W1Y 1PG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 February 1993
• Resigned on: 9 December 1994
• Nationality: American
• Occupation: Oil Company Executive

DE JONG, Dick Joseph

• Correspondence address: Flat 9 23 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 September 1992
• Resigned on: 30 April 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

DE WIT, Boudewijn Peter Theodoor

• Correspondence address: Treetops, 7 Orange Grove Road, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 November 1998
• Resigned on: 10 June 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

DIJKGRAAF, Hendrik George

• Correspondence address: Van Hogenhoucklaan 58c, The Hague 2596 Te, The Netherlands, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 March 1995
• Resigned on: 8 April 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

DIXON, Arthur Owen

• Correspondence address: Vineyard House, 26 The Vineyard, Richmond, Surrey, TW10 6AN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 August 1996
• Resigned on: 6 September 1999
• Nationality: Australian
• Occupation: Oil Company Executive

FRYER, Robert John

• Correspondence address: Flat 33, 55 Ebury Street, London, SW1W 0PA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 July 2003
• Resigned on: 9 June 2005
• Nationality: Australia
• 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

GRASSO, Willem Hendrik August

• Correspondence address: 19 Millennium House, 130-132 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 November 1998
• Resigned on: 15 October 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• 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: 28 September 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

KULPECZ, Alexander Andrew

• Correspondence address: The Cedars 2 Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 1996
• Resigned on: 11 February 1999
• Nationality: American
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MANN, Jason John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 April 2023
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSFIELD, Geoffrey Peter

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 October 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, Ian Alexander

• Correspondence address: Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 28 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• 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: 28 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Oil Company Executive

MUTCH, Laurence Ian

• Correspondence address: 18 Martinsyde, Woking, Surrey, GU22 8HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 September 1994
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

O'CALLAGHAN, Karl Michael

• Correspondence address: 39 Ossulton Way, London, N2 0JY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 July 2003
• Resigned on: 14 June 2005
• Nationality: Irish
• Occupation: Oil Company Executive

ODUM III, Marvin Eugene

• Correspondence address: Park House, Highfield Close, Oxshott, Surrey, KT22 0QA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 July 2001
• Resigned on: 7 July 2003
• Nationality: American
• Occupation: Oil Company Executive