SHELL OVERSEAS SERVICES LIMITED

Company number 00966745

48 officers / 43 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

ALZUMAIA, Mohammed

• Correspondence address: 10th Floor, Shell Overseas Service Limited, Granada Oasis Park Exit 9, East Ring Road, Riyadh, Saudi Arabia
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 10 August 2022
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

BASHEER, Rafi

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 10 August 2022
• Nationality: Pakistani
• Country of residence: Singapore
• Occupation: Director

DJIN, Francis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOHLI, Parminder

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 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

AL LAWATI, Irshad

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 June 2011
• Resigned on: 10 February 2014
• Nationality: Omani
• Country of residence: Iran (Islamic Republic Of)
• Occupation: Oil Company Executive

ANSINGH, Floris

• Correspondence address: Shell Compound House No 1, King Abdulaziz Street, Riyadh Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 May 1995
• Resigned on: 7 July 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

BALMES, Christian Edouard Marie

• Correspondence address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 May 1998
• Resigned on: 12 April 1999
• Nationality: French
• Occupation: Oil Company Executive

BOWIE, Moira Isabel

• Correspondence address: Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 September 1996
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOYCE, Neville

• Correspondence address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 July 1999
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Oil Company Executive

BREUKINK, Hendrik Willem

• Correspondence address: 13b Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 10 August 1993
• Resigned on: 12 September 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

CROCKER, John Michael

• Correspondence address: Ruychrocklaan 178, Den Haag, 2597 Et, Netherlands
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 September 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Oil Company Executive

CROWE, Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 February 2017
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Oil Company Executive

DE KONING, Frans Diederik

• Correspondence address: Valkenstraat 11, 4847 Th Teteringen, Netherlands
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 September 1996
• Resigned on: 1 April 1998
• Nationality: Netherlands
• Occupation: Oil Company Executive

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 10 August 1992
• Resigned on: 10 August 1993
• Nationality: Australian
• Occupation: Oil Company Executive

EVANS, Peter Francis, Dr

• Correspondence address: Pdo (Obm), Box 81, Muscat, 113, Oman, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 February 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Oil Company Executive

EVERINGHAM, Iain William Arthur

• Correspondence address: PO BOX 307, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Oil Company Executive

FAURE, Michel Maurice Jacques

• Correspondence address: 16 Planet Street, Kingdom City Compound, Riyadh, 11474, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 December 2007
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Oil Company Executive

HUSSMANN, Jan

• Correspondence address: 3a Ham Farm Road, Richmond, Surrey, TW10 5ND
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2006
• Resigned on: 18 July 2007
• Nationality: German
• 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: 26 September 2008
• Resigned on: 1 October 2008
• Nationality: Belgian
• 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: 1 October 2006
• Resigned on: 1 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KEIR, Campbell Anderson

• Correspondence address: Flat 90, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 10 August 1992
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Oil Company Executive

KLAP, Frits

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 December 2022
• Resigned on: 1 March 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

KONG, Teck Soon

• Correspondence address: 67 Goodhart Place, London, Greater London, E14 8EQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 October 1994
• Resigned on: 9 December 1996
• Nationality: Malaysian
• Country of residence: England
• Occupation: Oil Company Executive

KRANS, Gerard Pieter

• Correspondence address: PO BOX 16996, Riyadh, Saudi Arabia, 11474
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Oil Company Executive

LEZAUN, George Louis

• Correspondence address: 28 Petersham House, Harrington Road, London, SW7
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 January 1997
• Resigned on: 19 January 1999
• Nationality: French
• Occupation: Oil Company Executive

MERER, Yves Louis Francois

• Correspondence address: 55 Chemin De La Mure, Saint Didier De La Tour, 38110, France, IRISH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 September 2005
• Resigned on: 1 March 2010
• Nationality: French
• Occupation: Country Chairman Iran

MOULDING, Roger Peter

• Correspondence address: Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 January 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Oil Company Executive

OZER, Mehmet Tarik

• Correspondence address: Flat 48, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 July 1995
• Resigned on: 31 December 1995
• Nationality: Turkish
• Occupation: Oil Company Executive

RATCLIFFE, Paul

• Correspondence address: 19 Viewfield Crescent, Aberdeen, AB15 7XQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 August 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

REK, Paul

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 February 2014
• Resigned on: 23 April 2018
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Venture Manager

SCHOONBROOD, Jean Joseph Louis Robert

• Correspondence address: 36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 September 1996
• Resigned on: 19 January 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive