SHELL HOLDINGS (U.K.) LIMITED

Company number 01485890

50 officers / 45 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

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JORY, Richard Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Distribution Operation

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• 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: 30 August 2021

UK Limited Company What's this?

• Registration number: 3838877

MACPHERSON, Neville John

• Correspondence address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 14 December 1992
• Nationality: Australian

WISEMAN, Richard Max

• Correspondence address: 98 Hampstead Way, London, NW11 7XY
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Oil Executive

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 1 November 2022

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOTTS, Thomas Michael

• Correspondence address: Konijnenlaan 12d, Wassenaar 2243 Er, Netherlands
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2001
• Resigned on: 23 July 2009
• Nationality: American
• Occupation: Oil Company Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1999
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

CAYLEY, Glen Terence

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 January 2011
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 December 2013
• Resigned on: 3 September 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 23 May 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2010
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FOOTITT, Graham Lawrence

• Correspondence address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 February 1993
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 June 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

GALLAGHER, John

• Correspondence address: Blair Devenick, Den Of Cults, Aberdeen, AB15 9NN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 November 2006
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 April 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Oil Company Executive

GOODFELLOW, Paul Robert Alfred, Dr

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 March 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2007
• Resigned on: 29 February 2008
• 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 on: 1 July 1994
• Resigned on: 1 July 1998
• Nationality: Dutch
• 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: 1 October 1992
• Nationality: Dutch
• Occupation: Oil Company Executive

HILL, Gregory Paul

• Correspondence address: Pitfichie Castle, Paradise, Monymusk, Aberdeenshire, AB51 7JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2003
• Resigned on: 31 October 2006
• Nationality: American
• 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: 19 July 2005
• Resigned on: 30 November 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

JUDD, Sarah Joanne

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 September 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAPPELLE, Derk

• Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 2005
• Resigned on: 19 May 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

LAP, Hans

• Correspondence address: Glebe House, Connah's Quay Road, Northop, Flintshire, CH7 6BT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 2003
• Resigned on: 20 June 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 March 2002
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Oil Company Executive

MCFADYEN, Kieron

• Correspondence address: Riverstone, 67 John Street, Helensburgh, G84 9JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2003
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Oil Compant Executive

MCMAHON, Michael Peter

• Correspondence address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2002
• Resigned on: 31 October 2003
• Nationality: Australian
• Occupation: Oll Company Executive

NEWMAN, Paul Henry

• Correspondence address: 2 Pryors Hayes Barns Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 November 2002
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

PATEY, Roger Howard

• Correspondence address: Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Oil Company Executive