SHELL HOLDINGS (U.K.) LIMITED

Company number 01485890

50 officers / 45 resignations

PHIMISTER, Steven Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2017
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RAISER, Malcolm Lewis

• Correspondence address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 23 May 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Oil Company Executive

RASMUSSEN, John Maurice

• Correspondence address: 16 Kelsall Mews, Richmond, Surrey, TW9 4BP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 November 2003
• Resigned on: 31 May 2012
• Nationality: Australia
• Occupation: Oil Company Executive

RAYNER, Elizabeth Violetta

• Correspondence address: 5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 September 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Oil Company Executive

ROBBE, Engelhardt Marinus

• Correspondence address: Hofdijck 32, Oestgeest, Netherlands, 2341 NC
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 December 1999
• Resigned on: 9 September 2005
• Nationality: Netherlands
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SUTCLIFFE, Ian Calvert

• Correspondence address: Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 October 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Oil Company Executive

TALBOT, Graham Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2008
• Resigned on: 1 February 2010
• Nationality: Australian
• Occupation: Oil Company Executive

TROOST, Kerst Klaas

• Correspondence address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 September 1999
• Resigned on: 17 December 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

TURNER, Nicholas Donald

• Correspondence address: 31 Newley House Rivermead Close, Teddington, Middlesex, TW11 9NL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Oil Company Executive

VAN DEN BERGH, Maarten Albert

• Correspondence address: The Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN'T HOFF, Graham Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WATT, Graham Inglis, Dr

• Correspondence address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Oil Company Executive

WILSON, Joanne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 August 2014
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 December 1997
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Oil Company Executive

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