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Officers: 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
UK Limited Company What's this?
- Registration number
- 13849766
BROCKLEBANK, Andrew Edward
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 1 April 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
CHAUHAN, Aman
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 9 January 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
DIBUA, Egbeazien Philippa Cornelia
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 1 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCKENZIE, William Ernest
- Correspondence address
- 8 Harbury Dell, Luton, Bedfordshire, LU3 3XH
- Role Resigned
- Secretary
- Appointed on
- 23 March 1998
- Resigned on
- 31 August 2001
- Nationality
- British
WHITE, Mark Jonathan
- Correspondence address
- 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
- Role Resigned
- Secretary
- Appointed on
- 31 August 2001
- Resigned on
- 30 June 2002
- Nationality
- British
- Occupation
- Solicitor
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed before
- 31 December 1992
- Resigned on
- 23 March 1998
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 1 November 2022
ANDERSON, Mary Grace
- Correspondence address
- Derrywood, Ramsay Road, Banchory, AB31 5TT
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 October 2003
- Resigned on
- 18 May 2007
- Nationality
- United States Citizen
- Occupation
- Oil Company Executive
ARMOUR, Andrew Richard, Doctor
- Correspondence address
- Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 31 August 2001
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Geophysicist
BARBOSA, Gustavo Tardin
- Correspondence address
- 30a Hornton Street, London, W8 4NR
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 24 October 1997
- Resigned on
- 10 September 1999
- Nationality
- Brazilian
- Occupation
- Engineer
BARBOSA, Gustavo Tardin
- Correspondence address
- 30a Hornton Street, London, W8 4NR
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 22 July 1996
- Resigned on
- 24 October 1997
- Nationality
- Brazilian
- Occupation
- Engineer
BARBOSA, Jose Coutinho
- Correspondence address
- Av Lineu De Paula Machado No 896, Apto 102 Lagoa, Rio De Janeiro, Brazil
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 31 December 1992
- Resigned on
- 13 May 1999
- Nationality
- Brazilian
- Occupation
- Chairman
BASTOS, Bravlio Luis Cortes Xavier
- Correspondence address
- Flat 2 41 Emperors Gate, London, SW7 4HJ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 24 October 1997
- Resigned on
- 10 September 1999
- Nationality
- Brazilian
- Occupation
- Oil Company Executive
BERTANI, Renato Tadeu
- Correspondence address
- Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 January 1998
- Resigned on
- 31 August 2001
- Nationality
- Brazilian
- Occupation
- Oil Company Executive
BERTANI, Renato Tadeu
- Correspondence address
- Almeda 2 No 107, Camboinhas Niteroi, Rio De Janeiro, Brazil
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed before
- 31 December 1992
- Resigned on
- 24 October 1997
- Nationality
- Brazilian
- Occupation
- Director
BOTTS, Thomas Michael
- Correspondence address
- Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 4 September 2002
- Resigned on
- 1 October 2003
- Nationality
- American
- Occupation
- Oil Company Executive
BRASS, Lorin Lee
- Correspondence address
- Duindigt 9, Wassenaar, 2244br, The Netherlands, 2244 BR
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 8 May 2002
- Resigned on
- 20 November 2002
- Nationality
- American
- Occupation
- Oil Company Executive
CAMARGO, Jorge Margues De Toledo
- Correspondence address
- Rua Almirante Sadock De Sa, 370/101 Ipanema, Rio De Janeiro, 22 471 030, Brazil, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 13 May 1999
- Resigned on
- 31 August 2001
- Nationality
- Brazilian
- Occupation
- Oil Company Executive
CAMARGO, Jorge Marques De Toledo
- Correspondence address
- Flat 1, 5 Eaton Place, London, SW1X 8BN
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 21 December 1992
- Resigned on
- 31 December 1997
- Nationality
- Brazilian
- Occupation
- Managing Director
CRAIG, Ian
- Correspondence address
- The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 31 August 2001
- Resigned on
- 8 May 2002
- Nationality
- British
- Occupation
- Engineer
DA SILVA, Marcello Castilho
- Correspondence address
- Flat 8 10 Hornton Street, London, W8 4NW
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 10 September 1999
- Resigned on
- 31 August 2001
- Nationality
- Brazilian
- Occupation
- Director
DAVIES, Paul Graham Hamblin
- Correspondence address
- Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 12 November 2002
- Resigned on
- 8 December 2005
- Nationality
- British
- Occupation
- Oil Company Executive
EIDE, Marianne Wold
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 18 October 2016
- Resigned on
- 31 May 2021
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Oil Company Executive
FIGUEIRA, Joao Carols De Araujo
- Correspondence address
- Rua Do Bispo 316/306, Rio De Janeiro 22261-062, Brasil, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 22 July 1996
- Resigned on
- 31 December 1997
- Nationality
- Brazilian
- Occupation
- Geologist
GARDY, Dominique
- Correspondence address
- Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 8 May 2002
- Resigned on
- 1 July 2002
- Nationality
- French
- 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
- 8 May 2002
- Resigned on
- 3 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
GORDON, Jonathan Stuart
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 April 2009
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HADFIELD, John Paul Simeon
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 18 October 2016
- Resigned on
- 9 January 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Oil Company Executive
HAND, Austin Francis
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 6 August 2008
- Resigned on
- 28 February 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Oil Company Executive
HARRISON, Nicholas Charles
- Correspondence address
- Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 7 June 2006
- Resigned on
- 27 March 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Oil Company Executive
HART, William Allan
- Correspondence address
- Coalford House, Drumoak, Banchory, AB31 5AR
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 October 2003
- Resigned on
- 30 September 2006
- Nationality
- Canadian
- Occupation
- Oil Company Executive
JAIN, Saurabh
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 1 October 2021
- Resigned on
- 1 June 2024
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
JEFFS, Paul Torquil, Dr
- Correspondence address
- 49 The Park, St. Albans, Hertfordshire, AL1 4RX
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 10 September 1999
- Resigned on
- 28 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Petroleum Engineer
JONES, Howard Edwin Lotgering
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 28 May 2018
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive