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SHELL INTERNATIONAL LIMITED

Company number 03075807

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Officers: 59 officers / 55 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

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

KOHLI, Parminder

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
April 1971
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOTECHA, Bhavin Anilkumar

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
August 1976
Appointed on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Director

MUNSIFF, Jyoti Eruch

Correspondence address
24 Leeward Gardens, Wimbledon, London, SW19 7QR
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
9 September 1999
Nationality
British

WEST, Gordon John

Correspondence address
The White House, Lower Basildon, Berkshire, RG8 9NG
Role Resigned
Secretary
Appointed on
28 September 1995
Resigned on
1 June 1999
Nationality
British

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
9 September 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
31 January 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BONINO, Erik Ivano

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 April 2014
Resigned on
7 February 2017
Nationality
British
Country of residence
England
Occupation
Oil Executive

BOYNTON, Judith Gubala

Correspondence address
42 St Leonards Terrace, London, SW3 4QH
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 October 2001
Resigned on
30 June 2003
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 July 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
Netherlands
Occupation
Oil Company Executive

BUNCH, David Leonard

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 June 2021
Resigned on
1 July 2024
Nationality
British
Country of residence
United States
Occupation
Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

Correspondence address
Shell Centre, Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 April 2010
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

COOPMAN, Frank

Correspondence address
Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 July 2001
Resigned on
30 June 2002
Nationality
Dutch
Occupation
Oil Company Executive

COX, Rupert Michael

Correspondence address
Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 July 1997
Resigned on
30 July 2001
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

DANIELS, Edward David

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
England
Occupation
Director

DE KREIJ, Jan Arie

Correspondence address
79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 October 1995
Resigned on
31 March 1997
Nationality
Dutch
Occupation
Oil Company Executive

ELSENHANS, Lynn Laverty

Correspondence address
10 Sterling Street, London, SW7 1HN
Role Resigned
Director
Date of birth
May 1956
Appointed on
16 July 2002
Resigned on
30 June 2003
Nationality
United States
Occupation
Oil Company Executive

FOLMER, Pieter Louwes

Correspondence address
Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
Role Resigned
Director
Date of birth
January 1943
Appointed on
21 July 1997
Resigned on
30 June 2003
Nationality
Dutch
Country of residence
Netherlands
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

HADFIELD, Peter David Seton

Correspondence address
Moor Lee, Broomhall Lane, Horsell, Woking, GU21 4AN
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 October 1995
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
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 October 1995
Resigned on
30 June 1998
Nationality
Dutch
Occupation
Company Director

HESS, Beat

Correspondence address
Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2003
Resigned on
15 June 2010
Nationality
Swiss
Occupation
Oil Company Executive

HINDEN, Frances

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 October 2018
Resigned on
13 September 2021
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 on
29 June 1995
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOFMEISTER, John Daniel

Correspondence address
Hanedoesstraat 13, 2597 Xc, The Hague, Netherlands
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 November 1998
Resigned on
28 February 2005
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
6 November 2006
Resigned on
30 November 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
28 February 2006
Resigned on
5 November 2006
Nationality
Belgian
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 on
1 October 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

KHULLAR, Monika

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 December 2019
Resigned on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

KNIGHT, Christopher Jeremy

Correspondence address
37 Oakfield Lane, Keston, Kent, BR2 6BY
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 October 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Oil Company Executive

LOADER, William Adrian

Correspondence address
Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 July 2003
Resigned on
14 March 2006
Nationality
British
Occupation
Oil Company Executive

LONGDEN, Andrew William

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 November 2003
Resigned on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LYNCH, Sinead Caitlin

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 June 2018
Resigned on
18 June 2021
Nationality
Irish
Country of residence
United Kingdom
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
30 November 1998
Resigned on
5 August 1999
Nationality
British
Occupation
Oli Company Executive