SHELL MARINE PRODUCTS LIMITED

Company number 03366341

35 officers / 32 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

ALFERT, Alice Nancy

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 15 November 2024
• 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: 3 December 2018

UK Limited Company What's this?

• Registration number: 3838877

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• 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

ABRAHAM, Colin Percival Inglis

• Correspondence address: 1 The Sycamores, Great Bookham, Leatherhead, Surrey, KT23 4AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 May 2007
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 June 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BOUWMAN, Edwin Henricus Odette Maria

• Correspondence address: 26 Ferndale Road, Woking, Surrey, GU21 4AJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 December 2001
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

CATES, Andrew Thomas

• Correspondence address: Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 July 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Oil Company Executive

COLAS, Olivier Michel

• Correspondence address: 5-6 Queens Gate Place, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2000
• Resigned on: 10 December 2001
• Nationality: French
• Occupation: Oil Company Executive

CROOKS, Colin Andrew

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 May 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE WIT, Boudewijn Peter Theodoor

• Correspondence address: Highlands The Midway, Nevill Court, Tunbridge Wells, Kent, TN4 8NJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 April 1997
• Resigned on: 18 July 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEHASETH, James Edward

• Correspondence address: Flat 19 55 Ebury Street, London, SW1W 0PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 May 1999
• Resigned on: 3 November 2000
• Nationality: Netherlands
• Occupation: Oil Company Executive

DEV, Prashanth

• Correspondence address: 44 St Margarets Court, The Barons St Margarets, Twickenham, TW1 2AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 July 2006
• Resigned on: 20 April 2007
• Nationality: Indian
• Occupation: Oil Company Executive

GRAMAGLIA, Massimiliano

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HARMAN, Stephen Richard

• Correspondence address: Burlington, 16 The Mount, Esher, Surrey, KT10 8LQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 February 2001
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRISON, Charles Philip

• Correspondence address: Carn Brae, Horsell, Woking, Surrey, GU21 4LW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HARRISON, Mark Richard

• Correspondence address: 32 Pine Grove, Weybridge, Surrey, KT13 9AW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 March 2006
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HINTON, Robert James

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 17 September 2024
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 April 1997
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KAABI, Rafik

• Correspondence address: 156 Artillery Mansions, 75 Victoria Street, London, SW1H 0HX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 April 2007
• Resigned on: 29 June 2010
• Nationality: French
• Occupation: Oil Company Executive

KOOL, Willem Michiel

• Correspondence address: Granchester House, 51 More Lane, Esher, Surrey, KT10 8AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 November 2003
• Resigned on: 16 June 2005
• Nationality: Netherlands
• Occupation: Oil Company Executive

LOH, Isabella

• Correspondence address: 12 Chelsea House, 24 Lowndes Street, London, SW1X 9JE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2006
• Resigned on: 31 August 2010
• Nationality: Singapore
• Occupation: Oil Company Executive

MOULDING, Roger Peter

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 September 2011
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Global Lubricants

OWEN, Roderick Innes

• Correspondence address: Laggan, Nightingale Road East Horsley, Leatherhead, Surrey, KT24 5EQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 July 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

PIRRET, David John

• Correspondence address: Little Stone House, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 May 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Oil Company Executive

POST, Sjoerd

• Correspondence address: 34 Rumbold Road, London, England, SW6 2HX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 October 2010
• Resigned on: 31 July 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

RASTERHOFF, Abel Ludolf

• Correspondence address: Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 29 August 1997
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

SASHITTAL, Gautam Krishna

• Correspondence address: 44 Moor Park Road, Northwood, Middlesex, HA6 2DJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 February 1998
• Resigned on: 7 March 2000
• Nationality: Indian
• Occupation: Finance Manager

SAW, Choo-Boon

• Correspondence address: 15, Jalan Mihrab U8/12, Seksyen U8,, Bukit Jelutong, 4015150 Shah Alam, Malaysia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 June 2005
• Resigned on: 26 July 2006
• Nationality: Malaysian
• Occupation: Oil Company Executive

TOSCHKA, Jan Christian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 March 2012
• Resigned on: 6 August 2013
• Nationality: German
• Country of residence: England
• Occupation: Oil Company Executive

WALVIS, Robert Joris Willem

• Correspondence address: The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 April 1997
• Resigned on: 14 July 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

WARWICK, Michael Seymour

• Correspondence address: 14 Buckingham Place, London, SW1E 6HX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 1997
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Oil Company Executive

WILLIAMS, Mark Richard

• Correspondence address: 8 Squire Gardens, London, NW8 8QH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 July 2002
• Resigned on: 23 November 2004
• Nationality: United States Citizen
• Occupation: Oil Company Executive

WOODS, Pete, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 24 March 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant