- Company Overview for SHELL AVIATION LIMITED (03420547)
- Filing history for SHELL AVIATION LIMITED (03420547)
- People for SHELL AVIATION LIMITED (03420547)
- More for SHELL AVIATION LIMITED (03420547)
Officers: 46 officers / 41 resignations
PECTEN SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
- Role Active
- Secretary
- Appointed on
- 1 November 2022
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- Registration number
- 13849766
ALVAREZ, Sergio Nunez
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 8 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CRUSH, Daniel
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- September 1978
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCDOUGALL, Ashleigh
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- August 1982
- Appointed on
- 11 October 2021
- Nationality
- British/Canadian
- Country of residence
- United Kingdom
- Occupation
- General Manager
OJHA, Raman
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 1 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAIVADERA, Dipa
- Correspondence address
- 15 Carnforth Road, Streatham Vale, London, SW16 5AB
- Role Resigned
- Secretary
- Appointed on
- 12 August 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
ABIB-PECH, Marianne Esther
- Correspondence address
- 54 Lexham Gardens, London, W8 5JA
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 28 September 2007
- Resigned on
- 15 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
ANDERSON, Anne
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 8 October 2014
- Resigned on
- 1 July 2019
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
CROGNALE, Fred Richard
- Correspondence address
- 58 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 15 July 2002
- Resigned on
- 11 March 2004
- Nationality
- American
- Occupation
- Oil Company Executive
DE BOER, Thomas
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 15 August 2018
- Resigned on
- 1 September 2020
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- General Manager, Aviation
FRASER, Colin William
- Correspondence address
- 1 Oatlands Drive, Weybridge, Surrey, KT13 9NA
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 12 August 1997
- Resigned on
- 5 November 1999
- Nationality
- British
- Occupation
- Operations & Technical Dir
GAINSBOROUGH, Mark
- Correspondence address
- 92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 18 March 1998
- Resigned on
- 27 September 2001
- Nationality
- British
- Occupation
- Sales And Marketing Director
GUEIROS, Evandro Da Silva
- Correspondence address
- Grebes Landing, Hamm Court, Weybridge, Surrey, KT13 8YG
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 16 January 2003
- Resigned on
- 20 December 2005
- Nationality
- Brazil
- Occupation
- Oil Company Executive
GUY, Victoria
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 30 January 2014
- Resigned on
- 11 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
HARLE, Michael Richardson
- Correspondence address
- 1 The Green, Claygate, Esher, Surrey, KT10 0JL
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 17 September 2001
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HARRISON, Adam Richard
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 11 April 2013
- Resigned on
- 6 September 2021
- 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
- 18 April 2006
- Nationality
- British
- Country of residence
- England
- 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
- 29 August 1997
- Resigned on
- 28 February 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
HEGGS, Linda Ruth
- Correspondence address
- 33 Wigmore Street, London, England, W1U 1QX
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 14 August 1997
- Resigned on
- 15 December 2000
- Nationality
- British
- Occupation
- Business Development
HOADLEY, Vernon John
- Correspondence address
- 55 Severn Drive, Hinchley Wood, Surrey, KT10 0AJ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 18 March 1998
- Resigned on
- 30 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOLTSLAG, Walter Vincent Maria
- Correspondence address
- 12 Martinsyde, Woking, Surrey, GU22 8HT
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 26 April 2001
- Resigned on
- 31 August 2004
- Nationality
- Dutch
- Occupation
- Oil Company Executive
JUSTICE, Neil John
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 11 September 2018
- Resigned on
- 7 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Global Finance Manager, Aviation
LE MINTIER, Xavier Bertrand Marie
- Correspondence address
- 20 Draycott Avenue, London, SW3 3AA
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 10 March 2003
- Resigned on
- 1 September 2006
- Nationality
- French
- Occupation
- Oil Company Executive
LO, John King Chong
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 14 February 2011
- Resigned on
- 11 April 2014
- Nationality
- Canadian
- Country of residence
- Hong Kong
- Occupation
- Oil Company Executive
MASCOLO, Anna
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 1 July 2019
- Resigned on
- 1 November 2021
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Vice President Global Aviation
OWEN, Roderick Innes
- Correspondence address
- Laggan, Nightingale Road East Horsley, Leatherhead, Surrey, KT24 5EQ
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 29 August 1997
- Resigned on
- 30 January 1998
- Nationality
- British
- Occupation
- Chartered Accountant
PANNALL, Alec
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 11 April 2013
- Resigned on
- 15 August 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
PANNALL, Alec
- Correspondence address
- 21 Ferry Road, Twickenham, Middlesex, TW1 3DW
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 12 May 2006
- Resigned on
- 5 October 2007
- Nationality
- Australian
- Occupation
- Oil Company Executive
PATEL, Purav
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 11 October 2021
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
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
- 1 May 2001
- Resigned on
- 1 July 2002
- Nationality
- British
- Occupation
- Oil Company Executive
PORTELLA, Decio Cesar
- Correspondence address
- 107 Roebuck House, Palace Street, London, SW1E 5BE
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 29 August 1997
- Resigned on
- 17 February 1998
- Nationality
- Brazilian
- Occupation
- Oil Company Executive
POST, Sjoerd
- Correspondence address
- 34 Rumbold Road, London, SW6 2HX
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 September 2006
- Resigned on
- 31 July 2011
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Oil Company Executive
ROBSON, Andrew Harley
- Correspondence address
- 72 Oriole Crescent, 288660, Singapore
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 27 June 2000
- Resigned on
- 30 December 2002
- Nationality
- Australian
- Occupation
- Oil Company Executive
ROMEO, Patrick Francois
- Correspondence address
- 44 Cresswell Place, London, SW10 9RB
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 15 December 2000
- Resigned on
- 20 December 2002
- Nationality
- French
- Occupation
- Oil Company Executive