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SHELL AVIATION LIMITED

Company number 03420547

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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

UK Limited Company What's this?

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