SHELL TREASURY CENTRE LIMITED

Company number 03466994

34 officers / 29 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

DAWSON, Michael James

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

GARDNER, David Nicholas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Braeden Stephen Kemp

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 10 July 2000
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• 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: 1 April 2019
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CLABOTS, Catharina Jeanne Renee

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2007
• Resigned on: 22 May 2013
• Nationality: Belgian
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: 4 Brookhill Close, Copthorne, West Sussex, RH10 3PP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 January 2009
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAWSON, Kim Hoa To

• Correspondence address: 5 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 September 2000
• Resigned on: 24 February 2005
• Nationality: Australian
• Occupation: Oil Company Executive

DOWNIE, Paul Forbes

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 September 2008
• Resigned on: 28 February 2015
• Nationality: British
• 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: 12 November 1997
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOODSWEN, Julia Mary

• Correspondence address: Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 January 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Oil Company Executive

HINDEN, Frances

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 August 2014
• 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: 12 November 1997
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 January 2006
• Resigned on: 27 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KHOSLA, Deepak

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 January 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNIEP, Joris Frits

• Correspondence address: Hill Top Hook Hill Lane, Woking, Surrey, GU22 0QB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 November 1997
• Resigned on: 1 February 2003
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

LAWRENCE, Anthony James Albert

• Correspondence address: 78 Upwood Road, Lee, London, SE12 8AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 January 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 August 2001
• Resigned on: 25 January 2006
• Nationality: French
• Occupation: Oil Company Executive

MOOLENAAR, Michiel

• Correspondence address: Woodlands Whitmoor Lane, Sutton Greene, Guildford, Surrey, GU4 7QB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2003
• Resigned on: 15 August 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 November 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Oil Company Executive

MUNSIFF, Jyoti Eruch

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 March 1998
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

O'BRIEN, Russell Leslie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 May 2015
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

OSTROWSKI, Sara Joan Elizabeth

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 May 2013
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PANTLING, Charlotte Emily

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 31 January 2020
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARMAN, Michael Harvey

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PENNY, Nigel Henry

• Correspondence address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 1999
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STRENG, Chris

• Correspondence address: 7 Roebuck House, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2001
• Resigned on: 31 October 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

WAKEFIELD, Nicholas

• Correspondence address: Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 August 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Joanne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2014
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive