SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

59 officers / 52 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

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2000

ALVERNHE, Ana Luisa

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOAG, Vanessa Rachel

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Executive

BRADLEY, Ben

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Stephen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Patrick

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDRIDGE, Sue

• Correspondence address: 8 Jubilee Close, Greenhithe, Kent, DA9 9HR
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 27 January 1999
• Nationality: British

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 22 May 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 16 October 1998

ADAMS, Nicholas

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 January 2008
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Oil Company Executive

ALZEREKLI, Mirna Alkurdi

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 November 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALZEREKLI, Mirna Alkurdi

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 December 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNDT, Johannes Torsten

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 March 2017
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAKER, Trace Hartridge

• Correspondence address: 17a, High Drive, Oxshott, Surrey, KT22 0NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2009
• Resigned on: 30 November 2012
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

BURNETT, Britt Vallentin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 28 February 2019
• Resigned on: 31 May 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Oil Company Executive

CLAEYS, Bernard

• Correspondence address: Avenue Schuman 12, Ottignies, B-1340, Belgium
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2000
• Resigned on: 30 October 2002
• Nationality: Belgian
• Occupation: Oil Company Executive

COLGAN, Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2011
• Resigned on: 8 March 2017
• Nationality: Irish
• Country of residence: Ireland
• 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

DOBBYN, Francis

• Correspondence address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 April 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

FACK, Thomas Willi

• Correspondence address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 July 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GARRONE, Paolo

• Correspondence address: 25 Buckingham Road, Wilmslow, Cheshire, SK9 5JU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 May 2009
• Resigned on: 1 April 2011
• Nationality: Italian
• Occupation: Oil Company Executive

GORDON, Peter Bruce

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 September 2018
• Resigned on: 29 September 2022
• Nationality: Italian,British,South African
• Country of residence: England
• Occupation: Oil Company Executive

HAMPSON, Anthea Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 May 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Poland
• Occupation: Oil Company Executive

HEBBELINCK, Trui

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 May 2014
• Resigned on: 12 November 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUGHES, Gordon Clive

• Correspondence address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 April 1999
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Oil Company Executive

KHULLAR, Monika

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 November 2018
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KOELEMAN, Petrus Franciscus Maria

• Correspondence address: Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 2000
• Resigned on: 27 July 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

KOHN, Jonathan Adrian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2015
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LANE, Melanie

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 April 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Oil Company Executive

MANLEY, Andrew Robert

• Correspondence address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2001
• Resigned on: 10 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

MARTIN, Sarah Jean

• Correspondence address: 3 Old Hall Gardens, Flookersbrook, Chester, Cheshire, CH2 3AB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 November 2003
• Resigned on: 30 November 2005
• Nationality: Irish
• Occupation: Oil Company Executive

MCCANN, Paul

• Correspondence address: 3 Hemingford Close, Great Sutton, South Wirral, England, CH66 2ER
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 1999
• Resigned on: 16 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCGRATH, Craig Peter

• Correspondence address: The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2005
• Resigned on: 3 July 2008
• Nationality: Australian
• Occupation: Oil Company Executive