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SHELL TECHNOLOGY VENTURES LIMITED

Company number 03710941

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Officers: 15 officers / 13 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role
Secretary
Appointed on
4 February 1999

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
8 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3838877

ALLAART, Wolbert Henricus

Correspondence address
Noordeinde 141, The Hague, Zuid, Holland 2514gg, The Netherlands
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 August 2004
Resigned on
3 July 2007
Nationality
Netherlands
Occupation
Oil Company Executive

CARTER, Stephen John

Correspondence address
Van Zuylen Van Nijevelstraat 40, 2242 Ap Wassenaar, Netherlands
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 February 1999
Resigned on
27 March 2002
Nationality
British
Occupation
Oil Company Executive

DE ROOS, Robert Jan

Correspondence address
Rijksstraatweg 43, 9752 Ab Haren, Netherlands
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 January 2005
Resigned on
8 December 2009
Nationality
Dutch
Occupation
Oil Company Executive

DUHON, Chris David

Correspondence address
Lijsterlaan 5, 2243 Av Wassenaar, Netherlands
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 December 2000
Resigned on
31 March 2002
Nationality
American
Occupation
Oil Company Executive

HINCHEY, Jonathan Victor, Dr

Correspondence address
70 Westhall Road, Warlingham, Surrey, CR6 9BH
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 October 2007
Resigned on
8 December 2009
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

JACK, David Hyslop Edgley

Correspondence address
Dahliahof, Wassenaar, 12, Netherlands
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 February 1999
Resigned on
27 March 2002
Nationality
British
Occupation
Oil Executive

LAU, Nai Pek

Correspondence address
Broekwegkade 17, Zoetermeer, 2725 Bx, The Netherlands
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 January 2006
Resigned on
11 December 2008
Nationality
Malaysian
Occupation
Finance Manager

LUDWIG, Joseph

Correspondence address
23 Paedtslaan, Wassenaar, 2241 Kb, The Netherlands
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 April 2002
Resigned on
3 November 2003
Nationality
Usa
Occupation
Oil Company Executive

MILLS-HICKS, Roger James

Correspondence address
16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 April 2002
Resigned on
20 September 2007
Nationality
British
Country of residence
Uk
Occupation
Oil Company Executive

PARKINS, Roger

Correspondence address
Surinamestraat 31, The Hague, 2585 Gh, Netherlands
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 April 2002
Resigned on
20 January 2005
Nationality
British
Occupation
Oil Company Executive

ROBBE, Engelhardt Marinus

Correspondence address
Hofdijck 32, Oestgeest, Netherlands, 2341 NC
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 April 2002
Resigned on
8 December 2009
Nationality
Netherlands
Occupation
Oil Company Executive

VAN NUES, Hans

Correspondence address
Ary Schefferstraat 141., The Hague, 2597 Vr, Netherlands
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 January 2004
Resigned on
27 January 2006
Nationality
Dutch
Occupation
Oil Company Executive

VOLLEBREGT, Jan Erik

Correspondence address
Sportlaan 15/16, Katwijk, 2225jn, Netherlands
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 February 2002
Resigned on
1 October 2002
Nationality
Dutch
Occupation
Chief Executive Officer