SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

Company number 03932110

35 officers / 32 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 20 November 2000

CLARKE, Anthony

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1973
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 18 November 2020

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• Registration number: 3838877

CONNELL, George

• Correspondence address: 18 Barnhill Drive, Mearnskirk Newton Mearns, Glasgow, Lanarkshire, G77 5FY
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Accountant

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 20 November 2000
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 28 February 2000
• Nationality: British

CAPON, Oliver Fleming

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 July 2018
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

CONNELL, George

• Correspondence address: 18 Barnhill Drive, Mearnskirk Newton Mearns, Glasgow, Lanarkshire, G77 5FY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 May 2003
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 April 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Oil Company Executive

DE VRIES, Wouter Sjoerd

• Correspondence address: Squerryes, Old Avenue, West Byfleet, Surrey, KT14 6AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 May 2003
• Resigned on: 4 February 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 November 2000
• Resigned on: 11 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 7 July 2000
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARROP, Michael Colin

• Correspondence address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 May 2003
• Resigned on: 28 January 2008
• 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: 18 February 2000
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Executive

KONJANI, Adriana

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 May 2013
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LASZCZAK, Piotr Pawel

• Correspondence address: Ul. Filtrowa 3/18, Krakow, Poland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2008
• Resigned on: 5 December 2012
• Nationality: Polish
• Occupation: Oil Company Executive

MACWILLIAM, Alistair John

• Correspondence address: 47 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 August 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Comany Executive

MCGARVA, Linzi

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 February 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Oil Company Executive

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 November 2000
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Oil Company Exective

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 February 2000
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Oil Co 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: 21 November 2000
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

REIFF-MUSGROVE, Per Andrew

• Correspondence address: 9 High Street, Chipstead, Kent, TN13 2RN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 January 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Oil Company Executive

ROBERTSON, Ian

• Correspondence address: 3 Swiss Cottage Estate, Singapore, 307521, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 March 2005
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Oil Company Executive

RODGERS, Gillian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 July 2017
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Strategy And Planning Manager

ROELS, Henricus Josephus Maria

• Correspondence address: Logosberg 2a, Laren, 1251 Gl, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 February 2000
• Resigned on: 27 November 2000
• Nationality: Netherlands
• Occupation: Oil Company Executive

RONALD, Alan Richard Mcarthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINCLAIR, Michael David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 November 2012
• Resigned on: 31 October 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SKINNER, Paul David

• Correspondence address: 53 Flood Street, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 February 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Oil Company Executive

TAYLOR, Tracy Louisa

• Correspondence address: 187 Wilton Street, Glasgow, G20 6DF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2009
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Oil Company Executive

VAN DEN BERGH, Maarten Albert

• Correspondence address: The Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 February 2000
• Resigned on: 30 June 2000
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN DER VEER, Jeroen

• Correspondence address: Koekoesklaan 9, Wassenaar, 2243 At, Netherlands
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 February 2000
• Resigned on: 23 November 2000
• Nationality: Netherlands
• Occupation: Oil Company Executive

WAKEFIELD, Nicholas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2018
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALLACE, Janine

• Correspondence address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 May 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accounting Services Manager

WATTS, Philip Beverley

• Correspondence address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 February 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Oil Company Executive