SHELL ENERGY EUROPE LIMITED

Company number 04162523

36 officers / 30 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

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 1 January 2020

UK Limited Company What's this?

• Registration number: 289003

GORDON, Peter Bruce

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 September 2022
• Nationality: Italian,British,South African
• Country of residence: England
• Occupation: Director

KIJKUIT, Robbert Cornelis, Dr

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

TANNA, Rupen Shashikant

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Transition Executive

WELLS, David William

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALLAN, Harry Lyford

• Correspondence address: 35 Wavendon Avenue, Chiswick, London, W4 4NT
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 28 February 2011
• Nationality: British

BOUNDS, Philippa Alice May

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 4 December 2017

BRANDT, Thomas Jeffrey

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 18 March 2016

GRIFFITHS, Matthew David

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 4 December 2017
• Resigned on: 1 January 2020

BRADFORD, Stuart Ritchie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 May 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CATES, Andrew Thomas

• Correspondence address: Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 February 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Oil Company Executive

COLGAN, Tracy Anne

• Correspondence address: 72 Burwood Road, Walton On Thames, Surrey, KT12 4AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 March 2006
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Oil Company Executive

CORRAN, Robert Edward

• Correspondence address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 August 2004
• Resigned on: 5 May 2010
• Nationality: British
• Occupation: Finance Manager

FERMIN, Bjorn Alexander

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 October 2012
• Resigned on: 28 February 2014
• Nationality: Dutch
• Country of residence: England
• 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: 19 February 2001
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAUXWELL, Philip

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 9 December 2021
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAUXWELL, Philip

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 May 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HENWOOD, Alison Ayodele

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 February 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HILLMAN, Peter John

• Correspondence address: Flat 4, 39 Maresfield Gardens, London, NW3 5SG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 February 2001
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ILUBE, Roland Alexander

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 November 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LEWIN, Gregory Arthur

• Correspondence address: Leaside, 30 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 February 2001
• Resigned on: 4 September 2002
• Nationality: Australian
• Occupation: Oil Company Executive

LIOW, Sharon

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 February 2017
• Resigned on: 15 April 2019
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Accountant

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: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUMENS, Armand Jean Margrete

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 May 2014
• Resigned on: 6 December 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

MENDE, Wolfgang Eckehard

• Correspondence address: 7 Dickens Close, Richmond, Surrey, TW10 7AU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 March 2006
• Resigned on: 4 May 2010
• Nationality: German
• Occupation: Oil Company Executive

MURDOCH, James William

• Correspondence address: 33 Southbrook Road, Lee, London, SE12 8LH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

OBERHOLTZER, Rahim

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 November 2015
• Resigned on: 15 December 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PLAUM, Martijn

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 June 2019
• Resigned on: 30 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

PREOCANIN, Slavko

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 May 2010
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ROBERTS, Andrew Philip

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 May 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SCHELTINGA, Anno Harmen Joseph

• Correspondence address: 14 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2003
• Resigned on: 5 August 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

STINIS, Herman Johan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 September 2013
• Resigned on: 31 July 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 July 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TRIMMER, Paul John Vincent

• Correspondence address: Nieuwe Uitleg 8e,, 2514 Bp., The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 December 2003
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Oil Company Execut

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