SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED

Company number 04208472

25 officers / 21 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

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTECHA, Bhavin Anilkumar

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 1 November 2022

CLARKE, Anthony

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 September 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEBBELINCK, Trui

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2014
• Resigned on: 12 November 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUGGINS, Ishbel

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 August 2015
• Resigned on: 13 September 2019
• 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: 22 October 2007
• Resigned on: 30 November 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KENSEY, Timothy George

• Correspondence address: 41 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 January 2004
• Resigned on: 30 January 2008
• 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: 12 November 2018
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: England
• 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

LYNCH, Joan Elizabeth

• Correspondence address: 42 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 September 2007
• Resigned on: 31 December 2008
• Nationality: Irish
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 February 2002
• Resigned on: 21 September 2007
• Nationality: French
• Occupation: Oil Company Executive

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 October 2007
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MILLIKEN, Paul David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 November 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NEILD, Joanne

• Correspondence address: 92 Braehead Crescent, Stonehaven, Aberdeen, AB39 2PS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 November 2006
• Resigned on: 25 November 2014
• Nationality: British
• 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: 30 April 2001
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

REISS, Peter Dudley

• Correspondence address: 51 Colthill Circle, Milltimber, Aberdeen, AB13 0EH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 May 2001
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Human Resources Manager

SEABROOK, Claire Anne

• Correspondence address: 44 Southfields, East Molesey, Surrey, KT8 0BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Oil Company Executive

SILK, Georgia Mary

• Correspondence address: 25 Fonthill Terrace, Aberdeen, Aberdeenshire, AB11 7UR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 July 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Oil Company Executive

TALBOT, Graham Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2008
• Resigned on: 1 February 2010
• Nationality: Australian
• Occupation: Oil Company Executive

TURNER, Nicholas Donald

• Correspondence address: 78a Epsom Road, Guildford, Surrey, GU1 2BX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 April 2001
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Oil Company Executive

WARRILOW, David Andrew

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 April 2010
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINNING, Robert Clarke

• Correspondence address: 114 Westwood Drive, Little Chalfont, Buckinghamshire, HP6 6RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 April 2001
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Oil Comapny Exective