SHELL GAS MARKETING U.K LIMITED

Company number 04246096

42 officers / 39 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

SHAW, Emma

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Company Executive

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Lng Supply & Commercial Operations

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 22 April 2003
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 7 September 2001
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2001
• Resigned on: 4 July 2001

AHMAD, Saheera Binti

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 June 2018
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 March 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BURROWS, Karen

• Correspondence address: 816 Rideau Road, Calgary, Alberta T2s 0r6, Canada, TA50RG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 August 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Company Director

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 July 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Chief Executive

CHENNOUFI, Mehdi

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2021
• Resigned on: 1 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Energy Company Executive

COLLINS, Ann

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ELLIOTT, Anthony Mark

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 August 2004
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GOUVEA, Leduvy

• Correspondence address: Flat 27 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 2005
• Resigned on: 2 March 2007
• Nationality: Brazilian
• Occupation: General Manager Of Health Safe

HALL, Graham

• Correspondence address: Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 May 2003
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HILL, Stephen James

• Correspondence address: Yew Tree House, Brockenhurst Road, Ascot, United Kingdom, SL5 9HB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 December 2008
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - Bg Lng Trading Llc

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 August 2004
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HOUSTON, Martin Joseph

• Correspondence address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 July 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Executive Vice President

KIDDLE, John Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 March 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOTECHA, Sameer

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 29 March 2021
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LLOYD, Nicola Louise Georgina

• Correspondence address: 6 Donnafields, Bisley, Woking, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Lawyer

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 August 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2004
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PREOCANIN, Slavko

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 March 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

QUINTANA, Carlos

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 August 2005
• Resigned on: 31 December 2014
• Nationality: Spanish/British
• Country of residence: United Kingdom
• Occupation: Attorney

RICKETTS, Stefan John

• Correspondence address: High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 May 2003
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Lawyer

SELLERS, Michael Neil

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 December 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director