SHELL CARIBBEAN INVESTMENTS LIMITED

Company number 04341464

16 officers / 12 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

AIRD, Roslyn Gail

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KEPPIE, Niall Robert

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 July 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Energy Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 17 December 2001

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 1 November 2022

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 December 2001
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

GALLAGHER, Mark

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2012
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRANT, Clive William

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2006
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Oil Company Executive

GREVE, Guus Hendrikus Maria

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 March 2016
• Resigned on: 20 July 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Vp

HESS, Beat

• Correspondence address: Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 26 October 2004
• Nationality: Swiss
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 December 2001
• Resigned on: 18 October 2004
• Nationality: French
• Occupation: Oil Company Executive

MCCRAE, John Anthony

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 May 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

PATTERSON, Marion Lee

• Correspondence address: 80 Anchorage Point, 42 Cuba Street, London, E14 8NF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 December 2001
• Resigned on: 5 June 2002
• Nationality: United States
• Occupation: Oil Company Executive

ROYALL, Sven Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 October 2004
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Oil Company Executive

VON DER LINDE, Hans

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 2004
• Resigned on: 12 May 2006
• Nationality: German
• Country of residence: England
• Occupation: General Counsel

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Oil Company Executive