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SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

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Officers: 23 officers / 19 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

EGLINGTON, Sarah

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
December 1983
Appointed on
6 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LU, Jennifer

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
October 1979
Appointed on
23 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WOOD, Andrew Jonathan

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
January 1972
Appointed on
14 September 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
5 December 2002
Resigned on
1 November 2022

ALMOND, Claire

Correspondence address
Shell Cent, 8 York Road, London, England, SE1 7NA
Role Resigned
Director
Date of birth
June 1979
Appointed on
19 August 2013
Resigned on
10 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

ARCHIBALD, Gary James

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 May 2011
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BOND, Simon Edward

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
September 1988
Appointed on
1 October 2019
Resigned on
6 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAMPBELL, Doreen

Correspondence address
Flat 7 8 Dover Street, London, W1S 4LF
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 January 2006
Resigned on
15 April 2009
Nationality
Canadian
Occupation
Oil Company Executive

CLABOTS, Catharina Jeanne Renee

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 August 2007
Resigned on
19 August 2013
Nationality
Belgian
Occupation
Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

Correspondence address
4 Brookhill Close, Copthorne, West Sussex, RH10 3PP
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 December 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ELLINGSWORTH, Patrick James

Correspondence address
Flat 11, 55 Ebury Street, London, SW1W 0PA
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 May 2004
Resigned on
16 January 2006
Nationality
United States Citizen
Occupation
Oil Company Executive

GOODSWEN, Julia Mary

Correspondence address
Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 January 2006
Resigned on
27 June 2007
Nationality
British
Occupation
Oil Company Executive

HARRISON, Clare

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HINDEN, Frances

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 August 2014
Resigned on
3 April 2019
Nationality
British
Country of residence
England
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
23 January 2006
Resigned on
27 October 2008
Nationality
Belgian
Occupation
Oil Company Executive

MARRET, Frederic

Correspondence address
11 Green Street, London, W1K 6RJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 December 2002
Resigned on
1 March 2006
Nationality
French
Occupation
Oil Company Executive

MILNES, Richard John

Correspondence address
53 Weston Park, Thames Ditton, Surrey, KT7 0HW
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 December 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Oil Company Executive

PINE, Lucinda Sarah Louise

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
January 1989
Appointed on
31 May 2022
Resigned on
23 May 2024
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, Lindsey Jane

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 February 2015
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

WAKEFIELD, Nicholas

Correspondence address
Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 May 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WARRILOW, David Andrew

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 April 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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