SHELL INTERNATIONAL INVESTMENTS LIMITED

Company number 04798531

11 officers / 7 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 13 June 2003

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Date of birth: November 1966
• Appointed on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WARRILOW, David Andrew

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1969
• Appointed on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Joanne

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 November 2008
• Resigned on: 6 November 2014
• 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: 28 May 2004
• Resigned on: 23 January 2006
• Nationality: United States Citizen
• Occupation: Oil Company Executive

HINDEN, Frances

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 January 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 June 2003
• Resigned on: 21 September 2007
• 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: 17 July 2003
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Oil Company Executive

SLEAT, Kenneth William

• Correspondence address: Wavertree 2 Camden Park, Tunbridge Wells, Kent, TN2 4TW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 June 2003
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TOH, Karen Hean

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 September 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Oil Company Executive