SHELL U.K. NORTH ATLANTIC LIMITED

Company number 04801731

24 officers / 20 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

BROCKLEBANK, Andrew Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHAUHAN, Aman

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 9 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DIBUA, Egbeazien Philippa Cornelia

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 1 November 2022

ANDERSON, Mary Grace

• Correspondence address: Derrywood, Ramsay Road, Banchory, AB31 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 December 2003
• Resigned on: 18 May 2007
• Nationality: United States Citizen
• Occupation: Oil Company Executive

EIDE, Marianne Wold

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Oil Company Executive

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

GORDON, Jonathan Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 October 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HARRISON, Nicholas Charles

• Correspondence address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JAIN, Saurabh

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2021
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KAPPELLE, Derk

• Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 December 2003
• Resigned on: 19 May 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

KEMSHELL, David Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KLAP, Frits Michiel Alexander

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MAXWELL, Robert James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 April 2020
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OUELLETTE, Shannon Lorraine

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 February 2018
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SMART, Erica Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 July 2021
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SPROUSE, Rolynda Ann

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 February 2014
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VAN BUNNIK, Johannes Simon Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2017
• Resigned on: 16 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Oil Company Executive