SHELL TRINIDAD 5(A) LIMITED

Company number 05574647

43 officers / 36 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

ALI, Hafsah

• Correspondence address: 5 St Clair Ave, Port-Of-Spain, Trinidad And Tobago
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 13 October 2023
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

BLAKER, Nicholas William Hermann

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

LANGWORTHY RYAN, Katherine

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 16 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARGE, Samantha Corinne

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 16 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWMASS, Adam

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 November 2023
• Nationality: Australian
• Country of residence: Kazakhstan
• Occupation: Director

SADAR, Anesha

• Correspondence address: Shell Energy House, 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 March 2023
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

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: 17 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

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 22 July 2013
• 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: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British

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

ADAMS, Ronald Anthony

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 January 2020
• Resigned on: 31 July 2021
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2016
• Resigned on: 15 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BABB, Stephen

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2010
• Resigned on: 12 December 2011
• Nationality: Trinidadian And Tobagan
• Country of residence: Trinidad And Tobago
• Occupation: Exploration Manager

BEHRENS DE LIMA, Krysta Marina

• Correspondence address: 4-Bis, Farfan Avenue, Santa Margarita Circular Road, St Augustine, Trinidad, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 September 2007
• Resigned on: 18 September 2012
• Nationality: Trinidadian And Toba
• Country of residence: Trinidad And Tobago
• Occupation: Solicitor

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: 31 July 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DRIESSEN, Rudolph Wilhelmina Johannes, Mr.

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2017
• Resigned on: 13 May 2020
• Nationality: Dutch
• Country of residence: Trinidad And Tobago
• Occupation: Oil Company Executive

DUPIGNY-AUGUSTE, Allison

• Correspondence address: 6 Croton Drive, Dorrington Gardens, Diego Martin, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 December 2011
• Resigned on: 31 December 2014
• Nationality: Trinidadian And Tobagan
• Country of residence: Trinidad And Tobago
• 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: 26 September 2005
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GODDARD, Garvin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2012
• Resigned on: 31 May 2016
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Asset General Manager

HARRIS, Jonathan Reay

• Correspondence address: 2--21, Regents Point, Westmoorings, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2007
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Deputy Asset General Manager

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 July 2018
• Resigned on: 15 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENRIQUES, Armando De Azevedo

• Correspondence address: 32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 April 2007
• Resigned on: 30 November 2007
• Nationality: Brazilian
• Occupation: Director - Commercial Operatio

HILL, Stephen James

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2012
• Resigned on: 30 June 2014
• 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: 26 September 2005
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HUDSON, Derek

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2016
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: Trinidad And Tobago
• Occupation: Vp

HUDSON, Derek Ian George

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 September 2007
• Resigned on: 24 September 2012
• Nationality: Trinidadian/British
• Country of residence: Trinidad And Tobago
• Occupation: Asset General Manager

HUDSON, Derek Ian George

• Correspondence address: 28 Moka Heights, Maraval, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 April 2006
• Resigned on: 13 September 2007
• Nationality: Trinidadian
• Occupation: Vice President

JOSEPH, Jenna

• Correspondence address: 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 July 2021
• Resigned on: 31 March 2023
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Accountant

LUMLOCK, Rebecca Elizabeth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 September 2013
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN-DAVIS, Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENZIE, Craig Morgan

• Correspondence address: 95 Ascot Road, Goodwood Park, Diego Martin, Trinidad & Tobago
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 September 2005
• Resigned on: 13 September 2007
• Nationality: American
• Occupation: Asset General Manager

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