SHELL TREASURY UK LIMITED

Company number 05819755

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

COATES, Gillian Clare

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Braeden Stephen Kemp

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Andrew Jonathan

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 1 November 2022

ASHWORTH, Michael John

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 January 2012
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BURSTON, Amanda Jane

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 June 2009
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 June 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• 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: 26 January 2009
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ENEVER, Andrew John Daniel

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 December 2012
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GARDNER, David Nicholas

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 May 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GARRONE, Paolo

• Correspondence address: 25 Buckingham Road, Wilmslow, Cheshire, SK9 5JU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 8 June 2009
• Resigned on: 1 April 2011
• Nationality: Italian
• 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: 17 May 2006
• Resigned on: 27 June 2007
• Nationality: British
• 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: 17 August 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 August 2007
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• 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

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 May 2006
• Resigned on: 27 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

KHOSLA, Deepak

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 June 2017
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 May 2006
• Resigned on: 21 September 2007
• Nationality: French
• Occupation: Oil Company Executive

MCLEAN, Alan Daniel

• Correspondence address: 23 Fassett Square, London, E8 1DQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 August 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Oil Company Executive

PANTLING, Charlotte

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 1 April 2019
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

WARRILOW, David Andrew

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 December 2012
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Kirsten Lisa

• Correspondence address: 14 York Avenue, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 June 2009
• Resigned on: 25 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive