SHELL HASDRUBAL LIMITED

Company number 06335287

42 officers / 39 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

HINTON, Robert James

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 24 September 2024

UK Limited Company What's this?

• Registration number: 3838877

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: 22 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: 7 August 2007
• 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: 15 February 2008
• Resigned on: 27 April 2012
• 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

ATALLAH, Ahmad

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 April 2019
• Resigned on: 20 October 2023
• Nationality: American
• Country of residence: Tunisia
• Occupation: Oil Company Executive

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 August 2007
• Resigned on: 22 April 2010
• Nationality: Norwegian
• Occupation: Vice President

BLAND, Charles Riviere

• Correspondence address: 17 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 August 2007
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROCK, Peter John

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 April 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Tunisia
• Occupation: Commercial Manager

COE, Roger Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Tunisia
• Occupation: Asset General Manager

COE, Roger Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 August 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

DHOUIB, Mohamed

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 June 2011
• Resigned on: 9 May 2016
• Nationality: Tunisian
• Country of residence: Tunisia
• Occupation: Finance Director

FISHER, Alan Derek

• Correspondence address: Impasse Du Lac De Constance, Bp 60, 1053 Les Berges Du Lac, Tunis, Tunisia
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 August 2007
• Resigned on: 29 September 2008
• Nationality: American
• Occupation: Director

FLOWERS, John Peter

• Correspondence address: Apt. 14,, 2 Akmola Street, Astana, Kazakhstan
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 August 2007
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Vice President

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: 7 August 2007
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GALLOWAY, Ian Edward

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 September 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: Tunisia
• Occupation: Chartered Accountant

HEWITT, Ian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 September 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, North Africa

HOPKINSON, Simon Christopher

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISKANDER, Sami Monir Amin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 April 2010
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Managing Director Amea

KACEM, Khaled

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 June 2017
• Resigned on: 22 April 2019
• Nationality: Tunisian
• Country of residence: Egypt
• Occupation: Director

KARAME, Raed Hamade

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 June 2017
• Resigned on: 30 September 2019
• Nationality: Venezuelan
• Country of residence: Tunisia
• Occupation: Oil Company Executive

LENK, Karl Eugene

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 June 2022
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTEN, Stephen

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 October 2007
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Regional Commercial Manager, M

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

METWALLY, Sherene

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 October 2019
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: Tunisia
• Occupation: Finance Manager

NIJSSE, Erwin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 May 2016
• Resigned on: 1 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Finance

NUGENT, Paul Michael

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 November 2023
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUGENT, Paul Michael

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

O'SHEA, Christopher Michael

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 May 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director