SHEL HOLDINGS EUROPE LIMITED

Company number 07826605

25 officers / 18 resignations

HOWES, Emma

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Secretary
• Appointed on: 1 September 2017

AUSTIN, Paul Michael

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Finance

CHIRATHIVAT, Chart

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 May 2024
• Nationality: British,Thai
• Country of residence: United Kingdom
• Occupation: Businessman

CHIRATHIVAT, Tos

• Correspondence address: No.22 Central Chidlom Tower, 16th Floor, Soi Somkid, Ploechit Road, Lumpini, Bangkok 10900, Thailand
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 18 August 2022
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businessman

HANRATTY, Norah

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

HOWES, Emma

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAEDER, Andre

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 May 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 19 August 2013

HEMSLEY, Sarah

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 19 August 2013
• Resigned on: 1 September 2017

LATIMER, Alec Patrick

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 12 July 2013

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 March 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BERNINGHAUS, Dieter

• Correspondence address: Barengasse 29, 8001 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 August 2022
• Resigned on: 1 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman Of Signa Group Executive Board/Signa Reta

BINNING, Paviter Singh

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 2022
• Resigned on: 18 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BUCHANAN, James Edward Dennison

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 November 2011
• Resigned on: 11 August 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Technology

DOWN, Keith

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 July 2018
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

EDGAR, John Peter

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 October 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Anthony Richard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2014
• Resigned on: 30 April 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

KELLY, Paul Gerard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 October 2011
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2012
• Resigned on: 28 February 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PITCHER, Anne

• Correspondence address: Selfridges, 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWAR, Nilamkumari

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 May 2019
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Financial Reporting

SKELTON, James Alan

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 February 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

STANFORD, Maria Janette

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 March 2013
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WEEDALL, Lynne Marie

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 October 2016
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Cornell Charles Vincent

• Correspondence address: 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 June 2022
• Resigned on: 18 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director