SHELL PENSION RESERVE COMPANY (UK) LIMITED

Company number 08901312

15 officers / 9 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

DAVIES, Alan John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HESLOP, Karen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKMAN, Roger

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Timothy Donald Ryan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 19 February 2014
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 August 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 February 2014
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• 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: 19 February 2014
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BOWEN, Sian Angharad

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2014
• Resigned on: 23 November 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Solicitor

CLARK, Michael David

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CORRIE, Mary Clare Dewitt

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 November 2015
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MATHER, Harold Clive

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Oil Company Executive

PANTLING, Charlotte Emily

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 1 October 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant