SHELL NORTH SEA HOLDINGS LIMITED

Company number FC029155

16 officers / 13 resignations

CALEDONIAN TRUST (CAYMAN) LIMITED

• Correspondence address: Caledonian House, Dr. Roys Drive, PO BOX 1043gt, George Town, Grand Cayman
• Role (Active): Secretary
• Appointed on: 10 August 2009

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 29 September 2010

UK Limited Company What's this?

• Registration number: 289003

DIBUA, Egbeazien Philippa Cornelia

• Correspondence address: Shell Uk Limited Silverfin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 July 2012
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

EIDE, Marianne Wold

• Correspondence address: Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

HAND, Austin Francis

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 September 2010
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Exectutive Officer

HARWOOD, Roger Morris, Mr.

• Correspondence address: 69 Canford Road, Battersea, London, SW11 6PB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 August 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILL, Gregory P

• Correspondence address: 215 Orchard Street, Greenwich, Connecticut 06807, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 August 2009
• Resigned on: 29 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Oil Company Executive

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KLAP, Frits Michiel Alexander

• Correspondence address: Shell Centre, 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OUELLETTE, Shannon Lorraine

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 February 2018
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PAVER, Howard, Mr.

• Correspondence address: 8 Kelvedon Avenue, Burwood Park, Walton-On-Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 August 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SANDISON, George Frederick, Mr.

• Correspondence address: 32 Markham Square, Chelsea, London, SW3 4XA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 August 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SMART, Erica Jane

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 July 2021
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SPROUSE, Rolynda Ann

• Correspondence address: 8 York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 November 2014
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VAN BUNNIK, Johannes Simon Maria

• Correspondence address: Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2017
• Resigned on: 16 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive