THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

51 officers / 47 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

HESLOP, Karen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

RICE, Christopher Barry

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 12 April 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CUNLIFFE, John Alfred

• Correspondence address: 10 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 July 1993
• Nationality: British

EDWARDS, Mark

• Correspondence address: 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 20 December 2006
• Nationality: British

MUNSIFF, Jyoti Eruch

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 20 July 2005
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 1 June 1999
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 1 November 2022

ACLAND, Antony Arthur, Sir

• Correspondence address: Provosts Lodge, Eton College, Windsor, Berkshire, SL4 6DH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 31 May 1992
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Retired Diplomat

ALIREZA, Teymour Adbulla

• Correspondence address: PO BOX 996, Riyadh, Saudi Arabia, 11421
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 12 November 1997
• Resigned on: 28 June 2005
• Nationality: Saudi Arabian
• Occupation: Company Director

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 31 May 1992
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 2011
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAXENDELL, Peter Brian, Sir

• Correspondence address: 10 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 31 May 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director

BONINO, Erik Ivano

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 April 2014
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

BOYNTON, Judith Gubala

• Correspondence address: 42 St Leonards Terrace, London, SW3 4QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2003
• Resigned on: 18 April 2004
• Nationality: American
• Occupation: Oil Company Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 March 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

BURT, Peter Alexander, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 July 2002
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Banker

BUTTLE, Eileen, Doctor

• Correspondence address: Willows Farm, Cleverton, Chippenham, Wiltshire, SN15 5BT
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 July 1998
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Farmer

CLARK, Robert Anthony, Sir

• Correspondence address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 31 May 1992
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 March 2010
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DANIELS, Edward David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIUSTI, Luis Eduardo

• Correspondence address: 1168 25th Street, Nw, Washington, Dc 20037, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 September 2000
• Resigned on: 20 July 2005
• Nationality: Venezuelan
• Occupation: Petroleum Engineer

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 May 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Mary Regina

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 May 2001
• Resigned on: 20 July 2005
• Nationality: United States Citizen
• Occupation: Company Director

HOLMES, Peter Fenwick, Sir

• Correspondence address: East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 31 May 1992
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2006
• Resigned on: 30 November 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 May 1992
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

JOB, Peter James Denton, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 August 2001
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Chief Executive

KERR OF KINLOCHARD, John Olav, Lord

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 July 2002
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Diplomat

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 July 2005
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 October 2006
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 31 May 1992
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Company Director

MORRISON, Timothy Donald Ryan

• Correspondence address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Oil Company Executive