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SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

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Officers: 56 officers / 51 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

ASHWORTH, Michael John

Correspondence address
Shell Centre,, London, SE1 7NA
Role Active
Director
Date of birth
December 1961
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CONNELL, Jeffrey Graham

Correspondence address
Shell Centre,, London, SE1 7NA
Role Active
Director
Date of birth
July 1973
Appointed on
21 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CRITCHLOW, Samuel Brandon

Correspondence address
Shell Centre,, London, SE1 7NA
Role Active
Director
Date of birth
November 1979
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Energy 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

CUNLIFFE, John Alfred

Correspondence address
10 Garratts Lane, Banstead, Surrey, SM7 2DZ
Role Resigned
Secretary
Resigned on
31 July 1993

HAWKINS, Karin Jacqueline

Correspondence address
White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
23 November 2006

MUNSIFF, Jyoti Eruch

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
1 August 1993
Resigned on
19 September 2005

WEST, Gordon John

Correspondence address
The White House, Lower Basildon, Berkshire, RG8 9NG
Role Resigned
Secretary
Appointed on
24 May 1995
Resigned on
1 June 1999
Nationality
British

WEST, Gordon John

Correspondence address
The White House, Lower Basildon, Berkshire, RG8 9NG
Role Resigned
Secretary
Appointed on
20 December 1993
Resigned on
24 May 1995
Nationality
British

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
23 November 2006
Resigned on
1 November 2022

ANDREW, Elizabeth Clare

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 April 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
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
Resigned on
18 May 1995
Nationality
British
Occupation
Company Director

BENARD, Andre Pierre Jacques

Correspondence address
45 Paultons Square, London, SW3 5DT
Role Resigned
Director
Date of birth
August 1922
Resigned on
30 June 1993
Nationality
French
Occupation
Company Director

BONINO, Erik Ivano

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 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 October 2001
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

BRINDED, Malcolm Arthur

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 2002
Resigned on
3 March 2004
Nationality
British
Country of residence
Netherlands
Occupation
Oil Company Executive

CHOUFOER, Johannes Hermanus

Correspondence address
9 Curiestraat, Badhoevedorp, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
November 1926
Resigned on
1 July 1996
Nationality
Netherlands
Occupation
Company Director

CONSTANT-GLEMAS, Simon Alan

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

COOK, Linda Zarda

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 August 2004
Resigned on
31 October 2006
Nationality
United States Citizen
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

DE RUITER, Hendrikus

Correspondence address
Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands
Role Resigned
Director
Date of birth
March 1934
Resigned on
1 July 2004
Nationality
Dutch
Occupation
Oil Company Executive

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
12 May 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HERKSTROTER, Cornelius Antonius Johannes

Correspondence address
Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
Role Resigned
Director
Date of birth
August 1937
Resigned on
30 June 1998
Nationality
Dutch
Occupation
Company Director

HODGE, Stephen Murley Garfield

Correspondence address
12 Highgate Close, London, N6 4SD
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 July 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOLMES, Peter Fenwick, Sir

Correspondence address
East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
Role Resigned
Director
Date of birth
September 1932
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
Resigned on
17 May 2001
Nationality
British
Occupation
Company Director

LAWRENCE, David Trowbridge

Correspondence address
Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG
Role Resigned
Director
Date of birth
July 1955
Appointed on
9 September 2005
Resigned on
31 October 2006
Nationality
United States Citizen
Occupation
Oil Company Executive

LONGDEN, Andrew William

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 September 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
3 February 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MILLER, Steven Louis

Correspondence address
8 The Terraces, 12 Queens Terrace, London, NW8 6DF
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 July 1996
Resigned on
30 June 1999
Nationality
American

MOODY STUART, Mark, Sir

Correspondence address
9 Gun House, 122 Wapping High Street, London, E1W 2NL
Role Resigned
Director
Date of birth
September 1940
Resigned on
28 June 2005
Nationality
British
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
Resigned on
1 October 1994
Nationality
British
Occupation
Oil Company Executive