SHELL U.K. LIMITED

Company number 00140141

92 officers / 84 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

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 28 June 1999

BUNCH, David Leonard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JORY, Richard Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOTECHA, Bhavin Anilkumar

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RODDY, Simon Edward

• Correspondence address: 1 Altens Farm Road, Aberdeen, United Kingdom, AB12 3FY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Upstream Uk

WARD, Alexandra Lucy

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 28 June 1999
• Nationality: British

WISEMAN, Richard Max

• Correspondence address: 53 Windermere Avenue, London, N3 3RD
• Role (Resigned): Secretary
• Appointed before: 22 March 1993
• Resigned on: 12 December 1997
• Nationality: British

ANDERSON, Mary Grace

• Correspondence address: Derrywood, Ramsay Road, Banchory, AB31 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2003
• Resigned on: 18 May 2007
• Nationality: United States Citizen
• Occupation: Oil Company Executive

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

ARMSTRONG, Lynda Anne

• Correspondence address: 22t Riverside Drive, Aberdeen, AB11 7DF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Oil Company Executive

BAKER, Trace Hartridge

• Correspondence address: 17a, High Drive, Oxshott, Surrey, England, KT22 0NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 March 2012
• Resigned on: 30 November 2012
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

BARWIS, John Henry

• Correspondence address: 6 Binghill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0JE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 September 1999
• Resigned on: 31 January 2002
• Nationality: United States
• Occupation: Oil Company Executive

BELL, John Raymond

• Correspondence address: 11 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 1999
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Oil Company Executive

BLUM, Barbara Frances Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BONINO, Erik Ivano

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2014
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

BOTTS, Thomas Michael

• Correspondence address: Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 September 1999
• Resigned on: 1 October 2003
• 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: 1 July 1998
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

CAMERON, Jacob Thomas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 June 2020
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CAYLEY, Glen Terence

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 March 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 December 2013
• Resigned on: 3 September 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 22 March 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, London, 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

CONWAY, Michael John

• Correspondence address: Wheel Hall Cottage, Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 February 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Oil Company Executive

CROMBIE, Graeme Henry

• Correspondence address: 1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 22 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

CROOKS, Colin Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2022
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• 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

DORRIAN, James

• Correspondence address: Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 September 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Oil Company Executive

EDDY, Andrew Charles George

• Correspondence address: Shell Centre, Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ENDRESEN, Tron Bernt

• Correspondence address: 3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1998
• Resigned on: 1 November 1998
• Nationality: Norwiegen
• Occupation: Oil Company Executive

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FERRIS, Graham Michael

• Correspondence address: 2 Hardings Close, Acre Road, Kingston Upon Thames, Surrey, KT2 6DR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 1998
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Oil Company Executive

FINLAYSON, Christopher Geoffrey

• Correspondence address: Bracken Den, Coalford, Drumoak, Banchory, Kincardineshire, AB31 5AR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 1999
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Oil Company Executive