SHELL MEX AND B.P. LIMITED

Company number 00260320

35 officers / 30 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2000

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KINGHAM, Louise Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMSDEN, Constance Heloise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 16 April 2020

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• Registration number: 3838877

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

MACPHERSON, Neville John

• Correspondence address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 14 December 1992
• Nationality: Australian

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

WISEMAN, Richard Max

• Correspondence address: 53 Windermere Avenue, London, N3 3RD
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 12 April 1993
• Nationality: British

BAKER, Michael George

• Correspondence address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 July 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COMPRIDO, Antonio Manuel Patricio

• Correspondence address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1997
• Resigned on: 1 August 1999
• Nationality: Portuguesie
• Occupation: Chief Financial Officer

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 June 1992
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Oil Company Director

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 September 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 June 1994
• Resigned on: 9 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 9 June 1993
• Resigned on: 10 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HOPKINS, Clive Russell

• Correspondence address: 18 Church Lane, Wimbledon, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 19 June 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Finance Director

JUDD, Sarah Joanne

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 September 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive

MATHER, Peter James

• Correspondence address: 5 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Ind Exec

MCMAHON, Michael Peter

• Correspondence address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 June 2003
• Resigned on: 31 October 2003
• Nationality: Australian
• Occupation: Oil Company Executive

MOORHOUSE, Christopher John

• Correspondence address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 October 1996
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 1998
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Exec

ORANGE, John Robert Wellwood

• Correspondence address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 19 June 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RASMUSSEN, John Maurice

• Correspondence address: 16 Kelsall Mews, Richmond, Surrey, TW9 4BP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 November 2003
• Resigned on: 5 August 2005
• Nationality: Australia
• Occupation: Oil Company Executive

RIDER, David Alan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RYDER, Fiona Victoria, Mrs.

• Correspondence address: The Company's Registered Office, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 1999
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

THORNLEY, Ian Anthony

• Correspondence address: Adam Cottage, Maidenhead, Berks, SL6 2QS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 19 June 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Oil Company Executive

WINNING, Robert Clarke

• Correspondence address: 114 Westwood Drive, Little Chalfont, Buckinghamshire, HP6 6RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 1995
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 April 1993
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Oil Company Executive