SHELL CHEMICALS U.K. LIMITED

Company number 00407234

57 officers / 52 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

BELL, James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

FOWLER, Stephen Brian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Anthony Gerard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 March 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: 19 July 2018

UK Limited Company What's this?

• 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

HOBSON, Trevor, Dr

• Correspondence address: Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, England, CH3 8BU
• Role (Resigned): Secretary
• Appointed on: 15 February 1994
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Company Secretary

KERSLEY, Stephen Alexander

• Correspondence address: Balistraat 74, Den Haag, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Oil Company Executive

LANGTRY, Richard Beresford

• Correspondence address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 14 February 1994
• Nationality: British

WATKINS, Alan Howard

• Correspondence address: Blue Pig Cottage Barrow Lane, Stamford Bridge Great Barrow, Chester, CH3 7HW
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Oil Co Executive

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 30 November 1998
• Nationality: British

WISEMAN, Richard Max

• Correspondence address: 53 Windermere Avenue, London, N3 3RD
• Role (Resigned): Secretary
• Appointed on: 15 February 1994
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Secretary

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

ALBRECHT, Guy

• Correspondence address: The Penthouse, 20 Dee Hills Park, Chester, Cheshire, CH3 5AR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 August 1999
• Resigned on: 15 November 2000
• Nationality: French
• Occupation: Oil Company Exec.

BROWN, Richard

• Correspondence address: Cherry Cottage, Little Heath Road, Christleton, Chester, CH3 7AH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 May 1993
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Oil Company Executive

CAPELLE, Thierry

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 August 2013
• Resigned on: 31 May 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Gm New Business Development

CASPARIE, Thomas Maarten

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2021
• Resigned on: 31 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

CLARK, Robert Stevenson

• Correspondence address: Sealand View House, Hermitage Road, Saughall, Chester, CH1
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 June 1992
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Chemical 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: 7 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

COLQUHOUN, William Alexander

• Correspondence address: 4 Delamere Close, Sandbach, Cheshire, CW11 9XY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 March 1994
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: General Manager

CROMBIE, Graeme Henry

• Correspondence address: 1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

DEWICK, Graham

• Correspondence address: Higher Heazle Clayhidon, Cullompton, Devon, EX15 3TH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 7 June 1992
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Chemical Company Executive

EGGELS, Jacobus Gerardus Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 January 2012
• Resigned on: 14 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

ELLIS, Michael

• Correspondence address: 59 Dumber Lane, Sale, Cheshire, M33 5GU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 August 1998
• Resigned on: 30 April 2003
• Nationality: British
• 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 on: 28 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FOOTITT, Graham Lawrence

• Correspondence address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 March 1994
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FORBES LANE, Jonathan Richard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Oil Company Executive

GADDIS, Cynthia Ann

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 September 2010
• Resigned on: 21 May 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 April 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Oil Company Executive

GRANT, Clive William

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2006
• Resigned on: 18 January 2016
• Nationality: British
• Occupation: Oil Company Executive

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 7 June 1992
• Resigned on: 31 October 1992
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chemical Company Executive

HOBSON, Trevor, Dr

• Correspondence address: Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, England, CH3 8BU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 November 1994
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Chemical Company Executive

HUDSON, John Franklin

• Correspondence address: 9 King Street, Chester, CH1 2AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 March 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Oil Company Executive

HUMFREY, Edward James Thomas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 December 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KERSLEY, Stephen Alexander

• Correspondence address: Balistraat 74, Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Oil Company Executive