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SHELL VENTURES U.K. LIMITED

Company number 00524284

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Officers: 39 officers / 35 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

BURDGE, Huw Edward James

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
June 1987
Appointed on
25 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RHYS, Mark Struan

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
August 1974
Appointed on
26 June 2023
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
7 September 2017

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

MACPHERSON, Neville John

Correspondence address
2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
Role Resigned
Secretary
Appointed before
7 May 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
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
14 December 1992
Resigned on
22 December 1997
Nationality
British
Occupation
Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

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

ANDERSON, Allan William

Correspondence address
10 Quill Lane, Putney, London, SW15 1PD
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 March 1994
Resigned on
24 March 1994
Nationality
British
Occupation
Oil Company Executive

ARCHIBALD, Gary James

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 September 2016
Resigned on
1 October 2019
Nationality
British
Country of residence
England
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 January 1999
Resigned on
25 March 2002
Nationality
British
Country of residence
Netherlands
Occupation
Oil Company Executive

BURSTON, Amanda Jane

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 October 2008
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
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 July 2017
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
7 May 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Oil Company Executive

ELLWOOD, Edward James

Correspondence address
Flat B 7 Upper Addison Gardens, London, W14 8AL
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 March 1994
Resigned on
31 July 1996
Nationality
British
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 December 1997
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 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
27 February 1993
Resigned on
2 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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

HASTIE, John Duncan

Correspondence address
23 The Green, Twickenham, Middlesex, TW2 5TU
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 August 1994
Resigned on
24 February 1997
Nationality
British
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

HOPKINS, Clive Russell

Correspondence address
18 Church Lane, Wimbledon, London, SW19 3PD
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 January 1993
Resigned on
20 September 1996
Nationality
British
Occupation
General Manager

JANSSENS, Guy Peter Jacobus Agnes

Correspondence address
17 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2007
Resigned on
27 October 2008
Nationality
Belgian
Occupation
Oil Company Executive

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

MACPHERSON, Neville John

Correspondence address
2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
Role Resigned
Director
Date of birth
December 1945
Appointed before
7 May 1992
Resigned on
14 December 1992
Nationality
Australian
Occupation
Oil Company Executive

MATHER, Harold Clive

Correspondence address
Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 March 2002
Resigned on
31 July 2004
Nationality
British
Occupation
Oil Company Executive

NEWBERRY, Michael John

Correspondence address
13 Burnthwaite Road, Fulham, London, SW6 5BQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
22 April 1996
Resigned on
4 April 2002
Nationality
British
Occupation
Accountant

NEWMAN, David Francis

Correspondence address
44 Hartington Road, Chiswick, London, W4 3TX
Role Resigned
Director
Date of birth
July 1947
Appointed before
7 May 1992
Resigned on
24 July 1992
Nationality
British
Occupation
Oil Company Executive

RAISER, Malcolm Lewis

Correspondence address
Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
Role Resigned
Director
Date of birth
February 1934
Appointed before
7 May 1992
Resigned on
26 February 1993
Nationality
British
Occupation
Oil Company Executive

RENARD, Laurent Francois Marie

Correspondence address
70, Princes Gate Mews, London, SW7 2PP
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 September 1996
Resigned on
1 December 1997
Nationality
French
Occupation
Oil Company Exec

ROBBE, Engelhardt Marinus

Correspondence address
Hofdijck 32, Oestgeest, Netherlands, 2341 NC
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 December 1999
Resigned on
30 November 2005
Nationality
Netherlands
Occupation
Oil Company Executive

ROONEY, Nicole

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 October 2019
Resigned on
25 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

SMITH, James Matheson

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 August 2004
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive