SHELL RESEARCH LIMITED

Company number 00539964

45 officers / 40 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

FLINN, Nicholas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FOWLER, Stephen Brian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDDON, Joanna

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 13 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

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 19 December 1992
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

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

BOERSMA, Michael Adriaan Maria

• Correspondence address: Zwolsestraat 5b, Scheveningen, 2507 Tx, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2000
• Resigned on: 31 December 2002
• Nationality: Dutch
• Occupation: Oil Company Exec

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: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

BOULANGER, Christophe

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2014
• Resigned on: 1 June 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Vice President Strategic Customers

BRUSSEL, Arie

• Correspondence address: Oostduinlaan 87, The Hague, 2596 Jj, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 2000
• Resigned on: 1 August 2003
• Nationality: Netherlands
• Occupation: Oil Company Exec

BRYCE, Stephen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2014
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Fuels Technology

BULLER, Richard Frederick

• Correspondence address: Greenshutters, 30 Velmead Road, Fleet, Hampshire, GU52 7LP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 2002
• Resigned on: 31 May 2005
• Nationality: Uk
• Country of residence: Uk
• Occupation: Oil Company Exec

BURCH, Larry Leonard

• Correspondence address: 4 The Serpentine, Chester, CH4 8AF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 2002
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Oil Company Exec

CROSSLEY, David George

• Correspondence address: The Old House, Village Road Great Barrow, Chester, CH3 7JH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 19 December 1992
• Resigned on: 25 February 1996
• Nationality: English
• Occupation: Oil Company Executive

DANIELS, Edward David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 September 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EYRE, John Alton

• Correspondence address: 3 Dunmow Hill, Fleet, Hampshire, GU51 3AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 19 December 1992
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FENNEMA, Enno

• Correspondence address: J Israelslaan 48, 2596ar The Hague, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 19 December 1992
• Resigned on: 25 February 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

FOULDS, Andrew Walter

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 November 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GALLIARD, Ian Richard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 June 2017
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GANDY, Geoffrey Harold

• Correspondence address: Silverwood, Oak End Way, Addlestone, Surrey, KT15 3DY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 19 December 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOSSE, Andrew John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 May 2018
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Catalyst & Technology Licensing

HANSEN, Vagn Nedergaard

• Correspondence address: Burg. Marijnenlaan 129,, 2585 Dv, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 2003
• Resigned on: 29 December 2006
• Nationality: Danish
• Occupation: Oil Company Executive

KORIS, David James

• Correspondence address: Van Der Oudermeulenlaan 2b,, 2243cs, Wassennar, Netherlands
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2005
• Resigned on: 31 May 2016
• Nationality: United States Citizen
• Occupation: Solicitor

KROESE, Cornelis Johannes

• Correspondence address: Gable Apartment, Sharsted Court Newnham, Doddington, Kent, ME9 0JU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Oil Company Executive

LEWIN, Gregory Arthur

• Correspondence address: Houtweg 1, 2514 Bn, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 April 2003
• Resigned on: 30 September 2009
• Nationality: Australian
• Occupation: Oil Company Executive

LUEKE, Hans-Wolhgang

• Correspondence address: Omval 64, Amsterdam, 1096 Hv, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 1998
• Resigned on: 1 November 2000
• Nationality: Germany
• Occupation: Executive

LUMENS, Armand Jean Margrete

• Correspondence address: 17 Chemin Des Pananches, Saint-Chaffrey, 05330, France
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 March 2007
• Resigned on: 30 January 2010
• Nationality: Dutch
• Occupation: Oil Company Executive

MARTIN, Sarah Jean

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 July 2012
• Resigned on: 31 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 1 February 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive

PARKES, David Allison

• Correspondence address: 7 Greenbank, Chester, Cheshire, CH4 7EH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 19 December 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Oil Company Executive

ROUTS, Robert John, Dr

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 February 1999
• Resigned on: 31 March 2000
• Nationality: Dutch
• Occupation: Oil Company Exec

SCHOTMAN, Gerhardhus Johannes Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 2010
• Resigned on: 30 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SEABROOK, Claire Anne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 December 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Vice President