SHELL TRINIDAD AND TOBAGO LIMITED

Company number 02386676

74 officers / 67 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

ALI, Hafsah

• Correspondence address: 5 St Clair Ave, Port-Of-Spain, Trinidad And Tobago
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 13 October 2023
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BLAKER, Nicholas William Hermann

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

LOWMASS, Adam

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 November 2023
• Nationality: Australian
• Country of residence: Kazakhstan
• Occupation: Director

SADAR, Anesha

• Correspondence address: Shell Energy House, 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 March 2023
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 3 July 2018

UK Limited Company What's this?

• Registration number: 3838877

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Chartered Secretary

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 5 September 1996
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley, Park Drive, Reading, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 7 September 2001
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley, Park Drive, Reading, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 30 June 1995
• Nationality: British

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 14 January 1999
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

ADAMS, Ronald Anthony

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 January 2020
• Resigned on: 31 July 2021
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Oil Company Executive

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALL, Arthur Oren, Dr

• Correspondence address: 3608 Wickersham Lane, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 February 1993
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Vice-President & General Manager

BEHRENS DE LIMA, Krysta Marina

• Correspondence address: 4-Bis, Farfan Avenue, Santa Margarita Circular Road, St Augustine, Trinidad, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 2007
• Resigned on: 18 September 2012
• Nationality: Trinidadian And Toba
• Country of residence: Trinidad And Tobago
• Occupation: Solicitor

BRAY, Ken, Dr

• Correspondence address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Corporate Services (E&P)

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1996
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Explorat

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 July 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 1996
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Chief Executive

CLARKE, Thomas John Kemp

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 July 2019
• Resigned on: 17 October 2021
• Nationality: British
• Country of residence: Oman
• Occupation: Oil And Gas Executive

COLLINS, Ann

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2014
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COLLINS, Paul Anthony, Dr

• Correspondence address: 5 Hanover Court, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Manager Planning And Development (E&P)

DALTON, Howard William

• Correspondence address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Managing Director Exploration

DOUGHTY, Donald Glenwood

• Correspondence address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 October 1997
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Senior Vice President Operatio

DRANFIELD, Peter

• Correspondence address: 95 Ascot Road, Goodwood Park, Trinidad
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: President

DRIESSEN, Rudolph Wilhelmina Johannes, Mr.

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 November 2017
• Resigned on: 13 May 2020
• Nationality: Dutch
• Country of residence: Trinidad And Tobago
• Occupation: Oil Company Executive