SHELL TUNISIA UPSTREAM LIMITED

Company number 02750465

82 officers / 78 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2026

UK Limited Company What's this?

• Registration number: 289003

ABU AITAH, Hind

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 January 2023
• Nationality: Dutch
• Place of residence: Netherlands
• Identity verification due: 24 November 2026

SIDDIQUI, Muhammad Hisham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 March 2026
• Nationality: Pakistani
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Muhammad Hisham Siddiqui to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

SUNDARAM, Manavala Kalyana

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: 22 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 before: 1 February 1993
• Resigned on: 22 April 2003
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, 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, Berkshire, 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

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

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 27 May 2026

UK Limited Company What's this?

• Registration number: 13849766

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

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
• Place of residence: United Kingdom

ATALLAH, Ahmad

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 April 2019
• Resigned on: 20 October 2023
• Nationality: American
• Place of residence: Tunisia

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

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 February 2005
• Resigned on: 22 April 2010
• Nationality: Norwegian

BLAND, Charles Riviere

• Correspondence address: 17 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 March 2005
• Resigned on: 4 September 2009
• Nationality: British
• Place of residence: England

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2011
• Resigned on: 19 December 2014
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

BROCK, Peter John

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 April 2010
• Resigned on: 24 October 2011
• Nationality: British
• Place of residence: Tunisia

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

COE, Roger Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2015
• Resigned on: 9 May 2016
• Nationality: British
• Place of residence: Tunisia

COE, Roger Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 March 2005
• Resigned on: 18 December 2009
• Nationality: British
• Place of residence: United Kingdom

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2012
• Resigned on: 3 October 2014
• Nationality: British
• Place of residence: United Kingdom

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

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

DHOUIB, Mohamed

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 June 2011
• Resigned on: 1 July 2016
• Nationality: Tunisian
• Place of residence: Tunisia

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

ELLIS, Paul William

• Correspondence address: Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 September 1993
• Resigned on: 1 March 1996
• Nationality: British
• Place of residence: United Kingdom

FISHER, Alan Derek

• Correspondence address: C/O Bg Tunisia Limited Immeuble Ben, Adballah Rue Du Lac De Constance, Les Bergesdu Lac, 2045 Tunis, Tunisia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 July 2004
• Resigned on: 29 September 2008
• Nationality: American

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