SHELL PENSIONS MANAGEMENT SERVICES LIMITED

Company number 03110621

18 officers / 14 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role: Secretary
• Appointed on: 30 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 289003

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 20 Court Lane Gardens, London, SE21 7DZ
• Role: Director
• Date of birth: February 1951
• Appointed on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Date of birth: May 1957
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Date of birth: April 1951
• Appointed on: 30 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SANGER, David Hywel

• Correspondence address: 23 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 30 November 2009
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 14 July 2000
• Nationality: British

DECYK, Roxanne Jean

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2000
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 July 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 March 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

HAMILTON-LONGLEY, Neill Christopher

• Correspondence address: 74 Gladsmuir Road, Archway, London, N19 3JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 October 1995
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Oil Company Executive

HILLMAN, Peter John

• Correspondence address: Flat 4, 39 Maresfield Gardens, London, NW3 5SG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 April 1999
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 October 1995
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LAWRENCE, David Trowbridge

• Correspondence address: Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2002
• Resigned on: 1 April 2006
• Nationality: United States Citizen
• Occupation: Oil Company Executive

MARSHALL, Peter Michie

• Correspondence address: 37 St James Road, Sevenoaks, Kent, TN13 3NG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 May 2001
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Oil Company Executive

PETTINATI, Nicholas Peter

• Correspondence address: 3 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 October 1995
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PRICE, Colin Michael, Dr.

• Correspondence address: Camp Farm Camp Road, Wimbledon Common, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 October 1995
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RAINBOW, Roger

• Correspondence address: 50 South Park, Sevenoaks, Kent, TN13 1EP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 March 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Oil Company Executive

VAN DEN BERGH, Maarten Albert

• Correspondence address: The Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 April 1998
• Resigned on: 30 June 2000
• Nationality: Dutch
• Occupation: Oil Company Executive