SHELL CORPORATE DIRECTOR LIMITED

Company number 03838877

32 officers / 26 resignations

PECTEN SECRETARIES LIMITED

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

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• Registration number: 13849766

BURDGE, Huw Edward James

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EGLINGTON, Sarah

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Braeden Stephen Kemp

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHARPE, Amanda

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOGES, Nicholas Alexander

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 1 November 2022

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 June 2012
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOND, Simon Edward

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 October 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRUYNS, Nicola

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 July 2019
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell, Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPMAN, Frank

• Correspondence address: Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 July 2001
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

COULSON, Peter Andrew

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 September 2016
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 November 1999
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 January 2002
• Resigned on: 23 February 2005
• Nationality: Australian
• Occupation: Oil Company Executive

FERMIN, Bjorn Alexander

• Correspondence address: Flat 2 Ascot House, School Lane, Egham, Surrey, TW20 9GF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 October 2007
• Resigned on: 1 October 2013
• Nationality: Dutch
• Occupation: Oil Company Executive

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 November 1999
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

GARDNER, David Nicholas

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 September 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• 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

HESS, Beat

• Correspondence address: Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 8 September 2005
• Nationality: Swiss
• 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: 26 November 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 October 2004
• Resigned on: 21 September 2007
• Nationality: French
• Occupation: Oil Company Executive

MILLS-HICKS, Roger James

• Correspondence address: 16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 March 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Oil Company Executive

MUNSIFF, Jyoti Eruch

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 September 1999
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PANTLING, Charlotte

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 13 June 2019
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PINE, Lucinda Sarah Louise

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 13 October 2020
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ROBINSON, Grant Sebastian

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 19 July 2019
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ROONEY, Nicole

• Correspondence address: Shell Centre, York Road, 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

WAIGHT, Roy Dennis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 September 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Oil Company Executive