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SHELL ENERGY EUROPE LIMITED

Company number 04162523

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32 officers / 28 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Secretary
Appointed on
1 January 2020

UK Limited Company What's this?

Registration number
289003

HAUXWELL, Philip

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
February 1978
Appointed on
9 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TANNA, Rupen Shashikant

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
June 1974
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Transition Executive

WELLS, David William

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
July 1960
Appointed on
10 October 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ALLAN, Harry Lyford

Correspondence address
35 Wavendon Avenue, Chiswick, London, W4 4NT
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
28 February 2011

BOUNDS, Philippa Alice May

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Secretary
Appointed on
18 March 2016
Resigned on
4 December 2017

BRANDT, Thomas Jeffrey

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
18 March 2016

GRIFFITHS, Matthew David

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Secretary
Appointed on
4 December 2017
Resigned on
1 January 2020

BRADFORD, Stuart Ritchie

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 May 2010
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

CATES, Andrew Thomas

Correspondence address
Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 February 2001
Resigned on
27 February 2004
Nationality
British
Occupation
Oil Company Executive

COLGAN, Tracy Anne

Correspondence address
72 Burwood Road, Walton On Thames, Surrey, KT12 4AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 March 2006
Resigned on
1 March 2010
Nationality
British
Occupation
Oil Company Executive

CORRAN, Robert Edward

Correspondence address
29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 August 2004
Resigned on
5 May 2010
Nationality
British
Occupation
Finance Manager

FERMIN, Bjorn Alexander

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 October 2012
Resigned on
28 February 2014
Nationality
Dutch
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
19 February 2001
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HAUXWELL, Philip

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
February 1978
Appointed on
4 May 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

HENWOOD, Alison Ayodele

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 February 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
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
19 February 2001
Resigned on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ILUBE, Roland Alexander

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 November 2015
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LEWIN, Gregory Arthur

Correspondence address
Leaside, 30 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 February 2001
Resigned on
4 September 2002
Nationality
Australian
Occupation
Oil Company Executive

LIOW, Sharon

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Director
Date of birth
July 1974
Appointed on
9 February 2017
Resigned on
15 April 2019
Nationality
Malaysian
Country of residence
England
Occupation
Chartered Accountant

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
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LUMENS, Armand Jean Margrete

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 May 2014
Resigned on
6 December 2016
Nationality
Dutch
Country of residence
England
Occupation
Oil Company Executive

MENDE, Wolfgang Eckehard

Correspondence address
7 Dickens Close, Richmond, Surrey, TW10 7AU
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 March 2006
Resigned on
4 May 2010
Nationality
German
Occupation
Oil Company Executive

MURDOCH, James William

Correspondence address
33 Southbrook Road, Lee, London, SE12 8LH
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 August 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

OBERHOLTZER, Rahim

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 November 2015
Resigned on
15 December 2016
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Oil Company Executive

PLAUM, Martijn

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 June 2019
Resigned on
30 September 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Oil Company Executive

PREOCANIN, Slavko

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 May 2010
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ROBERTS, Andrew Philip

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 May 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SCHELTINGA, Anno Harmen Joseph

Correspondence address
14 Warwick Square, London, SW1V 2AB
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 December 2003
Resigned on
5 August 2004
Nationality
Dutch
Occupation
Oil Company Executive

STINIS, Herman Johan

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 September 2013
Resigned on
31 July 2021
Nationality
Dutch
Country of residence
England
Occupation
Oil Company Executive

TRIMMER, Paul John Vincent

Correspondence address
Nieuwe Uitleg 8e,, 2514 Bp., The Hague, Netherlands
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 December 2003
Resigned on
4 December 2009
Nationality
British
Occupation
Oil Company Execut

WORBY, Peter John

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 May 2010
Resigned on
6 November 2015
Nationality
British
Country of residence
England
Occupation
Oil Company Executive