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SHELL PLC

Company number 04366849

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Officers: 63 officers / 50 resignations

OMLOO, Caroline

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Secretary
Appointed on
1 August 2022

BOER, Arie Dirk (Dick)

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
August 1957
Appointed on
20 May 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ned/Advisor

CARSON, Neil Andrew Patrick

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
April 1957
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Director

GODBEHERE, Ann Frances

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
April 1955
Appointed on
23 May 2018
Nationality
British,Canadian
Country of residence
England
Occupation
Director

GORMAN, Sinead

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
November 1977
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HUGHES, Catherine Jeanne

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
September 1962
Appointed on
1 June 2017
Nationality
French,Canadian
Country of residence
United States
Occupation
Director

LUTE, Jane Holl

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
December 1956
Appointed on
19 May 2021
Nationality
American
Country of residence
United States
Occupation
Executive

MACKENZIE, Andrew Stewart

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
December 1956
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

ROXBURGH, Charles Fergusson, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
October 1959
Appointed on
13 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAWAN, Wael (W.)

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
July 1974
Appointed on
1 January 2023
Nationality
Canadian
Country of residence
England
Occupation
Oil Company Executive

SCHOT, Abraham (Bram)

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
July 1961
Appointed on
1 October 2020
Nationality
Dutch
Country of residence
Germany
Occupation
Board Member

SRIVASTAVA, Leena

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
September 1960
Appointed on
13 March 2023
Nationality
Indian
Country of residence
India
Occupation
Director

TARAPOREVALA, Cyrus Russi Jal

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
February 1967
Appointed on
2 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

BRANDJES, Michiel Christofoor Maria

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
31 December 2016
Nationality
British

COULTER, Linda Mari

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
1 August 2022

JOHNSON, Lee Darren

Correspondence address
23 Burnway, Hornchurch, Essex, RM11 3SN
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
18 March 2002
Nationality
British

KOHLMANN, Johannes Jacobus Peter

Correspondence address
Van Beeverlaan 7 1251 Es, Laren, The Netherlands
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
21 October 2004

SLEURINK, Paul

Correspondence address
29 Carlyle Square, London, SW3 6HA
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
21 October 2004

STOCKWOOD SECRETARIES LIMITED

Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3LU
Role Resigned
Secretary
Appointed on
18 March 2002
Resigned on
25 February 2003

WISEMAN, Richard Max

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
2 February 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 2002
Resigned on
12 March 2002

ACKERMANN, Josef Meinrad, Dr

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 May 2008
Resigned on
20 May 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

ANDRIESSE, Charlotte

Correspondence address
Van Beeverlaan 7, Laren (Nh), 1251 Es, Netherlands
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 February 2003
Resigned on
21 October 2004
Nationality
Dutch
Occupation
Man Director

BFT NEDERLAND BV

Correspondence address
PO BOX 75215, Locatellikade 1, Amsterdam, 1076 Az, The Netherlands, FOREIGN
Role Resigned
Director
Appointed on
18 March 2002
Resigned on
21 March 2002

BRANDJES, Michiel Christofoor Maria

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 October 2004
Resigned on
27 October 2004
Nationality
British
Occupation
Oil Comany Executive

BRINDED, Malcolm Arthur

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 October 2004
Resigned on
1 April 2012
Nationality
British
Country of residence
Netherlands
Occupation
Oil Company Executive

BURT, Peter Alexander, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 October 2004
Resigned on
16 May 2006
Nationality
British
Occupation
Banker

COOK, Linda Zarda

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 October 2004
Resigned on
1 June 2009
Nationality
United States Citizen
Occupation
Oil Company Executive

DIELEMAN, Diederik Jacobus

Correspondence address
Kiggelaerstraat 12, 2596 Tm, The Hague, The Netherlands
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 October 2004
Resigned on
27 October 2004
Nationality
Dutch
Occupation
Business Lawyer

ELLIOTT, Guy Robert

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2010
Resigned on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GOH, Euleen Yiu Kiang

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2014
Resigned on
23 May 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

HENDERSON, Mary Regina

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1950
Appointed on
27 October 2004
Resigned on
31 December 2008
Nationality
United States Citizen
Occupation
Company Director

HENRY, Simon Peter

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 May 2009
Resigned on
9 March 2017
Nationality
British
Country of residence
Netherlands
Occupation
Oil Company Executive

HOLLIDAY, Charles Otis

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 September 2010
Resigned on
18 May 2021
Nationality
American
Country of residence
United States
Occupation
Engineer

HUND-MEJEAN, Martina Therese Sophie

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 May 2020
Resigned on
23 May 2023
Nationality
American
Country of residence
United States
Occupation
Former Cfo