SHELL QGC UPSTREAM 1 LIMITED

Company number 06560238

28 officers / 24 resignations

PECTEN SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 13849766

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EGLINGTON, Sarah

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

LU, Jennifer

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 23 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 30 June 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• 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: 30 June 2016

HUBBER, Keith Michael

• Correspondence address: School House, School Lane, East Garston, Hungerford, Berkshire, RG17 7HR
• Role (Resigned): Secretary
• Appointed on: 29 April 2008
• Resigned on: 2 September 2008
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 22 July 2013
• Nationality: Other

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 27 April 2012
• Nationality: British

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 29 April 2008

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOND, Simon Edward

• Correspondence address: Shell Centre, London, United Kingdom, 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

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 April 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HARRISON, Clare

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOWELL, Kim Michael Sebastian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 April 2008
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head

JAMIESON, Michael Alan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 April 2008
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PINE, Lucinda Sarah Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 31 May 2022
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Lindsey Jane

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 June 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

STEWART, John Charles Wilkie

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 October 2008
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Funding And Investment

UNGER, Stephen Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 July 2011
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

WALSH, Mandy Jane

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 October 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WARRILOW, David Andrew

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 June 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 February 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 9 April 2008
• Resigned on: 29 April 2008

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 9 April 2008
• Resigned on: 29 April 2008