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MURPHY SCHIEHALLION LIMITED

Company number 07944011

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Officers: 16 officers / 13 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

CHAUHAN, Aman

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
September 1983
Appointed on
9 January 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LAVERY, Martin

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
February 1982
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYLOCK, Patricia Ellen

Correspondence address
4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RH
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
5 February 2013
Nationality
British

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
9 February 2012
Resigned on
10 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
5 February 2013
Resigned on
1 November 2022

UK Limited Company What's this?

Registration number
00289003

COMPTON, Walter Knox

Correspondence address
4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RH
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 February 2012
Resigned on
5 February 2013
Nationality
American
Country of residence
United States
Occupation
Director

KELLY, Bryan

Correspondence address
4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RH
Role Resigned
Director
Date of birth
January 1974
Appointed on
10 February 2012
Resigned on
5 February 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MAXWELL, Robert James

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1982
Appointed on
26 November 2020
Resigned on
10 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
9 February 2012
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

OUELLETTE, Shannon Lorraine

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2018
Resigned on
31 March 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Oil Company Executive

PAUL, George Christopher

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 February 2013
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TOUGH, Mark Kenneth

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 February 2013
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

VINT, Simon

Correspondence address
4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RH
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 February 2012
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
9 February 2012
Resigned on
10 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
9 February 2012
Resigned on
10 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459