SHELL GROUP HOLDING LIMITED

Company number 14865121

7 officers / 3 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2026

UK Limited Company What's this?

• Registration number: 289003

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 12 May 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CRITCHLOW, Samuel Brandon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 12 May 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 12 May 2023
• Nationality: British,Georgian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of TSIRA KEMULARIA to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 June 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 12 May 2023
• Resigned on: 13 May 2026

UK Limited Company What's this?

• Registration number: 13849766

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 May 2023
• Resigned on: 6 June 2024
• Nationality: British
• Place of residence: United Kingdom

RICE, Christopher Barry

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 May 2023
• Resigned on: 6 June 2025
• Nationality: American
• Place of residence: United Kingdom