SHELL TRUSTEE SOLUTIONS LIMITED

Company number SC053009

37 officers / 33 resignations

PECTEN SECRETARIES LIMITED

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

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• Registration number: 13849766

JONES, Haydn

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PINE, Lucinda Sarah Louise

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed before: 24 July 1989
• Resigned on: 4 April 1991
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 February 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BECKEN, Alan Paul

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 5 June 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BOOTLAND, Harvey Douglas

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 June 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRUYNS, Nicola

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 April 2019
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CHUNG, Anne Lean Wah

• Correspondence address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Oil Company Executive

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 April 1991
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Oil Company Executive

EARNSHAW, Stella Mary

• Correspondence address: Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 1990
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Oil Company Executive

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 1993
• Resigned on: 1 February 1994
• Nationality: South African
• Occupation: Finance Director

GILLINGS, Nicholas John

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILLON, David Hugh

• Correspondence address: 25 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 1989
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Oil Company Executive

GREENLAND, Lisa

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 March 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Pension & Benefits Senior Adviser

HARRIS, John Keith

• Correspondence address: 11 Muirhall Terrace, Perth, Perthshire, Scotland, PH2 7ES
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 July 1989
• Resigned on: 11 May 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

HASELDEN, Mark William

• Correspondence address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2001
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HILLIER, David Terence Logan

• Correspondence address: 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 May 1990
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Oil Company Executiv

HOGG, Michael James

• Correspondence address: 23 Powells Orchard, Chester, Cheshire, CH4 7LA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 November 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Oil Company Executive

LONGHURST, Kenneth Charles

• Correspondence address: 11 Brookfield Close, Tring, Hertfordshire, HP23 4ED
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 July 1989
• Resigned on: 1 October 1989
• Nationality: British
• Occupation: Oil Company Executive

MACPHERSON, Rachael Mary

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 May 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MAGUIRE, Damien

• Correspondence address: 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 September 2004
• Resigned on: 27 May 2005
• Nationality: Irish
• Occupation: Oil Company Executive

MILLIKEN, Paul David

• Correspondence address: 1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 March 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MORLEY FLETCHER, Alan Ian

• Correspondence address: The Coach House Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 24 July 1989
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Oil Company Executive

NISBET, Colin Campbell

• Correspondence address: St Johns Place 87 Fore Street, Hertford, Herts, SG14 1AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 April 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Oil Company Executive

PRADOS, Fabian Edgardo

• Correspondence address: 1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 September 2011
• Resigned on: 16 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RITCHIE, David Aylmer

• Correspondence address: 155 Sheen Lane, East Sheen, London, SW14 8NA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 April 1993
• Resigned on: 27 October 1995
• Nationality: New Zealand
• Occupation: Oil Co.Executive

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Oil Company Executive

WATSON, Gregor Stanley

• Correspondence address: 2 Haggers Close, Great Chesterford, Saffron Walden, Essex, CB10 1QN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 1995
• Resigned on: 6 July 1997
• Nationality: British
• Occupation: Oil Company Executive