SHELL COMPANY OF INDIA LIMITED(THE)

Company number 00116708

29 officers / 25 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

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 29 October 2003

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Secretary

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2012
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BALMES, Christian Edouard Marie

• Correspondence address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 May 1998
• Resigned on: 12 April 1999
• Nationality: French
• Occupation: Oil Company Executive

BOWIE, Moira Isabel

• Correspondence address: Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 May 1996
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BREUKINK, Hendrik Willem

• Correspondence address: Flat E, 62 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 1993
• Resigned on: 8 August 1993
• Nationality: Dutch
• Occupation: Director

CLARKE, Anthony

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DAYAL, Ratan

• Correspondence address: 4 Vasant Marg, Vasant Vihar, New Delhi 110057, India, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 8 August 1992
• Resigned on: 1 October 1994
• Nationality: Indian
• Occupation: Oil Company Executive

DE KONING, Frans Diederik

• Correspondence address: Valkenstraat 11, 4847 Th Teteringen, Netherlands
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 May 1996
• Resigned on: 1 April 1998
• Nationality: Netherlands
• Occupation: Oil Company Executive

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 8 August 1992
• Resigned on: 1 July 1993
• Nationality: Australian
• Occupation: Oil Company Executive

EVERINGHAM, Iain William Arthur

• Correspondence address: PO BOX 307, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 1999
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Oil Company Executive

HANEY, Matthew Blyth

• Correspondence address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 July 1999
• Resigned on: 15 August 2001
• Nationality: Canadian
• 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: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LEZAUN, George Louis

• Correspondence address: 28 Petersham House, Harrington Road, London, SW7
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 January 1997
• Resigned on: 19 January 1999
• Nationality: French
• Occupation: Oil Company Executive

MEHTA, Vikram Singh

• Correspondence address: The Anchorage, Ramchandani Marg, Bombay 400 039, India
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 October 1994
• Resigned on: 16 September 2005
• Nationality: Indian
• Occupation: Oil Company Executive

OZER, Mehmet Tarik

• Correspondence address: Flat 48, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 February 1994
• Resigned on: 31 December 1995
• Nationality: Turkish
• Occupation: Oil Company Executive

ROBERTSON, Ian

• Correspondence address: 3 Swiss Cottage Estate, Singapore, 307521, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 April 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1992
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SOEFTING, Leif Staale

• Correspondence address: 6 Squires Court 80 Arthur Road, London, SW19 7DJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 8 August 1992
• Resigned on: 12 September 1996
• Nationality: Norwegian
• Occupation: Oil Company Executive

TEN BRINK, Martinus Jacobus

• Correspondence address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 January 1999
• Resigned on: 17 August 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

TURNER, David Graham

• Correspondence address: Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 8 August 1992
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Oil Company Executive

WAIGHT, Roy Dennis

• Correspondence address: 11 Brizay Park, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 October 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Oil Company Executive

WITHRINGTON, John Knox

• Correspondence address: Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 8 August 1992
• Resigned on: 21 January 1994
• Nationality: Irish
• Occupation: Oil Company Executive

WOODS, Raymond Ian

• Correspondence address: Hindalsbakken 34, Hinna N-4030, Norway
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 February 1994
• Resigned on: 3 May 1996
• Nationality: British/Canadian
• Occupation: Oil Company Executive