SHELL TANKERS (U.K) LIMITED

Company number 00120558

36 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

HENRICKSON, Carl

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Emma

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAMPSTEAD, Martin

• Correspondence address: 6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 30 June 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

SHELL CORPORATE SECRETARY LIMITED

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

BARSINGERHORN, Eddy, Captain

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 April 2019
• Resigned on: 10 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

BARTON, John Gillbe

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 September 2006
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Rodney Gerard, Captain

• Correspondence address: Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 5 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Oil Company Executive

COLGAN, Tracy Anne

• Correspondence address: 72 Burwood Road, Walton On Thames, Surrey, KT12 4AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 August 2004
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Oil Company Executive

COOK, John Douglas

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2021
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVEY, Alan Paul

• Correspondence address: 5 Batten Place, Oxford, OX4 4SZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Oil Company Executive

GJERS, Mats Roger

• Correspondence address: 33 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 November 2005
• Resigned on: 4 October 2006
• Nationality: Swedish
• Occupation: Oilcompany Executive

GYLES, John

• Correspondence address: Ridge House Church Hill, Nether Wallop, Stockbridge, Hampshire, SO20 8EY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 July 1997
• Resigned on: 16 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAMPSTEAD, Martin

• Correspondence address: 6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 July 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Oil Company Executive

HOCKEL, Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 September 2013
• Resigned on: 14 January 2019
• Nationality: German
• Country of residence: England
• Occupation: Finance

HUMPHREY, Nicholas Martin

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 April 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Gwen Mai

• Correspondence address: 3 Savoy Place, London, WC2R 0DX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 October 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KOPERNICKI, Jan Marceli

• Correspondence address: Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 1996
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KROUSOULOUDIS, Ioannis

• Correspondence address: 176 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 January 2009
• Resigned on: 9 June 2015
• Nationality: United States
• Occupation: Director

MACINTYRE, John Blair

• Correspondence address: Kenwood Lodge Gower Road, Weybridge, Surrey, KT13 0HB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 November 1992
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Oil Company Executive

MCGRATH, Ian Alexander

• Correspondence address: Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 5 July 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Oil Company Executive

MILNER, Stephen Frederick

• Correspondence address: 48 Ebbisham Drive, London, SW8 1UB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 October 2006
• Resigned on: 13 September 2013
• Nationality: British
• Occupation: Company Director

RASTERHOFF, Abel Ludolf

• Correspondence address: Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 May 1996
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

ROBSON, Andrew Harley

• Correspondence address: 70 Games Road, Barnet, Hertfordshire, EN4 9HT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 October 2006
• Resigned on: 18 April 2012
• Nationality: Australian
• Occupation: Oil Company Executive

SCHELTINGA, Anno Harmen Joseph

• Correspondence address: 14 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 December 1999
• Resigned on: 6 August 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

SKINNER, Paul David

• Correspondence address: 53 Flood Street, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 1995
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Oil Co Exec

SMITH, David Leslie

• Correspondence address: Long Ridge House Wood Drive, St Mellion Park, Saltash, Cornwall, PL12 6UR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 May 1996
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Oil Company Executive

STRAUSFELD-PERRY, Stefan Andrew

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 20 February 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TAYLOR, David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 June 2015
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TOSH, Alexander Gibb Troup

• Correspondence address: Bonchurch, Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 5 July 1992
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Oil Company Executive

VOELKER, Horst Hermann

• Correspondence address: Flat 7, 5-6 Queens Gate Place, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 June 1994
• Resigned on: 3 January 1996
• Nationality: German
• Occupation: Oil Company Executive

WALVIS, Robert Joris Willem

• Correspondence address: The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 June 1996
• Resigned on: 30 June 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

WARWICK, Michael Seymour

• Correspondence address: 14 Buckingham Place, London, SW1E 6HX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 July 1998
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Oil Company Executive

WATERS, John, Captain

• Correspondence address: 19 Millpond Road, Weybridge, Surrey, KT15 2JY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 5 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Oil Company Executive