THE SHELL COMPANY (W.I.) LIMITED

Company number 00187255

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

AKWAEZE, Chukwuemeka Jideofor

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ILUBE, Roland Alexander

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 19 December 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

ALEXANDER, Douglas Moray

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 2004
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ARANGUREN, Juan Jose

• Correspondence address: 4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 July 1996
• Resigned on: 16 May 1997
• Nationality: Argentinian
• Occupation: Oil Co Exec

BLAKELY, Ronald Bruce

• Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 December 2003
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Oil Company Executive

BULLOCK, Kenneth John

• Correspondence address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARTER, Veronica Alison

• Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 March 1996
• Resigned on: 16 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CUNDIFF, William David

• Correspondence address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 2007
• Resigned on: 31 August 2011
• Nationality: United States Citizen
• Occupation: Director

DAVIS, Lisa

• Correspondence address: Flat B, 8 New Cavendish Street, London
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 December 2003
• Resigned on: 1 November 2004
• Nationality: United States Citizen
• Occupation: Oil Company Executive

DE GEUS, Robert Brent

• Correspondence address: 28 The Atrium, 30 Vincent Square, London, SW1P 2NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 June 2000
• Resigned on: 17 March 2003
• Nationality: Netherlands
• Occupation: Oil Company Executive

DE VRIES, Johan Leo Karel Frederik

• Correspondence address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 1993
• Resigned on: 31 October 1996
• Nationality: Netherlands
• Occupation: Oil Company Executive

DETHERIDGE, Alan

• Correspondence address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1994
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Oil Company Executive

DRYSDALE ANDERSON, Donald Samuel

• Correspondence address: 39 Devonshire Road, Cambridge, CB1 2BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 February 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Oil Company Executive

FAITHFULL, Timothy William

• Correspondence address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 19 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 19 December 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Oil Company Executive

KALAM, Sedick

• Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1996
• Resigned on: 3 July 1997
• Nationality: South African
• Occupation: Director

KOOL, Frederik Hendrik

• Correspondence address: 8a Victoria Road, London, W8 5RD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 October 1996
• Resigned on: 1 July 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

LOBB, James Neil

• Correspondence address: 33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 October 2005
• Resigned on: 30 November 2007
• Nationality: New Zealand
• Occupation: Oil Company Executive

LOBB, James Neil

• Correspondence address: Le Parc, Demaria 4550-38b, Capital Federal, Argentina
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 May 2003
• Resigned on: 31 October 2004
• Nationality: New Zealand
• Occupation: Oil Company Executive

MALJERS, Alexander Constantijn

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 August 2011
• Resigned on: 31 May 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 December 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PEARSE, Rodney Taunton

• Correspondence address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 1993
• Resigned on: 1 August 1994
• Nationality: Australian
• Occupation: Oil Company Executiv

PONCIANO-MENCOS, Julian Arturo

• Correspondence address: 6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 March 1996
• Resigned on: 31 October 1996
• Nationality: Guatemalan
• Occupation: Oil Company Executive

REICH, Rainer

• Correspondence address: 7 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 October 1996
• Resigned on: 15 February 1998
• Nationality: Austrian
• Occupation: Oil Company Executive

ROUSE, Philip Dobson

• Correspondence address: 28 Knoll Road, Dorking, RH4 3EP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 December 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SABOGAL LAGOMARSINO, Juan Bautista

• Correspondence address: 5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 June 1997
• Resigned on: 1 July 1999
• Nationality: Peruvian
• Occupation: Oil Company Executive

SANDERSON, Philip Thomas Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 November 2007
• Resigned on: 31 March 2021
• Nationality: British
• Occupation: Oil Company Executive

SCHOTHORST, Reijer

• Correspondence address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 1999
• Resigned on: 1 March 2001
• Nationality: Netherlands
• Occupation: Oil Company Executive

SMELT, Edwin Hubertus

• Correspondence address: Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 July 1995
• Resigned on: 7 March 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

STEWART, Gary Neil

• Correspondence address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2004
• Resigned on: 6 June 2007
• Nationality: Canadian
• Occupation: Oil Company Executive

TAYLOR, Trudy

• Correspondence address: 22 Southridge Place, London, SW20 8JQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 19 December 1992
• Resigned on: 31 October 1996
• Nationality: Irish
• Occupation: Oil Company Executive