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SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107

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Officers: 58 officers / 54 resignations

PECTEN SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
13849766

CRITCHLOW, Samuel Brandon

Correspondence address
Shell Centre,, London, SE1 7NA
Role Active
Director
Date of birth
November 1979
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Energy Company Executive

HESLOP, Karen

Correspondence address
Shell Centre,, London, SE1 7NA
Role Active
Director
Date of birth
January 1972
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMULARIA, Tsira

Correspondence address
Shell Centre,, London, SE1 7NA
Role Active
Director
Date of birth
January 1977
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Mark

Correspondence address
18 Angel Meadows, Odiham, Hampshire, RG29 1AR
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
13 September 2005
Nationality
British

MORIARTY, Christopher Timothy Dion

Correspondence address
11 Common Road, Claygate, Esher, Surrey, KT10 0HG
Role Resigned
Secretary
Appointed before
20 July 1992
Resigned on
20 December 1993
Nationality
British

WEST, Gordon John

Correspondence address
The White House, Lower Basildon, Berkshire, RG8 9NG
Role Resigned
Secretary
Appointed on
20 December 1993
Resigned on
31 December 2003
Nationality
British
Occupation
Company Secretary

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
13 September 2005
Resigned on
1 November 2022

ALEXANDER, Douglas Moray

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
November 1962
Appointed on
16 September 2019
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ANDREW, Elizabeth Clare

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 April 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ASHWORTH, Michael John

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 January 2012
Resigned on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BLAKELY, Ronald Bruce

Correspondence address
Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 June 2002
Resigned on
1 September 2008
Nationality
Canadian
Occupation
Oil Company Executive

BONINO, Erik Ivano

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 April 2014
Resigned on
7 February 2017
Nationality
British
Country of residence
England
Occupation
Oil Executive

CONSTANT-GLEMAS, Simon Alan

Correspondence address
Shell Centre, Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 April 2010
Resigned on
6 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

COOPMAN, Frank

Correspondence address
Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2000
Resigned on
30 June 2002
Nationality
Dutch
Occupation
Oil Company Executive

COX, Rupert Michael

Correspondence address
Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
Role Resigned
Director
Date of birth
January 1944
Appointed on
20 June 1997
Resigned on
30 July 2001
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

COX, Rupert Michael

Correspondence address
Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
Role Resigned
Director
Date of birth
January 1944
Appointed before
20 July 1992
Resigned on
23 February 1996
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

DANIELS, Edward David

Correspondence address
Shell Centre,, London, SE1 7NA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Roger George Leith

Correspondence address
Erynmount, Charterhouse Road, Godalming, Surrey, GU7 2AW
Role Resigned
Director
Date of birth
October 1941
Appointed before
20 July 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Chemical Company Executive

DE KREIJ, Jan Arie

Correspondence address
79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 April 1995
Resigned on
31 March 1997
Nationality
Dutch
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
5 January 2007
Nationality
British
Occupation
Oil Company Executive

DOUGLAS, Robert Harold

Correspondence address
28 Midway, Walton On Thames, Surrey, KT12 3HZ
Role Resigned
Director
Date of birth
July 1948
Appointed before
20 July 1992
Resigned on
22 May 1995
Nationality
British
Occupation
Oil Company Executive

ELLINGSWORTH, Patrick James

Correspondence address
138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS
Role Resigned
Director
Date of birth
April 1948
Appointed on
3 September 2001
Resigned on
31 October 2006
Nationality
United States Citizen
Occupation
Oil Company Executive

FERMIN, Bjorn Alexander

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 March 2014
Resigned on
1 June 2019
Nationality
Dutch
Country of residence
England
Occupation
Oil Company Executive

FOLMER, Pieter Louwes

Correspondence address
Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
Role Resigned
Director
Date of birth
January 1943
Appointed on
21 July 1997
Resigned on
30 June 2003
Nationality
Dutch
Country of residence
Netherlands
Occupation
Oil Company Executive

GASKELL, Ralph Neil

Correspondence address
11 Courtfield Mews, South Kensington, London, SW5 ONH
Role Resigned
Director
Date of birth
September 1948
Appointed on
7 July 2000
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
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
20 July 1992
Resigned on
18 January 1993
Nationality
British
Occupation
Oil Company Executive

HAWKINS, Karin Jacqueline

Correspondence address
White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 January 2006
Resigned on
22 February 2012
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HEENEMAN, Albert

Correspondence address
5 St Marys Grove, London, SW13 0JA
Role Resigned
Director
Date of birth
June 1935
Appointed before
20 July 1992
Resigned on
31 March 1995
Nationality
Netherlands
Occupation
Oil Company Executive

HESS, Beat

Correspondence address
Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2003
Resigned on
15 June 2010
Nationality
Swiss
Occupation
Oil Company Executive

HODGE, Stephen Murley Garfield

Correspondence address
12 Highgate Close, London, N6 4SD
Role Resigned
Director
Date of birth
March 1942
Appointed before
20 July 1992
Resigned on
10 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

JANSSENS, Guy Peter Jacobus Agnes

Correspondence address
17 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2006
Resigned on
30 November 2008
Nationality
Belgian
Occupation
Oil Company Executive

KEETH, Martha Frances Sexton

Correspondence address
26 The Marlowes, London, NW8 6NA
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 May 1995
Resigned on
15 August 1996
Nationality
American
Occupation
Oil Company Executive

LOADER, William Adrian

Correspondence address
Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 June 1993
Resigned on
20 June 1997
Nationality
British
Occupation
Oil Company Executive

LONGDEN, Andrew William

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 November 2003
Resigned on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive