SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107

57 officers / 53 resignations

MORRISON, Timothy Donald Ryan

• Correspondence address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2002
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 February 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Oil Company Executive

MUNSIFF, Jyoti Eruch

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 August 2003
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

O'BRIEN, Russell Leslie

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 May 2015
• Resigned on: 5 February 2020
• 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

PENNY, Nigel Henry

• Correspondence address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 July 2000
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ROBERTSON, Ian

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2013
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SCHRAVEN, Jacobus Henricus

• Correspondence address: Bremhorstlaan 13, Wassenaar, Netherlands, 2244EN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 20 July 1992
• Resigned on: 30 June 1997
• 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: 20 June 1997
• Resigned on: 22 December 1999
• 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: 31 October 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SWAINE, Geoffrey David

• Correspondence address: 15 Loom Lane, Radlett, Hertfordshire, WD7 8AA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 July 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Oil Company Executive

TALBOT, Graham Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 December 2008
• Resigned on: 1 February 2010
• Nationality: Australian
• Occupation: Oil Company Executive

TEN BRINK, Martinus Jacobus

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2010
• Resigned on: 1 August 2019
• Nationality: Dutch
• Country of residence: 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: 20 July 1992
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Oil Company Executive

VAN'T HOFF, Graham Robert

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VICARS-MILES, Anthony Edward

• Correspondence address: Oaken Hill Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3AX
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 July 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Oil Company Executive

VOSER, Peter Robert

• Correspondence address: 1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 April 2001
• Resigned on: 1 April 2002
• Nationality: Swiss
• Occupation: Oil Company Executive

WAIGHT, Roy Dennis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 September 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Oil Company Executive

WATTS, Philip Beverley

• Correspondence address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 February 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Oil Company Executive

WILSON, Joanne

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2014
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 October 2006
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Oil Company Executive