SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Company number 03218036

28 officers / 23 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

HICKMAN, Roger

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOWARD, Alan Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KOTECHA, Bhavin Anilkumar

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 4 September 2002

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Barrister

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 30 March 1998
• Nationality: British

RIPLEY, Lesley Elizabeth

• Correspondence address: 6 Barnsbury Square, London, N1 1JL
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 16 December 1996
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 June 2002
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 17 July 1996

CHAMBERLAIN, Colin Ellis

• Correspondence address: 50 Brooksby Street, London, N1
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 October 1997
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Solicitor

CLARK, Michael David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COOPER, Maria June

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2017
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 May 2002
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 July 1996
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

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

HEBBELINCK, Trui

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 April 2014
• Resigned on: 12 November 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEIJTMAJER, Danielle Jansen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 November 2011
• Resigned on: 17 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

HINDEN, Frances

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 August 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KHULLAR, Monika

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2018
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KOHN, Jonathan Adrian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

REIFF-MUSGROVE, Per Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 August 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHILSTON, Andrew Barkley

• Correspondence address: 96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 July 1996
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Peter Neil

• Correspondence address: 47 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 July 1996
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

WINFROW, Paul

• Correspondence address: 13 Pewley Bank, Guildford, Surrey, GU1 3PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 October 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 17 July 1996