SHELL AVIATION LIMITED

Company number 03420547

46 officers / 41 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

ALVAREZ, Sergio Nunez

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUSH, Daniel

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Ashleigh

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 11 October 2021
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: General Manager

OJHA, Raman

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• 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

ABIB-PECH, Marianne Esther

• Correspondence address: 54 Lexham Gardens, London, W8 5JA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 September 2007
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ANDERSON, Anne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 October 2014
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

CROGNALE, Fred Richard

• Correspondence address: 58 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2002
• Resigned on: 11 March 2004
• Nationality: American
• Occupation: Oil Company Executive

DE BOER, Thomas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 August 2018
• Resigned on: 1 September 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: General Manager, Aviation

FRASER, Colin William

• Correspondence address: 1 Oatlands Drive, Weybridge, Surrey, KT13 9NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 August 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Operations & Technical Dir

GAINSBOROUGH, Mark

• Correspondence address: 92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 1998
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Sales And Marketing Director

GUEIROS, Evandro Da Silva

• Correspondence address: Grebes Landing, Hamm Court, Weybridge, Surrey, KT13 8YG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 January 2003
• Resigned on: 20 December 2005
• Nationality: Brazil
• Occupation: Oil Company Executive

GUY, Victoria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 January 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HARLE, Michael Richardson

• Correspondence address: 1 The Green, Claygate, Esher, Surrey, KT10 0JL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 September 2001
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRISON, Adam Richard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 April 2013
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRISON, Charles Philip

• Correspondence address: Carn Brae, Horsell, Woking, Surrey, GU21 4LW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2004
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HARRISON, Charles Philip

• Correspondence address: Carn Brae, Horsell, Woking, Surrey, GU21 4LW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 August 1997
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEGGS, Linda Ruth

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 August 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Business Development

HOADLEY, Vernon John

• Correspondence address: 55 Severn Drive, Hinchley Wood, Surrey, KT10 0AJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 March 1998
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLTSLAG, Walter Vincent Maria

• Correspondence address: 12 Martinsyde, Woking, Surrey, GU22 8HT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 2001
• Resigned on: 31 August 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

JUSTICE, Neil John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 September 2018
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Finance Manager, Aviation

LE MINTIER, Xavier Bertrand Marie

• Correspondence address: 20 Draycott Avenue, London, SW3 3AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 March 2003
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Oil Company Executive

LO, John King Chong

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2011
• Resigned on: 11 April 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Oil Company Executive

MASCOLO, Anna

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2019
• Resigned on: 1 November 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Vice President Global Aviation

OWEN, Roderick Innes

• Correspondence address: Laggan, Nightingale Road East Horsley, Leatherhead, Surrey, KT24 5EQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 August 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

PANNALL, Alec

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 April 2013
• Resigned on: 15 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PANNALL, Alec

• Correspondence address: 21 Ferry Road, Twickenham, Middlesex, TW1 3DW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 May 2006
• Resigned on: 5 October 2007
• Nationality: Australian
• Occupation: Oil Company Executive

PATEL, Purav

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 October 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

PIRRET, David John

• Correspondence address: Little Stone House, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Oil Company Executive

PORTELLA, Decio Cesar

• Correspondence address: 107 Roebuck House, Palace Street, London, SW1E 5BE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 August 1997
• Resigned on: 17 February 1998
• Nationality: Brazilian
• Occupation: Oil Company Executive

POST, Sjoerd

• Correspondence address: 34 Rumbold Road, London, SW6 2HX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2006
• Resigned on: 31 July 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

ROBSON, Andrew Harley

• Correspondence address: 72 Oriole Crescent, 288660, Singapore
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 June 2000
• Resigned on: 30 December 2002
• Nationality: Australian
• Occupation: Oil Company Executive

ROMEO, Patrick Francois

• Correspondence address: 44 Cresswell Place, London, SW10 9RB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 December 2000
• Resigned on: 20 December 2002
• Nationality: French
• Occupation: Oil Company Executive