SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

22 officers / 18 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

EGLINGTON, Sarah

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PINE, Lucinda Sarah Louise

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Andrew Jonathan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 1 November 2022

ALMOND, Claire

• Correspondence address: Shell Cent, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 19 August 2013
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 May 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOND, Simon Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 October 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMPBELL, Doreen

• Correspondence address: Flat 7 8 Dover Street, London, W1S 4LF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 January 2006
• Resigned on: 15 April 2009
• Nationality: Canadian
• Occupation: Oil Company Executive

CLABOTS, Catharina Jeanne Renee

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2007
• Resigned on: 19 August 2013
• Nationality: Belgian
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: 4 Brookhill Close, Copthorne, West Sussex, RH10 3PP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 December 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ELLINGSWORTH, Patrick James

• Correspondence address: Flat 11, 55 Ebury Street, London, SW1W 0PA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 May 2004
• Resigned on: 16 January 2006
• Nationality: United States Citizen
• Occupation: Oil Company Executive

GOODSWEN, Julia Mary

• Correspondence address: Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 January 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Oil Company Executive

HARRISON, Clare

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• 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 2014
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• 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: 23 January 2006
• Resigned on: 27 October 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 December 2002
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Oil Company Executive

MILNES, Richard John

• Correspondence address: 53 Weston Park, Thames Ditton, Surrey, KT7 0HW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 December 2002
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Oil Company Executive

RITCHIE, Lindsey Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 February 2015
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

WAKEFIELD, Nicholas

• Correspondence address: Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 May 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARRILOW, David Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 April 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARRILOW, David Andrew

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 April 2010
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant