SHELL VENTURES NEW ZEALAND LIMITED

Company number 05653928

15 officers / 12 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

BURDGE, Huw Edward James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHOSLA, Deepak

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 1 November 2022

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2020
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 May 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 June 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CROSSMAN, John Robert

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 April 2008
• Resigned on: 12 March 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Oil Company Executive

ENEVER, Andrew John Daniel

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 25 October 2012
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Howard Edwin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 June 2012
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KULESHOV, Vsevolod

• Correspondence address: Flat 15,, Whitehouse Apartments, 9 Belvedere Road, London, England, SE1 8YP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 October 2008
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MEAD, Nathaniel

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 August 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

PANHARD, Alain

• Correspondence address: 41 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 December 2005
• Resigned on: 11 July 2008
• Nationality: French
• Occupation: Oil Company Executive

ROONEY, Nicole

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2019
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

WHITE, Kirsten Lisa

• Correspondence address: 14 York Avenue, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 December 2005
• Resigned on: 25 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive