SHELL PETROLEUM COMPANY LIMITED(THE)

00077861
SHELL CENTRE, LONDON SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE,
LONDON

SE1 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS KAREN HESLOP

Birthdate: Dec 1971

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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PECTEN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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MR JEFFREY GRAHAM CONNELL

Birthdate: Jun 1973

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 21 Oct 2021

Appointment Type: D

Other Appointments: None

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MR SAMUEL BRANDON CRITCHLOW

Birthdate: Oct 1979

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

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MS TSIRA KEMULARIA

Birthdate: Dec 1976

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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CHARLOTTE PANTLING

Birthdate: Jan 1988

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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HOWARD EDWIN LOTGERING JONES

Birthdate: Apr 1978

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 22 Dec 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED CUNLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: 10 GARRATTS LANE SURREY SM72DZ

Date Appointed: 24 May 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MRS KARIN JACQUELINE HAWKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW BUCKINGHAMSHIRE HP270PA

Date Appointed: 19 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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JYOTI ERUCH MUNSIFF

Birthdate: Jan 1947

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Aug 1993

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 23 Nov 2006

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR GORDON JOHN WEST

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE WHITE HOUSE BERKSHIRE RG89NG

Date Appointed: 20 Dec 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH CLARE ANDREW

Birthdate: Jul 1973

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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SIR PETER BRIAN BAXENDELL

Birthdate: Jan 1925

Nationality: BRITISH

Address: 10 UPPER CHEYNE ROW SW35JN

Date Appointed: 24 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ANDRE PIERRE JACQUES BENARD

Birthdate: Jul 1922

Nationality: FRENCH

Address: 45 PAULTONS SQUARE SW35DT

Date Appointed: 24 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ERIK IVANO BONINO

Birthdate: Jun 1963

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 03 Apr 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JUDITH GUBALA BOYNTON

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 42 ST LEONARDS TERRACE SW34QH

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM ARTHUR BRINDED

Birthdate: Feb 1953

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHANNES HERMANUS CHOUFOER

Birthdate: Oct 1926

Nationality: NETHERLANDS

Address: 9 CURIESTRAAT

Date Appointed: 24 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON ALAN CONSTANT-GLEMAS

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHELL CENTRE SHELL CENTRE SE17NA

Date Appointed: 07 Apr 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LINDA ZARDA COOK

Birthdate: May 1958

Nationality: UNITED STATES CITIZEN

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Aug 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR EDWARD DAVID DANIELS

Birthdate: Dec 1965

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 01 Jan 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR HENDRIKUS DE RUITER

Birthdate: Feb 1934

Nationality: DUTCH

Address: PR FREDERIKLAAN 16

Date Appointed: 24 May 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS KARIN JACQUELINE HAWKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW BUCKINGHAMSHIRE HP270PA

Date Appointed: 12 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CORNELIUS ANTONIUS JOHANNES HERKSTROTER

Birthdate: Jul 1937

Nationality: DUTCH

Address: WETERINGLAAN 8 2243 GJ WASSENAAR

Date Appointed: 24 May 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURLEY GARFIELD HODGE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 12 HIGHGATE CLOSE N64SD

Date Appointed: 01 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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SIR PETER FENWICK HOLMES

Birthdate: Aug 1932

Nationality: BRITISH

Address: EAST WING WARDOUR CASTLE TISBURY WILTSHIRE SP36RH

Date Appointed: 24 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GUY PETER JACOBUS AGNES JANSSENS

Birthdate: Jul 1964

Nationality: BELGIAN

Address: 17 SPICERS FIELD SURREY KT220UT

Date Appointed: 31 Oct 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN SOUTHWOOD JENNINGS

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTH KENWOOD KENTON DEVON EX68EX

Date Appointed: 24 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID TROWBRIDGE LAWRENCE

Birthdate: Jun 1955

Nationality: UNITED STATES CITIZEN

Address: TURNSTILE HOUSE 4 WAYNEFLETE TOWER AVENUE SURREY KT108QG

Date Appointed: 09 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM LONGDEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 09 Sep 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN DANIEL MCLEAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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STEVEN LOUIS MILLER

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 8 THE TERRACES 12 QUEENS TERRACE NW86DF

Date Appointed: 01 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIR MARK MOODY STUART

Birthdate: Aug 1940

Nationality: BRITISH

Address: 9 GUN HOUSE 122 WAPPING HIGH STREET E1W2NL

Date Appointed: 24 May 1995

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY DONALD RYAN MORRISON

Birthdate: May 1953

Nationality: BRITISH

Address: 16 CAREL VAN BYLANDTLAAN 2501 AN

Date Appointed: 09 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY DONALD RYAN MORRISON

Birthdate: May 1953

Nationality: BRITISH

Address: 6 HILLSIDE ROAD HERTFORDSHIRE AL13QL

Date Appointed: 28 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR RUSSELL LESLIE O'BRIEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 07 May 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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HENRICUS JOSEPHUS MARIA ROELS

Birthdate: Jun 1948

Nationality: NETHERLANDS

Address: LOGOSBERG 2A 1251 GL

Date Appointed: 01 Jul 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DR ROBERT JOHN ROUTS

Birthdate: Aug 1946

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL DAVID SKINNER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 22 WALPOLE STREET SW34QP

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JAMES MATHESON SMITH

Birthdate: Mar 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Oct 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART TALBOT

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 10 Dec 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARTINUS JACOBUS TEN BRINK

Birthdate: Dec 1959

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 2010

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM CRAN THOMSON

Birthdate: Jan 1926

Nationality: BRITISH

Address: SAXONS 45 LEVYLSDENE MERROW SURREY GU12RT

Date Appointed: 24 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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WALTER VAN DE VIJVER

Birthdate: Oct 1955

Nationality: DUTCH

Address: GROOT HAESEBROEKSEWEG 1 2243 EA

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MAARTEN ALBERT VAN DEN BERGH

Birthdate: Mar 1942

Nationality: DUTCH

Address: THE SHELL CENTRE SE17NA

Date Appointed: 01 Jul 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JEROEN VAN DER VEER

Birthdate: Sep 1947

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JEAN MARIE HUBERT VAN ENGELSHOVEN

Birthdate: Jul 1930

Nationality: NETHERLANDS

Address: JULIANAWEG 4

Date Appointed: 24 May 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR LODEWIJK CHRISTIAAN VAN WACHEM

Birthdate: Jun 1931

Nationality: NETHERLANDS

Address: GROOT HAESEBROEKSEWEG 21

Date Appointed: 24 May 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT VAN'T HOFF

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 12 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER ROBERT VOSER

Birthdate: Jul 1958

Nationality: SWISS

Address: SHELL CENTRE SE17NA

Date Appointed: 04 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROY DENNIS WAIGHT

Birthdate: Dec 1952

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PHILIP BEVERLEY WATTS

Birthdate: May 1945

Nationality: BRITISH

Address: SUNNYRIDGE HILL FARM LANE BERKSHIRE RG425NR

Date Appointed: 01 Jul 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS JOANNE WILSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: SHELL CENTRE, LONDON SE17NA

Date Appointed: 01 Jul 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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