SHELL MEX AND B.P. LIMITED

00260320
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

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Appointment Type: C

Other Appointments: None

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MS LOUISE ANNE KINGHAM

Birthdate: Mar 1971

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 29 Sep 2021

Appointment Type: D

Other Appointments: None

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MS CONSTANCE HELOISE LUMSDEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: CHERTSEY ROAD MIDDLESEX TW167BP

Date Appointed: 14 Jun 2022

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR NEVILLE JOHN MACPHERSON

Birthdate: Nov 1945

Nationality: AUSTRALIAN

Address: 2 SANDY COURT SANDY LANE SURREY KT112DW

Date Appointed: 19 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 13 Apr 1993

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 53 WINDERMERE AVENUE N33RD

Date Appointed: 14 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE BAKER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 118 CHAPEL ROAD WEST BERGHOLT ESSEX CO63EZ

Date Appointed: 05 May 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH COATES

Birthdate: Dec 1974

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 10 Dec 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANTONIO MANUEL PATRICIO COMPRIDO

Birthdate: Jul 1946

Nationality: PORTUGUESIE

Address: 5 WAVENDON FIELDS NEWPORT ROAD WAVENDON BUCKINGHAMSHIRE MK178AG

Date Appointed: 01 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR RUSSELL GRAHAM ELDEN

Birthdate: Apr 1934

Nationality: BRITISH

Address: BROOMSIDE 73 VALLEY ROAD SUFFOLK IP14NE

Date Appointed: 19 Jun 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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RACHEL MARY FOX

Birthdate: Sep 1954

Nationality: BRITISH

Address: BALQUHIDDER FERNHILL LANE HOOK HEATH SURREY GU220DR

Date Appointed: 22 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: CHERTSEY ROAD MIDDLESEX TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2014

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: 08 Sep 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH HENDERSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Mar 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN SYDNEY HERBERT

Birthdate: Feb 1937

Nationality: BRITISH

Address: HIGHBURY HOUSE WOOD END ARDELEY HERTFORDSHIRE SG27BD

Date Appointed: 09 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR CLIVE RUSSELL HOPKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 18 CHURCH LANE WIMBLEDON SW193PD

Date Appointed: 19 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MRS SARAH JOANNE JUDD

Birthdate: Jun 1978

Nationality: BRITISH

Address: SHELL CENTRE 8 YORK ROAD SE17NA

Date Appointed: 07 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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HAROLD CLIVE MATHER

Birthdate: Aug 1947

Nationality: BRITISH

Address: LITTLEWOOD HOUSE MILE PATH SURREY GU220DY

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MATHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 KINGS ROAD SURREY TW106NN

Date Appointed: 30 Dec 2005

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER MCMAHON

Birthdate: Dec 1962

Nationality: AUSTRALIAN

Address: 97 FAIRMILE LANE SURREY KT112DD

Date Appointed: 27 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MOORHOUSE

Birthdate: Apr 1952

Nationality: BRITISH

Address: UPTON HOUSE CHESTER AVENUE SURREY TW106NP

Date Appointed: 15 Oct 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR JOHN GRAHAM MUMFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 22 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT WELLWOOD ORANGE

Birthdate: Oct 1942

Nationality: BRITISH

Address: MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD SUFFOLK, IP29 4UA IP286LD

Date Appointed: 19 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE RASMUSSEN

Birthdate: Sep 1959

Nationality: AUSTRALIA

Address: 16 KELSALL MEWS SURREY TW94BP

Date Appointed: 03 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN RIDER

Birthdate: Dec 1963

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 06 Oct 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MRS. FIONA VICTORIA RYDER

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE COMPANY'S REGISTERED OFFICE SE17NA

Date Appointed: 30 Nov 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Aug 1999

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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IAN ANTHONY THORNLEY

Birthdate: Jun 1936

Nationality: BRITISH

Address: ADAM COTTAGE BERKS SL62QS

Date Appointed: 19 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ROBERT CLARKE WINNING

Birthdate: Mar 1949

Nationality: BRITISH

Address: 114 WESTWOOD DRIVE BUCKINGHAMSHIRE HP66RR

Date Appointed: 30 Sep 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Apr 1993

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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