SHELL CORPORATE SECRETARY LIMITED

00289003
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
Name Period
SLADES TRUST LIMITED 22 Oct 1989 - 28 Feb 2001
People

Current directors

SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Dec 1999

Appointment Type: D

Other Appointments: None

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MRS ALICE NANCY ALFERT

Birthdate: Jul 1990

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MRS ALICE NANCY ALFERT

Birthdate: N/A

Nationality:

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 15 Nov 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 15 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MS DIANE JUNE PENFOLD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 43 EAGLE COURT HERMON HILL E111PD

Date Appointed: 20 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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DIPA RAIVADERA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 15 CARNFORTH ROAD LONDON SW165AB

Date Appointed: 03 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR GARY PHILIP THOMSON

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 11 BEECHWOOD COURT 27 ALBION ROAD SURREY SM25TA

Date Appointed: 04 Oct 2004

Date Resigned: Dec 2021

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: 26 Nov 1997

Date Resigned: Jan 2004

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: 24 Jan 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RUPERT MICHAEL COX

Birthdate: Dec 1943

Nationality: BRITISH

Address: OAKLANDS WARREN ROAD SURREY KT27HN

Date Appointed: 20 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 04 Oct 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR RALPH NEIL GASKELL

Birthdate: Aug 1948

Nationality: BRITISH

Address: 11 COURTFIELD MEWS SOUTH KENSINGTON SW5ONH

Date Appointed: 30 Apr 1997

Date Resigned: Dec 1998

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 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY GORDON SCOTT KAY

Birthdate: May 1946

Nationality: BRITISH

Address: FOUR OAKS CAT HILL LANE, OCKLEY SURREY RH55QP

Date Appointed: 27 Mar 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD BERESFORD LANGTRY

Birthdate: Jun 1945

Nationality: BRITISH

Address: HIGH BARN LYNX HILL, EAST HORSLEY SURREY KT245AX

Date Appointed: 21 Feb 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHANNES FRANCISCUS LEEUWERIK

Birthdate: Sep 1942

Nationality: DUTCH

Address: ROZENOBEL 16 MIJDRECHT 3641 NK

Date Appointed: 05 May 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DONALD CAMPBELL MCNEIL

Birthdate: Feb 1940

Nationality: BRITISH

Address: 16 ALLEN HOUSE PARK HOOK HEATH ROAD SURREY GU220DB

Date Appointed: 20 Apr 1992

Date Resigned: Mar 1995

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: 15 Mar 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JYOTI ERUCH MUNSIFF

Birthdate: Jan 1947

Nationality: BRITISH

Address: 24 LEEWARD GARDENS WIMBLEDON SW197QR

Date Appointed: 03 May 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MRS KAREN ELIZABETH PARK

Birthdate: May 1948

Nationality: BRITISH

Address: 7 KIRKLEAS ROAD SURREY KT66QJ

Date Appointed: 20 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 15 Aug 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 03 Dec 2021

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 22 Mar 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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