SHELL PROPERTY COMPANY LIMITED

00326974
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

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 ANDREW BURTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 13 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JASON THORNTON PECKMORE

Birthdate: Mar 1967

Nationality: BRITISH

Address: ASHCROFT HOUSE WELLFIELD CLOSE, BALSALL COMMON WARWICKSHIRE CV77SZ

Date Appointed: 11 Jan 2012

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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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Date Resigned: Nov 2022

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: 08 May 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN AUBREY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 113 HEYTHORP STREET SW185BT

Date Appointed: 01 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT BARKER

Birthdate: Jun 1947

Nationality: BRITISH

Address: 95 EMBER LANE SURREY KT108EQ

Date Appointed: 17 Feb 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS AMANDA JANE BURSTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 11 Dec 2008

Date Resigned: May 2017

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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MR. STEPHEN COOPER

Birthdate: Feb 1971

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 17 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR FRANK COOPMAN

Birthdate: Apr 1947

Nationality: DUTCH

Address: 10 RIVERSIDE KINCARDINE

Date Appointed: 08 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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FRANS JOZEF GERLACH CREMERS

Birthdate: Jan 1952

Nationality: DUTCH

Address: 10 RIVERSIDE BLACKHALL AB313PS

Date Appointed: 18 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM LAWRENCE FOOTITT

Birthdate: Dec 1941

Nationality: BRITISH

Address: SI RUSA HOPGARDEN LANE KENT TN131PU

Date Appointed: 27 Feb 1993

Date Resigned: May 1996

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: 20 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ALAN GOLDSMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: ROBIN HILL 11 GUILDOWN AVENUE SURREY GU25HA

Date Appointed: 22 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS VIVIENNE GRAFTON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 10 MAIN STREET EMPINGHAM LE158PS

Date Appointed: 01 Jun 2003

Date Resigned: Jan 2006

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: 27 Mar 2007

Date Resigned: Feb 2008

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: 01 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID KEEN

Birthdate: Oct 1932

Nationality: BRITISH

Address: 38 HAMPTON LANE WEST MIDLANDS B912PZ

Date Appointed: 08 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR. PAUL RICHARD KNOWLAND

Birthdate: Aug 1961

Nationality: BRITISH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 21 Sep 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL RAYMOND NAPIER

Birthdate: Mar 1960

Nationality: BRITISH

Address: BRIDGE COTTAGE KENT END WILTSHIRE SN66PF

Date Appointed: 05 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN NEWBERRY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 13 BURNTHWAITE ROAD FULHAM SW65BQ

Date Appointed: 08 May 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM LEWIS RAISER

Birthdate: Jan 1934

Nationality: BRITISH

Address: ROSEWOOD MERLEWOOD DRIVE KENT BR75LQ

Date Appointed: 08 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ENGELHARDT MARINUS ROBBE

Birthdate: Sep 1955

Nationality: NETHERLANDS

Address: HOFDIJCK 32 2341NC

Date Appointed: 17 Dec 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY SPRAY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 SAINT MICHAELS HOUSE PRIORY ROAD OXFORDSHIRE OX129DE

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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KERST KLAAS TROOST

Birthdate: Oct 1951

Nationality: NETHERLANDS

Address: THE BEECHES DALMUINZIE ROAD BIELDSIDE AB159EB

Date Appointed: 08 Aug 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART TUCKER

Birthdate: Feb 1953

Nationality: BRITISH

Address: BYWAYS ROSE HILL SURREY RH42ED

Date Appointed: 04 Apr 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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