SHELL HOLDINGS (U.K.) LIMITED

01485890
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

View Director

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

View Director

RICHARD MICHAEL JORY

Birthdate: Oct 1971

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

MS TSIRA KEMULARIA

Birthdate: Dec 1976

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Aug 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NEVILLE JOHN MACPHERSON

Birthdate: Nov 1945

Nationality: AUSTRALIAN

Address: 2 SANDY COURT SANDY LANE SURREY KT112DW

Date Appointed: 23 May 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 26 Oct 1999

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

View Director

RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 98 HAMPSTEAD WAY NW117XY

Date Appointed: 14 Dec 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

THOMAS MICHAEL BOTTS

Birthdate: Jan 1955

Nationality: AMERICAN

Address: KONIJNENLAAN 12D

Date Appointed: 01 May 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM ARTHUR BRINDED

Birthdate: Feb 1953

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GLEN TERENCE CAYLEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 20 Jan 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOSEPH COATES

Birthdate: Dec 1974

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 10 Dec 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN ALEXANDER COLLINS

Birthdate: Nov 1941

Nationality: BRITISH

Address: FLAT 4 63 MILLBANK TERRACES SW1P4RW

Date Appointed: 23 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ALAN CONSTANT-GLEMAS

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHELL CENTRE SHELL CENTRE SE17NA

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

DR CHRISTOPHER ERNEST FAY

Birthdate: Mar 1945

Nationality: BRITISH

Address: MERRIFIELD LINKS ROAD BRAMLEY SURREY GU50AL

Date Appointed: 28 Oct 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

JOHN GALLAGHER

Birthdate: Jan 1960

Nationality: BRITISH

Address: BLAIR DEVENICK DEN OF CULTS AB159NN

Date Appointed: 06 Nov 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DR PAUL ROBERT ALFRED GOODFELLOW

Birthdate: Jul 1965

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Mar 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

CORNELIUS ANTONIUS JOHANNES HERKSTROTER

Birthdate: Jul 1937

Nationality: DUTCH

Address: WETERINGLAAN 8 2243 GJ WASSENAAR

Date Appointed: 01 Jul 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

GREGORY PAUL HILL

Birthdate: Feb 1961

Nationality: AMERICAN

Address: PITFICHIE CASTLE PARADISE ABERDEENSHIRE AB517JJ

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

GUY PETER JACOBUS AGNES JANSSENS

Birthdate: Jul 1964

Nationality: BELGIAN

Address: 17 SPICERS FIELD SURREY KT220UT

Date Appointed: 19 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DERK KAPPELLE

Birthdate: Jul 1959

Nationality: DUTCH

Address: 7 PRIMROSEBANK AVENUE CULTS AB159PD

Date Appointed: 17 Mar 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

HANS LAP

Birthdate: Jan 1950

Nationality: DUTCH

Address: GLEBE HOUSE CONNAH'S QUAY ROAD FLINTSHIRE CH76BT

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

HAROLD CLIVE MATHER

Birthdate: Aug 1947

Nationality: BRITISH

Address: LITTLEWOOD HOUSE MILE PATH SURREY GU220DY

Date Appointed: 25 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

KIERON MCFADYEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: RIVERSTONE 67 JOHN STREET G849JZ

Date Appointed: 01 May 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL PETER MCMAHON

Birthdate: Dec 1962

Nationality: AUSTRALIAN

Address: 97 FAIRMILE LANE SURREY KT112DD

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL HENRY NEWMAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 2 PRYORS HAYES BARNS WILLINGTON ROAD OSCROFT, TARVIN CHESHIRE CH38NL

Date Appointed: 19 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

ROGER HOWARD PATEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: PINETREES 3 DALBEBITY COURT BIELDSIDE AB159BG

Date Appointed: 21 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN ROBERT PHIMISTER

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Mar 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM LEWIS RAISER

Birthdate: Jan 1934

Nationality: BRITISH

Address: ROSEWOOD MERLEWOOD DRIVE KENT BR75LQ

Date Appointed: 23 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN MAURICE RASMUSSEN

Birthdate: Sep 1959

Nationality: AUSTRALIA

Address: 16 KELSALL MEWS SURREY TW94BP

Date Appointed: 03 Nov 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH VIOLETTA RAYNER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 5 ROUGHLANDS PYRFORD SURREY GU228PT

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

ENGELHARDT MARINUS ROBBE

Birthdate: Sep 1955

Nationality: NETHERLANDS

Address: HOFDIJCK 32 2341NC

Date Appointed: 17 Dec 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

JAMES MATHESON SMITH

Birthdate: Mar 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Aug 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

IAN CALVERT SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: BROOKLANDS 3 TANNERY CLOSE WEST SUSSEX RH137RW

Date Appointed: 23 Oct 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM STUART TALBOT

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Dec 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

KERST KLAAS TROOST

Birthdate: Oct 1951

Nationality: NETHERLANDS

Address: THE BEECHES DALMUINZIE ROAD BIELDSIDE AB159EB

Date Appointed: 30 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS DONALD TURNER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 31 NEWLEY HOUSE RIVERMEAD CLOSE MIDDLESEX TW119NL

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MAARTEN ALBERT VAN DEN BERGH

Birthdate: Mar 1942

Nationality: DUTCH

Address: THE SHELL CENTRE SE17NA

Date Appointed: 01 Oct 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ROBERT VAN'T HOFF

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 27 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

DR GRAHAM INGLIS WATT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 6 FOXGLOVE COURT FRODSHAM CHESHIRE WA67QG

Date Appointed: 30 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MS JOANNE WILSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 06 Aug 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Dec 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director