SHELL EP OFFSHORE VENTURES LIMITED

01682052
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
ENTERPRISE OIL (FULMAR) LIMITED 01 Sep 1983 - 12 Dec 1984
BRITISH GAS (FULMAR) LIMITED 26 Nov 1982 - 01 Sep 1983
ENTERPRISE OIL EXPLORATION LIMITED 12 Dec 1984 - 12 Dec 2005
People

Current directors

MR ALI AL-JANABI

Birthdate: Mar 1974

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS EGBEAZIEN PHILIPPA CORNELIA DIBUA

Birthdate: Nov 1980

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 ANDREW EDWARD BROCKLEBANK

Birthdate: Jan 1967

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR HUW EDWARD JAMES BURDGE

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 11 Jan 2022

Appointment Type: D

Other Appointments: None

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MR AMAN CHAUHAN

Birthdate: Aug 1983

Nationality: AUSTRALIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 19 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

GERMAN BURMEISTER

Birthdate: Apr 1969

Nationality: ARGENTINE

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 10 Aug 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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ERICA JANE SMART

Birthdate: Jul 1961

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 05 Jul 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SAURABH JAIN

Birthdate: Feb 1981

Nationality: AUSTRALIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Oct 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS VIVIEN MURRAY GIBNEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: ARCHINGS GEESTON KETTON, STAMFORD PE93RH

Date Appointed: 30 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM IRVING INGRAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 40 LANDFORD ROAD SW151AG

Date Appointed: 23 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN JOSHUA LEE

Birthdate: Jun 1996

Nationality: BRITISH

Address: 91 TURNEY ROAD DULWICH SE217JB

Date Appointed: 10 Jul 1992

Date Resigned: Jun 1997

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: 01 Jul 2002

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 72 HALL GREEN LANE HUTTON ESSEX CM132QT

Date Appointed: 31 May 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: 38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD HERTFORDSHIRE WD174HQ

Date Appointed: 01 Feb 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MARY GRACE ANDERSON

Birthdate: Jan 1957

Nationality: UNITED STATES CITIZEN

Address: DERRYWOOD RAMSAY ROAD AB315TT

Date Appointed: 01 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES ARCHIBALD

Birthdate: Jun 1963

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 15 Jun 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DOCTOR ANDREW RICHARD ARMOUR

Birthdate: Jan 1953

Nationality: BRITISH

Address: LITTLE TRITON LONDON ROAD OXFORDSHIRE OX119PD

Date Appointed: 07 Nov 1994

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN MYLES BOWEN

Birthdate: Jul 1928

Nationality: BRITISH

Address: 18 EVELYN MANSIONS SW1P1NH

Date Appointed: 31 May 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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LORIN LEE BRASS

Birthdate: Jun 1953

Nationality: AMERICAN

Address: DUINDIGT 9 2244BR 2244BR

Date Appointed: 08 May 2002

Date Resigned: Nov 2002

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: 01 Feb 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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IAN CRAIG

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE GEORGIAN HOUSE 4 FARMLEIGH GROVE BURWOOD PARK SURREY KT125BU

Date Appointed: 01 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RAYMOND MAURICE DAFTER

Birthdate: Mar 1944

Nationality: BRITISH

Address: PEG TILE COTTAGE LADDINGFORD KENT ME186BX

Date Appointed: 11 Nov 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM HAMBLIN DAVIES

Birthdate: Dec 1952

Nationality: BRITISH

Address: CROMLET BANK SOUTH ROAD ABERDEENSHIRE AB510AB

Date Appointed: 12 Nov 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MARIANNE WOLD EIDE

Birthdate: Aug 1969

Nationality: NORWEGIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 18 Oct 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MARTIN ERNST FERSTL

Birthdate: Apr 1957

Nationality: AUSTRIAN

Address: 63 B IVANILOVA STR GORNYI GIGANT

Date Appointed: 09 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DOMINIQUE GARDY

Birthdate: Sep 1951

Nationality: FRENCH

Address: FREDRIK HENDIKPLEIN 48 2582 BA

Date Appointed: 08 May 2002

Date Resigned: Jul 2002

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: 08 May 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STUART GORDON

Birthdate: Jul 1962

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN PAUL SIMEON HADFIELD

Birthdate: Dec 1974

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 18 Oct 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR AUSTIN FRANCIS HAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 06 Aug 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN HARRIS

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE MANOR HOUSE BISHOPS DOWN ROAD KENT TN48XL

Date Appointed: 11 Nov 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES HARRISON

Birthdate: Dec 1966

Nationality: BRITISH

Address: SPRINGFIELD CRATHES KINCARDINESHIRE AB315JE

Date Appointed: 07 Jun 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM ALLAN HART

Birthdate: Apr 1956

Nationality: CANADIAN

Address: COALFORD HOUSE DRUMOAK AB315AR

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIR GRAHAM JAMES HEARNE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 19 ST SWITHINS LANE EC4P4DU

Date Appointed: 31 May 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PETER MARK HOPE

Birthdate: Mar 1953

Nationality: BRITISH

Address: SUNNINGHILL WATSON STREET KINCARDINESHIRE AB315TR

Date Appointed: 07 Nov 1994

Date Resigned: May 1999

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: 07 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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HOWARD EDWIN LOTGERING JONES

Birthdate: Apr 1978

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 28 May 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DR PIERRE JEAN MARIE HENRI JUNGELS

Birthdate: Jan 1944

Nationality: BELGIAN

Address: ENBORNE CHASE ENBORNE BERKSHIRE RG200HD

Date Appointed: 01 Jan 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DERK KAPPELLE

Birthdate: Jul 1959

Nationality: DUTCH

Address: 7 PRIMROSEBANK AVENUE CULTS AB159PD

Date Appointed: 01 Oct 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CAMPBELL ANDERSON KEIR

Birthdate: Mar 1953

Nationality: BRITISH

Address: 3 BADGERS WALK EUXTON LANCASHIRE PR76FH

Date Appointed: 04 Apr 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL KEMSHELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PETER ERIC KINGSTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: TIMBERS 3 ALMER ROAD WIMBLEDON SW200EL

Date Appointed: 31 May 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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FRITS MICHIEL ALEXANDER KLAP

Birthdate: Apr 1977

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 18 Oct 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: 133 OLD CHURCH STREET SW36EB

Date Appointed: 01 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR. OLIVIER MARIE CHARLES LAZARE

Birthdate: Jun 1960

Nationality: FRENCH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 01 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM LONGDEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 56 DE PARYS AVENUE BEDFORDSHIRE MK402TP

Date Appointed: 03 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MARTIN

Birthdate: Jul 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MAXWELL

Birthdate: Jul 1982

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Apr 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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AIDAN JOHN MURPHY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Jun 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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SHANNON LORRAINE OUELLETTE

Birthdate: Feb 1969

Nationality: CANADIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 12 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IAIN STAYTON PATERSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: COURT FARM HOUSE CHURCH ROAD OVERTON HAMPSHIRE RG253HF

Date Appointed: 31 May 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROGER HOWARD PATEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: PINETREES 3 DALBEBITY COURT BIELDSIDE AB159BG

Date Appointed: 05 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PINK

Birthdate: Feb 1938

Nationality: BRITISH

Address: LARCHWOOD SNOWDENHAM LINKS ROAD, SURREY GU50BX

Date Appointed: 07 Nov 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ENGELHARDT MARINUS ROBBE

Birthdate: Sep 1955

Nationality: NETHERLANDS

Address: HOFDIJCK 32 2341NC

Date Appointed: 05 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ANDREW BARKLEY SHILSTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 96 OAKHILL ROAD KENT TN131NU

Date Appointed: 08 Dec 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROLYNDA ANN SPROUSE

Birthdate: Jul 1966

Nationality: AMERICAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 30 Jan 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CHRIS STRENG

Birthdate: Jun 1966

Nationality: DUTCH

Address: 7 ROEBUCK HOUSE PALACE STREET SW1E5BA

Date Appointed: 15 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART TALBOT

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 05 Dec 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DUNCAN HERMAN VAN BERGEN

Birthdate: Oct 1973

Nationality: BELGIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 20 Aug 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JOHANNES SIMON MARIA VAN BUNNIK

Birthdate: Oct 1966

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR LEENDERT HUIBERT VAN DER MEIDEN

Birthdate: Oct 1958

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ALBARTUS HENDRIK VAN POLLEN

Birthdate: Oct 1959

Nationality: DUTCH

Address: ANTONIE DUYCKSTRAAT 179

Date Appointed: 17 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR CARLO VIOTTI

Birthdate: May 1932

Nationality: ITALIAN

Address: VIA GARIBALDI 36 20070 VIZZOLO PREDABESI

Date Appointed: 07 Nov 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR WALMSLEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 19 COOMBE LANE WEST SURREY KT27EW

Date Appointed: 31 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON WATT

Birthdate: Dec 1935

Nationality: BRITISH

Address: DRIMPARK GOUGH ROAD HAMPSHIRE GU138LJ

Date Appointed: 31 May 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL WATTS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 90 BROXASH ROAD SW116AB

Date Appointed: 12 Feb 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JULIAN DANIEL WEST

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 RAVENSDALE AVENUE N129HR

Date Appointed: 11 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ALAN WIGGETT

Birthdate: Feb 1947

Nationality: BRITISH

Address: ST MARGARETS LODGE LEDBOROUGH LANE BUCKS HP92DD

Date Appointed: 31 May 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 08 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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