SHELL CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 May 2000
Appointment Type: C
Other Appointments: None
| Registered Address | BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT HOUNSLOW TW6 3SH |
| Trading Address | Buy report |
| Country Origin | |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| SETCALL LIMITED | 23 Apr 1996 - 10 Jul 1996 |
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 May 2000
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1979
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1994
Nationality: EGYPTIAN
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 20 Feb 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1975
Nationality: FRENCH
Address: ESSO SAF 20 RUE PAUL HEROULT 92000
Date Appointed: 30 Nov 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 26 Oct 2016
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1976
Nationality: BRITISH
Address: BUILDING 1204, SANDRINGHAM ROAD HEATHROW AIRPORT TW63SH
Date Appointed: 01 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1979
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 20 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 11 Jul 2019
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1971
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 03 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1978
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 21 Jul 2023
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1975
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Sep 2023
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1976
Nationality: BRITISH
Address: ESSO PETROLEUM COMPANY LIMITED ESSO HOUSE, ERMYN WAY SURREY KT228U
Date Appointed: 15 Jul 2024
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
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
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 23 Apr 1996
Date Resigned: May 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 10 ELGAR AVENUE EALING W53JU
Date Appointed: 30 May 1996
Date Resigned: Nov 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1985
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Jan 2022
Date Resigned: Feb 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: BRITISH
Address: ORCHARD CORNER 12A TERRY ROAD BUCKINGHAMSHIRE HP136QJ
Date Appointed: 01 Jul 2007
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX
Date Appointed: 01 Jan 2019
Date Resigned: Mar 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Apr 2010
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1986
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 07 Dec 2020
Date Resigned: Jan 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: 16 DALKEITH ROAD HERTFORDSHIRE AL55PW
Date Appointed: 01 Jul 2005
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 1 SMALLBRIDGE COTTAGES SMALLBRIDGE ROAD HORSMONDEN KENT TN128EP
Date Appointed: 07 Jan 2002
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 5 NORGROVE PARK BUCKINGHAMSHIRE SL98QT
Date Appointed: 19 Jan 2001
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1947
Nationality: BRITISH
Address: THE OLD STABLES STANBURY PARK SPENCERS WOOD BERKSHIRE RG71BN
Date Appointed: 19 Jan 2001
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Aug 2010
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1973
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 09 Nov 2011
Date Resigned: Dec 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: 13 HIGHFIELD ROAD HERTFORDSHIRE HP42DA
Date Appointed: 06 Nov 2008
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: 8 YORK ROAD SE17NA
Date Appointed: 01 Jan 2014
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: CANAIMA 57 SHAKESPEARE STREET HERTFORDSHIRE WD245HE
Date Appointed: 19 Jan 2001
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: 37 STATION ROAD HERTFORDSHIRE HP235NW
Date Appointed: 03 Sep 2004
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH NEW ZEALAND
Address: NIEUWSTRAAT 15D 2312 KA LEIDEN
Date Appointed: 01 Jan 2003
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: 190 ASTONVILLE STREET SOUTHFIELDS SW185AG
Date Appointed: 19 Jan 2001
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1976
Nationality: BRITISH
Address: ESSO PETROLEUM COMPANY LIMITED ESSO HOUSE, ERMYN WAY SURREY KT228U
Date Appointed: 15 Jul 2024
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: BRITISH
Address: MILL HOUSE CAMBRIDGE ROAD, FULBOURN CAMBRIDGESHIRE CB215EG
Date Appointed: 01 Mar 2007
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: 14A SILVERDALE ROAD HERTFORDSHIRE WD232LZ
Date Appointed: 01 Mar 2007
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: 8 YORK ROAD SE17NA
Date Appointed: 06 Dec 2012
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1959
Nationality: BRITISH
Address: 6 BERKELEY DRIVE ESSEX CM120YP
Date Appointed: 19 Jan 2001
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1948
Nationality: IRISH
Address: 10 SOMERTON GARDENS EARLEY BERKSHIRE RG62XG
Date Appointed: 19 Jan 2001
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: BRITISH
Address: KP VAN DER MANDELELAAN 130 P O BOX 1546, 3000 BM
Date Appointed: 17 Dec 2018
Date Resigned: Sep 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 06 Sep 2021
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: FRENCH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Mar 2021
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: 98A GOLDHURST TERRACE NW63HS
Date Appointed: 14 May 2009
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 18 Nov 2009
Date Resigned: Jan 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: BRITISH
Address: 5 BRAYBROOKE GARDENS BERKSHIRE RG108DW
Date Appointed: 19 Jan 2001
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1954
Nationality: BRITISH
Address: WAYFORD WILMSLOW PARK CHESHIRE SK92BH
Date Appointed: 15 Nov 2003
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 23 Apr 1996
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: 11 THE HOLLIES BEDFORDSHIRE SG175BX
Date Appointed: 30 May 1996
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: FRENCH
Address: 14 NEVILLE TERRACE SW73AT
Date Appointed: 07 Feb 2006
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: HILLTOP HOUSE HILLTOP, BURTON UPON STATHER DN159DQ
Date Appointed: 20 Aug 2014
Date Resigned: Jul 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1945
Nationality: IRISH
Address: 38 YORK ROAD SURREY GU154HR
Date Appointed: 10 Mar 2003
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: 1A ALLINGHAM ROAD SURREY RH28JE
Date Appointed: 01 May 2005
Date Resigned: May 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1951
Nationality: AUSTRALIAN
Address: FAIRFOLDS WOODCOCK HILL HERTFORDSHIRE AL49HG
Date Appointed: 19 Jan 2001
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: 10 WATERLOO PLACE SURREY TW91EB
Date Appointed: 01 Jan 2006
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: BRITISH
Address: 62 UPPER HALL PARK HERTFORDSHIRE HP42NR
Date Appointed: 30 May 1996
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 28 Feb 2019
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1986
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 04 Jan 2019
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: FRENCH
Address: 7 WALLGRAVE ROAD SW50RL
Date Appointed: 28 Feb 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1971
Nationality: BRITISH
Address: SHELL CENTRE 8 YORK ROAD SE17NA
Date Appointed: 03 May 2012
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 8 YORK ROAD SE17NA
Date Appointed: 01 Feb 2012
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 01 Oct 2013
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1971
Nationality: NEW ZEALANDER
Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228U
Date Appointed: 19 Nov 2015
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: BRITISH
Address: 35 ALWINS FIELD BEDFORDSHIRE LU77UF
Date Appointed: 19 Jan 2001
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1970
Nationality: BRITISH
Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA
Date Appointed: 01 Aug 2013
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 9 DANVERS DRIVE HAMPSHIRE GU520YN
Date Appointed: 01 Jul 2002
Date Resigned: Jan 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: BRITISH
Address: CAMPHILL COTTAGE HIGHFIELD ROAD SURREY KT146QT
Date Appointed: 10 Mar 2003
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: FLAT 5 32 WOODLAND RISE N103UG
Date Appointed: 01 Nov 2006
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: DUTCH
Address: 8 YORK ROAD SE17NA
Date Appointed: 01 Apr 2012
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1978
Nationality: BRITISH
Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH
Date Appointed: 13 Jun 2019
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None