SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

03218036
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
HALFPAPER LIMITED 28 Jun 1996 - 15 Oct 1997
ENTERPRISE OIL QUEST LIMITED 15 Oct 1997 - 03 Apr 2006
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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ROGER HICKMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MR ALAN ROBERT HOWARD

Birthdate: Nov 1977

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 16 Sep 2019

Appointment Type: D

Other Appointments: None

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MR BHAVIN ANILKUMAR KOTECHA

Birthdate: Jul 1976

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 04 Sep 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS VIVIEN MURRAY GIBNEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: ARCHINGS GEESTON KETTON, STAMFORD PE93RH

Date Appointed: 16 Dec 1996

Date Resigned: Oct 1997

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: 07 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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LESLEY ELIZABETH RIPLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 BARNSBURY SQUARE N11JL

Date Appointed: 17 Jul 1996

Date Resigned: Dec 1996

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1996

Date Resigned: Jul 1996

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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MR COLIN ELLIS CHAMBERLAIN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 50 BROOKSBY STREET N1

Date Appointed: 07 Oct 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID CLARK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Aug 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MARIA JUNE COOPER

Birthdate: Nov 1967

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Apr 2017

Date Resigned: Sep 2019

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: Sep 2002

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: 17 Jul 1996

Date Resigned: Oct 1997

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: 30 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS TRUI HEBBELINCK

Birthdate: Jul 1971

Nationality: BELGIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 30 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS DANIELLE JANSEN HEIJTMAJER

Birthdate: Jan 1960

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 10 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS FRANCES HINDEN

Birthdate: Oct 1968

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MS MONIKA KHULLAR

Birthdate: Feb 1972

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ADRIAN KOHN

Birthdate: May 1969

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Nov 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PER ANDREW REIFF-MUSGROVE

Birthdate: Apr 1967

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Aug 2014

Date Resigned: Mar 2017

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: 17 Jul 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER NEIL THOMAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 47 ELM GROVE ROAD BARNES SW130BU

Date Appointed: 17 Jul 1996

Date Resigned: Oct 1997

Appointment Type: PD

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: 26 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL WINFROW

Birthdate: Mar 1948

Nationality: BRITISH

Address: 13 PEWLEY BANK SURREY GU13PU

Date Appointed: 07 Oct 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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