SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

03932110
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELL UPSTREAM INVESTMENTS P.L.C. 18 Feb 2000 - 10 Dec 2001
SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED 09 May 2003 - 21 Jun 2005
SHELL ACCOUNTING INVESTMENTS LIMITED 10 Dec 2001 - 09 May 2003
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Nov 2000

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE CONNELL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 18 BARNHILL DRIVE MEARNSKIRK NEWTON MEARNS LANARKSHIRE G775FY

Date Appointed: 13 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JYOTI ERUCH MUNSIFF

Birthdate: Jan 1947

Nationality: BRITISH

Address: 24 LEEWARD GARDENS WIMBLEDON SW197QR

Date Appointed: 28 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR GORDON JOHN WEST

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE WHITE HOUSE BERKSHIRE RG89NG

Date Appointed: 18 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR OLIVER FLEMING CAPON

Birthdate: Jul 1970

Nationality: BRITISH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 13 Jul 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR GEORGE CONNELL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 18 BARNHILL DRIVE MEARNSKIRK NEWTON MEARNS LANARKSHIRE G775FY

Date Appointed: 13 May 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DAMAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: SHEEPLANDS HOUSE WARGRAVE ROAD BERKSHIRE RG108DJ

Date Appointed: 21 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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WOUTER SJOERD DE VRIES

Birthdate: Jan 1954

Nationality: NETHERLANDS

Address: SQUERRYES OLD AVENUE SURREY KT146AE

Date Appointed: 13 May 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PIETER LOUWES FOLMER

Birthdate: Dec 1942

Nationality: DUTCH

Address: NASSAULAAN 7 2243 HJ

Date Appointed: 21 Nov 2000

Date Resigned: Jun 2003

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: 07 Jul 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLIN HARROP

Birthdate: Jan 1957

Nationality: BRITISH

Address: FAIRMILE 6 HUNTSMANS CLOSE FETCHAM SURREY KT229XG

Date Appointed: 13 May 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURLEY GARFIELD HODGE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 12 HIGHGATE CLOSE N64SD

Date Appointed: 18 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS ADRIANA KONJANI

Birthdate: Aug 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 May 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PIOTR PAWEL LASZCZAK

Birthdate: May 1973

Nationality: POLISH

Address: UL. FILTROWA 3/18

Date Appointed: 11 Dec 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN MACWILLIAM

Birthdate: Aug 1950

Nationality: BRITISH

Address: 47 HUGHENDEN GARDENS LANARKSHIRE G129YH

Date Appointed: 02 Aug 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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LINZI MCGARVA

Birthdate: Jun 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SIR MARK MOODY STUART

Birthdate: Aug 1940

Nationality: BRITISH

Address: 9 GUN HOUSE 122 WAPPING HIGH STREET E1W2NL

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JYOTI ERUCH MUNSIFF

Birthdate: Jan 1947

Nationality: BRITISH

Address: 24 LEEWARD GARDENS WIMBLEDON SW197QR

Date Appointed: 21 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL HENRY PENNY

Birthdate: Sep 1947

Nationality: BRITISH

Address: MILL MERE STACEYS FARM ROAD SURREY GU86EN

Date Appointed: 21 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PER ANDREW REIFF-MUSGROVE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 9 HIGH STREET KENT TN132RN

Date Appointed: 17 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 SWISS COTTAGE ESTATE 307521

Date Appointed: 16 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN RODGERS

Birthdate: Mar 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 27 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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HENRICUS JOSEPHUS MARIA ROELS

Birthdate: Jun 1948

Nationality: NETHERLANDS

Address: LOGOSBERG 2A 1251 GL

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARD MCARTHUR RONALD

Birthdate: Oct 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Mar 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID SINCLAIR

Birthdate: Feb 1957

Nationality: AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Nov 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PAUL DAVID SKINNER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 53 FLOOD STREET SW35SU

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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TRACY LOUISA TAYLOR

Birthdate: Feb 1970

Nationality: BRITISH

Address: 187 WILTON STREET G206DF

Date Appointed: 01 Jun 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MAARTEN ALBERT VAN DEN BERGH

Birthdate: Mar 1942

Nationality: DUTCH

Address: THE SHELL CENTRE SE17NA

Date Appointed: 25 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JEROEN VAN DER VEER

Birthdate: Sep 1947

Nationality: NETHERLANDS

Address: KOEKOESKLAAN 9 2243 AT

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WAKEFIELD

Birthdate: Jan 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Jul 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JANINE WALLACE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 12 LANDSEER DRIVE CHESHIRE SK103RU

Date Appointed: 13 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PHILIP BEVERLEY WATTS

Birthdate: May 1945

Nationality: BRITISH

Address: SUNNYRIDGE HILL FARM LANE BERKSHIRE RG425NR

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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