SHELL ENERGY EUROPE LIMITED

04162523
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
SHELL ENERGY TRADING LIMITED 19 Feb 2001 - 10 Dec 2009
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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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jan 2020

Appointment Type: C

Other Appointments: None

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PETER BRUCE GORDON

Birthdate: Sep 1979

Nationality: ITALIAN,BRITISH,SOUTH AFRICAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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DR ROBBERT CORNELIS KIJKUIT

Birthdate: Sep 1980

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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RUPEN SHASHIKANT TANNA

Birthdate: May 1974

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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DAVID WILLIAM WELLS

Birthdate: Jun 1960

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 10 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HARRY LYFORD ALLAN

Birthdate: N/A

Nationality: BRITISH

Address: 35 WAVENDON AVENUE CHISWICK W44NT

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MS PHILIPPA ALICE MAY BOUNDS

Birthdate: N/A

Nationality:

Address: 80 STRAND WC2R0ZA

Date Appointed: 18 Mar 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR THOMAS JEFFREY BRANDT

Birthdate: N/A

Nationality:

Address: 80 STRAND WC2R0ZA

Date Appointed: 01 Mar 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID GRIFFITHS

Birthdate: N/A

Nationality:

Address: 80 STRAND WC2R0ZA

Date Appointed: 04 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR STUART RITCHIE BRADFORD

Birthdate: Oct 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 May 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS CATES

Birthdate: Nov 1965

Nationality: BRITISH

Address: ASHBURTON HOUSE WINCHESTER ROAD CRAMPMOOR HAMPSHIRE SO519AL

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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TRACY ANNE COLGAN

Birthdate: May 1964

Nationality: BRITISH

Address: 72 BURWOOD ROAD SURREY KT124AL

Date Appointed: 02 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD CORRAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 29 BARLINGS ROAD HERTFORDSHIRE AL52AW

Date Appointed: 02 Aug 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR BJORN ALEXANDER FERMIN

Birthdate: Sep 1962

Nationality: DUTCH

Address: 80 STRAND WC2R0ZA

Date Appointed: 08 Oct 2012

Date Resigned: Feb 2014

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: 19 Feb 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP HAUXWELL

Birthdate: Jan 1978

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 04 May 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS ALISON AYODELE HENWOOD

Birthdate: Jun 1965

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 09 Feb 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER JOHN HILLMAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 4 39 MARESFIELD GARDENS NW35SG

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROLAND ALEXANDER ILUBE

Birthdate: Jul 1971

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 06 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GREGORY ARTHUR LEWIN

Birthdate: Jan 1953

Nationality: AUSTRALIAN

Address: LEASIDE 30 BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 19 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SHARON LIOW

Birthdate: Jun 1974

Nationality: MALAYSIAN

Address: 80 STRAND WC2R0ZA

Date Appointed: 09 Feb 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM LONGDEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 03 Nov 2003

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ARMAND JEAN MARGRETE LUMENS

Birthdate: Sep 1968

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 16 May 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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WOLFGANG ECKEHARD MENDE

Birthdate: Jan 1950

Nationality: GERMAN

Address: 7 DICKENS CLOSE SURREY TW107AU

Date Appointed: 02 Mar 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM MURDOCH

Birthdate: Aug 1955

Nationality: BRITISH

Address: 33 SOUTHBROOK ROAD LEE SE128LH

Date Appointed: 02 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RAHIM OBERHOLTZER

Birthdate: Jun 1972

Nationality: US CITIZEN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 06 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIJN PLAUM

Birthdate: Sep 1971

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 07 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR SLAVKO PREOCANIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 May 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP ROBERTS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 May 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANNO HARMEN JOSEPH SCHELTINGA

Birthdate: Jan 1963

Nationality: DUTCH

Address: 14 WARWICK SQUARE SW1V2AB

Date Appointed: 15 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR HERMAN JOHAN STINIS

Birthdate: Nov 1964

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 23 Sep 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS HENRY SUMMERS

Birthdate: May 1978

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 18 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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PAUL JOHN VINCENT TRIMMER

Birthdate: Feb 1956

Nationality: BRITISH

Address: NIEUWE UITLEG 8E, THE HAGUE

Date Appointed: 15 Dec 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WORBY

Birthdate: Nov 1956

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 07 May 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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