SHELL HASDRUBAL LIMITED

06335287
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BG HASDRUBAL LIMITED 07 Aug 2007 - 10 May 2016
People

Current directors

SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Sep 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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MRS ALICE NANCY ALFERT

Birthdate: Jul 1990

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Nov 2024

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 22 Sep 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 Aug 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Feb 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR AHMAD ATALLAH

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Apr 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JORN ARILD BERGET

Birthdate: Nov 1952

Nationality: NORWEGIAN

Address: SACHEL'S CORONATION ROAD BERKSHIRE SL59LG

Date Appointed: 07 Aug 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES RIVIERE BLAND

Birthdate: Jun 1949

Nationality: BRITISH

Address: 17 GAUDEN ROAD SW46LR

Date Appointed: 07 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR IAN JONATHAN BRADSHAW

Birthdate: Dec 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Nov 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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PETER JOHN BROCK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Apr 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ROGER PATRICK COE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ROGER PATRICK COE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 Aug 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK COLLINGWOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 04 Apr 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MOHAMED DHOUIB

Birthdate: Sep 1975

Nationality: TUNISIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jun 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALAN DEREK FISHER

Birthdate: Sep 1950

Nationality: AMERICAN

Address: IMPASSE DU LAC DE CONSTANCE BP 60, 1053 LES BERGES DU LAC

Date Appointed: 07 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JOHN PETER FLOWERS

Birthdate: May 1965

Nationality: BRITISH

Address: APT. 14, 2 AKMOLA STREET

Date Appointed: 07 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DR STUART ALFRED FYSH

Birthdate: Oct 1956

Nationality: AUSTRALIAN

Address: CARDINALS RIDE MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 07 Aug 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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IAN EDWARD GALLOWAY

Birthdate: Aug 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Sep 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR IAN HEWITT

Birthdate: Mar 1957

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Sep 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: May 1987

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 24 Sep 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER HOPKINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Nov 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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SAMI MONIR AMIN ISKANDER

Birthdate: Sep 1965

Nationality: FRENCH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR KHALED KACEM

Birthdate: Jan 1969

Nationality: TUNISIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Jun 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RAED HAMADE KARAME

Birthdate: Dec 1973

Nationality: VENEZUELAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 13 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR KARL EUGENE LENK

Birthdate: Apr 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jun 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN MARTEN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Oct 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN-DAVIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS SHERENE METWALLY

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ERWIN NIJSSE

Birthdate: Aug 1969

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 09 May 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL NUGENT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 14 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL NUGENT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 23 Nov 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL O'SHEA

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 11 May 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IAN ANTHONY PERKS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Sep 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ROZIMI BIN ABDUL RAHMAN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 12 Nov 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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LOVAT MICHAEL GRAHAM REES

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Nov 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES GARETH SEATON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 27 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SMITH

Birthdate: Feb 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EMIL TAYLOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARK KENNETH TOUGH

Birthdate: Mar 1975

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 14 Sep 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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