SHELL QGC HOLDINGS LIMITED

06560284
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON UNITED KINGDOM

SE1 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2775 LIMITED 09 Apr 2008 - 07 May 2008
BG 456 LIMITED 07 May 2008 - 03 Oct 2017
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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MR HUW EDWARD JAMES BURDGE

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 05 May 2023

Appointment Type: D

Other Appointments: None

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MRS GILLIAN CLARE COATES

Birthdate: Feb 1974

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 11 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JEFFREY GRAHAM CONNELL

Birthdate: Jun 1973

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MS KAREN HESLOP

Birthdate: Dec 1971

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 09 Apr 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Jul 2013

Date Resigned: Jun 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: 24 Sep 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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KEITH MICHAEL HUBBER

Birthdate: N/A

Nationality: BRITISH

Address: SCHOOL HOUSE SCHOOL LANE EAST GARSTON BERKSHIRE RG177HR

Date Appointed: 07 May 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Sep 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Sep 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: 30 Jun 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 09 Apr 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 09 Apr 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 May 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS FRANCES HINDEN

Birthdate: Oct 1968

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KIM MICHAEL SEBASTIAN HOWELL

Birthdate: Sep 1951

Nationality: BRITISH

Address: 13 EVELYN GARDENS GREATER LONDON SW73BE

Date Appointed: 07 May 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 May 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS SARA JOAN ELIZABETH OSTROWSKI

Birthdate: Jun 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GRANT SEBASTIAN ROBINSON

Birthdate: Jul 1989

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Oct 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES WILKIE STEWART

Birthdate: Jan 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Oct 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT UNGER

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 27 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MANDY JANE WALSH

Birthdate: Feb 1975

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 20 Oct 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WARRILOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MS JOANNE WILSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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