N/A

07064039
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

No previous names

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 ROBERT JAMES HINTON

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 16 Sep 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: 16 Sep 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: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

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: 26 Nov 2009

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: Jul 2016

Appointment Type: PC

Other Appointments: None

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CAROL SUSAN INMAN

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 26 Nov 2009

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 02 Nov 2009

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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SAHEERA BINTI AHMAD

Birthdate: Dec 1975

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 08 Aug 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR IAN JONATHAN BRADSHAW

Birthdate: Dec 1958

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Nov 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANN COLLINS

Birthdate: Dec 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Feb 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES HILL

Birthdate: Jan 1969

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 02 Nov 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MRS RAMANIE KUNANAYAGAM

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 26 Nov 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN-DAVIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR LEONCIO YU WAY MORALES

Birthdate: Feb 1945

Nationality: HONDURAS

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Nov 2009

Date Resigned: Mar 2017

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: 02 Nov 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CARLOS QUINTANA

Birthdate: Sep 1951

Nationality: SPANISH/BRITISH

Address: FLAT D 18 LANCASTER GATE W23LH

Date Appointed: 02 Nov 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEFAN ANDREW STRAUSFELD-PERRY

Birthdate: Jan 1985

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN VIDLER

Birthdate: May 1960

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Mar 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MEHDI CHENNOUFI

Birthdate: May 1970

Nationality: FRENCH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Oct 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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EDUARDO LUIS RODRIGUEZ TAMAYO

Birthdate: Mar 1974

Nationality: COLOMBIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Mar 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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EMMA SHAW

Birthdate: Feb 1977

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Oct 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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