SHELL NORTH SEA HOLDINGS LIMITED

FC029155
SHELL CENTRE LONDON UNITED KINGDOM

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON UNITED KINGDOM

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CALEDONIAN TRUST (CAYMAN) LIMITED

Birthdate: N/A

Nationality:

Address: CALEDONIAN HOUSE DR. ROYS DRIVE, PO BOX 1043GT GRAND CAYMAN

Date Appointed: 10 Aug 2009

Appointment Type: C

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 29 Sep 2010

Appointment Type: C

Other Appointments: None

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MRS EGBEAZIEN PHILIPPA CORNELIA DIBUA

Birthdate: Nov 1980

Nationality: BRITISH

Address: SHELL UK LIMITED SILVERFIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARY JAMES ARCHIBALD

Birthdate: Jun 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 09 Jul 2012

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MARIANNE WOLD EIDE

Birthdate: Aug 1969

Nationality: NORWEGIAN

Address: SHELL CENTRE 8 YORK ROAD SE17NA

Date Appointed: 18 Oct 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR AUSTIN FRANCIS HAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 29 Sep 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR. ROGER MORRIS HARWOOD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 69 CANFORD ROAD BATTERSEA SW116PB

Date Appointed: 10 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR GREGORY P HILL

Birthdate: Feb 1961

Nationality: UNITED STATES

Address: 215 ORCHARD STREET CONNECTICUT 06807

Date Appointed: 10 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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HOWARD EDWIN LOTGERING JONES

Birthdate: Apr 1978

Nationality: BRITISH

Address: SHELL CENTRE 8 YORK ROAD SE17NA

Date Appointed: 28 May 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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FRITS MICHIEL ALEXANDER KLAP

Birthdate: Apr 1977

Nationality: DUTCH

Address: SHELL CENTRE 8 YORK ROAD SE17NA

Date Appointed: 18 Oct 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SHANNON LORRAINE OUELLETTE

Birthdate: Feb 1969

Nationality: CANADIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 12 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR. HOWARD PAVER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 8 KELVEDON AVENUE BURWOOD PARK SURREY KT125EB

Date Appointed: 10 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR. GEORGE FREDERICK SANDISON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 32 MARKHAM SQUARE CHELSEA SW34XA

Date Appointed: 10 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ERICA JANE SMART

Birthdate: Jul 1961

Nationality: BRITISH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 05 Jul 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ROLYNDA ANN SPROUSE

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 8 YORK ROAD SE17NA

Date Appointed: 05 Nov 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHANNES SIMON MARIA VAN BUNNIK

Birthdate: Oct 1966

Nationality: DUTCH

Address: SHELL CENTRE 8 YORK ROAD SE17NA

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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