SHELL INTERNATIONAL LIMITED

Company number 03075807

58 officers / 54 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

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• Registration number: 13849766

BUNCH, David Leonard

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Oil Company Executive

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOTECHA, Bhavin Anilkumar

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 9 September 1999
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 1 June 1999
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 1 November 2022

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 January 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BONINO, Erik Ivano

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 April 2014
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

BOYNTON, Judith Gubala

• Correspondence address: 42 St Leonards Terrace, London, SW3 4QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2001
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Oil Company Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 April 2010
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPMAN, Frank

• Correspondence address: Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 July 2001
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 July 1997
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DANIELS, Edward David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DE KREIJ, Jan Arie

• Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 October 1995
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

ELSENHANS, Lynn Laverty

• Correspondence address: 10 Sterling Street, London, SW7 1HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 July 2002
• Resigned on: 30 June 2003
• Nationality: United States
• Occupation: Oil Company Executive

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 July 1997
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 July 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HADFIELD, Peter David Seton

• Correspondence address: Moor Lee, Broomhall Lane, Horsell, Woking, GU21 4AN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HERKSTROTER, Cornelius Antonius Johannes

• Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 October 1995
• Resigned on: 30 June 1998
• Nationality: Dutch
• Occupation: Company Director

HESS, Beat

• Correspondence address: Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 15 June 2010
• Nationality: Swiss
• Occupation: Oil Company Executive

HINDEN, Frances

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 October 2018
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 June 1995
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOFMEISTER, John Daniel

• Correspondence address: Hanedoesstraat 13, 2597 Xc, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 November 1998
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Oil Company Executive

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 November 2006
• Resigned on: 30 November 2008
• Nationality: Belgian
• Occupation: Oil Company Executive

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 February 2006
• Resigned on: 5 November 2006
• Nationality: Belgian
• Occupation: Oil Company Executive

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

KHULLAR, Monika

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 December 2019
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KNIGHT, Christopher Jeremy

• Correspondence address: 37 Oakfield Lane, Keston, Kent, BR2 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 October 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Company Executive

LOADER, William Adrian

• Correspondence address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2003
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LYNCH, Sinead Caitlin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 June 2018
• Resigned on: 18 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 November 1998
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Oli Company Executive

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 November 2006
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive