SHELL COMPANY (HELLAS) LIMITED

Company number 00213608

38 officers / 34 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

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 28 February 2000

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ANTONACOPOULOS, Eleftherios

• Correspondence address: 2 Kallisperi Street, Athens, Greece, 117 42
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 14 June 1992
• Resigned on: 27 November 1996
• Nationality: Greek
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2012
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BONDS, Edwin John Wilton

• Correspondence address: Else Mauhslaan 45, 2597 Ha The Hague, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 14 June 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Oil Company Executive

BUYZE, Philippe Edmond

• Correspondence address: 72 Gunnersbury Avenue, London, W5 4HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 July 1997
• Resigned on: 1 August 1998
• Nationality: Belgian
• Occupation: Oil Company Executive

CLARKE, Anthony

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CORDEY, Neil Arthur

• Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 July 1997
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 14 June 1994
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 April 1996
• Resigned on: 24 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DOEHMEL, Kurt

• Correspondence address: Woodhill House Farm, Woodhill Send, Woking, Surrey, GU23 7JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 April 1996
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Oil Company Executive

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 April 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Oil Company Executive

ERICKSSON, Jan Olov

• Correspondence address: C/O Sipm Eumk, Postbus 162, The Hague 2501 An, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 14 June 1992
• Resigned on: 1 March 1993
• Nationality: Swedish
• Occupation: Oil Company Executive

GABRIEL, John Richard

• Correspondence address: 22 Artemidos Street, 145 65 Ekali, Athens, Greece
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 14 June 1992
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Oil Company Executive

GEERINCK, Christiaan

• Correspondence address: Kerkstraat 22, 3341 Le Hendrik Ido Ambacht, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 September 1995
• Resigned on: 17 December 1995
• Nationality: Dutch
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 August 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 March 1993
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Oil Company Executive

HANSEN, Vagn Nedergaard

• Correspondence address: Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 April 1996
• Resigned on: 16 July 1997
• Nationality: Denmark
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HELDTANDER, Lars Lennart

• Correspondence address: Buurtweg 151, 2244 Bh Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 June 1992
• Resigned on: 14 June 1993
• Nationality: Swedish
• Occupation: Oil Company Executive

KESZTENBAUM, Michael Arthur

• Correspondence address: 16 Manor Hall Drive, London, NW4 1PB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 1996
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PAPADOPOULOS, Petros

• Correspondence address: Ipsiladou Str No 34, Maroussi Attikis 15122, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 June 1992
• Resigned on: 14 June 1993
• Nationality: Greek
• Occupation: Oil Company Executive

PATTISON, Nicholas Mervyn

• Correspondence address: Soendastraat 16, 2585vd, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 June 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Oil Company Executive

PHILIPPONNEAU, Claude Francois

• Correspondence address: Flat F 44 Queens Gate Gardens, London, SW7 5ND
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 April 1996
• Resigned on: 16 July 1997
• Nationality: French
• Occupation: Oil Company Executive

SIFALAKIS, George

• Correspondence address: Wassenaarseweg 14a, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 16 March 1993
• Resigned on: 1 November 1994
• Nationality: Greek
• Occupation: Oil Company Executive

SIFALAKIS, George

• Correspondence address: 5 Karvela Street, Ag Paraskevi, Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 29 September 1992
• Resigned on: 1 March 1993
• Nationality: Greek
• Country of residence: Greece
• Occupation: Oil Company Executive

SINIS, Constantinos Demosthenes

• Correspondence address: Thessalias 11, Panorama Voula, 166 73 Athens, Greece
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 16 March 1993
• Resigned on: 14 June 1993
• Nationality: Greek
• Occupation: Oil Company Executive

SINIS, Constantinos Demosthenes

• Correspondence address: Thessalias 11, Panorama Voula, 166 73 Athens, Greece
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 14 June 1992
• Resigned on: 14 December 1995
• Nationality: Greek
• Occupation: Oil Company Executive

SWIER, Dick

• Correspondence address: Wilhelminalaan 3, Boskoop 2771 Vl, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 September 1995
• Resigned on: 11 April 1996
• Nationality: Netherlands
• Occupation: Oil Company Executive

VAN HAAPS, Peter

• Correspondence address: Jan Van Nassaustraat 85, 2596 Br Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 March 1993
• Resigned on: 14 December 1995
• Nationality: Dutch
• Occupation: Oil Company Executive