SHELL GLOBAL LNG LIMITED

Company number 01287989

62 officers / 54 resignations

PECTEN SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 13849766

CHAPLIN, Stuart James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Oil Company Executive

CHENNOUFI, Mehdi

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JAIN, Saurabh

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 8 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PRATT, Geoffrey Campbell

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Emma

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SMART, Erica Jane

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

YEO, Gertrude Pei Hoon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 10 October 2019
• Nationality: Singaporean
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 8 August 1995
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Secretary

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 28 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

AFFLECK, Lewis Grant

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 August 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AHMAD, Saheera Binti

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 August 2018
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 February 2001
• Resigned on: 9 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ASPDEN, Christopher Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Future Growth Bdu Manager

BLAXALL, Martin John

• Correspondence address: Flat 7 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Secretary

CARNE, Mark Milford Power

• Correspondence address: Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 October 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 December 2011
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

COLLINS, Ann

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 November 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COX, Christopher Martin

• Correspondence address: Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLOW, Nigel Robert

• Correspondence address: The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, Northamptonshire, NN11 3PF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 June 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

DEN HARTIGH, Ernst

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

DUIJM, Richard Taco

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 October 2019
• Resigned on: 26 July 2023
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Oil Company Executive

DUNLAVY, David Lee

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 October 2014
• Resigned on: 7 May 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Lng Marketing

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 1997
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Company Secretary

EIDE, Marianne Wold

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

ELLIOTT, Anthony Mark

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 November 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Chartered Secretary