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SHELL ENERGY RETAIL LIMITED

Company number 05070887

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18 officers / 13 resignations

HENCHLEY, Malcolm Victor

Correspondence address
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
Role Active
Secretary
Appointed on
28 February 2018

COLLIER, Susannah Dallison

Correspondence address
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
Role Active
Director
Date of birth
October 1972
Appointed on
28 February 2018
Nationality
Trinidadian
Country of residence
United Kingdom
Occupation
Lawyer

CROOKS, Colin Andrew

Correspondence address
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
Role Active
Director
Date of birth
October 1966
Appointed on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DAVIS, Brian Charles

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, England, CV4 8HS
Role Active
Director
Date of birth
January 1966
Appointed on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

MOONEY, Louise Mary

Correspondence address
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
Role Active
Director
Date of birth
November 1976
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Executive

MAGUIRE, Terence John

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
28 February 2018
Nationality
British
Occupation
Chartered Accountant

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

BRAHAM, Darren Spencer

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 March 2004
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAECHE, Mark

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 October 2008
Resigned on
28 February 2018
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

DARCY, Dave

Correspondence address
Point 3, Opus 40 Business Park Haywood Road, Warwick, England, CV34 5AH
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 August 2012
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEFFS, John Benedict

Correspondence address
19 South Audley Street, London, W1K 2NU
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 November 2009
Resigned on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KAMM, Ed John

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 October 2012
Resigned on
28 February 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Cmo

MAGUIRE, Terence John

Correspondence address
9 Carlyle Mansions, Kensington Mall, London, W8 4DT
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 March 2004
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCAIG, Ian

Correspondence address
Point 3, Opus 40 Business Park Haywood Road, Warwick, England, CV34 5AH
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 August 2012
Resigned on
5 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOIR, Martin

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
November 1957
Appointed on
16 August 2012
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SIMKINS, Daniel Mark

Correspondence address
Finchers, Newbold Pacey, Warwick, CV35 9DP
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 March 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Technologist

STOKES, Thomas Paul

Correspondence address
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 February 2018
Resigned on
1 February 2019
Nationality
American
Country of residence
Netherlands
Occupation
Vice President Finance

WILKINS, Bill

Correspondence address
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 August 2012
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director