SHELL U.K. LIMITED

Company summary

Company number: 00140141
Status: ACTIVE
Incorporated / age: 30 April 1915111 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Mineral oil refining
Retail sale of automotive fuel in specialised stores
Previous company names
SHELL U.K.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 Jun 1999				Shell Centre, London, SE1 7NA
ALBRECHT WEBB, Janine ACTIVE	Director	27 Mar 2025		United Kingdom	October 1971	Shell Centre, London, SE1 7NA
BRADLEY, Sarah ACTIVE	Director	04 Sep 2024		United Kingdom	September 1981	Shell Centre, London, SE1 7NA
HAMPSON, Anthea ACTIVE	Director	08 May 2025		United Kingdom	October 1966	Shell Centre, London, SE1 7NA
KAMEL, Nermine Elsayed Mohamed Ahmed ACTIVE	Director	30 Nov 2025		United Kingdom	September 1978	Shell Centre, London, SE1 7NA
KEMULARIA, Tsira ACTIVE	Director	09 Dec 2022		United Kingdom	January 1977	Shell Centre, London, SE1 7NA
KOTECHA, Bhavin Anilkumar ACTIVE	Director	09 Dec 2022		England	August 1976	Shell Centre, London, SE1 7NA
WARD, Alexandra Lucy ACTIVE	Director	26 Jul 2022		England	December 1968	Shell Centre, London, SE1 7NA
HAWKINS, Karin Jacqueline RESIGNED	Secretary	12 Dec 1997	28 Jun 1999			White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
WISEMAN, Richard Max RESIGNED	Secretary		12 Dec 1997			53 Windermere Avenue, London, N3 3RD
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	29 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
ANDERSON, Mary Grace RESIGNED	Director	01 Oct 2003	18 May 2007		February 1957	Derrywood, Ramsay Road, Banchory, AB31 5TT
ANDREW, Elizabeth Clare RESIGNED	Director	01 Apr 2019	30 Jun 2022	England	August 1973	Shell Centre, London, SE1 7NA
ARMSTRONG, Lynda Anne RESIGNED	Director	01 Nov 2000	21 Aug 2002		June 1950	22t Riverside Drive, Aberdeen, AB11 7DF
BAKER, Trace Hartridge RESIGNED	Director	28 Mar 2012	30 Nov 2012	England	May 1961	17a, High Drive, Oxshott, Surrey, KT22 0NG, England
BARWIS, John Henry RESIGNED	Director	30 Sep 1999	31 Jan 2002		January 1947	6 Binghill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0JE
BELL, John Raymond RESIGNED	Director	30 Sep 1999	05 Dec 2000		April 1953	11 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
BLUM, Barbara Frances Maria RESIGNED	Director	07 Feb 2019	31 Jan 2020	England	November 1964	Shell Centre, London, SE1 7NA
BONINO, Erik Ivano RESIGNED	Director	01 Apr 2014	21 Nov 2016	England	July 1963	Shell Centre, London, SE1 7NA
BOTTS, Thomas Michael RESIGNED	Director	30 Sep 1999	01 Oct 2003		February 1955	Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
BRINDED, Malcolm Arthur RESIGNED	Director	01 Jul 1998	25 Mar 2002	Netherlands	March 1953	Shell Centre, London, SE1 7NA
BUNCH, David Leonard RESIGNED	Director	15 Jun 2021	01 Jul 2024	United Kingdom	October 1970	Shell Centre, London, SE1 7NA
CAMERON, Jacob Thomas RESIGNED	Director	08 Jun 2020	26 Jul 2022	England	July 1975	Shell Centre, London, SE1 7NA
CAYLEY, Glen Terence RESIGNED	Director	28 Mar 2012	28 Feb 2015	Scotland	February 1955	Shell Centre, London, SE1 7NA
COATES, Michael Joseph RESIGNED	Director	10 Dec 2013	03 Sep 2018	United Kingdom	January 1975	Shell Centre, London, SE1 7NA
COLLINS, John Alexander, Sir RESIGNED	Director		31 Oct 1993		December 1941	Flat 4, 63 Millbank Terraces, London, SW1P 4RW
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	23 Mar 2010	06 Nov 2014	United Kingdom	April 1969	Shell Centre, London, SE1 7NA
CONWAY, Michael John RESIGNED	Director	12 Feb 2001	01 Oct 2003		September 1954	Wheel Hall Cottage, Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LJ
CROMBIE, Graeme Henry RESIGNED	Director		31 Mar 1994		April 1940	1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX
CROOKS, Colin Andrew RESIGNED	Director	01 Feb 2022	17 Aug 2023	United Kingdom	October 1966	Shell Centre, London, SE1 7NA
DANIELS, Edward David RESIGNED	Director	01 Jan 2013	09 May 2014	England	January 1966	Shell Centre, London, SE1 7NA
DORRIAN, James RESIGNED	Director	30 Sep 1999	12 Feb 2001		September 1954	Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
EDDY, Andrew Charles George RESIGNED	Director	01 Jan 2007	30 Nov 2009	England	March 1951	Shell Centre, Shell Centre, London, SE1 7NA
ENDRESEN, Tron Bernt RESIGNED	Director	01 Jan 1998	01 Nov 1998		December 1946	3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ
FAY, Christopher Ernest, Dr RESIGNED	Director		31 Dec 1998	England	April 1945	Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
FERRIS, Graham Michael RESIGNED	Director	25 Feb 1998	21 Jun 1999		April 1947	2 Hardings Close, Acre Road, Kingston Upon Thames, Surrey, KT2 6DR
FINLAYSON, Christopher Geoffrey RESIGNED	Director	30 Sep 1999	17 Nov 2000		April 1956	Bracken Den, Coalford, Drumoak, Banchory, Kincardineshire, AB31 5AR
FOOTITT, Graham Lawrence RESIGNED	Director		02 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
FOX, Rachel Mary RESIGNED	Director	20 Jun 2005	29 Feb 2008		October 1954	Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
GARRICK, Ronald, Sir RESIGNED	Director		18 Dec 1998	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
GOLDSMITH, Alan RESIGNED	Director	11 Mar 1996	31 Dec 1997		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GOODFELLOW, Paul Robert Alfred, Dr RESIGNED	Director	01 Mar 2015	28 Feb 2017	United Kingdom	August 1965	Shell Centre, London, SE1 7NA
GORDON, Jonathan Stuart RESIGNED	Director	01 Apr 2009	01 Apr 2012	United Kingdom	August 1962	Shell Centre, London, SE1 7NA
HAMPSON, Anthea Jane RESIGNED	Director	26 Oct 2012	31 Dec 2013	Poland	October 1966	Shell Centre, London, SE1 7NA
HAND, Austin Francis RESIGNED	Director	31 Jul 2008	01 Apr 2012	Scotland	April 1949	Shell Centre, London, SE1 7NA
HARRISON, Nicholas Charles RESIGNED	Director	07 Jun 2006	27 Mar 2009	Scotland	January 1967	Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
HART, William Allan RESIGNED	Director	01 Oct 2003	30 Sep 2006		May 1956	Coalford House, Drumoak, Banchory, AB31 5AR
HARVEY, Colin George RESIGNED	Director	06 Sep 1995	31 Jan 1998		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HEBBELINCK, Trui RESIGNED	Director	11 Mar 2014	12 Nov 2015	United Kingdom	August 1971	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	01 Mar 2008	30 Sep 2013	England	September 1962	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	27 Mar 2007	29 Feb 2008	England	September 1962	Shell Centre, London, SE1 7NA
HERKSTROTER, Cornelius Antonius Johannes RESIGNED	Director		01 Jul 1998		August 1937	Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
HOBSON, Nigel Anthony RESIGNED	Director	09 Sep 2014	31 Jul 2021	England	December 1964	Shell Centre, London, SE1 7NA
HOLLAND, Geoffrey, Sir RESIGNED	Director	01 Jun 1994	18 Dec 1998	United Kingdom	May 1938	Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ
HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED	Director		18 Dec 1998		September 1935	Hollingside House, Hollingside Lane, Durham, DH1 3TL
HOPE, Peter Mark RESIGNED	Director	30 Sep 1999	22 Aug 2002	Scotland	April 1953	Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	19 Jul 2005	30 Nov 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JORY, Richard Michael RESIGNED	Director	01 Feb 2022	27 Feb 2025	United Kingdom	November 1971	Shell Centre, London, SE1 7NA
JUDD, Sarah Joanne RESIGNED	Director	18 Oct 2017	31 Jan 2020	England	July 1978	Shell Centre, 8 York Road, London, SE1 7NA, England
KAPPELLE, Derk RESIGNED	Director	01 Oct 2003	19 May 2006		August 1959	7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
KHULLAR, Monika RESIGNED	Director	08 Nov 2018	17 Sep 2022	England	March 1972	Shell Centre, London, SE1 7NA
KOHLI, Parminder RESIGNED	Director	04 Sep 2024	30 Sep 2026	United Kingdom	April 1971	Shell Centre, London, SE1 7NA
KOHN, Jonathan Adrian RESIGNED	Director	01 Dec 2015	12 Oct 2018	England	June 1969	Shell Centre, London, SE1 7NA
LOUGHMAN, David Lawson RESIGNED	Director	30 Oct 2000	27 Jun 2002		July 1955	117 Roebuck House, Palace Street, London, SW1E 5BA
LYNCH, Sinead Caitlin RESIGNED	Director	09 Sep 2016	18 Jun 2021	United Kingdom	July 1971	Shell Centre, London, SE1 7NA
MARTIN, David John RESIGNED	Director	02 Oct 2006	31 Jul 2008		August 1961	Shell Centre, London, SE1 7NA
MATHER, Harold Clive RESIGNED	Director	25 Mar 2002	31 Jul 2004		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
MATHER, Harold Clive RESIGNED	Director		30 Sep 1995		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
MCFADYEN, Kieron RESIGNED	Director	02 May 2003	01 Oct 2003		September 1960	Riverstone, 67 John Street, Helensburgh, G84 9JZ
MILLIKEN, Paul David RESIGNED	Director	28 Mar 2012	28 Feb 2014	United Kingdom	March 1954	Shell Centre, London, SE1 7NA
MILLS, John Stewart, Doctor RESIGNED	Director	01 Jan 1998	01 Nov 1998	England	May 1953	Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
MOSS, David Benjamin RESIGNED	Director	30 Jan 2014	31 Dec 2017	United Kingdom	September 1959	Shell Centre, London, SE1 7NA
PATEY, Roger Howard RESIGNED	Director	18 Jul 2001	31 Dec 2003		November 1944	Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG
PHIMISTER, Steven Robert RESIGNED	Director	01 Mar 2017	01 May 2021	United Kingdom	April 1969	Shell Centre, London, SE1 7NA
RAYNER, Elizabeth Violetta RESIGNED	Director	01 Dec 1997	30 Sep 1999		April 1947	5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
ROBBE, Engelhardt Marinus RESIGNED	Director	17 Dec 1999	01 Oct 2003		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
RODDY, Simon Edward RESIGNED	Director	14 Jun 2021	30 Nov 2025	Scotland	January 1971	1 Altens Farm Road, Aberdeen, AB12 3FY, United Kingdom
ROTHERMUND, Heinz Charles RESIGNED	Director	01 Jan 1994	30 Jun 1998		October 1943	Pine View, Woodland Drive, East Horsley, Surrey, KT24 5AN
SMITH, James Matheson RESIGNED	Director	01 Aug 2004	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
TALBOT, Graham Stuart RESIGNED	Director	01 Dec 2008	01 Feb 2010		May 1964	Shell Centre, London, SE1 7NA
TOMBS, Francis Leonard, Lord RESIGNED	Director		17 May 1994		May 1924	Honington Lodge, Honington, Shipston-On Stour, Warwickshire, CV36 5AA
TROOST, Kerst Klaas RESIGNED	Director	01 Nov 1998	17 Dec 1999		November 1951	The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
VAN DEN BERGH, Maarten Albert RESIGNED	Director		30 Jun 1994		April 1942	The Shell Centre, London, SE1 7NA
VAN'T HOFF, Graham Robert RESIGNED	Director	18 Apr 2011	31 Dec 2012	England	December 1961	Shell Centre, London, SE1 7NA, England
VARNEY, David Robert RESIGNED	Director	01 Jan 1996	09 May 1996		May 1946	19 Shooters Hill Road, Blackheath, London, SE3 7AS
VARNEY, David Robert RESIGNED	Director		07 Sep 1995		May 1946	19 Shooters Hill Road, Blackheath, London, SE3 7AS
WALLS, Andrew James RESIGNED	Director	31 Dec 2009	31 Jan 2012	United Kingdom	October 1950	Shell Centre, London, SE1 7NA
WALLS, Andrew James RESIGNED	Director	31 Dec 2009	31 Jan 2012	United Kingdom	October 1950	Shell Centre, London, SE1 7NA
WATT, Graham Inglis, Dr RESIGNED	Director	25 Feb 1998	30 Sep 1999		July 1946	6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
WATTS, Philip Beverley RESIGNED	Director	27 Jun 1994	31 Dec 1995		June 1945	Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
WHITAKER, Madeline RESIGNED	Director	25 Apr 2022	29 Feb 2024	United Kingdom	May 1976	Shell Centre, London, SE1 7NA
WILLIAMSON, Bernadette RESIGNED	Director	19 Feb 2018	29 Feb 2024	England	July 1972	Shell Centre, London, SE1 7NA
WILSON, Joanne RESIGNED	Director	06 Aug 2014	08 Oct 2018	United Kingdom	April 1970	Shell Centre, London, SE1 7NA
WISEMAN, Richard Max RESIGNED	Director	22 Oct 1997	22 Aug 2005		August 1951	Shell Centre, London, SE1 7NA
WOOD, Andrew William RESIGNED	Director	30 Sep 1999	01 Nov 2000	England	January 1953	Hoods North Street, Stoke Sub Hamdon, Somerset, TA14 6QR
WYBREW, John Bryan RESIGNED	Director		16 Jan 1996	United Kingdom	October 1941	Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
SHELL CORPORATE DIRECTOR LIMITED RESIGNED	Director	19 Jul 2018	09 Oct 2020			Shell Centre, London, SE1 7NA, England

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 1999
Address: Shell Centre, London, SE1 7NA

ALBRECHT WEBB, Janine ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Shell Centre, London, SE1 7NA

BRADLEY, Sarah ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Shell Centre, London, SE1 7NA

HAMPSON, Anthea ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Shell Centre, London, SE1 7NA

KAMEL, Nermine Elsayed Mohamed Ahmed ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Shell Centre, London, SE1 7NA

KEMULARIA, Tsira ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Shell Centre, London, SE1 7NA

KOTECHA, Bhavin Anilkumar ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: August 1976
Address: Shell Centre, London, SE1 7NA

WARD, Alexandra Lucy ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: England
Date of birth: December 1968
Address: Shell Centre, London, SE1 7NA

HAWKINS, Karin Jacqueline RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 28 Jun 1999
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

WISEMAN, Richard Max RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1997
Address: 53 Windermere Avenue, London, N3 3RD

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 29 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

ANDERSON, Mary Grace RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 18 May 2007
Date of birth: February 1957
Address: Derrywood, Ramsay Road, Banchory, AB31 5TT

ANDREW, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1973
Address: Shell Centre, London, SE1 7NA

ARMSTRONG, Lynda Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 21 Aug 2002
Date of birth: June 1950
Address: 22t Riverside Drive, Aberdeen, AB11 7DF

BAKER, Trace Hartridge RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: May 1961
Address: 17a, High Drive, Oxshott, Surrey, KT22 0NG, England

BARWIS, John Henry RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Jan 2002
Date of birth: January 1947
Address: 6 Binghill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0JE

BELL, John Raymond RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 05 Dec 2000
Date of birth: April 1953
Address: 11 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG

BLUM, Barbara Frances Maria RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1964
Address: Shell Centre, London, SE1 7NA

BONINO, Erik Ivano RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA

BOTTS, Thomas Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 01 Oct 2003
Date of birth: February 1955
Address: Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 25 Mar 2002
Country of Residence: Netherlands
Date of birth: March 1953
Address: Shell Centre, London, SE1 7NA

BUNCH, David Leonard RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Shell Centre, London, SE1 7NA

CAMERON, Jacob Thomas RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: July 1975
Address: Shell Centre, London, SE1 7NA

CAYLEY, Glen Terence RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 28 Feb 2015
Country of Residence: Scotland
Date of birth: February 1955
Address: Shell Centre, London, SE1 7NA

COATES, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: December 1941
Address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, London, SE1 7NA

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 01 Oct 2003
Date of birth: September 1954
Address: Wheel Hall Cottage, Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LJ

CROMBIE, Graeme Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1940
Address: 1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX

CROOKS, Colin Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Shell Centre, London, SE1 7NA

DANIELS, Edward David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: January 1966
Address: Shell Centre, London, SE1 7NA

DORRIAN, James RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 12 Feb 2001
Date of birth: September 1954
Address: Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS

EDDY, Andrew Charles George RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: March 1951
Address: Shell Centre, Shell Centre, London, SE1 7NA

ENDRESEN, Tron Bernt RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 1998
Date of birth: December 1946
Address: 3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ

FAY, Christopher Ernest, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: April 1945
Address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL

FERRIS, Graham Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 21 Jun 1999
Date of birth: April 1947
Address: 2 Hardings Close, Acre Road, Kingston Upon Thames, Surrey, KT2 6DR

FINLAYSON, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 17 Nov 2000
Date of birth: April 1956
Address: Bracken Den, Coalford, Drumoak, Banchory, Kincardineshire, AB31 5AR

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

FOX, Rachel Mary RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 29 Feb 2008
Date of birth: October 1954
Address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1940
Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 31 Dec 1997
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GOODFELLOW, Paul Robert Alfred, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Shell Centre, London, SE1 7NA

GORDON, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Shell Centre, London, SE1 7NA

HAMPSON, Anthea Jane RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 31 Dec 2013
Country of Residence: Poland
Date of birth: October 1966
Address: Shell Centre, London, SE1 7NA

HAND, Austin Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 01 Apr 2012
Country of Residence: Scotland
Date of birth: April 1949
Address: Shell Centre, London, SE1 7NA

HARRISON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 27 Mar 2009
Country of Residence: Scotland
Date of birth: January 1967
Address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE

HART, William Allan RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2006
Date of birth: May 1956
Address: Coalford House, Drumoak, Banchory, AB31 5AR

HARVEY, Colin George RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 31 Jan 1998
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HEBBELINCK, Trui RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HERKSTROTER, Cornelius Antonius Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: August 1937
Address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands

HOBSON, Nigel Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: December 1964
Address: Shell Centre, London, SE1 7NA

HOLLAND, Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ

HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: September 1935
Address: Hollingside House, Hollingside Lane, Durham, DH1 3TL

HOPE, Peter Mark RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 22 Aug 2002
Country of Residence: Scotland
Date of birth: April 1953
Address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 30 Nov 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JORY, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Shell Centre, London, SE1 7NA

JUDD, Sarah Joanne RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: July 1978
Address: Shell Centre, 8 York Road, London, SE1 7NA, England

KAPPELLE, Derk RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 May 2006
Date of birth: August 1959
Address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

KHULLAR, Monika RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 17 Sep 2022
Country of Residence: England
Date of birth: March 1972
Address: Shell Centre, London, SE1 7NA

KOHLI, Parminder RESIGNED
Role: Director
Appointed on: 04 Sep 2024
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Shell Centre, London, SE1 7NA

KOHN, Jonathan Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: June 1969
Address: Shell Centre, London, SE1 7NA

LOUGHMAN, David Lawson RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 27 Jun 2002
Date of birth: July 1955
Address: 117 Roebuck House, Palace Street, London, SW1E 5BA

LYNCH, Sinead Caitlin RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Shell Centre, London, SE1 7NA

MARTIN, David John RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Jul 2008
Date of birth: August 1961
Address: Shell Centre, London, SE1 7NA

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 31 Jul 2004
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

MCFADYEN, Kieron RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 01 Oct 2003
Date of birth: September 1960
Address: Riverstone, 67 John Street, Helensburgh, G84 9JZ

MILLIKEN, Paul David RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Shell Centre, London, SE1 7NA

MILLS, John Stewart, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: May 1953
Address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY

MOSS, David Benjamin RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Shell Centre, London, SE1 7NA

PATEY, Roger Howard RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: November 1944
Address: Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG

PHIMISTER, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, London, SE1 7NA

RAYNER, Elizabeth Violetta RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Sep 1999
Date of birth: April 1947
Address: 5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 01 Oct 2003
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

RODDY, Simon Edward RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 30 Nov 2025
Country of Residence: Scotland
Date of birth: January 1971
Address: 1 Altens Farm Road, Aberdeen, AB12 3FY, United Kingdom

ROTHERMUND, Heinz Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 1998
Date of birth: October 1943
Address: Pine View, Woodland Drive, East Horsley, Surrey, KT24 5AN

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

TALBOT, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Feb 2010
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

TOMBS, Francis Leonard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: May 1924
Address: Honington Lodge, Honington, Shipston-On Stour, Warwickshire, CV36 5AA

TROOST, Kerst Klaas RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 17 Dec 1999
Date of birth: November 1951
Address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

VAN DEN BERGH, Maarten Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1942
Address: The Shell Centre, London, SE1 7NA

VAN'T HOFF, Graham Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, England

VARNEY, David Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 May 1996
Date of birth: May 1946
Address: 19 Shooters Hill Road, Blackheath, London, SE3 7AS

VARNEY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: May 1946
Address: 19 Shooters Hill Road, Blackheath, London, SE3 7AS

WALLS, Andrew James RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Shell Centre, London, SE1 7NA

WALLS, Andrew James RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Shell Centre, London, SE1 7NA

WATT, Graham Inglis, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 30 Sep 1999
Date of birth: July 1946
Address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG

WATTS, Philip Beverley RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 31 Dec 1995
Date of birth: June 1945
Address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR

WHITAKER, Madeline RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Shell Centre, London, SE1 7NA

WILLIAMSON, Bernadette RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1972
Address: Shell Centre, London, SE1 7NA

WILSON, Joanne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 08 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre, London, SE1 7NA

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 22 Aug 2005
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

WOOD, Andrew William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: January 1953
Address: Hoods North Street, Stoke Sub Hamdon, Somerset, TA14 6QR

WYBREW, John Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

SHELL CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 09 Oct 2020
Address: Shell Centre, London, SE1 7NA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1987	Outstanding
23 Mar 1982	Outstanding
19 Nov 1981	Outstanding
09 Nov 1981	Outstanding
09 Nov 1981	Outstanding
26 Nov 1980	Outstanding
26 Nov 1980	Outstanding
26 Nov 1980	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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