SHELL MEX AND B.P. LIMITED

Company summary

Company number: 00260320
Status: ACTIVE
Incorporated / age: 12 November 193194 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:58 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
HENRICKSON, Carl ACTIVE	Director	04 Apr 2025		United Kingdom	August 1969	Shell Centre, London, SE1 7NA
KINGHAM, Louise Anne ACTIVE	Director	29 Sep 2021		England	April 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	16 Apr 2020				Shell Centre, London, SE1 7NA, England
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
MACPHERSON, Neville John RESIGNED	Secretary		14 Dec 1992			2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
WATSON, Deirdre Mary Alison RESIGNED	Secretary	13 Apr 1993	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
WISEMAN, Richard Max RESIGNED	Secretary	14 Dec 1992	12 Apr 1993			53 Windermere Avenue, London, N3 3RD
ASHWORTH, Michael John RESIGNED	Director	31 Jan 2012	30 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BAKER, Michael George RESIGNED	Director	05 May 1994	30 Sep 1997	England	November 1946	118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
COATES, Michael Joseph RESIGNED	Director	10 Dec 2013	03 Jul 2017	United Kingdom	January 1975	Shell Centre, London, SE1 7NA
COMPRIDO, Antonio Manuel Patricio RESIGNED	Director	01 Oct 1997	01 Aug 1999		August 1946	5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
ELDEN, Russell Graham RESIGNED	Director		05 May 1994		May 1934	Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
FOX, Rachel Mary RESIGNED	Director	22 Aug 2005	29 Feb 2008		October 1954	Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
HAWKINS, Karin Jacqueline RESIGNED	Director	08 Sep 2011	22 Feb 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HENDERSON, Robert Joseph RESIGNED	Director	01 Mar 2008	31 Oct 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
HERBERT, Alan Sydney RESIGNED	Director	08 Jun 1994	09 Jun 1994	United Kingdom	March 1937	Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
HERBERT, Alan Sydney RESIGNED	Director	09 Jun 1993	10 Jun 1993	United Kingdom	March 1937	Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
HOPKINS, Clive Russell RESIGNED	Director		01 Sep 1992		June 1947	18 Church Lane, Wimbledon, London, SW19 3PD
JUDD, Sarah Joanne RESIGNED	Director	07 Sep 2017	31 Jan 2020	England	July 1978	Shell Centre, 8 York Road, London, SE1 7NA, England
LUMSDEN, Constance Heloise RESIGNED	Director	14 Jun 2022	04 Apr 2025	United Kingdom	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MATHER, Harold Clive RESIGNED	Director	01 Sep 1992	30 Sep 1995		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
MATHER, Peter James RESIGNED	Director	30 Dec 2005	29 Sep 2021	England	July 1960	5 Kings Road, Richmond, Surrey, TW10 6NN
MCMAHON, Michael Peter RESIGNED	Director	27 Jun 2003	31 Oct 2003		January 1963	97 Fairmile Lane, Cobham, Surrey, KT11 2DD
MOORHOUSE, Christopher John RESIGNED	Director	15 Oct 1996	01 Jun 1998	England	May 1952	Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
MUMFORD, John Graham, Dr RESIGNED	Director	01 Jun 1998	30 Dec 2006	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
ORANGE, John Robert Wellwood RESIGNED	Director		14 Oct 1996	United Kingdom	November 1942	March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
RASMUSSEN, John Maurice RESIGNED	Director	03 Nov 2003	05 Aug 2005		October 1959	16 Kelsall Mews, Richmond, Surrey, TW9 4BP
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Shell Centre, London, SE1 7NA
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	30 Nov 2020	17 Dec 2021	England	January 1975	The Company's Registered Office, London, SE1 7NA
STARKIE, Francis William Michael RESIGNED	Director	01 Aug 1999	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
THORNLEY, Ian Anthony RESIGNED	Director		31 Jan 1993		July 1936	Adam Cottage, Maidenhead, Berks, SL6 2QS
WINNING, Robert Clarke RESIGNED	Director	30 Sep 1995	27 Jun 2003		April 1949	114 Westwood Drive, Little Chalfont, Buckinghamshire, HP6 6RR
WISEMAN, Richard Max RESIGNED	Director	13 Apr 1993	18 Feb 2011		August 1951	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

HENRICKSON, Carl ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Shell Centre, London, SE1 7NA

KINGHAM, Louise Anne ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: April 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Apr 2020
Address: Shell Centre, London, SE1 7NA, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

MACPHERSON, Neville John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WISEMAN, Richard Max RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 12 Apr 1993
Address: 53 Windermere Avenue, London, N3 3RD

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BAKER, Michael George RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: November 1946
Address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ

COATES, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA

COMPRIDO, Antonio Manuel Patricio RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Aug 1999
Date of birth: August 1946
Address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG

ELDEN, Russell Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: May 1934
Address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE

FOX, Rachel Mary RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: October 1954
Address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 22 Feb 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 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

HERBERT, Alan Sydney RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 09 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

HERBERT, Alan Sydney RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 10 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

HOPKINS, Clive Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: June 1947
Address: 18 Church Lane, Wimbledon, London, SW19 3PD

JUDD, Sarah Joanne RESIGNED
Role: Director
Appointed on: 07 Sep 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

LUMSDEN, Constance Heloise RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Sep 1995
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

MATHER, Peter James RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: July 1960
Address: 5 Kings Road, Richmond, Surrey, TW10 6NN

MCMAHON, Michael Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 31 Oct 2003
Date of birth: January 1963
Address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: May 1952
Address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Dec 2006
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

ORANGE, John Robert Wellwood RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1942
Address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD

RASMUSSEN, John Maurice RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 05 Aug 2005
Date of birth: October 1959
Address: 16 Kelsall Mews, Richmond, Surrey, TW9 4BP