SHELL CORPORATE SECRETARY LIMITED

Company summary

Company number: 00289003
Status: ACTIVE
Incorporated / age: 9 June 193492 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:21 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
Previous company names
SLADES TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSUNDINA, Olujuwon ACTIVE	Secretary	22 May 2025				Shell Centre, London, SE1 7NA
OSUNDINA, Olujuwon ACTIVE	Director	22 May 2025		United Kingdom	June 1987	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Dec 1999				Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Secretary	15 Nov 2024	22 May 2025			Shell Centre, London, SE1 7NA
EDWARDS, Mark RESIGNED	Secretary	15 Jan 2004	04 Oct 2004			18 Angel Meadows, Odiham, Hampshire, RG29 1AR
HINTON, Robert James RESIGNED	Secretary	03 Dec 2021	15 Nov 2024			Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
THOMSON, Gary Philip RESIGNED	Secretary	04 Oct 2004	03 Dec 2021			Flat 11 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA
WEST, Gordon John RESIGNED	Secretary	26 Nov 1997	15 Jan 2004			The White House, Lower Basildon, Berkshire, RG8 9NG
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	24 Jan 2012	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
CLARKE, Anthony RESIGNED	Director	15 Aug 2019	22 Mar 2024	England	July 1973	Shell Centre, London, SE1 7NA
COX, Rupert Michael RESIGNED	Director		30 Apr 1997	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
EDWARDS, Mark RESIGNED	Director	04 Oct 2004	08 Sep 2005		February 1956	18 Angel Meadows, Odiham, Hampshire, RG29 1AR
GASKELL, Ralph Neil RESIGNED	Director	30 Apr 1997	31 Dec 1998	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
HAWKINS, Karin Jacqueline RESIGNED	Director	08 Sep 2005	12 Mar 2012	England	February 1961	White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, London, SE1 7NA
KAY, Geoffrey Gordon Scott RESIGNED	Director	27 Mar 1995	27 Dec 1995		June 1946	Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
LANGTRY, Richard Beresford RESIGNED	Director	21 Feb 1994	30 Jun 1999	United Kingdom	July 1945	High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
LEEUWERIK, Johannes Franciscus RESIGNED	Director	05 May 1993	22 Dec 1999		October 1942	Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
MCNEIL, Donald Campbell RESIGNED	Director		31 Mar 1995		March 1940	16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
MORRISON, Timothy Donald Ryan RESIGNED	Director	15 Mar 1996	18 Jan 1999		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
MUNSIFF, Jyoti Eruch RESIGNED	Director	03 May 1996	22 Dec 1999		February 1947	24 Leeward Gardens, Wimbledon, London, SW19 7QR
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	Shell Centre, London, SE1 7NA
PARK, Karen Elizabeth RESIGNED	Director		21 Feb 1994		June 1948	7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ

OSUNDINA, Olujuwon ACTIVE
Role: Secretary
Appointed on: 22 May 2025
Address: Shell Centre, London, SE1 7NA

OSUNDINA, Olujuwon ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Secretary
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Address: Shell Centre, London, SE1 7NA

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 04 Oct 2004
Address: 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 03 Dec 2021
Resigned on: 15 Nov 2024
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

THOMSON, Gary Philip RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 03 Dec 2021
Address: Flat 11 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 15 Jan 2004
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA

COX, Rupert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

EDWARDS, Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 08 Sep 2005
Date of birth: February 1956
Address: 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 12 Mar 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA