MACHINE MAX LIMITED

15 officers

BUNSTER ECHENIQUE, Diego Jose

Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Role ACTIVE
director
Date of birth
November 1983
Appointed on
1 May 2025
Nationality
Chilean
Occupation
Group Legal Counsel

CLANCY, Richard

Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Role ACTIVE
director
Date of birth
July 1973
Appointed on
30 August 2024
Nationality
British
Occupation
Portfolio Manager

BAPTIE, Thomas Andrew

Correspondence address
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Role ACTIVE
director
Date of birth
April 1984
Appointed on
30 August 2024
Nationality
British
Occupation
Chief Operations Officer

ZARZECZNY, Krzysztof Pawel

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
August 1980
Appointed on
11 October 2023
Nationality
Polish
Occupation
Director

PECTEN SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
corporate-secretary
Appointed on
1 November 2022

SAXENA, Shweta

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
August 1976
Appointed on
22 June 2021
Nationality
British
Occupation
Ceo

BINDER, Edward Henry

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
August 1971
Appointed on
22 June 2021
Resigned on
10 October 2023
Nationality
British
Occupation
Finance Director

SAUERBERG, Grischa

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
February 1978
Appointed on
22 June 2021
Resigned on
31 May 2024
Nationality
German
Occupation
Vice President

PALUSKA, Gregory

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
April 1985
Appointed on
22 June 2021
Nationality
American
Occupation
Venture Portfolio Manager

BUTTON, Ingrid Marie

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
May 1975
Appointed on
30 June 2019
Resigned on
22 June 2021
Nationality
British
Occupation
Finance Manager

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre York Road, London, England, SE1 7NA
Role ACTIVE
corporate-secretary
Appointed on
25 October 2018
Resigned on
1 November 2022

MARROW, ROBERT JAMES

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role ACTIVE
Director
Date of birth
September 1975
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
FINANCE MANAGER

CHOWDHURY, Ajay

Correspondence address
Bcgdv 1 Vine Street, London, United Kingdom, W1J 0AH
Role ACTIVE
director
Date of birth
April 1962
Appointed on
1 October 2018
Resigned on
22 June 2021
Nationality
British
Occupation
Partner & Managing Director At Bcgdv London

RAI, Amit

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
September 1979
Appointed on
1 October 2018
Resigned on
22 June 2021
Nationality
British
Occupation
Oil Company Executive

MUREAU, Saskia Anna Christina

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
March 1977
Appointed on
23 April 2018
Resigned on
22 June 2021
Nationality
Dutch
Occupation
Business Manager


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