CompaniesInTheUK

METHANE SERVICES LIMITED

Company number 00737366 ·

Active

5 officers / 51 resignations

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary Active Corporate
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2026-05-22

Kirit Kumar PATEL

Director Active
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2025-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

Nitin SHUKLA

Director Active
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2024-01-01
Nationality
Indian
Country of residence
United Kingdom
Date of birth
April 1977

James Richard PITTS

Director Active
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2023-10-21
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1978

MR MICHAEL PAUL LOCKEY

Director Active
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2016-11-14
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

Claire Michelle WRIGHT

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2023-06-12
Resigned
2024-01-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1973

PECTEN SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Appointed
2022-11-01
Resigned
2026-05-13

Andrew John Daniel ENEVER

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2021-10-22
Resigned
2023-10-21
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
April 1978

Emma SHAW

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2021-10-01
Resigned
2025-01-01
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1977

Stefan Andrew STRAUSFELD-PERRY

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2019-02-13
Resigned
2021-09-30
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
February 1985

MR Anthony Richard DICKINS

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0ZA
Appointed
2018-02-23
Resigned
2025-07-01
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Osler D'COSTA

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2017-08-31
Resigned
2024-02-29
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1977

MR Stuart Carleton FLYNN

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2016-08-25
Resigned
2017-07-01
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
January 1959

MR ROBERT HOCKEL

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2016-08-25
Resigned
2019-01-14
Occupation
FINANCE
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
April 1968

MR RAFIK KAABI

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2016-08-25
Resigned
2017-12-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
FRENCH
Country of residence
UNITED ARAB EMIRATES
Date of birth
April 1960

MR John Patrick KIDDLE

Director Resigned
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2015-12-11
Resigned
2016-11-25
Nationality
British
Country of residence
England
Date of birth
October 1972

CAYLEY LOUISE ENNETT

Secretary Resigned
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2015-10-01
Resigned
2016-07-31
Nationality
NATIONALITY UNKNOWN

MR SAMUEL WILLIAM KEPPEL-COMPTON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2013-12-18
Resigned
2016-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR MICHAEL NEIL SELLERS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2013-12-18
Resigned
2017-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1977

CHLOE SILVANA BARRY

Secretary Resigned
Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Appointed
2013-07-22
Resigned
2016-07-31
Nationality
NATIONALITY UNKNOWN

THOMAS HENRY SUMMERS

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Appointed
2012-12-11
Resigned
2014-12-31
Occupation
DIRECTOR LNG SUPPLY & COMMERCIAL OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1978

MS ANN COLLINS

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Appointed
2012-06-07
Resigned
2018-08-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR PEDRO ZINNER

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2012-02-10
Resigned
2014-02-28
Occupation
GROUP TREASURER
Nationality
CZECH/BRAZILIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MR STEPHEN JAMES HILL

Director Resigned
Correspondence address
YEW TREE HOUSE BROCKENHURST ROAD, ASCOT, UNITED KINGDOM, SL5 9HB
Appointed
2011-09-08
Resigned
2017-02-09
Occupation
PRESIDENT - BG LNG TRADING LLC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

PAUL STEPHEN VIDLER

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2010-09-30
Resigned
2010-10-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MR GRAHAM HALL

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2010-09-30
Resigned
2010-10-15
Occupation
HEAD OF BUSINESS TAXATION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

REBECCA LOUISE DUNN

Secretary Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Appointed
2010-09-27
Resigned
2016-05-31
Nationality
NATIONALITY UNKNOWN

MR NIGEL RICHARD SHAW

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2010-01-11
Resigned
2011-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MR Alan William MCCULLOCH

Secretary Resigned
Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Appointed
2007-09-14
Resigned
2012-04-27
Nationality
British

MR IAN JONATHAN BRADSHAW

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2007-03-05
Resigned
2009-10-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

DR STUART ALFRED FYSH

Director Resigned
Correspondence address
CARDINALS RIDE, MONKS WALK, SOUTH ASCOT, BERKSHIRE, SL5 9AZ
Appointed
2005-08-11
Resigned
2008-11-24
Occupation
VICE PRESIDENT
Nationality
AUSTRALIAN
Date of birth
November 1956

LEDUVY GOUVEA

Director Resigned
Correspondence address
FLAT 27 GILLESPIE HOUSE, HOLLOWAY DRIVE, VIRGINIA WATER, SURREY, GU25 4SU
Appointed
2005-08-11
Resigned
2007-03-02
Occupation
GENERAL MANAGER OF HEALTH SAFE
Nationality
BRAZILIAN
Date of birth
June 1954

MR JOHN PATRICK O'DRISCOLL

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2005-08-11
Resigned
2011-12-19
Occupation
TREASURER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR CARLOS QUINTANA

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2005-08-11
Resigned
2014-12-31
Occupation
ATTORNEY
Nationality
SPANISH/BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR MARTIN JOSEPH HOUSTON

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2005-08-11
Resigned
2010-11-19
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

PAUL ANTHONY MOORE

Secretary Resigned
Correspondence address
1 HOLMLEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9HG
Appointed
2005-08-05
Resigned
2007-09-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

MR GRAHAM HALL

Director Resigned
Correspondence address
CHERRY ORCHARD, MILLERS LANE, HORNTON, BANBURY, OXFORDSHIRE, OX15 6BS
Appointed
2003-12-23
Resigned
2005-08-11
Occupation
HEAD OF BUSINESS TAXATION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MS CAROL SUSAN INMAN

Secretary Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2003-04-22
Resigned
2013-07-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEITH MICHAEL HUBBER

Director Resigned
Correspondence address
SCHOOL HOUSE, SCHOOL LANE, EAST GARSTON, HUNGERFORD, BERKSHIRE, RG17 7HR
Appointed
2002-04-12
Resigned
2002-08-27
Occupation
LAWYER
Nationality
BRITISH
Date of birth
March 1964

IGRID SINIKAS

Director Resigned
Correspondence address
4 ILFRACOMBE WAY, LOWER EARLY, READING, BERKSHIRE, RG6 3AQ
Appointed
2002-04-12
Resigned
2003-12-23
Occupation
TAX MANAGER
Nationality
BRITISH
Date of birth
July 1965

LUBOMIR GEORGIEV VARBANOV

Director Resigned
Correspondence address
129 CUMBERLAND ROAD, READING, BERKSHIRE, RG1 3JY
Appointed
2002-04-12
Resigned
2002-05-15
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
February 1971

JOHN EDWARD HENRY GRIFFIN

Secretary Resigned
Correspondence address
155 CANNON LANE, PINNER, MIDDLESEX, HA5 1HU
Appointed
2000-10-05
Resigned
2003-04-22
Nationality
BRITISH

MR EDWARD THOMAS WALSHE

Director Resigned
Correspondence address
55 REDBURN STREET, LONDON, SW3 4DA
Appointed
2000-06-05
Resigned
2001-07-01
Occupation
SENIOR VICE PRESIDENT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
May 1941

LINDA ANDERSON

Secretary Resigned
Correspondence address
104 WOKINGHAM ROAD, READING, BERKSHIRE, RG6 1JL
Appointed
2000-02-21
Resigned
2000-11-17
Nationality
BRITISH

MR SIMON MARK BONINI

Director Resigned
Correspondence address
THE BARN, ASHMORE GREEN ROAD, THATCHAM, BERKSHIRE, RG18 9ER
Appointed
2000-01-17
Resigned
2002-02-18
Occupation
COUNTRY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

BALEMALE AMRIT BHAT

Director Resigned
Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
2000-01-17
Resigned
2012-09-28
Occupation
LNG SHIPPING MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

ANDREW PHILIP POOLE

Secretary Resigned
Correspondence address
FLAT 28 2 LANSDOWNE DRIVE, LONDON, E8 3EZ
Appointed
1996-09-05
Resigned
2000-10-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Barbara Scott MACAULAY

Secretary Resigned
Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Appointed
1995-02-10
Resigned
1997-01-17
Nationality
British

PROFESSOR ROBERT WILLIAM ERNEST SHANNON

Director Resigned
Correspondence address
LINDISFARNE, 16 FRITHS DRIVE, REIGATE, SURREY, RH2 0DS
Appointed
1993-11-01
Resigned
1995-11-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1937

COLIN MICHAEL SHOESMITH

Director Resigned
Correspondence address
2 GREENACRES DRIVE, WANTAGE, OXFORDSHIRE, OX12 9NR
Appointed
1993-11-01
Resigned
2000-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1957

GRAHAM PAUL HUGHES

Secretary Resigned
Correspondence address
AMORETTO 70 FRITHWOOD LANE, BILLERICAY, ESSEX, CM12 9PW
Appointed
1993-10-25
Resigned
1995-02-10
Nationality
BRITISH

WILLIAM PATRICK COX

Director Resigned
Correspondence address
37 DURAND GARDENS, LONDON, SW9 0PS
Appointed
1993-02-01
Resigned
1995-07-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

DR GRAHAM HAROLD FREEMAN

Director Resigned
Correspondence address
PINE HOLT 9 THE GRANGE, ENBORNE, NEWBURY, BERKSHIRE, RG14 6RJ
Appointed
1993-02-01
Resigned
2000-02-02
Occupation
MANAGER LNG SUPPLY PLANNING
Nationality
BRITISH
Date of birth
April 1943

PHILIP RAYMOND TAYLOR

Director Resigned
Correspondence address
BEINN ALLIGIN CRUTCHES LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TG
Appointed
1993-02-01
Resigned
1993-11-01
Occupation
REGIONAL CONTROLLER
Nationality
BRITISH
Date of birth
November 1946

DOCTOR ROBERT SOUTH

Director Resigned
Correspondence address
7 BURDETT AVENUE, LONDON, SW20 0ST
Appointed
1993-02-01
Resigned
1993-11-01
Occupation
DIRECTOR OF STRATEGIC PLANNING
Nationality
BRITISH
Date of birth
April 1945

ANNE GARRIHY

Secretary Resigned
Correspondence address
38 BUNBURY WAY, EPSOM, SURREY, KT17 4JP
Appointed
1992-12-31
Resigned
1995-02-10
Nationality
BRITISH