CompaniesInTheUK

SHELL PLC

Company number 04366849 ·

Active

18 officers / 48 resignations

Holly Keller KOEPPEL

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2026-01-01
Nationality
American
Country of residence
United States
Date of birth
May 1958

Clare SCHERRER

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2026-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

Sean ASHLEY

Secretary Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2024-07-01

Charles Fergusson, Sir ROXBURGH

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2023-03-13
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1959

Leena SRIVASTAVA

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2023-03-13
Nationality
Indian
Country of residence
India
Date of birth
September 1960

Cyrus Russi Jal TARAPOREVALA

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2023-03-02
Nationality
American
Country of residence
United States
Date of birth
February 1967

Wael (W.) SAWAN

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2023-01-01
Nationality
Canadian
Country of residence
England
Date of birth
July 1974

Sinead GORMAN

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-04-01
Nationality
British
Country of residence
England
Date of birth
November 1977

Jane Holl LUTE

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2021-05-19
Nationality
American
Country of residence
United States
Date of birth
December 1956

Abraham (Bram) SCHOT

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2020-10-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
July 1961

Andrew Stewart MACKENZIE

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2020-10-01
Nationality
British
Country of residence
England
Date of birth
December 1956

MR Arie Dirk (Dick) BOER

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2020-05-20
Nationality
Dutch
Country of residence
Netherlands
Date of birth
August 1957

Ann Frances GODBEHERE

Director Active
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2018-05-23
Nationality
British,Canadian
Country of residence
Cayman Islands
Date of birth
April 1955

JESSICA RODGERS UHL

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2017-03-09
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
NETHERLANDS
Date of birth
January 1968

LINDA MARI COULTER

Secretary Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2017-01-01
Nationality
NATIONALITY UNKNOWN

MEMBER OF THE BOARD OF DIRECTORS GERRIT ZALM

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2013-01-01
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
May 1952

SIR NIGEL ELTON SHEINWALD

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2012-07-01
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

CHARLES OTIS HOLLIDAY

Director Active
Correspondence address
SHELL CENTRE, LONDON, ENGLAND, SE1 7NA
Appointed
2010-09-01
Occupation
ENGINEER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1948

Caroline OMLOO

Secretary Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-08-01
Resigned
2024-07-01

MRS Martina Therese Sophie HUND-MEJEAN

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2020-05-20
Resigned
2023-05-23
Occupation
Former Cfo
Nationality
American
Country of residence
United States
Date of birth
May 1960

MR Neil Andrew Patrick CARSON

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2019-06-01
Resigned
2026-05-19
Nationality
British
Country of residence
England
Date of birth
April 1957

ROBERTO EGYDIO SETUBAL

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2017-10-01
Resigned
2020-05-19
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
BRAZIL
Date of birth
October 1954

Catherine Jeanne HUGHES

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2017-06-01
Resigned
2026-05-19
Nationality
French,Canadian
Country of residence
United States
Date of birth
September 1962

Euleen Yiu Kiang GOH

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2014-09-01
Resigned
2023-05-23
Occupation
Director
Nationality
Singaporean
Country of residence
Singapore
Date of birth
April 1955

PATRICIA ANN WOERTZ

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-06-01
Resigned
2017-05-23
Occupation
DIRECTOR
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
March 1953

Bernardus Cornelis Adriana Margriet VAN BEURDEN

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2014-01-01
Resigned
2022-12-31
Occupation
Oil Company Executive
Nationality
Dutch
Country of residence
Netherlands
Date of birth
April 1958

LINDA STUNTZ

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2011-06-01
Resigned
2020-05-19
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1954

GERHARDUS JOHANNES KLEISTERLEE

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2010-11-01
Resigned
2020-05-19
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1946

MR Guy Robert ELLIOTT

Director Resigned
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2010-09-01
Resigned
2017-10-18
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1955

SIMON PETER HENRY

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-05-20
Resigned
2017-03-09
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
NETHERLANDS
Date of birth
July 1961

GERARDUS JOHANNES WIJERS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-01-01
Resigned
2018-05-22
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
January 1951

DR JOSEF MEINRAD ACKERMANN

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2008-05-21
Resigned
2014-05-20
Occupation
COMPANY DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
February 1948

NICHOLAS NICHOLAS EDWARD LAND

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2006-07-01
Resigned
2010-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

JORMA OLLILA

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2006-06-01
Resigned
2015-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
FINLAND
Date of birth
August 1950

MICHIEL CHRISTOFOOR MARIA BRANDJES

Secretary Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2005-02-02
Resigned
2016-12-31
Nationality
BRITISH

SIR PETER JAMES DENTON JOB

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2010-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1941

RICHARD MAX WISEMAN

Secretary Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2005-02-02
Nationality
BRITISH

MALCOLM ARTHUR BRINDED

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2012-04-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
NETHERLANDS
Date of birth
March 1953

SIR PETER ALEXANDER BURT

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2006-05-16
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1944

LINDA ZARDA COOK

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2009-06-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
UNITED STATES CITIZE
Date of birth
June 1958

MARY REGINA HENDERSON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2008-12-31
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES CITIZE
Date of birth
July 1950

ADRIANUS GERARDUS JACOBS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2006-05-31
Occupation
FINANCIAL ADVISOR
Nationality
DUTCH
Date of birth
May 1936

LORD JOHN OLAV KERR OF KINLOCHARD

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2012-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1942

WILLEM KOK

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2011-05-17
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
September 1938

AARNOUT ALEXANDER LOUDON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2007-05-15
Occupation
NON EXECUTIVE DIRECTOR
Nationality
DUTCH
Date of birth
December 1936

MADAME CHRISTINA JACQUELINE MICHELLE MORIN-POSTEL

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2013-05-21
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
October 1946

LAWRENCE ROBERT RICCIARDI

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2010-05-18
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES CITIZE
Date of birth
August 1940

DR ROBERT JOHN ROUTS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2008-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
September 1946

MAARTEN ALBERT VAN DEN BERGH

Director Resigned
Correspondence address
THE SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2009-05-19
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
April 1942

JEROEN VAN DER VEER

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2013-05-21
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
October 1947

PETER ROBERT VOSER

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-27
Resigned
2013-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
August 1958

JAN MARTEN VAN DIJK

Director Resigned
Correspondence address
BUSSUMERGRINTWEG 55, HILVERSUM, 1217 BN, NETHERLANDS
Appointed
2004-10-21
Resigned
2004-10-21
Occupation
LAWYER
Nationality
NETHERLANDS
Date of birth
January 1958

MAUREEN MARIE-LOUISE LUIJK

Director Resigned
Correspondence address
VOLTASTRAAT 44, 2517 RN, THE HAGUE, THE NETHERLANDS
Appointed
2004-10-21
Resigned
2004-10-27
Occupation
BUSINESS LAWYER
Nationality
DUTCH
Date of birth
October 1975

DIEDERIK JACOBUS DIELEMAN

Director Resigned
Correspondence address
KIGGELAERSTRAAT 12, 2596 TM, THE HAGUE, THE NETHERLANDS
Appointed
2004-10-21
Resigned
2004-10-27
Occupation
BUSINESS LAWYER
Nationality
DUTCH
Date of birth
September 1952

MICHIEL CHRISTOFOOR MARIA BRANDJES

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-10-21
Resigned
2004-10-27
Occupation
OIL COMANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1954

PAUL SLEURINK

Secretary Resigned
Correspondence address
29 CARLYLE SQUARE, LONDON, SW3 6HA
Appointed
2004-10-21
Resigned
2004-10-21
Nationality
BRITISH

JOHANNES JACOBUS PETER KOHLMANN

Secretary Resigned
Correspondence address
VAN BEEVERLAAN 7 1251 ES, LAREN, THE NETHERLANDS
Appointed
2003-02-25
Resigned
2004-10-21
Occupation
MAN DIRECTOR
Nationality
DUTCH

CHARLOTTE ANDRIESSE

Director Resigned
Correspondence address
VAN BEEVERLAAN 7, LAREN (NH), 1251 ES, NETHERLANDS
Appointed
2003-02-25
Resigned
2004-10-21
Occupation
MAN DIRECTOR
Nationality
DUTCH
Date of birth
May 1963

ARNO MANTEL

Director Resigned
Correspondence address
BUSSUMERGRINTWEG 11, HILVERSUM, 1217 BM, NETHERLANDS
Appointed
2002-03-21
Resigned
2003-03-20
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Date of birth
November 1960

BFT NEDERLAND BV

Director Resigned Corporate
Correspondence address
PO BOX 75215, LOCATELLIKADE 1, AMSTERDAM, 1076 AZ, THE NETHERLANDS, FOREIGN
Appointed
2002-03-18
Resigned
2002-03-21
Occupation
CORPORATE BODY
Nationality
BRITISH

JOHANNES JACOBUS PETER KOHLMANN

Director Resigned
Correspondence address
VAN BEEVERLAAN 7 1251 ES, LAREN, THE NETHERLANDS
Appointed
2002-03-18
Resigned
2004-10-21
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Date of birth
April 1958

STOCKWOOD SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Appointed
2002-03-18
Resigned
2003-02-25
Nationality
BRITISH

MR LEE DARREN JOHNSON

Secretary Resigned
Correspondence address
23 BURNWAY, HORNCHURCH, ESSEX, RM11 3SN
Appointed
2002-03-12
Resigned
2002-03-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STOCKWOOD SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Appointed
2002-03-12
Resigned
2002-03-18
Occupation
CORPORATE BODY
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-02-05
Resigned
2002-03-12
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-02-05
Resigned
2002-03-12
Nationality
BRITISH