SHELL CLAIR UK LIMITED

Company number 07108515 ·

Active

5 officers / 18 resignations

SHELL CORPORATE SECRETARY LIMITED

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

Avinash CHOPRA

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2025-12-01
Nationality
Indian
Country of residence
United Kingdom
Date of birth
August 1989

Huw Edward James BURDGE

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-01-11
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1987

ROLYNDA ANN SPROUSE

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-02-17
Occupation
OIL COMPANY EXECUTIVE
Nationality
US CITIZEN
Country of residence
SCOTLAND
Date of birth
August 1966

MR AUSTIN FRANCIS HAND

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2010-09-29
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1949

Bethan Sara VASEY

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2025-02-06
Resigned
2025-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1981
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2024-06-01
Resigned
2025-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

Aman Shaktiman CHAUHAN

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2023-01-09
Resigned
2025-02-06
Nationality
Australian
Country of residence
United Kingdom
Date of birth
September 1983

PECTEN SECRETARIES LIMITED

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

Saurabh JAIN

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2021-10-01
Resigned
2024-06-01
Occupation
Oil Company Executive
Nationality
Australian
Country of residence
United Kingdom
Date of birth
March 1981

Erica Jane SMART

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2021-07-05
Resigned
2024-06-01
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

Andrew Edward BROCKLEBANK

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2020-04-01
Resigned
2025-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

Robert James MAXWELL

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2020-04-01
Resigned
2023-01-10
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1982

Howard Edwin Lotgering JONES

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2018-05-28
Resigned
2021-09-30
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1978

MR Gary James ARCHIBALD

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2012-06-15
Resigned
2021-12-24
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
July 1963

MR JONATHAN STUART GORDON

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2010-09-29
Resigned
2013-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR ALAN STUART GIBBONS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-09-29
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MR. IAN DAVID COLE

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-10-11
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

MS. LESLEY ANNE HEMPHILL

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-10-11
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR. ROGER MORRIS HARWOOD

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-10-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR. BRENDAN JOHN CAREY

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-10-11
Occupation
AUSTRALIAN
Nationality
AUSTRALIAN
Country of residence
UNITED STATES
Date of birth
October 1960

ROGER MORRIS HARWOOD

Secretary Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-10-11
Nationality
NATIONALITY UNKNOWN

MR. MARTIN GEORGE EDWARDS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-12-18
Resigned
2010-10-11
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960