SHELL RESEARCH LIMITED

Company number 00539964 ·

Active

9 officers / 33 resignations

SHELL CORPORATE SECRETARY LIMITED

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

Cara, Dr TREDGET

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2025-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1979

Joanna SEDDON

Director Active
Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Appointed
2021-10-13
Nationality
British
Country of residence
England
Date of birth
September 1977

Nicholas FLINN

Director Active
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2019-10-28
Nationality
British
Country of residence
England
Date of birth
January 1973

SHELL CORPORATE DIRECTOR LIMITED

Corporate Director Active
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2018-07-13

MS CLAIRE ANNE SEABROOK

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-12-23
Occupation
HR VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTOPHE BOULANGER

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-01-01
Occupation
VICE PRESIDENT STRATEGIC CUSTOMERS
Nationality
BELGIAN
Country of residence
UNITED KINGDOM

STEPHEN BRYCE

Director Active
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-01-01
Occupation
VP FUELS TECHNOLOGY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID JAMES KORIS

Director Active
Correspondence address
VAN DER OUDERMEULENLAAN 2B,, 2243CS, WASSENNAR, NETHERLANDS
Appointed
2005-09-01
Occupation
SOLICITOR
Nationality
UNITED STATES CITIZE

PECTEN SECRETARIES LIMITED

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

Stephen Brian FOWLER

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2022-10-28
Resigned
2025-04-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1966

Andrew John GOSSE

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2018-05-24
Resigned
2022-10-28
Occupation
Vp Catalyst & Technology Licensing
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

MR ERIK BONINO

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2014-04-01
Resigned
2014-07-02
Occupation
OIL EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Sarah Jean MARTIN

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2012-07-27
Resigned
2021-07-31
Occupation
Oil Company Executive
Nationality
Irish
Country of residence
United Kingdom
Date of birth
June 1965

MR EDWARD DAVID DANIELS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2010-09-22
Resigned
2014-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2010-01-20
Resigned
2015-01-30
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS

MR ANDREW WALTER FOULDS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2009-11-03
Resigned
2014-03-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

ARMAND JEAN MARGRETE LUMENS

Director Resigned
Correspondence address
17 CHEMIN DES PANANCHES, SAINT-CHAFFREY, 05330, FRANCE
Appointed
2007-03-28
Resigned
2010-01-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH

VAGN NEDERGAARD HANSEN

Director Resigned
Correspondence address
BURG. MARIJNENLAAN 129,, 2585 DV, THE HAGUE, NETHERLANDS
Appointed
2003-08-01
Resigned
2006-12-29
Occupation
OIL COMPANY EXECUTIVE
Nationality
DANISH

PAUL JOHN SNAITH

Director Resigned
Correspondence address
1 OAST LANE, TONBRIDGE, KENT, TN10 3AQ
Appointed
2003-07-18
Resigned
2009-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH

GREGORY ARTHUR LEWIN

Director Resigned
Correspondence address
HOUTWEG 1, 2514 BN, THE HAGUE, NETHERLANDS
Appointed
2003-04-07
Resigned
2009-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
AUSTRALIAN

RICHARD FREDERICK BULLER

Director Resigned
Correspondence address
GREENSHUTTERS 30 VELMEAD ROAD, FLEET, HAMPSHIRE, GU52 7LP
Appointed
2002-10-01
Resigned
2005-05-31
Occupation
OIL COMPANY EXEC
Nationality
UK
Country of residence
UK

LARRY LEONARD BURCH

Director Resigned
Correspondence address
4 THE SERPENTINE, CHESTER, CH4 8AF
Appointed
2002-01-01
Resigned
2003-07-21
Occupation
OIL COMPANY EXEC
Nationality
BRITISH

ARIE BRUSSEL

Director Resigned
Correspondence address
OOSTDUINLAAN 87, THE HAGUE, 2596 JJ, THE NETHERLANDS
Appointed
2000-11-01
Resigned
2003-08-01
Occupation
OIL COMPANY EXEC
Nationality
NETHERLANDS

MICHAEL ADRIAAN MARIA BOERSMA

Director Resigned
Correspondence address
ZWOLSESTRAAT 5B, SCHEVENINGEN, 2507 TX, THE NETHERLANDS
Appointed
2000-05-01
Resigned
2002-12-31
Occupation
OIL COMPANY EXEC
Nationality
DUTCH

DR ROBERT JOHN ROUTS

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1999-02-15
Resigned
2000-03-31
Occupation
OIL COMPANY EXEC
Nationality
DUTCH

CHARLES JAMES BUCHAN

Secretary Resigned
Correspondence address
9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2NY
Appointed
1998-11-30
Resigned
2000-05-22
Nationality
BRITISH
Country of residence
ENGLAND

HANS-WOLHGANG LUEKE

Director Resigned
Correspondence address
OMVAL 64, AMSTERDAM, 1096 HV, FOREIGN
Appointed
1998-09-01
Resigned
2000-11-01
Occupation
EXECUTIVE
Nationality
GERMANY
Correspondence address
ARDNACRAGGAN HOUSE LENY FEUS, CALLANDER, PERTHSHIRE, FK17 8AU
Appointed
1998-09-01
Resigned
2001-12-31
Occupation
EXECUTIVE
Nationality
BRITISH

BERNHARD STOUTHAMER

Director Resigned
Correspondence address
W DE ZWIJGERLAAN 14, AMERSFOORT, THE NETHERLANDS
Appointed
1996-02-26
Resigned
1999-01-29
Occupation
OIL COMPANY EXECUTIVE
Nationality
NETHERLANDS

GERRARD JOHAN VAN LUIJK

Director Resigned
Correspondence address
MAURITSKADE 55, DEN HAAG, 2514 H6, THE NETHERLANDS, FOREIGN
Appointed
1996-02-26
Resigned
1999-01-04
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH

JOHANNES AART VAN ZUTPHEN

Director Resigned
Correspondence address
FLORIS GRIJPSTRAAT 31, 2596XE, THE HAGUE, NETHERLANDS, FOREIGN
Appointed
1995-09-15
Resigned
2002-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH

CORNELIS JOHANNES KROESE

Director Resigned
Correspondence address
GABLE APARTMENT, SHARSTED COURT NEWNHAM, DODDINGTON, KENT, ME9 0JU
Appointed
1993-08-01
Resigned
1995-11-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH

HAROLD CLIVE MATHER

Director Resigned
Correspondence address
LITTLEWOOD HOUSE, MILE PATH, WOKING, SURREY, GU22 0DY
Appointed
1993-02-01
Resigned
1995-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH

IAN ANTHONY THORNLEY

Director Resigned
Correspondence address
ADAM COTTAGE, MAIDENHEAD, BERKS, SL6 2QS
Appointed
1992-12-19
Resigned
1993-01-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH

MR ENNO FENNEMA

Director Resigned
Correspondence address
J ISRAELSLAAN 48, 2596AR THE HAGUE, NETHERLANDS, FOREIGN
Appointed
1992-12-19
Resigned
1996-02-25
Occupation
OIL COMPANY EXECUTIVE
Nationality
DUTCH

MR JAMES RICHARD STREET

Director Resigned
Correspondence address
2 WILTON STREET, LONDON, SW1 7AF
Appointed
1992-12-19
Resigned
1996-02-25
Occupation
OIL COMPANY EXECUTIVE
Nationality
AMERICAN

JOHN ALTON EYRE

Director Resigned
Correspondence address
3 DUNMOW HILL, FLEET, HAMPSHIRE, GU51 3AN
Appointed
1992-12-19
Resigned
1998-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

DAVID GEORGE CROSSLEY

Director Resigned
Correspondence address
THE OLD HOUSE, VILLAGE ROAD GREAT BARROW, CHESTER, CH3 7JH
Appointed
1992-12-19
Resigned
1996-02-25
Occupation
OIL COMPANY EXECUTIVE
Nationality
ENGLISH

GEOFFREY HAROLD GANDY

Director Resigned
Correspondence address
SILVERWOOD, OAK END WAY, ADDLESTONE, SURREY, KT15 3DY
Appointed
1992-12-19
Resigned
1995-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DEIRDRE MARY ALISON WATSON

Secretary Resigned
Correspondence address
10 ELGAR AVENUE, EALING, LONDON, W5 3JU
Appointed
1992-12-19
Resigned
1998-11-30
Nationality
BRITISH

MR DAVID ALLISON PARKES

Director Resigned
Correspondence address
7 GREENBANK, CHESTER, CHESHIRE, CH4 7EH
Appointed
1992-12-19
Resigned
1998-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH