SHELL RESPONSE LIMITED officers and directors : Companies House Number 00131954

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary Active Corporate

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2026-05-22

Steven John BURTHOM

Director Active

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2025-11-20
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1972

Els Karolien JANSSENS

Director Active

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2025-01-01
Nationality: Belgian
Country of residence: United Kingdom
Date of birth: December 1978

Andrew KEANE

Director Active

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2022-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1975

Demetrius Antoan HARRELL

Director Resigned

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2023-11-10
Resigned: 2025-10-31
Nationality: American
Country of residence: England
Date of birth: May 1979

PECTEN SECRETARIES LIMITED

Corporate Secretary Resigned

Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Appointed: 2022-11-01
Resigned: 2026-05-13

Emma SHAW

Director Resigned

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2021-10-01
Resigned: 2025-01-01
Occupation: Energy Company Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1977

CAPTAIN Ed, Captain BARSINGERHORN

Director Resigned

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2019-04-10
Resigned: 2023-11-10
Occupation: Oil Company Executive
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: May 1959

MR Stefan Andrew STRAUSFELD-PERRY

Director Resigned

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2019-03-12
Resigned: 2021-09-30
Occupation: Oil Company Executive
Nationality: British
Country of residence: England
Date of birth: February 1985

MR ROBERT HOCKEL

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2014-07-25
Resigned: 2019-01-14
Occupation: FINANCE
Nationality: GERMAN
Country of residence: ENGLAND
Date of birth: April 1968

MR JOHN GILLBE BARTON

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2014-07-25
Resigned: 2019-03-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

NICHOLAS MARTIN HUMPHREY

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2013-04-11
Resigned: 2014-09-29
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1972

CAPTAIN John Russell, Captain EVANS

Director Resigned

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2013-01-17
Resigned: 2022-12-01
Occupation: Oil Company Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1960

Brian Robert HORSBURGH

Director Resigned

Correspondence address: Shell Centre, London, England, SE1 7NA

Appointed: 2012-10-25
Resigned: 2023-11-10
Occupation: Oil Company Executive
Nationality: British
Country of residence: Scotland
Date of birth: October 1963

CAPTAIN ED BARSINGERHORN

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2011-09-28
Resigned: 2012-11-08
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: May 1959

MR JOHN GILLBE BARTON

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2011-09-28
Resigned: 2012-10-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MR JOHN GILLBE BARTON

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2011-09-28
Resigned: 2012-10-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MS SOPHIE NATHALIE BRIGITTE FALLOU

Director Resigned

Correspondence address: SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2011-09-28
Resigned: 2014-06-20
Occupation: OIL COMPANY EXECUTIVE
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

CHRISTIAN FASSINOU

Director Resigned

Correspondence address: UNIT 157, 77 GRAYSTONE DRIVE, SANDTON, 2196, SOUTH AFRICA

Appointed: 2007-12-07
Resigned: 2011-06-30
Occupation: OIL COMPANY EXECUTIVE
Nationality: IVORIAN
Date of birth: July 1964

CAPTAIN TIMOTHY JOHN DOWNS

Director Resigned

Correspondence address: 3 MUSGROVE PLACE, SHENLEY CHURCH END, MILTON KEYNES, BUCKS, MK5 6JT

Appointed: 2007-07-09
Resigned: 2012-05-30
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: September 1957

DONALD EDWARD JOCABSEN

Director Resigned

Correspondence address: BALISTRAAT 10,, DEN HAAG, 2585 XS, NETHERLANDS

Appointed: 2007-05-03
Resigned: 2008-07-16
Occupation: OIL COMPANY EXECUTIVE
Nationality: UNITED STATES CITIZE
Date of birth: May 1958

CAPTAIN JOHN RUSSELL EVANS

Director Resigned

Correspondence address: 52 LORDSFIELD GARDENS, OVERTON, HAMPSHIRE, RG25 3EW

Appointed: 2006-04-21
Resigned: 2007-07-09
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

TRACY ANNE COLGAN

Director Resigned

Correspondence address: 72 BURWOOD ROAD, WALTON ON THAMES, SURREY, KT12 4AL

Appointed: 2006-04-12
Resigned: 2013-01-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: June 1964

VOLKERT ZIJLKER

Director Resigned

Correspondence address: VAN DER BURCHLAAN 38, THE HAGUE, 2507 PE, NETHERLANDS

Appointed: 2005-01-05
Resigned: 2006-06-02
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: November 1956

LISA DAVIS

Director Resigned

Correspondence address: FLAT B, 8 NEW CAVENDISH STREET, LONDON

Appointed: 2004-12-31
Resigned: 2009-09-14
Occupation: OIL COMPANY EXECUTIVE
Nationality: UNITED STATES CITIZE
Date of birth: October 1963

ROBERT FRANCIS WALSH III

Director Resigned

Correspondence address: SUITE FLAT 29, 2 MANSFIELD STREET, LONDON, W1G 9NF

Appointed: 2004-06-01
Resigned: 2004-12-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: UNITED STATES CITIZE
Date of birth: April 1958

PATRICK GARY MILNER

Director Resigned

Correspondence address: 13 BERGENDAL ROAD, CONSTANTIA HILLS, CAPE 7806, SOUTH AFRICA

Appointed: 2003-10-09
Resigned: 2007-11-05
Occupation: OIL COMPANY EXECUTIVE
Nationality: SOUTH AFRICAN
Date of birth: May 1953

MICHAEL RUPERT PARSONS

Secretary Resigned

Correspondence address: 38 BRODRICK ROAD, LONDON, SW17 7DY

Appointed: 2003-06-02
Resigned: 2012-09-07
Nationality: BRITISH

DAVID MICHAEL SADLER

Director Resigned

Correspondence address: 25 MALCOLM ROAD, SINGAPORE, 308263, FOREIGN

Appointed: 2003-05-28
Resigned: 2004-12-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1957

Linda Ruth HEGGS

Director Resigned

Correspondence address: 33 Wigmore Street, London, England, W1U 1QX

Appointed: 2001-07-05
Resigned: 2004-02-02
Occupation: Oil Company Executive
Nationality: British
Date of birth: December 1953

MR KENNETH JOHN BULLOCK

Director Resigned

Correspondence address: ST MARGARETS, PETWORTH ROAD WITLEY, GODALMING, SURREY, GU8 5LZ

Appointed: 2001-07-01
Resigned: 2003-10-08
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

IKRAMUL HAQ

Secretary Resigned

Correspondence address: 20 GLENFIELD ROAD, LONDON, SW12 0HG

Appointed: 2000-09-28
Resigned: 2003-06-02
Occupation: SOLICITOR
Nationality: BRITISH

EDWARD JAMES CRIPPS

Director Resigned

Correspondence address: 29 SAINT CRISPINS CLOSE, HAMPSTEAD, LONDON, NW3 2QF

Appointed: 2000-02-23
Resigned: 2006-03-30
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: October 1952

STEPHEN ALEXANDER KERSLEY

Director Resigned

Correspondence address: BALISTRAAT 74, DEN HAAG, THE NETHERLANDS

Appointed: 2000-01-17
Resigned: 2004-02-04
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: August 1959

WALTER DEKKERS

Director Resigned

Correspondence address: 27 CLAYMORE ROAD 23-02, SINGAPORE, SINGAPORE, FOREIGN

Appointed: 1999-12-21
Resigned: 2001-07-05
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: September 1943

LAMBERT CONSTANT ANDRE VAN HOLK

Director Resigned

Correspondence address: 8 BIRCH VALE, COBHAM, SURREY, KT11 2PX

Appointed: 1999-12-07
Resigned: 2004-08-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: September 1952

ANDREW JAMES SPARROW

Secretary Resigned

Correspondence address: 57 LAWFORD ROAD, ISLINGTON, LONDON, N1 5BJ

Appointed: 1998-06-20
Resigned: 2000-09-29
Nationality: BRITISH

MR JAN MARCELI KOPERNICKI

Director Resigned

Correspondence address: QUEENSDALE, APPLEGARTH, MARK WAY, GODALMING, SURREY, GU7 2BU

Appointed: 1998-02-09
Resigned: 2011-03-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

RAYMOND GARDNER

Director Resigned

Correspondence address: 8 PAUL'S PLACE, ASHTEAD, SURREY, KT21 1HN

Appointed: 1998-02-09
Resigned: 1999-08-16
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

PETER JOHN HILLMAN

Director Resigned

Correspondence address: FLAT 4, 39 MARESFIELD GARDENS, LONDON, NW3 5SG

Appointed: 1997-12-01
Resigned: 2006-02-27
Occupation: OIL COMPANY EXECUTIV
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1945

MICHAEL SEYMOUR WARWICK

Director Resigned

Correspondence address: 14 BUCKINGHAM PLACE, LONDON, SW1E 6HX

Appointed: 1997-07-23
Resigned: 2006-09-28
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: September 1946

ENGELHARDT MARINUS ROBBE

Director Resigned

Correspondence address: HOFDIJCK 32, OESTGEEST, NETHERLANDS, 2341 NC

Appointed: 1996-10-31
Resigned: 1999-11-29
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: October 1955

ROBERT JORIS WILLEM WALVIS

Director Resigned

Correspondence address: THE OLD RECTORY, SHIPTON OLIFFE, CELTENHAM, GLOUCESTERSHIRE, GL54 4HU

Appointed: 1996-06-21
Resigned: 1997-06-30
Occupation: OIL CO EXECUTIVE
Nationality: DUTCH
Date of birth: February 1947

KARL MICHAEL O'CALLAGHAN

Director Resigned

Correspondence address: 39 OSSULTON WAY, LONDON, N2 0JY

Appointed: 1996-02-13
Resigned: 1999-08-09
Occupation: OIL COMPANY EXECUTIVE
Nationality: IRISH
Date of birth: August 1957

MR ROBERT HAROLD DOUGLAS

Director Resigned

Correspondence address: 28 MIDWAY, WALTON ON THAMES, SURREY, KT12 3HZ

Appointed: 1996-02-13
Resigned: 1997-03-07
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: July 1948

CAPTAIN JAMES MCALESTER IRVINE

Director Resigned

Correspondence address: 11 AGATES LANE, ASHTEAD, SURREY, KT21 2NG

Appointed: 1996-02-13
Resigned: 2000-01-25
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: May 1942

FREDERIK HENDRIK KOOL

Director Resigned

Correspondence address: 8A VICTORIA ROAD, LONDON, W8 5RD

Appointed: 1996-02-13
Resigned: 2001-07-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: August 1947

ROGER HOWARD PATEY

Director Resigned

Correspondence address: BRONOVOLAAN 4, THE HAGUE, THE NETHERLANDS, 2597 AZ

Appointed: 1996-02-13
Resigned: 1996-06-18
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1944

DAVID RALPH BRINLEY

Secretary Resigned

Correspondence address: 4 BERRINGTON DRIVE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5ST

Appointed: 1996-01-20
Resigned: 1998-06-20
Nationality: BRITISH

HAW KUANG LIM

Director Resigned

Correspondence address: 4 WALPOLE PARK, CAENSHILL ROAD, WEYBRIDGE, SURREY, KT13 0SB

Appointed: 1995-09-07
Resigned: 1996-02-13
Occupation: OIL COMPANY EXECUTIVE
Nationality: MALAYSIAN
Date of birth: January 1954

PAUL DAVID SKINNER

Director Resigned

Correspondence address: 53 FLOOD STREET, LONDON, SW3 5SU

Appointed: 1995-02-01
Resigned: 1997-06-21
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: December 1944

MR COLIN GEORGE HARVEY

Director Resigned

Correspondence address: THE OAKS LITTLE JULIANS HILL, SEVENOAKS, KENT, TN13 1QB

Appointed: 1995-01-03
Resigned: 1995-09-05
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: March 1946

RAYMOND IAN WOODS

Director Resigned

Correspondence address: HINDALSBAKKEN 34, HINNA N-4030, NORWAY

Appointed: 1994-05-23
Resigned: 1995-12-28
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH/CANADIAN
Date of birth: August 1947

JOHAN LEO KAREL FREDERIK DE VRIES

Director Resigned

Correspondence address: DUNFORD, LAWN ROAD, GUILDFORD, SURREY, GU2 5DE

Appointed: 1993-07-01
Resigned: 1996-02-09
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: September 1944

DAVID LESLIE SMITH

Director Resigned

Correspondence address: LONG RIDGE HOUSE WOOD DRIVE, ST MELLION PARK, SALTASH, CORNWALL, PL12 6UR

Appointed: 1992-04-20
Resigned: 1997-12-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: April 1938

TIMOTHY WILLIAM FAITHFULL

Director Resigned

Correspondence address: 65 PRIORY ROAD, KEW GREEN, RICHMOND, SURREY, TW9 3DH

Appointed: 1992-04-20
Resigned: 1993-07-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: October 1944

MR HOWARD IVOR BERRESFORD

Director Resigned

Correspondence address: WAGENAARWEG 10, 2597 LN, THE HAGUE, THE NETHERLANDS, FOREIGN

Appointed: 1992-04-20
Resigned: 1996-02-09
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: May 1944

MISS LINDA WHYMAN

Secretary Resigned

Correspondence address: 2 OAKWOOD GARDENS, SUTTON, SURREY, SM1 3HR

Appointed: 1992-04-20
Resigned: 1996-01-20
Nationality: BRITISH

IAN ALEXANDER MCGRATH

Director Resigned

Correspondence address: MALLOWS CHATTER ALLEY, DOGMERSFIELD HOOK, BASINGSTOKE, HAMPSHIRE, RG27 8SS

Appointed: 1992-04-20
Resigned: 1995-01-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: February 1936

MR CHRISTOPHER DAVID VINCENT

Director Resigned

Correspondence address: TIPTOP 82 MALTING GREEN ROAD, LAYER DE LA HAYE, COLCHESTER, ESSEX, CO2 0JJ

Appointed: 1992-04-20
Resigned: 1994-06-30
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: June 1941

MR ABEL LUDOLF RASTERHOFF

Director Resigned

Correspondence address: OAKLEIGH ASHWOOD ROAD, WOKING, SURREY, GU22 7JW

Appointed: 1992-04-20
Resigned: 1997-12-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: April 1940

MR RICHARD CHARLES OLDHAM

Director Resigned

Correspondence address: COBBLES DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PJ

Appointed: 1992-04-20
Resigned: 1996-02-13
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: March 1938

GILBERT REGULO WAWOE

Director Resigned

Correspondence address: FLAT 8, 55 EBURY STREET, LONDON, SW1 0PA

Appointed: 1992-04-20
Resigned: 1994-12-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: March 1937

MR JOHN KNOX WITHRINGTON

Director Resigned

Correspondence address: ARDNARDEEN DANES HILL, WOKING, SURREY, GU22 7HQ

Appointed: 1992-04-20
Resigned: 1994-01-21
Occupation: OIL COMPANY EXECUTIVE
Nationality: IRISH
Date of birth: August 1944