CompaniesInTheUK

SHELL TRUSTEE SOLUTIONS LIMITED

Company number SC053009 ·

Active

5 officers / 28 resignations

SHELL CORPORATE SECRETARY LIMITED

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

Lucinda Sarah Louise PINE

Director Active
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2024-04-01
Nationality
British
Country of residence
England
Date of birth
January 1989

Haydn JONES

Director Active
Correspondence address
Shell Centre York Road, London, England, SE1 7NA
Appointed
2022-04-01
Nationality
British
Country of residence
England
Date of birth
November 1975

Tsira KEMULARIA

Director Active
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2017-03-31
Nationality
British,Georgian
Country of residence
United Kingdom
Date of birth
January 1977

MR FABIAN EDGARDO PRADOS

Director Active
Correspondence address
1 ALTENS FARM ROAD, NIGG, ABERDEEN, AB12 3FY
Appointed
2011-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1959

PECTEN SECRETARIES LIMITED

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

Alan Paul BECKEN

Director Resigned
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2017-06-05
Resigned
2022-02-01
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1979

MR Michael John ASHWORTH

Director Resigned
Correspondence address
Shell Centre, London, England, SE1 7NA
Appointed
2012-02-20
Resigned
2017-06-30
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

MR GILES BERNARD GEOFFREY CRAVEN

Director Resigned
Correspondence address
1 ALTENS FARM ROAD, NIGG, ABERDEEN, AB12 3FY
Appointed
2011-03-18
Resigned
2011-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

MR PAUL DAVID MILLIKEN

Director Resigned
Correspondence address
1 ALTENS FARM ROAD, NIGG, ABERDEEN, AB12 3FY
Appointed
2011-03-18
Resigned
2014-02-28
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

MRS KARIN JACQUELINE HAWKINS

Director Resigned
Correspondence address
WHITE GABLE HOUSE, FOUNDRY LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, ENGLAND, HP27 0PA
Appointed
2010-09-30
Resigned
2012-02-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

SHELL CORPORATE DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2005-05-16
Resigned
2011-03-18
Occupation
CORPORATE BODY
Nationality
BRITISH

DAMIEN MAGUIRE

Director Resigned
Correspondence address
104 CASTLEDAWSON, MAYNOOTH, COUNTY KILDARE, IRELAND, IRISH
Appointed
2004-09-02
Resigned
2005-05-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
IRISH
Date of birth
November 1968

NICHOLAS JOHN GILLINGS

Director Resigned
Correspondence address
94 DERBYSHIRE ROAD SOUTH, SALE, CHESHIRE, M33 3JZ
Appointed
2002-11-01
Resigned
2004-09-23
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MARK WILLIAM HASELDEN

Director Resigned
Correspondence address
RYSON, SMITH LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QD
Appointed
2001-07-31
Resigned
2005-05-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1960

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
Date of birth
January 1944

PAUL DOUGLAS STEWART

Director Resigned
Correspondence address
LATCHWAY 2A BEACON DRIVE, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 7ED
Appointed
1998-09-01
Resigned
2002-10-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1960

MR PETER STANLEY WOODS

Director Resigned
Correspondence address
GROVEMILL THE COVERT, PETTS WOOD, ORPINGTON, KENT, BR6 0BT
Appointed
1997-07-07
Resigned
1998-01-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1945

COLIN CAMPBELL NISBET

Director Resigned
Correspondence address
ST JOHNS PLACE 87 FORE STREET, HERTFORD, HERTS, SG14 1AL
Appointed
1997-04-07
Resigned
1998-01-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1956

GREGOR STANLEY WATSON

Director Resigned
Correspondence address
2 HAGGERS CLOSE, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1QN
Appointed
1995-10-27
Resigned
1997-07-06
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1965

ANNE LEAN WAH CHUNG

Director Resigned
Correspondence address
12 ANTHONY ROAD, GREENFORD, MIDDLESEX, UB6 8HE
Appointed
1994-02-01
Resigned
1998-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
November 1956

MICHAEL JAMES HOGG

Director Resigned
Correspondence address
23 POWELLS ORCHARD, CHESTER, CHESHIRE, CH4 7LA
Appointed
1993-11-15
Resigned
2001-07-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1954

DAVID AYLMER RITCHIE

Director Resigned
Correspondence address
155 SHEEN LANE, EAST SHEEN, LONDON, SW14 8NA
Appointed
1993-04-05
Resigned
1995-10-27
Occupation
OIL CO.EXECUTIVE
Nationality
NEW ZEALAND
Date of birth
October 1958

MR LOURENS DANIEL JOHN ERASMUS

Director Resigned
Correspondence address
35A PALACE GARDENS TERRACE, KENSINGTON, LONDON, W8 4SB
Appointed
1993-02-05
Resigned
1994-02-01
Occupation
FINANCE DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
December 1960

MICHAEL JAMES DAMAN

Director Resigned
Correspondence address
SHEEPLANDS HOUSE, WARGRAVE ROAD, WARGRAVE, BERKSHIRE, RG10 8DJ
Appointed
1991-04-15
Resigned
1993-02-05
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
November 1955

DEIRDRE MARY ALISON WATSON

Secretary Resigned
Correspondence address
10 ELGAR AVENUE, EALING, LONDON, W5 3JU
Appointed
1991-04-04
Resigned
1998-11-30
Nationality
BRITISH
Date of birth
April 1958

DAVID TERENCE LOGAN HILLIER

Director Resigned
Correspondence address
1 DOUGLAS MUIR DRIVE, MILNGAVIE, GLASGOW, G62 7RJ
Appointed
1990-05-11
Resigned
1997-04-07
Occupation
OIL COMPANY EXECUTIV
Nationality
BRITISH
Date of birth
April 1947

MR STELLA MARY EARNSHAW

Director Resigned
Correspondence address
CHERRY HURST COTTAGE, CHERRY LANE, BOLNEY, WEST SUSSEX, RH17 5PR
Appointed
1990-03-01
Resigned
1993-02-05
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1959

DAVID HUGH GILLON

Director Resigned
Correspondence address
25 GLENAVON PARK, STOKE BISHOP, BRISTOL, AVON, BS9 1RN
Appointed
1989-10-01
Resigned
1993-04-05
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1949

MR JOHN KEITH HARRIS

Director Resigned
Correspondence address
11 MUIRHALL TERRACE, PERTH, PERTHSHIRE, SCOTLAND, PH2 7ES
Appointed
1989-07-24
Resigned
1990-05-11
Occupation
COMPANY MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

KENNETH CHARLES LONGHURST

Director Resigned
Correspondence address
11 BROOKFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 4ED
Appointed
1989-07-24
Resigned
1989-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1944

ALAN IAN MORLEY FLETCHER

Director Resigned
Correspondence address
THE COACH HOUSE BELL VALE LANE, HASLEMERE, SURREY, GU27 3DJ
Appointed
1989-07-24
Resigned
1992-01-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1949

CHRISTOPHER TIMOTHY DION MORIARTY

Secretary Resigned
Correspondence address
11 COMMON ROAD, CLAYGATE, ESHER, SURREY, KT10 0HG
Appointed
1989-07-24
Resigned
1991-04-04
Nationality
BRITISH