SHELL MEX AND B.P. LIMITED

Shell Centre Shell Centre, SE1 7NA
StatusACTIVE
Company No.00260320
CategoryPrivate Limited Company
Incorporated12 Nov 1931
Age92 years, 6 months, 3 days
JurisdictionEngland Wales

SUMMARY

SHELL MEX AND B.P. LIMITED is an active private limited company with number 00260320. It was incorporated 92 years, 6 months, 3 days ago, on 12 November 1931. The company address is Shell Centre Shell Centre, SE1 7NA.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 May 2000

Current time on role 23 years, 11 months, 24 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 31 Jan 2012

Current time on role 12 years, 3 months, 15 days

KINGHAM, Louise Anne

Director

Director

ACTIVE

Assigned on 29 Sep 2021

Current time on role 2 years, 7 months, 16 days

LUMSDEN, Constance Heloise

Director

Director

ACTIVE

Assigned on 14 Jun 2022

Current time on role 1 year, 11 months, 1 day

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 16 Apr 2020

Current time on role 4 years, 29 days

BUCHAN, Charles James

Secretary

RESIGNED

Assigned on 30 Nov 1998

Resigned on 22 May 2000

Time on role 1 year, 5 months, 22 days

MACPHERSON, Neville John

Secretary

RESIGNED

Assigned on

Resigned on 14 Dec 1992

Time on role 31 years, 5 months, 1 day

WATSON, Deirdre Mary Alison

Secretary

Company Secretary

RESIGNED

Assigned on 13 Apr 1993

Resigned on 30 Nov 1998

Time on role 5 years, 7 months, 17 days

WISEMAN, Richard Max

Secretary

RESIGNED

Assigned on 14 Dec 1992

Resigned on 12 Apr 1993

Time on role 3 months, 29 days

BAKER, Michael George

Director

Company Director

RESIGNED

Assigned on 05 May 1994

Resigned on 30 Sep 1997

Time on role 3 years, 4 months, 25 days

COATES, Michael Joseph

Director

Oil Company Executive

RESIGNED

Assigned on 10 Dec 2013

Resigned on 03 Jul 2017

Time on role 3 years, 6 months, 24 days

COMPRIDO, Antonio Manuel Patricio

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Oct 1997

Resigned on 01 Aug 1999

Time on role 1 year, 10 months, 1 day

ELDEN, Russell Graham

Director

Oil Company Director

RESIGNED

Assigned on

Resigned on 05 May 1994

Time on role 30 years, 10 days

FOX, Rachel Mary

Director

Oil Company Executive

RESIGNED

Assigned on 22 Aug 2005

Resigned on 29 Feb 2008

Time on role 2 years, 6 months, 7 days

HARRINGTON, Roger Christopher

Director

Oil Company Executive

RESIGNED

Assigned on 01 Oct 2009

Resigned on 06 Oct 2014

Time on role 5 years, 5 days

HAWKINS, Karin Jacqueline

Director

Oil Company Executive

RESIGNED

Assigned on 08 Sep 2011

Resigned on 22 Feb 2012

Time on role 5 months, 14 days

HENDERSON, Robert Joseph

Director

Oil Company Executive

RESIGNED

Assigned on 01 Mar 2008

Resigned on 31 Oct 2013

Time on role 5 years, 7 months, 30 days

HENDERSON, Robert Joseph

Director

Oil Company Executive

RESIGNED

Assigned on 27 Mar 2007

Resigned on 29 Feb 2008

Time on role 11 months, 2 days

HERBERT, Alan Sydney

Director

Pensions Manager

RESIGNED

Assigned on 08 Jun 1994

Resigned on 09 Jun 1994

Time on role 1 day

HERBERT, Alan Sydney

Director

Pensions Manager

RESIGNED

Assigned on 09 Jun 1993

Resigned on 10 Jun 1993

Time on role 1 day

HOPKINS, Clive Russell

Director

Finance Director

RESIGNED

Assigned on

Resigned on 01 Sep 1992

Time on role 31 years, 8 months, 13 days

JUDD, Sarah Joanne

Director

Solicitor

RESIGNED

Assigned on 07 Sep 2017

Resigned on 31 Jan 2020

Time on role 2 years, 4 months, 24 days

MATHER, Harold Clive

Director

Oil Company Executive

RESIGNED

Assigned on 01 Sep 1992

Resigned on 30 Sep 1995

Time on role 3 years, 29 days

MATHER, Peter James

Director

Oil Ind Exec

RESIGNED

Assigned on 30 Dec 2005

Resigned on 29 Sep 2021

Time on role 15 years, 8 months, 30 days

MCMAHON, Michael Peter

Director

Oil Company Executive

RESIGNED

Assigned on 27 Jun 2003

Resigned on 31 Oct 2003

Time on role 4 months, 4 days

MOORHOUSE, Christopher John

Director

Oil Company Executive

RESIGNED

Assigned on 15 Oct 1996

Resigned on 01 Jun 1998

Time on role 1 year, 7 months, 17 days

MUMFORD, John Graham, Dr

Director

Oil Company Exec

RESIGNED

Assigned on 01 Jun 1998

Resigned on 30 Dec 2006

Time on role 8 years, 6 months, 29 days

ORANGE, John Robert Wellwood

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 14 Oct 1996

Time on role 27 years, 7 months, 1 day

RASMUSSEN, John Maurice

Director

Oil Company Executive

RESIGNED

Assigned on 03 Nov 2003

Resigned on 05 Aug 2005

Time on role 1 year, 9 months, 2 days

RIDER, David Alan

Director

Oil Company Executive

RESIGNED

Assigned on 06 Oct 2014

Resigned on 30 Nov 2020

Time on role 6 years, 1 month, 24 days

RYDER, Fiona Victoria, Mrs.

Director

Company Director

RESIGNED

Assigned on 30 Nov 2020

Resigned on 17 Dec 2021

Time on role 1 year, 17 days

STARKIE, Francis William Michael

Director

Group Chief Accountant

RESIGNED

Assigned on 01 Aug 1999

Resigned on 30 Sep 2009

Time on role 10 years, 1 month, 29 days

THORNLEY, Ian Anthony

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 31 Jan 1993

Time on role 31 years, 3 months, 14 days

WINNING, Robert Clarke

Director

Oil Company Executive

RESIGNED

Assigned on 30 Sep 1995

Resigned on 27 Jun 2003

Time on role 7 years, 8 months, 27 days

WISEMAN, Richard Max

Director

Oil Company Executive

RESIGNED

Assigned on 13 Apr 1993

Resigned on 18 Feb 2011

Time on role 17 years, 10 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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