SHELL PROPERTY COMPANY LIMITED

Shell Centre Shell Centre, SE1 7NA
StatusACTIVE
Company No.00326974
CategoryPrivate Limited Company
Incorporated19 Apr 1937
Age87 years, 28 days
JurisdictionEngland Wales

SUMMARY

SHELL PROPERTY COMPANY LIMITED is an active private limited company with number 00326974. It was incorporated 87 years, 28 days ago, on 19 April 1937. The company address is Shell Centre Shell Centre, SE1 7NA.



People

PECTEN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 16 days

BURTON, Andrew

Director

Director

ACTIVE

Assigned on 13 Feb 2024

Current time on role 3 months, 4 days

PECKMORE, Jason Thornton

Director

Oil Company Executive

ACTIVE

Assigned on 11 Jan 2012

Current time on role 12 years, 4 months, 6 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

WATSON, Deirdre Mary Alison

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1998

Time on role 25 years, 5 months, 17 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 May 2000

Resigned on 01 Nov 2022

Time on role 22 years, 5 months, 10 days

AUBREY, Stephen John

Director

Oil Company Executive

RESIGNED

Assigned on 01 Dec 1992

Resigned on 16 Feb 1996

Time on role 3 years, 2 months, 15 days

BARKER, Michael Robert

Director

Oil Company Executive

RESIGNED

Assigned on 17 Feb 1996

Resigned on 28 Jun 2002

Time on role 6 years, 4 months, 11 days

BURSTON, Amanda Jane

Director

Oil Company Executive

RESIGNED

Assigned on 11 Dec 2008

Resigned on 17 May 2017

Time on role 8 years, 5 months, 6 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

COOPER, Stephen, Mr.

Director

Chartered Surveyor

RESIGNED

Assigned on 17 Dec 2013

Resigned on 01 Jun 2014

Time on role 5 months, 15 days

COOPMAN, Frank

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 17 Sep 1993

Time on role 30 years, 8 months

CREMERS, Frans Jozef Gerlach

Director

Oil Company Executive

RESIGNED

Assigned on 18 Oct 1993

Resigned on 08 Aug 1996

Time on role 2 years, 9 months, 21 days

FOOTITT, Graham Lawrence

Director

Oil Company Excutive

RESIGNED

Assigned on 27 Feb 1993

Resigned on 02 May 1996

Time on role 3 years, 2 months, 3 days

FOX, Rachel Mary

Director

Oil Company Executive

RESIGNED

Assigned on 20 Jun 2005

Resigned on 29 Feb 2008

Time on role 2 years, 8 months, 9 days

GOLDSMITH, Alan

Director

Oil Company Executive

RESIGNED

Assigned on 22 Apr 1996

Resigned on 31 Dec 1997

Time on role 1 year, 8 months, 9 days

GRAFTON, Vivienne

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jun 2003

Resigned on 17 Jan 2006

Time on role 2 years, 7 months, 16 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

JANSSENS, Guy Peter Jacobus Agnes

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jun 2006

Resigned on 27 Oct 2008

Time on role 2 years, 4 months, 26 days

KEEN, Nigel David

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 30 Nov 1992

Time on role 31 years, 5 months, 17 days

KNOWLAND, Paul Richard, Mr.

Director

Shell Vp Real Estate Emea

RESIGNED

Assigned on 21 Sep 2017

Resigned on 31 Dec 2023

Time on role 6 years, 3 months, 10 days

NAPIER, Michael Raymond

Director

Oil Company Executive

RESIGNED

Assigned on 05 Mar 2003

Resigned on 30 Sep 2008

Time on role 5 years, 6 months, 25 days

NEWBERRY, Michael John

Director

Accountant

RESIGNED

Assigned on

Resigned on 04 Apr 2002

Time on role 22 years, 1 month, 13 days

RAISER, Malcolm Lewis

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 26 Feb 1993

Time on role 31 years, 2 months, 21 days

ROBBE, Engelhardt Marinus

Director

Oil Company Executive

RESIGNED

Assigned on 17 Dec 1999

Resigned on 30 Nov 2005

Time on role 5 years, 11 months, 13 days

SPRAY, Richard Anthony

Director

Oil Company Executive

RESIGNED

Assigned on 28 Aug 2008

Resigned on 02 Jan 2014

Time on role 5 years, 4 months, 5 days

TROOST, Kerst Klaas

Director

Oil Company Executive

RESIGNED

Assigned on 08 Aug 1996

Resigned on 17 Dec 1999

Time on role 3 years, 4 months, 9 days

TUCKER, Ian Stewart

Director

Oil Company Executive

RESIGNED

Assigned on 04 Apr 2002

Resigned on 01 Jun 2006

Time on role 4 years, 1 month, 28 days

WISEMAN, Richard Max

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jan 1998

Resigned on 22 Aug 2005

Time on role 7 years, 7 months, 21 days


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

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