Shell Mex And B.p. Limited
Non-trading company
ActiveUnited KingdomIncorporated 1931Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedThe Shell Petroleum Company LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124703721Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124703722Bp Oil Uk LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124739594People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 2020-04-16 · 6 yrs
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2000-05-22 · 26 yrs
Show 32 historical appointments
CL
Constance LumsdenResigned director
Resigned 2022-06-14 · 2 yrs · Director
FR
Fiona RyderResigned director
Resigned 2020-11-30 · 1 yr · Company Director
SJ
Sarah JuddResigned director
Resigned 2017-09-07 · 2 yrs · Solicitor
DR
David RiderResigned director
Resigned 2014-10-06 · 6 yrs · Oil Company Executive
MC
Michael CoatesResigned director
Resigned 2013-12-10 · 3 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2012-01-31 · 12 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2011-09-08 · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
RH
Robert HendersonResigned director
Resigned 2008-03-01 · 5 yrs · Oil Company Executive
PM
Peter MatherResigned director
Resigned 2005-12-30 · 15 yrs · Oil Ind Exec
RF
Rachel FoxResigned director
Resigned 2005-08-22 · 2 yrs · Oil Company Executive
JR
John RasmussenResigned director
Resigned 2003-11-03 · 1 yr · Oil Company Executive
MM
Michael McmahonResigned director
Resigned 2003-06-27 · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 1999-08-01 · 10 yrs · Group Chief Accountant
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
JM
John MumfordResigned director
Resigned 1998-06-01 · 8 yrs · Oil Company Exec
AC
Antonio CompridoResigned director
Resigned 1997-10-01 · 1 yr · Chief Financial Officer
CM
Christopher MoorhouseResigned director
Resigned 1996-10-15 · 1 yr · Oil Company Executive
RW
Robert WinningResigned director
Resigned 1995-09-30 · 7 yrs · Oil Company Executive
AH
Alan HerbertResigned director
Resigned 1994-06-08 · Pensions Manager
MB
Michael BakerResigned director
Resigned 1994-05-05 · 3 yrs · Company Director
RW
Resigned 1993-04-13 · 17 yrs · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1993-04-13 · 5 yrs · Company Secretary
HM
Harold MatherResigned director
Resigned 1992-09-01 · 3 yrs · Oil Company Executive
JO
John OrangeResigned director
Resigned 1992-06-19 · 4 yrs · Oil Company Executive
NM
Neville MacphersonResigned secretary
Resigned 1992-06-19
CH
Clive HopkinsResigned director
Resigned 1992-06-19 · Finance Director
IT
Ian ThornleyResigned director
Resigned 1992-06-19 · Oil Company Executive
RE
Russell EldenResigned director
Resigned 1992-06-19 · 1 yr · Oil Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active