Shell Corporate Secretary Limited
Non-trading company
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Shell Petroleum Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109589759People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 1999-12-22 · 26 yrs · Corporate Body
Show 24 historical appointments
AA
Alice AlfertResigned director
Resigned 2024-11-15 · Director
OO
Olujuwon OsundinaResigned director
Resigned 2024-11-15 · Alternate Director
AA
Alice AlfertResigned secretary
Resigned 2024-11-15
RH
Robert HintonResigned director
Resigned 2024-03-22 · Director
RH
Robert HintonResigned secretary
Resigned 2021-12-03 · 2 yrs
AC
Anthony ClarkeResigned director
Resigned 2019-08-15 · 4 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2012-01-24 · 7 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2005-09-08 · 6 yrs · Oil Company Executive
ME
Resigned 2004-10-04 · Chartered Secretary
GT
Gary ThomsonResigned secretary
Resigned 2004-10-04 · 17 yrs
GW
Gordon WestResigned secretary
Resigned 1997-11-26 · 6 yrs
RG
Ralph GaskellResigned director
Resigned 1997-04-30 · 1 yr · Oil Company Executive
JM
Jyoti MunsiffResigned director
Resigned 1996-05-03 · 3 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 1996-03-15 · 2 yrs · Oil Company Executive
GK
Geoffrey KayResigned director
Resigned 1995-03-27 · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1994-10-03 · 3 yrs
RL
Richard LangtryResigned director
Resigned 1994-02-21 · 5 yrs · Oil Company Executive
JL
Johannes LeeuwerikResigned director
Resigned 1993-05-05 · 6 yrs · Oil Company Executive
DM
Donald McneilResigned director
Resigned 1992-04-20 · 2 yrs · Oil Company Executive
DP
Diane PenfoldResigned secretary
Resigned 1992-04-20 · 2 yrs
RC
Rupert CoxResigned director
Resigned 1992-04-20 · 5 yrs · Oil Company Executive
KP
Karen ParkResigned director
Resigned 1992-04-20 · 1 yr · Oil Company Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active