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Shell Research Limited (No: 00539964)

Address: SHELL CENTRE, LONDON, SE1 7NA

Status: Active

Incorporated: 30-Oct-1954

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: NICHOLAS FLINN ( DOB: Jan-1973   From: Oct-2019  )

Current Director: STEPHEN BRIAN FOWLER ( DOB: Nov-1966   From: Oct-2022  )

Current Director: JOANNA SEDDON ( DOB: Sep-1977   From: Oct-2021  )

Current Director: SHELL CORPORATE DIRECTOR LIMITED (   From: Jul-2018  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: MICHAEL ADRIAAN MARIA BOERSMA ( DOB: Apr-1947   From: May-2000   To: Dec-2002  )

Resigned Director: ERIK IVANO BONINO ( DOB: Jul-1963   From: Apr-2014   To: Jul-2014  )

Resigned Director: CHRISTOPHE BOULANGER ( DOB: Oct-1962   From: Jan-2014   To: Jun-2018  )

Resigned Director: ARIE BRUSSEL ( DOB: Jul-1945   From: Nov-2000   To: Aug-2003  )

Resigned Director: STEPHEN BRYCE ( DOB: Dec-1963   From: Jan-2014   To: Jun-2017  )

Resigned Director: RICHARD FREDERICK BULLER ( DOB: May-1945   From: Oct-2002   To: May-2005  )

Resigned Director: LARRY LEONARD BURCH ( DOB: Mar-1950   From: Jan-2002   To: Jul-2003  )

Resigned Director: DAVID GEORGE CROSSLEY ( DOB: Nov-1941   From: Dec-1992   To: Feb-1996  )

Resigned Director: EDWARD DAVID DANIELS ( DOB: Jan-1966   From: Sep-2010   To: Mar-2014  )

Resigned Director: JOHN ALTON EYRE ( DOB: Sep-1945   From: Dec-1992   To: Aug-1998  )

Resigned Director: ENNO FENNEMA ( DOB: Jul-1944   From: Dec-1992   To: Feb-1996  )

Resigned Director: ANDREW WALTER FOULDS ( DOB: Dec-1954   From: Nov-2009   To: Mar-2014  )

Resigned Director: IAN RICHARD GALLIARD ( DOB: Sep-1966   From: Jun-2017   To: Feb-2019  )

Resigned Director: GEOFFREY HAROLD GANDY ( DOB: Sep-1935   From: Dec-1992   To: Sep-1995  )

Resigned Director: ANDREW JOHN GOSSE ( DOB: Jun-1965   From: May-2018   To: Oct-2022  )

Resigned Director: VAGN NEDERGAARD HANSEN ( DOB: Oct-1952   From: Aug-2003   To: Dec-2006  )

Resigned Director: DAVID JAMES KORIS ( DOB: Jan-1956   From: Sep-2005   To: May-2016  )

Resigned Director: CORNELIS JOHANNES KROESE ( DOB: Jun-1944   From: Aug-1993   To: Nov-1995  )

Resigned Director: GREGORY ARTHUR LEWIN ( DOB: Feb-1953   From: Apr-2003   To: Sep-2009  )

Resigned Director: HANS-WOLHGANG LUEKE ( DOB: May-1947   From: Sep-1998   To: Nov-2000  )

Resigned Director: ARMAND JEAN MARGRETE LUMENS ( DOB: Oct-1968   From: Mar-2007   To: Jan-2010  )

Resigned Director: SARAH JEAN MARTIN ( DOB: Jun-1965   From: Jul-2012   To: Jul-2021  )

Resigned Director: HAROLD CLIVE MATHER ( DOB: Sep-1947   From: Feb-1993   To: Sep-1995  )

Resigned Director: DAVID ALLISON PARKES ( DOB: Oct-1939   From: Dec-1992   To: Aug-1998  )

Resigned Director: ROBERT JOHN ROUTS ( DOB: Sep-1946   From: Feb-1999   To: Mar-2000  )

Resigned Director: GERHARDHUS JOHANNES MARIA SCHOTMAN ( DOB: Jul-1961   From: Jan-2010   To: Jan-2015  )

Resigned Director: CLAIRE ANNE SEABROOK ( DOB: Mar-1963   From: Dec-2014   To: Oct-2018  )

Resigned Director: PAUL JOHN SNAITH ( DOB: Nov-1957   From: Jul-2003   To: Sep-2009  )

Resigned Director: BERNHARD STOUTHAMER ( DOB: Apr-1939   From: Feb-1996   To: Jan-1999  )

Resigned Director: JAMES RICHARD STREET ( DOB: Jun-1937   From: Dec-1992   To: Feb-1996  )

Resigned Director: GRAEME STEWART SUTHERLAND SWEENY ( DOB: Feb-1952   From: Sep-1998   To: Dec-2001  )

Resigned Director: IAN ANTHONY THORNLEY ( DOB: Jul-1936   From: Dec-1992   To: Jan-1993  )

Resigned Director: GERRARD JOHAN VAN LUIJK ( DOB: Feb-1996   From: Feb-1996   To: Jan-1999  )

Resigned Director: JOHANNES AART VAN ZUTPHEN ( DOB: Sep-1942   From: Sep-1995   To: Oct-2002  )

Resigned Director: HENDRIK CORNELIS VOLGER ( DOB: Mar-1932   From: Dec-1992   To: Jul-1993  )

Resigned Director: RICHARD MAX WISEMAN ( DOB: Aug-1951   From: Feb-1996   To: May-1999  )

Resigned Director: JOHN BRYAN WYBREW ( DOB: Oct-1941   From: Oct-1995   To: Jan-1996  )

Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944   From: Nov-1998   To: May-2000  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: May-2000   To: Nov-2022  )

Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958   From: Dec-1992   To: Nov-1998  )

Persons of Significant Control:

The Shell Petroleum Company Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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