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SHELL INTERNATIONAL HOLDINGS LIMITED

00150437Dissolved 1918-05-14Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2000-07-10
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ASHWORTH, Michael John

Director
Active
Appointed
2012-01-24
Nationality
British
Residence
United Kingdom
Born
12/1961
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SHELL CORPORATE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2005-12-20
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LEE, Melanie Anne

Secretary
Resigned
Appointed
—
Resigned
1993-07-15
Nationality
British
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MORIARTY, Christopher Timothy Dion

Secretary
Resigned
Appointed
1993-07-15
Resigned
1993-12-24
Nationality
British
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WEST, Gordon John

Secretary
Resigned
Appointed
1993-12-24
Resigned
2000-07-10
Nationality
British
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COOPMAN, Frank

Director
Resigned
Appointed
2001-07-13
Resigned
2002-06-30
Nationality
Dutch
Born
05/1947
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COX, Rupert Michael

Director
Resigned
Appointed
—
Resigned
2001-07-30
Nationality
British
Residence
England
Born
01/1944
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DE KREIJ, Jan Arie

Director
Resigned
Appointed
1995-04-01
Resigned
1997-03-31
Nationality
Dutch
Born
03/1942
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DOUGLAS, Robert Harold

Director
Resigned
Appointed
1993-08-01
Resigned
1995-05-22
Nationality
British
Born
07/1948
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ELLINGSWORTH, Patrick James

Director
Resigned
Appointed
2004-05-11
Resigned
2005-12-22
Nationality
United States Citizen
Born
04/1948
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ELSENHANS, Lynn Laverty

Director
Resigned
Appointed
2000-01-12
Resigned
2003-06-30
Nationality
United States
Born
05/1956
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FOLMER, Pieter Louwes

Director
Resigned
Appointed
1997-07-21
Resigned
2003-06-30
Nationality
Dutch
Residence
Netherlands
Born
01/1943
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GASKELL, Ralph Neil

Director
Resigned
Appointed
2000-07-07
Resigned
2003-11-03
Nationality
British
Residence
United Kingdom
Born
09/1948
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GASKELL, Ralph Neil

Director
Resigned
Appointed
1997-04-30
Resigned
1998-12-31
Nationality
British
Residence
United Kingdom
Born
09/1948
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HAWKINS, Karin Jacqueline

Director
Resigned
Appointed
2010-09-29
Resigned
2012-01-27
Nationality
British
Residence
England
Born
02/1961
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HEENEMAN, Albert

Director
Resigned
Appointed
1993-08-01
Resigned
1995-03-31
Nationality
Netherlands
Born
06/1935
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HESS, Beat

Director
Resigned
Appointed
2003-07-01
Resigned
2005-12-22
Nationality
Swiss
Born
07/1949
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HODGE, Stephen Murley Garfield

Director
Resigned
Appointed
1993-08-01
Resigned
2000-07-10
Nationality
British
Residence
United Kingdom
Born
03/1942
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KEETH, Martha Frances Sexton

Director
Resigned
Appointed
1995-05-19
Resigned
1996-04-30
Nationality
American
Born
05/1946
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LOADER, William Adrian

Director
Resigned
Appointed
1997-07-08
Resigned
2000-01-12
Nationality
British
Born
06/1948
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LONGDEN, Andrew William

Director
Resigned
Appointed
2003-11-03
Resigned
2005-12-21
Nationality
British
Residence
United Kingdom
Born
05/1957
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MARRET, Frederic

Director
Resigned
Appointed
2001-08-20
Resigned
2006-01-23
Nationality
French
Born
11/1961
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MCNEIL, Donald Campbell

Director
Resigned
Appointed
—
Resigned
1993-08-01
Nationality
British
Born
03/1940
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MILNES, Richard John

Director
Resigned
Appointed
2003-01-13
Resigned
2004-05-05
Nationality
British
Born
08/1971
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MORRISON, Timothy Donald Ryan

Director
Resigned
Appointed
2002-07-01
Resigned
2005-12-28
Nationality
British
Born
06/1953
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MORRISON, Timothy Donald Ryan

Director
Resigned
Appointed
1996-04-22
Resigned
1999-01-18
Nationality
British
Born
06/1953
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PARK, Karen Elizabeth

Director
Resigned
Appointed
—
Resigned
1993-08-01
Nationality
British
Born
06/1948
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PENNY, Nigel Henry

Director
Resigned
Appointed
1999-02-11
Resigned
2001-08-20
Nationality
British
Residence
England
Born
10/1947
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SCHRAVEN, Jacobus Henricus

Director
Resigned
Appointed
1993-08-01
Resigned
1997-06-30
Nationality
Dutch
Born
02/1942
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SLOAN, Lane Everett

Director
Resigned
Appointed
1996-04-22
Resigned
1997-06-30
Nationality
American
Born
06/1947
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SWAINE, Geoffrey David

Director
Resigned
Appointed
—
Resigned
1996-02-15
Nationality
British
Born
01/1936
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THOMSON, David Richmond

Director
Resigned
Appointed
—
Resigned
1993-01-12
Nationality
British
Born
10/1934
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