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SHELL PROPERTY COMPANY LIMITED

00326974Active 1937-04-19Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2026-05-22
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KONJANI, Adriana

Director
Active
Appointed
2025-11-01
Nationality
British
Residence
United Kingdom
Born
09/1973
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PECKMORE, Jason Thornton

Director
Active
Appointed
2012-01-11
Nationality
British
Residence
England
Born
04/1967
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BUCHAN, Charles James

Secretary
Resigned
Appointed
1998-11-30
Resigned
2000-05-22
Nationality
British
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WATSON, Deirdre Mary Alison

Secretary
Resigned
Appointed
—
Resigned
1998-11-30
Nationality
British
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PECTEN SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2022-11-01
Resigned
2026-05-13
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SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary
Resigned
Appointed
2000-05-22
Resigned
2022-11-01
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AUBREY, Stephen John

Director
Resigned
Appointed
1992-12-01
Resigned
1996-02-16
Nationality
British
Born
08/1949
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BARKER, Michael Robert

Director
Resigned
Appointed
1996-02-17
Resigned
2002-06-28
Nationality
British
Residence
United Kingdom
Born
07/1947
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BURSTON, Amanda Jane

Director
Resigned
Appointed
2008-12-11
Resigned
2017-05-17
Nationality
British
Residence
United Kingdom
Born
10/1967
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BURTON, Andrew

Director
Resigned
Appointed
2024-02-13
Resigned
2025-11-01
Nationality
British
Residence
England
Born
01/1965
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COATES, Michael Joseph

Director
Resigned
Appointed
2013-12-10
Resigned
2017-07-03
Nationality
Dutch
Residence
United Kingdom
Born
01/1975
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COOPER, Stephen, Mr.

Director
Resigned
Appointed
2013-12-17
Resigned
2014-06-01
Nationality
British
Residence
England
Born
03/1971
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COOPMAN, Frank

Director
Resigned
Appointed
—
Resigned
1993-09-17
Nationality
Dutch
Born
05/1947
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CREMERS, Frans Jozef Gerlach

Director
Resigned
Appointed
1993-10-18
Resigned
1996-08-08
Nationality
Dutch
Born
02/1952
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FOOTITT, Graham Lawrence

Director
Resigned
Appointed
1993-02-27
Resigned
1996-05-02
Nationality
British
Residence
United Kingdom
Born
01/1942
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FOX, Rachel Mary

Director
Resigned
Appointed
2005-06-20
Resigned
2008-02-29
Nationality
British
Born
10/1954
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GOLDSMITH, Alan

Director
Resigned
Appointed
1996-04-22
Resigned
1997-12-31
Nationality
British
Born
04/1948
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GRAFTON, Vivienne

Director
Resigned
Appointed
2003-06-01
Resigned
2006-01-17
Nationality
British
Residence
United Kingdom
Born
01/1963
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HENDERSON, Robert Joseph

Director
Resigned
Appointed
2008-03-01
Resigned
2013-10-31
Nationality
British
Residence
England
Born
09/1962
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HENDERSON, Robert Joseph

Director
Resigned
Appointed
2007-03-27
Resigned
2008-02-29
Nationality
British
Residence
England
Born
09/1962
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JANSSENS, Guy Peter Jacobus Agnes

Director
Resigned
Appointed
2006-06-01
Resigned
2008-10-27
Nationality
Belgian
Born
08/1964
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KEEN, Nigel David

Director
Resigned
Appointed
—
Resigned
1992-11-30
Nationality
British
Born
11/1932
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KNOWLAND, Paul Richard, Mr.

Director
Resigned
Appointed
2017-09-21
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
09/1961
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NAPIER, Michael Raymond

Director
Resigned
Appointed
2003-03-05
Resigned
2008-09-30
Nationality
British
Born
04/1960
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NEWBERRY, Michael John

Director
Resigned
Appointed
—
Resigned
2002-04-04
Nationality
British
Born
11/1951
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RAISER, Malcolm Lewis

Director
Resigned
Appointed
—
Resigned
1993-02-26
Nationality
British
Born
02/1934
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ROBBE, Engelhardt Marinus

Director
Resigned
Appointed
1999-12-17
Resigned
2005-11-30
Nationality
Netherlands
Born
10/1955
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SPRAY, Richard Anthony

Director
Resigned
Appointed
2008-08-28
Resigned
2014-01-02
Nationality
British
Residence
United Kingdom
Born
12/1951
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TROOST, Kerst Klaas

Director
Resigned
Appointed
1996-08-08
Resigned
1999-12-17
Nationality
Netherlands
Born
11/1951
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TUCKER, Ian Stewart

Director
Resigned
Appointed
2002-04-04
Resigned
2006-06-01
Nationality
British
Residence
United Kingdom
Born
03/1953
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WISEMAN, Richard Max

Director
Resigned
Appointed
1998-01-01
Resigned
2005-08-22
Nationality
British
Born
08/1951
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