Shell Exploration And Production Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg International LimitedCorporate
Shares: over 75%, up to 100%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 134420758People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 33 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NF
Nicholas FeastResigned director
Resigned 2021-08-27 · 3 yrs · Oil Company Executive
GB
Gustavo BursztynResigned director
Resigned 2020-02-01 · 1 yr · Oil Company Executive
NH
Nicholas HumphreyResigned director
Resigned 2017-11-01 · 2 yrs · Oil Company Executive
EO
Eugene OkpereResigned director
Resigned 2016-12-13 · 2 yrs · Vice President
BM
Brian MuriukiResigned director
Resigned 2016-12-13 · 2 yrs · Oil Company Executive
MD
Menno De RuigResigned director
Resigned 2016-12-13 · 4 yrs · Oil Company Executive
BE
Brian Paul EgglestonResigned director
Resigned 2016-12-13 · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
DH
Derek HudsonResigned director
Resigned 2013-11-20 · 2 yrs · Asset General Manager
DF
David FreemanResigned director
Resigned 2013-11-20 · 2 yrs · Engineer
JP
Jonathan PeacheyResigned director
Resigned 2013-11-20 · 7 yrs · General Manager, Exploration
GH
Graham HallResigned director
Resigned 2013-11-20 · 3 yrs · Head Of Business Taxation
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 2 yrs
WT
William TaylorResigned director
Resigned 2012-02-08 · 1 yr · Company Director
JC
Jonathan CollingwoodResigned director
Resigned 2012-01-27 · 1 yr · Lead Hr Manager
DB
David BishoppResigned director
Resigned 2011-10-06 · 2 yrs · Company Director
PW
Paul WarburtonResigned director
Resigned 2011-05-13 · 5 yrs · Company Director
RD
Rebecca DunnResigned secretary
Resigned 2011-03-18 · 5 yrs
WR
Wayne RobertsResigned director
Resigned 2011-03-18 · Company Director
MW
Matthew WilksResigned director
Resigned 2011-03-18 · Country Manager
JK
Julian KennedyResigned director
Resigned 2011-03-18 · M&A Director
AM
Resigned 2007-09-14 · 4 yrs
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2003-04-01 · 4 yrs · Company Secretary
CI
Resigned 2003-04-01 · 10 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-28
ME
Mark EdwardsResigned director
Resigned 1999-04-28 · 3 yrs · Chartered Secretary
JG
Resigned 1999-04-28 · 3 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active