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  • madeline whitaker

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  • WHITAKER, Madeline

  • Nationality: British
  • Address: London, SE1 7NA
  • UK

    SHELL U.K. LIMITED

  • 00140141
  • LIVE
  • Date Incorporated: 

  • ANDREW, Elizabeth Clare

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2022-06-30

  • HOBSON, Nigel Anthony

  • Director - Resigned
  • Appointed: 2014-09-09
  • Resigned: 2021-07-31

  • JUDD, Sarah Joanne

  • Director - Resigned
  • Appointed: 2017-10-18
  • Resigned: 2020-01-31

  • KHULLAR, Monika

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2022-09-17

  • LYNCH, Sinead Caitlin

  • Director - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2021-06-18

  • PHIMISTER, Steven Robert

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2021-05-01

  • WILLIAMSON, Bernadette

  • Director - Active
  • Appointed: 2018-02-19

  • SHELL CORPORATE DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2018-07-19
  • Resigned: 2020-10-09

  • ANDERSON, Mary Grace

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2007-05-18

  • ARMSTRONG, Lynda Anne

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2002-08-21

  • BAKER, Trace Hartridge

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2012-11-30

  • BARWIS, John Henry

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2002-01-31

  • BELL, John Raymond

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-12-05

  • BLUM, Barbara Frances Maria

  • Director - Resigned
  • Appointed: 2019-02-07
  • Resigned: 2020-01-31

  • BOTTS, Thomas Michael

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2003-10-01

  • BRINDED, Malcolm Arthur

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2002-03-25

  • CAYLEY, Glen Terence

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2015-02-28

  • COATES, Michael Joseph

  • Director - Resigned
  • Appointed: 2013-12-10
  • Resigned: 2018-09-03

  • COLLINS, John Alexander, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • CONSTANT-GLEMAS, Simon Alan

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2014-11-06

  • CONWAY, Michael John

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2003-10-01

  • CROMBIE, Graeme Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • DANIELS, Edward David

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2014-05-09

  • DORRIAN, James

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2001-02-12

  • EDDY, Andrew Charles George

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2009-11-30

  • ENDRESEN, Tron Bernt

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-11-01

  • FAY, Christopher Ernest, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • FERRIS, Graham Michael

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1999-06-21

  • FINLAYSON, Christopher Geoffrey

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-11-17

  • FOOTITT, Graham Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-02

  • FOX, Rachel Mary

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2008-02-29

  • GARRICK, Ronald, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • GOLDSMITH, Alan

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 1997-12-31

  • GOODFELLOW, Paul Robert Alfred, Dr

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2017-02-28

  • GORDON, Jonathan Stuart

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2012-04-01

  • HAMPSON, Anthea Jane

  • Director - Resigned
  • Appointed: 2012-10-26
  • Resigned: 2013-12-31

  • HAND, Austin Francis

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2012-04-01

  • HARRISON, Nicholas Charles

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2009-03-27

  • HART, William Allan

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-09-30

  • HARVEY, Colin George

  • Director - Resigned
  • Appointed: 1995-09-06
  • Resigned: 1998-01-31

  • HEBBELINCK, Trui

  • Director - Resigned
  • Appointed: 2014-03-11
  • Resigned: 2015-11-12

  • HENDERSON, Robert Joseph

  • Director - Resigned
  • Appointed: 2007-03-27
  • Resigned: 2008-02-29

  • HERKSTROTER, Cornelius Antonius Johannes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-01

  • HOLLAND, Geoffrey, Sir

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1998-12-18

  • HOLLIDAY, Frederick George Thomas, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • HOPE, Peter Mark

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2002-08-22

  • JANSSENS, Guy Peter Jacobus Agnes

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2008-11-30

  • KAPPELLE, Derk

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-05-19

  • KOHN, Jonathan Adrian

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2018-10-12

  • LOUGHMAN, David Lawson

  • Director - Resigned
  • Appointed: 2000-10-30
  • Resigned: 2002-06-27

  • MARTIN, David John

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2008-07-31

  • MATHER, Harold Clive

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 1995-09-30

  • MCFADYEN, Kieron

  • Director - Resigned
  • Appointed: 2003-05-02
  • Resigned: 2003-10-01

  • MILLIKEN, Paul David

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2014-02-28

  • MILLS, John Stewart, Doctor

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-11-01

  • MOSS, David Benjamin

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2017-12-31

  • PATEY, Roger Howard

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-12-31

  • RAYNER, Elizabeth Violetta

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-09-30

  • ROBBE, Engelhardt Marinus

  • Director - Resigned
  • Appointed: 1999-12-17
  • Resigned: 2003-10-01

  • ROTHERMUND, Heinz Charles

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-06-30

  • SMITH, James Matheson

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2011-04-30

  • TALBOT, Graham Stuart

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2010-02-01

  • TOMBS, Francis Leonard, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-17

  • TROOST, Kerst Klaas

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 1999-12-17

  • VAN DEN BERGH, Maarten Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • VAN'T HOFF, Graham Robert

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2012-12-31

  • VARNEY, David Robert

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1995-09-07

  • WALLS, Andrew James

  • Director - Resigned
  • Appointed: 2009-12-31
  • Resigned: 2012-01-31

  • WATT, Graham Inglis, Dr

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1999-09-30

  • WATTS, Philip Beverley

  • Director - Resigned
  • Appointed: 1994-06-27
  • Resigned: 1995-12-31

  • WILSON, Joanne

  • Director - Resigned
  • Appointed: 2014-08-06
  • Resigned: 2018-10-08

  • WISEMAN, Richard Max

  • Director - Resigned
  • Appointed: 1997-10-22
  • Resigned: 2005-08-22

  • WOOD, Andrew William

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-11-01

  • WYBREW, John Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-16

  • CAMERON, Jacob Thomas

  • Director - Resigned
  • Appointed: 2020-06-08
  • Resigned: 2022-07-26

  • RODDY, Simon Edward

  • Director - Active
  • Appointed: 2021-06-14

  • BONINO, Erik Ivano

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-11-21

  • BUNCH, David Leonard

  • Director - Active
  • Appointed: 2021-06-15

  • CROOKS, Colin Andrew

  • Director - Active
  • Appointed: 2022-02-01

  • JORY, Richard Michael

  • Director - Active
  • Appointed: 2022-02-01

  • WARD, Alexandra Lucy

  • Director - Active
  • Appointed: 2022-07-26

  • KEMULARIA, Tsira

  • Director - Active
  • Appointed: 2022-12-09

  • KOTECHA, Bhavin Anilkumar

  • Director - Active
  • Appointed: 2022-12-09

  • SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 1999-06-28

  • HAWKINS, Karin Jacqueline

  • Secretary - Resigned
  • Appointed: 1997-12-12
  • Resigned: 1999-06-28

  • WISEMAN, Richard Max

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-12

  • PECTEN SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2022-11-01
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