Shell Trinidad And Tobago Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private 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 North Sea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 143484762People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 68 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 2018-07-03 · 8 yrs
Show 68 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
AV
Anton VerdelResigned director
Resigned 2021-10-25 · 1 yr · Oil Company Executive
JJ
Jenna JosephResigned director
Resigned 2021-07-21 · 1 yr · Accountant
GL
Grace LimResigned director
Resigned 2020-03-23 · Oil Company Executive
RA
Ronald AdamsResigned director
Resigned 2020-01-03 · 1 yr · Oil Company Executive
TC
Thomas ClarkeResigned director
Resigned 2019-07-05 · 2 yrs · Oil And Gas Executive
EO
Eugene OkpereResigned director
Resigned 2019-07-01 · 4 yrs · Oil And Gas Executive
RD
Rudolph DriessenResigned director
Resigned 2017-11-30 · 2 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2016-09-29 · 7 yrs · Oil Company Executive
DH
Derek HudsonResigned director
Resigned 2016-06-01 · 5 yrs · Vp
AT
Antonius Ten HaveResigned director
Resigned 2016-04-25 · Company Director
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
CO
Colin Orr BurnsResigned director
Resigned 2015-04-29 · 2 yrs · Company Director
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
AC
Ann CollinsResigned director
Resigned 2014-07-31 · 1 yr · Manager
RL
Rebecca LumlockResigned director
Resigned 2013-09-26 · 1 yr · Company Director
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
GT
Gary ThompsonResigned director
Resigned 2012-09-24 · Company Director
GG
Garvin GoddardResigned director
Resigned 2012-09-24 · 3 yrs · Asset General Manager
RD
Rebecca DunnResigned secretary
Resigned 2010-09-16 · 5 yrs
SH
Stephen HillResigned director
Resigned 2010-08-09 · 3 yrs · President - Bg Lng Trading LLC
PV
Paul VidlerResigned director
Resigned 2008-09-03 · 5 yrs · Accountant
SF
Stuart FyshResigned director
Resigned 2008-09-03 · Vice President
KB
Krysta Behrens De LimaResigned director
Resigned 2007-09-27 · 4 yrs · Solicitor
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
DH
Derek HudsonResigned director
Resigned 2006-04-03 · 6 yrs · Asset General Manager
PM
Paul MooreResigned secretary
Resigned 2005-09-26 · 1 yr · Chartered Secretary
CM
Craig MckenzieResigned director
Resigned 2004-07-01 · 3 yrs · Asset General Manager
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
PD
Peter DranfieldResigned director
Resigned 2001-09-01 · 2 yrs · President
DM
David McmanusResigned director
Resigned 2000-05-23 · 4 yrs · Executive Vice President
WF
William FriedrichResigned director
Resigned 1999-11-01 · 5 yrs · Deputy Chief Executive
JR
Jeremy RobinsonResigned director
Resigned 1999-11-01 · 1 yr · Vice President Trinidad
MH
Martin HoustonResigned director
Resigned 1999-11-01 · 11 yrs · Executive Vice President
JW
Jon WormleyResigned director
Resigned 1998-12-01 · 6 yrs · Executive Vice President
ET
Edward TraffordResigned director
Resigned 1998-09-29 · 1 yr · Senior Vice President Comm
LT
Luke ThomasResigned secretary
Resigned 1998-08-25
SS
Sean SutcliffeResigned director
Resigned 1998-06-30 · 1 yr · Vice President
DD
Donald DoughtyResigned director
Resigned 1997-10-15 · 2 yrs · Senior Vice President Operatio
RL
Richard LiddellResigned director
Resigned 1997-09-04 · 1 yr · Senior Vice President Developm
FC
Frank ChapmanResigned director
Resigned 1996-11-26 · 8 yrs · Chief Executive
UM
Una MarkhamResigned secretary
Resigned 1996-10-03 · 4 yrs
EW
Edward WalsheResigned director
Resigned 1996-10-03 · 3 yrs
PW
Paul WoollacottResigned director
Resigned 1996-07-30 · 2 yrs · Senior Vice President
DP
David PrestonResigned director
Resigned 1996-03-31 · 3 yrs · Director Of Safety/Environment
MB
Malcolm BrownResigned director
Resigned 1996-03-01 · 3 yrs · Senior Vice President Explorat
PS
Peter SchwarzResigned director
Resigned 1996-03-01 · 2 yrs · Manager Strategy & Technical A
PJ
Pierre JunglesResigned director
Resigned 1995-12-19 · Managing Director
GR
Geoffrey ReedResigned director
Resigned 1995-11-21 · Exploration Manager
TF
Timothy ForbesResigned director
Resigned 1995-10-24 · 4 yrs · Senior Vp Mediterranean Basin
BT
Brian ThornleyResigned director
Resigned 1995-10-24 · 4 yrs · Director
JG
John GriffinResigned secretary
Resigned 1995-06-30 · 7 yrs · Chartered Secretary
GH
Graham HughesResigned secretary
Resigned 1995-02-02 · 1 yr
SB
Stephen Burrard LucasResigned director
Resigned 1994-07-25 · 4 yrs · Director
PE
Paul EllisResigned director
Resigned 1993-09-23 · 2 yrs · Director
CH
Cecil HawkerResigned director
Resigned 1993-09-23 · 2 yrs · Director Of Safety And Environ
MA
Michael AlexanderResigned director
Resigned 1993-08-03 · Director
CF
Colin FriedlanderResigned director
Resigned 1993-08-03 · 3 yrs · Director
AW
Adrian WebbResigned director
Resigned 1993-02-01 · 3 yrs · Business Development Director
AB
Arthur BeallResigned director
Resigned 1993-02-01 · Vice-President & General Manager
JG
Jack GregoryResigned director
Resigned 1993-02-01 · Vice President-Business Develo
PC
Paul CollinsResigned director
Resigned 1993-02-01 · Manager Planning And Development (E&P)
HD
Howard DaltonResigned director
Resigned 1993-02-01 · 2 yrs · Managing Director Exploration
KB
Ken BrayResigned director
Resigned 1993-02-01 · Controller Corporate Services (E&P)
BM
Brian MurphyResigned director
Resigned 1993-02-01 · 1 yr · Financial Controller (E&P)
JS
John SadlerResigned secretary
Resigned 1993-02-01 · 2 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active