Shell Aviation Limited
Agents involved in the sale of fuels, ores, metals and industrial chemicals
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Shell Petroleum Company 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 110823854People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
DC
Daniel CrushCurrent director
Appointed 2024-04-01 · 2 yrs · Director
Show 44 historical appointments
RO
Raman OjhaResigned director
Resigned 2024-03-01 · 1 yr · Director
SA
Sergio AlvarezResigned director
Resigned 2022-12-08 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
JT
Jan ToschkaResigned director
Resigned 2021-11-01 · 2 yrs · Vp Aviation
AM
Ashleigh McdougallResigned director
Resigned 2021-10-11 · 3 yrs · General Manager
PP
Purav Pravinchandra PatelResigned director
Resigned 2021-10-11 · 2 yrs · Finance Manager
BS
Bryan StonehouseResigned director
Resigned 2020-09-01 · 2 yrs · Oil Company Executive
AM
Anna MascoloResigned director
Resigned 2019-07-01 · 2 yrs · Vice President Global Aviation
NJ
Neil John JusticeResigned director
Resigned 2018-09-11 · 2 yrs · Global Finance Manager, Aviation
TD
Thomas De BoerResigned director
Resigned 2018-08-15 · 2 yrs · General Manager, Aviation
AA
Anne AndersonResigned director
Resigned 2014-10-08 · 4 yrs · Director
VG
Victoria GuyResigned director
Resigned 2014-01-30 · 4 yrs · General Manager
AP
Alec PannallResigned director
Resigned 2013-04-11 · 5 yrs · Oil Company Executive
AH
Adam HarrisonResigned director
Resigned 2013-04-11 · 8 yrs · Oil Company Executive
XZ
Xinsheng ZhangResigned director
Resigned 2011-10-06 · 3 yrs · Oil Company Executive
JL
John LoResigned director
Resigned 2011-02-14 · 3 yrs · Oil Company Executive
LS
Lucy SlingerResigned director
Resigned 2010-09-27 · 3 yrs · Oil Company Executive
MA
Marianne Abib PechResigned director
Resigned 2007-09-28 · 2 yrs · Oil Company Executive
SP
Sjoerd PostResigned director
Resigned 2006-09-01 · 4 yrs · Oil Company Executive
JW
Jonathan WoodwardResigned director
Resigned 2006-08-21 · 4 yrs · Oil Company Executive
AP
Alec PannallResigned director
Resigned 2006-05-12 · 1 yr · Oil Company Executive
CH
Charles HarrisonResigned director
Resigned 2004-09-01 · 1 yr · Oil Company Executive
HV
Hein Van Den WildenbergResigned director
Resigned 2004-03-15 · 3 yrs · Oil Company Executive
XL
Xavier Le MintierResigned director
Resigned 2003-03-10 · 3 yrs · Oil Company Executive
EG
Evandro GueirosResigned director
Resigned 2003-01-16 · 2 yrs · Oil Company Executive
SS
Simon SpurlingResigned director
Resigned 2003-01-16 · 3 yrs · Oil Company Executive
FC
Fred CrognaleResigned director
Resigned 2002-07-15 · 1 yr · Oil Company Executive
MW
Mark WilliamsResigned director
Resigned 2002-07-02 · 2 yrs · Oil Company Executive
MH
Michael HarleResigned director
Resigned 2001-09-17 · 7 yrs · Oil Company Executive
DP
David PirretResigned director
Resigned 2001-05-01 · 1 yr · Oil Company Executive
DW
David WestonResigned director
Resigned 2001-04-26 · 1 yr · Oil Company Executive
WH
Walter HoltslagResigned director
Resigned 2001-04-26 · 3 yrs · Oil Company Executive
PR
Patrick RomeoResigned director
Resigned 2000-12-15 · 2 yrs · Oil Company Executive
AR
Andrew RobsonResigned director
Resigned 2000-06-27 · 2 yrs · Oil Company Executive
RS
Richard ShatkoskyResigned director
Resigned 2000-02-17 · Oil Company Executive
MG
Mark GainsboroughResigned director
Resigned 1998-03-18 · 3 yrs · Sales And Marketing Director
VH
Vernon HoadleyResigned director
Resigned 1998-03-18 · 8 yrs · Accountant
DP
Decio PortellaResigned director
Resigned 1997-08-29 · Oil Company Executive
RO
Roderick OwenResigned director
Resigned 1997-08-29 · Chartered Accountant
LH
Linda HeggsResigned director
Resigned 1997-08-14 · 3 yrs · Business Development
DR
Dipa RaivaderaResigned secretary
Resigned 1997-08-12
CF
Colin FraserResigned director
Resigned 1997-08-12 · 2 yrs · Operations & Technical Dir
MW
Michael WarwickResigned director
Resigned 1997-08-12 · 3 yrs · Oil Company Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active