Cross Check

SHELL QGC MIDSTREAM 1 LIMITED

Company Number

06560262

Private limited company
Active
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PECTEN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Birmingham B3 3AX United Kingdom

CONNELL, Jeffrey Graham

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

EGLINGTON, Sarah

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

SWAEB, Jutta

Date of Birth
Role
Active
Director
Occupation
Treasury Manager
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

BARRY, Chloe Silvana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

DUNN, Rebecca Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom

ENNETT, Cayley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

HUBBER, Keith Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
School House School Lane East Garston Hungerford Berkshire RG17 7HR

INMAN, Carol Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MCCULLOCH, Alan William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AD

SHELL CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA England

ARCHIBALD, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

BOND, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

HALL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

HANLON, Meta

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

HARRISON, Clare

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

HOWELL, Kim Michael Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Group Head
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

JAMIESON, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

O'DRISCOLL, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

PINE, Lucinda Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

RITCHIE, Lindsey Jane

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

STEWART, John Charles Wilkie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Funding And Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
England

UNGER, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

WALSH, Mandy Jane

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

WARRILOW, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

ZINNER, Pedro

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
Czech/Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD

ALNERY INCORPORATIONS NO. 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD

Shell Qgc Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Shell Centre London SE1 7NA England