Companies House profile 04366849 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
2002-02-05
SIC codes
70100
Shell Centre, London, SE1 7NA
| Name | Role |
|---|---|
| SCHERRER, Clare | director |
| KOEPPEL, Holly Keller | director |
| ASHLEY, Sean | secretary |
| ROXBURGH, Charles Fergusson, Sir | director |
| SRIVASTAVA, Leena | director |
| TARAPOREVALA, Cyrus Russi Jal | director |
| SAWAN, Wael (W.) | director |
| GORMAN, Sinead | director |
| LUTE, Jane Holl | director |
| SCHOT, Abraham (Bram) | director |
| MACKENZIE, Andrew Stewart | director |
| BOER, Arie Dirk (Dick) | director |
| CARSON, Neil Andrew Patrick | director |
| GODBEHERE, Ann Frances | director |
| HUGHES, Catherine Jeanne | director |
| Name | Role |
|---|---|
| OMLOO, Caroline | secretary |
| COULTER, Linda Mari | secretary |
| GOH, Euleen Yiu Kiang | director |
| ELLIOTT, Guy Robert | director |
| HENRY, Simon Peter | director |
| ACKERMANN, Josef Meinrad, Dr | director |
| BRANDJES, Michiel Christofoor Maria | secretary |
| COOK, Linda Zarda | director |
| BRINDED, Malcolm Arthur | director |
| HENDERSON, Mary Regina | director |
| BURT, Peter Alexander, Sir | director |
| WISEMAN, Richard Max | secretary |
| DIELEMAN, Diederik Jacobus | director |
| BRANDJES, Michiel Christofoor Maria | director |
| SLEURINK, Paul | secretary |
| ANDRIESSE, Charlotte | director |
| KOHLMANN, Johannes Jacobus Peter | secretary |
| STOCKWOOD SECRETARIES LIMITED | corporate secretary |
| JOHNSON, Lee Darren | secretary |
| SWIFT INCORPORATIONS LIMITED | corporate nominee secretary |
All facts above are sourced from Companies House Service via the free public API. Data refreshes weekly (Sundays 03:00 UTC). Spotted an inaccuracy? Report it.
Reviewed April 28, 2026 by infoz Editorial TeamReport an inaccuracy