SHELL RESPONSE LIMITED
Company number 00131954 · LONDON · Private Limited Company
Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.
Looking for the registry details? See ukcompanyfinder.com/c/00131954 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (4)
BURTHOM, Steven John
director · Appointed 20 November 2025
- +1 other UK companies
JANSSENS, Els Karolien
director · Appointed 1 January 2025
KEANE, Andrew
director · Appointed 1 December 2022
- +9 other UK companies
PECTEN SECRETARIES LIMITED
corporate-secretary · Appointed 1 November 2022
Resigned (59)
HARRELL, Demetrius Antoan
director · Appointed 10 November 2023 · Resigned 31 October 2025
SHAW, Emma
director · Appointed 1 October 2021 · Resigned 1 January 2025
BARSINGERHORN, Ed, Captain
director · Appointed 10 April 2019 · Resigned 10 November 2023
STRAUSFELD-PERRY, Stefan Andrew
director · Appointed 12 March 2019 · Resigned 30 September 2021
HOCKEL, Robert
director · Appointed 25 July 2014 · Resigned 14 January 2019
BARTON, John Gillbe
director · Appointed 25 July 2014 · Resigned 8 March 2019
HUMPHREY, Nicholas Martin
director · Appointed 11 April 2013 · Resigned 29 September 2014
EVANS, John Russell, Captain
director · Appointed 17 January 2013 · Resigned 1 December 2022
HORSBURGH, Brian Robert
director · Appointed 25 October 2012 · Resigned 10 November 2023
SHELL CORPORATE SECRETARY LIMITED
corporate-secretary · Appointed 7 September 2012 · Resigned 1 November 2022
FALLOU, Sophie Nathalie Brigitte
director · Appointed 28 September 2011 · Resigned 20 June 2014
BARSINGERHORN, Ed, Captain
director · Appointed 28 September 2011 · Resigned 8 November 2012
BARTON, John Gillbe
director · Appointed 28 September 2011 · Resigned 29 October 2012
FASSINOU, Christian
director · Appointed 7 December 2007 · Resigned 30 June 2011
DOWNS, Timothy John, Captain
director · Appointed 9 July 2007 · Resigned 30 May 2012
JOCABSEN, Donald Edward
director · Appointed 3 May 2007 · Resigned 16 July 2008
EVANS, John Russell, Captain
director · Appointed 21 April 2006 · Resigned 9 July 2007
COLGAN, Tracy Anne
director · Appointed 12 April 2006 · Resigned 31 January 2013
ZIJLKER, Volkert
director · Appointed 5 January 2005 · Resigned 2 June 2006
DAVIS, Lisa
director · Appointed 31 December 2004 · Resigned 14 September 2009
WALSH III, Robert Francis
director · Appointed 1 June 2004 · Resigned 31 December 2004
MILNER, Patrick Gary
director · Appointed 9 October 2003 · Resigned 5 November 2007
PARSONS, Michael Rupert
secretary · Appointed 2 June 2003 · Resigned 7 September 2012
SADLER, David Michael
director · Appointed 28 May 2003 · Resigned 31 December 2004
HEGGS, Linda Ruth
director · Appointed 5 July 2001 · Resigned 2 February 2004
BULLOCK, Kenneth John
director · Appointed 1 July 2001 · Resigned 8 October 2003
HAQ, Ikramul
secretary · Appointed 28 September 2000 · Resigned 2 June 2003
CRIPPS, Edward James
director · Appointed 23 February 2000 · Resigned 30 March 2006
KERSLEY, Stephen Alexander
director · Appointed 17 January 2000 · Resigned 4 February 2004
DEKKERS, Walter
director · Appointed 21 December 1999 · Resigned 5 July 2001
VAN HOLK, Lambert Constant Andre
director · Appointed 7 December 1999 · Resigned 1 August 2004
SPARROW, Andrew James
secretary · Appointed 20 June 1998 · Resigned 29 September 2000
KOPERNICKI, Jan Marceli
director · Appointed 9 February 1998 · Resigned 31 March 2011
GARDNER, Raymond
director · Appointed 9 February 1998 · Resigned 16 August 1999
HILLMAN, Peter John
director · Appointed 1 December 1997 · Resigned 27 February 2006
WARWICK, Michael Seymour
director · Appointed 23 July 1997 · Resigned 28 September 2006
ROBBE, Engelhardt Marinus
director · Appointed 31 October 1996 · Resigned 29 November 1999
WALVIS, Robert Joris Willem
director · Appointed 21 June 1996 · Resigned 30 June 1997
IRVINE, James Mcalester, Captain
director · Appointed 13 February 1996 · Resigned 25 January 2000
DOUGLAS, Robert Harold
director · Appointed 13 February 1996 · Resigned 7 March 1997
PATEY, Roger Howard
director · Appointed 13 February 1996 · Resigned 18 June 1996
KOOL, Frederik Hendrik
director · Appointed 13 February 1996 · Resigned 1 July 2001
O'CALLAGHAN, Karl Michael
director · Appointed 13 February 1996 · Resigned 9 August 1999
BRINLEY, David Ralph
secretary · Appointed 20 January 1996 · Resigned 20 June 1998
LIM, Haw Kuang
director · Appointed 7 September 1995 · Resigned 13 February 1996
SKINNER, Paul David
director · Appointed 1 February 1995 · Resigned 21 June 1997
HARVEY, Colin George
director · Appointed 3 January 1995 · Resigned 5 September 1995
WOODS, Raymond Ian
director · Appointed 23 May 1994 · Resigned 28 December 1995
DE VRIES, Johan Leo Karel Frederik
director · Appointed 1 July 1993 · Resigned 9 February 1996
VINCENT, Christopher David
director · Resigned 30 June 1994
BERRESFORD, Howard Ivor
director · Resigned 9 February 1996
WAWOE, Gilbert Regulo
director · Resigned 31 December 1994
WITHRINGTON, John Knox
director · Resigned 21 January 1994
OLDHAM, Richard Charles
director · Resigned 13 February 1996
FAITHFULL, Timothy William
director · Resigned 1 July 1993
WHYMAN, Linda
secretary · Resigned 20 January 1996
MCGRATH, Ian Alexander
director · Resigned 31 January 1995
SMITH, David Leslie
director · Resigned 31 December 1997
RASTERHOFF, Abel Ludolf
director · Resigned 1 December 1997