SHELL COMPANY OF TÜRKIYE LIMITED -
Company Profile | Company Filings |
Overview
SHELL COMPANY OF TÜRKIYE LIMITED is a Private Limited Company from and has the status: Active.
SHELL COMPANY OF TÜRKIYE LIMITED was incorporated 101 years ago on 07/03/1923 and has the registered number: 00188307. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL COMPANY OF TÜRKIYE LIMITED was incorporated 101 years ago on 07/03/1923 and has the registered number: 00188307. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL COMPANY OF TÜRKIYE LIMITED -
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Previous trading names include:
SHELL COMPANY OF TURKEY LIMITED(THE) (until 19/01/2023)
SHELL COMPANY OF TURKEY LIMITED(THE) (until 19/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-06 | CURRENT | ||
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR AHMET ERDEM | Nov 1965 | Turkish | Director | 2009-09-01 | CURRENT |
MR ROLAND ALEXANDER ILUBE | Aug 1971 | British | Director | 2021-03-31 | CURRENT |
MRS SYDNEY CHRISTINE ABENAA KIMBALL | Jul 1963 | British | Director | 2022-01-17 | CURRENT |
PETER ROBERT VOSER | Aug 1958 | Swiss | Director | 1999-09-02 UNTIL 2001-04-03 | RESIGNED |
MR JOHN KNOX WITHRINGTON | Aug 1944 | Irish | Director | RESIGNED | |
ROY DENNIS WAIGHT | Jan 1953 | British | Director | 1996-09-12 UNTIL 1998-08-10 | RESIGNED |
JANINE WALLACE | Dec 1952 | British | Director | 2002-01-02 UNTIL 2005-08-01 | RESIGNED |
MR DAVID GRAHAM TURNER | Dec 1944 | British | Director | RESIGNED | |
MELIH TURKER | Sep 1959 | Turkish | Director | 1998-08-04 UNTIL 2002-12-31 | RESIGNED |
VAGN NEDERGAARD HANSEN | Oct 1952 | Denmark | Director | 1996-04-11 UNTIL 1997-07-16 | RESIGNED |
MR HENRICK FRANCISCUS THOMAS MARIA STRICK VAN LINSCHOTEN | Feb 1953 | Dutch | Director | RESIGNED | |
KERST KLAAS TROOST | Nov 1951 | Netherlands | Director | 1994-10-25 UNTIL 1996-08-12 | RESIGNED |
JAMES MATHESON SMITH | Apr 1951 | British | Director | RESIGNED | |
MRS MARGARETHA ANTOINETTE SCHELTEMA | Nov 1954 | Dutch | Director | RESIGNED | |
PHILIP THOMAS EDWARD SANDERSON | Jul 1969 | British | Director | 2007-09-01 UNTIL 2021-03-31 | RESIGNED |
MEHMET TARIK OZER | Jun 1944 | Turkish | Director | 1995-07-04 UNTIL 1995-12-31 | RESIGNED |
MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2009-09-01 UNTIL 2013-09-17 | RESIGNED |
ZAHARUDDIN BMMN MEGAT | Jan 1949 | Malaysian | Director | RESIGNED | |
MR TECK SOON KONG | Mar 1941 | Malaysian | Director | 1994-05-06 UNTIL 1996-04-11 | RESIGNED |
JORIS FRITS KNIEP | Oct 1953 | Dutch | Director | 2003-01-22 UNTIL 2006-11-30 | RESIGNED |
CAMPBELL ANDERSON KEIR | Apr 1953 | British | Director | RESIGNED | |
MR LEIF STAALE SOEFTING | Sep 1954 | Norwegian | Director | RESIGNED | |
RAYMOND IAN WOODS | Aug 1947 | British/Canadian | Director | 1994-02-01 UNTIL 1996-04-11 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
PHILIPPE EDMOND BUYZE | Nov 1962 | Belgian | Director | 1997-07-17 UNTIL 1998-08-01 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2022-11-01 | RESIGNED | ||
AYSE CANAN EDIBOGLU | Jun 1955 | Turkish | Director | 2003-01-14 UNTIL 2009-05-31 | RESIGNED |
JOHAN GERARD DRECHSEL | Feb 1955 | Dutch | Director | 1996-04-11 UNTIL 1997-01-14 | RESIGNED |
MR ROBERT HAROLD DOUGLAS | Jul 1948 | British | Director | 1996-04-11 UNTIL 1997-03-07 | RESIGNED |
KURT DOEHMEL | May 1948 | German | Director | 1996-04-11 UNTIL 2002-04-12 | RESIGNED |
KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | RESIGNED | |
WOUTER SJOERD DE VRIES | Feb 1954 | Netherlands | Director | 2001-04-03 UNTIL 2004-01-31 | RESIGNED |
MR ALAN JOHN DAVIES | Jun 1954 | British | Director | 1996-04-11 UNTIL 1998-08-01 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | 2004-04-21 UNTIL 2005-01-31 | RESIGNED |
MR NEIL ARTHUR CORDEY | Sep 1953 | British | Director | 1997-07-17 UNTIL 2001-08-07 | RESIGNED |
CORNELIS CHRISTIAAN UIJLENHOED | Dec 1958 | Netherlands | Director | 2002-04-12 UNTIL 2003-01-22 | RESIGNED |
MR DAVID LEONARD BUNCH | Oct 1970 | British | Director | 2018-11-27 UNTIL 2022-01-12 | RESIGNED |
HENDRIK WILLEM BREUKINK | Jun 1950 | Dutch | Director | 1993-07-01 UNTIL 1996-04-11 | RESIGNED |
TRUDY BOVAY | Mar 1953 | Irish | Director | 2006-11-21 UNTIL 2009-09-01 | RESIGNED |
MICHAEL ADRIAAN MARIA BOERSMA | Apr 1947 | Dutch | Director | 1995-06-12 UNTIL 1997-11-12 | RESIGNED |
MR FERDINAND ANTON BERGER | May 1938 | Dutch | Director | RESIGNED | |
VERA ADAMS | Apr 1957 | British | Director | 1998-08-04 UNTIL 2002-01-31 | RESIGNED |
ALAN GOLDSMITH | Apr 1948 | British | Director | 1998-08-04 UNTIL 1999-04-01 | RESIGNED |
MR TIMOTHY JAMES FORD | Jul 1959 | British | Director | 2014-01-08 UNTIL 2018-04-01 | RESIGNED |
MICHAEL COLIN HARROP | Feb 1957 | British | Director | 2003-02-03 UNTIL 2007-09-01 | RESIGNED |
CATHERINE LYNNE WILLIAMS | May 1950 | Canadian | Director | 2001-08-08 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shell Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |