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 -

This company is listed in the following categories:
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)

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

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