SHELL OVERSEAS HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
SHELL OVERSEAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
SHELL OVERSEAS HOLDINGS LIMITED was incorporated 66 years ago on 30/12/1957 and has the registered number: 00596107. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL OVERSEAS HOLDINGS LIMITED was incorporated 66 years ago on 30/12/1957 and has the registered number: 00596107. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL OVERSEAS HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR SAMUEL BRANDON CRITCHLOW | Nov 1979 | British | Director | 2020-01-31 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-11 | CURRENT |
ALAN DANIEL MCLEAN | Nov 1966 | British | Director | 2006-10-31 UNTIL 2020-02-03 | RESIGNED |
JAMES MATHESON SMITH | Apr 1951 | British | Director | 2006-10-31 UNTIL 2011-04-30 | RESIGNED |
JACOBUS HENRICUS SCHRAVEN | Feb 1942 | Dutch | Director | RESIGNED | |
PAUL DAVID SKINNER | Dec 1944 | British | Director | 1997-06-20 UNTIL 1999-12-22 | RESIGNED |
MR IAN ROBERTSON | Apr 1958 | British | Director | 2013-07-01 UNTIL 2014-03-01 | RESIGNED |
MR ALBERT HEENEMAN | Jun 1935 | Netherlands | Director | RESIGNED | |
RODNEY TAUNTON PEARSE | Oct 1946 | Australian | Director | 1993-01-18 UNTIL 1994-08-01 | RESIGNED |
MR NIGEL HENRY PENNY | Oct 1947 | British | Director | 2000-07-07 UNTIL 2001-08-20 | RESIGNED |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Director | 2003-08-18 UNTIL 2006-01-17 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1996-02-20 UNTIL 2000-03-31 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2002-07-01 UNTIL 2013-06-28 | RESIGNED |
GRAHAM STUART TALBOT | May 1964 | Australian | Director | 2008-12-10 UNTIL 2010-02-01 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2015-06-26 | RESIGNED |
WILLIAM ADRIAN LOADER | Jun 1948 | British | Director | 1993-06-01 UNTIL 1997-06-20 | RESIGNED |
MARTHA FRANCES SEXTON KEETH | May 1946 | American | Director | 1995-05-19 UNTIL 1996-08-15 | RESIGNED |
MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2015-05-07 UNTIL 2020-02-05 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | RESIGNED | |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-10-31 UNTIL 2008-11-30 | RESIGNED |
MR DAVID GRAHAM TURNER | Dec 1944 | British | Director | RESIGNED | |
MR GORDON JOHN WEST | British | Secretary | 1993-12-20 UNTIL 2003-12-31 | RESIGNED | |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2005-09-13 UNTIL 2022-11-01 | RESIGNED | ||
CHRISTOPHER TIMOTHY DION MORIARTY | Secretary | RESIGNED | |||
MARK EDWARDS | Feb 1956 | Secretary | 2004-01-01 UNTIL 2005-09-13 | RESIGNED | |
MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-04-07 UNTIL 2014-11-06 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-07-07 UNTIL 2003-11-03 | RESIGNED |
PIETER LOUWES FOLMER | Jan 1943 | Dutch | Director | 1997-07-21 UNTIL 2003-06-30 | RESIGNED |
MR BJORN ALEXANDER FERMIN | Oct 1962 | Dutch | Director | 2014-03-01 UNTIL 2019-06-01 | RESIGNED |
PATRICK JAMES ELLINGSWORTH | Apr 1948 | United States Citizen | Director | 2001-09-03 UNTIL 2006-10-31 | RESIGNED |
MR ROBERT HAROLD DOUGLAS | Jul 1948 | British | Director | RESIGNED | |
ALAN DETHERIDGE | Oct 1947 | British | Director | 1994-08-01 UNTIL 2007-01-05 | RESIGNED |
JAN ARIE DE KREIJ | Mar 1942 | Dutch | Director | 1995-04-01 UNTIL 1997-03-31 | RESIGNED |
ROGER GEORGE LEITH DAVIDSON | Oct 1941 | British | Director | RESIGNED | |
MR EDWARD DAVID DANIELS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2014-05-09 | RESIGNED |
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | RESIGNED | |
FRANK COOPMAN | May 1947 | Dutch | Director | 2000-01-01 UNTIL 2002-06-30 | RESIGNED |
JAMES MATHESON SMITH | Apr 1951 | British | Director | 1992-12-14 UNTIL 1996-04-17 | RESIGNED |
MR ERIK BONINO | Jul 1963 | British | Director | 2014-04-03 UNTIL 2017-02-07 | RESIGNED |
RONALD BRUCE BLAKELY | Dec 1948 | Canadian | Director | 2002-06-19 UNTIL 2008-09-01 | RESIGNED |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-01 UNTIL 2022-06-30 | RESIGNED |
DOUGLAS MORAY ALEXANDER | Nov 1962 | British | Director | 2019-09-16 UNTIL 2021-06-25 | RESIGNED |
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | 1997-06-20 UNTIL 2001-07-30 | RESIGNED |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2006-01-17 UNTIL 2012-02-22 | RESIGNED |
ALAN GOLDSMITH | Apr 1948 | British | Director | RESIGNED | |
BEAT HESS | Jul 1949 | Swiss | Director | 2003-07-01 UNTIL 2010-06-15 | RESIGNED |
MR MARTINUS JACOBUS TEN BRINK | Jan 1960 | Dutch | Director | 2010-07-01 UNTIL 2019-08-01 | RESIGNED |
MR GEOFFREY DAVID SWAINE | Jan 1936 | British | Director | 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 as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |