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 -

This company is listed in the following categories:
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

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