SHELL OVERSEAS SERVICES LIMITED -
Company Profile | Company Filings |
Overview
SHELL OVERSEAS SERVICES LIMITED is a Private Limited Company from and has the status: Active.
SHELL OVERSEAS SERVICES LIMITED was incorporated 54 years ago on 21/11/1969 and has the registered number: 00966745. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL OVERSEAS SERVICES LIMITED was incorporated 54 years ago on 21/11/1969 and has the registered number: 00966745. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL OVERSEAS SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR MOHAMMED ALZUMAIA | Jul 1985 | Saudi Arabian | Director | 2022-08-10 | CURRENT |
MR RAFI BASHEER | Jul 1974 | Pakistani | Director | 2022-08-10 | CURRENT |
MR FRITS KLAP | May 1977 | Dutch | Director | 2022-12-01 | CURRENT |
MR PARMINDER KOHLI | Apr 1971 | British | Director | 2022-08-10 | CURRENT |
ROBERT WOLTER WEENER | Aug 1949 | Dutch | Director | 2005-07-07 UNTIL 2007-11-22 | RESIGNED |
ANDREW WILLIAM WOOD | Jan 1953 | British | Director | 1997-02-04 UNTIL 1998-02-08 | RESIGNED |
MR NICHOLAS WAKEFIELD | Feb 1963 | British | Director | 2006-10-01 UNTIL 2007-06-21 | RESIGNED |
MR PATRICK MARIA EMIEL VAN DAELE | Oct 1960 | Belgian | Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED |
MR PATRICK MARIA EMIEL VAN DAELE | Oct 1960 | Belgian | Director | 2011-12-07 UNTIL 2017-02-07 | RESIGNED |
MR DAVID GRAHAM TURNER | Dec 1944 | British | Director | RESIGNED | |
MR TECK SOON KONG | Mar 1941 | Malaysian | Director | 1994-10-18 UNTIL 1996-12-09 | RESIGNED |
KER KUAN TAN | May 1972 | Singaporean | Director | 2018-04-23 UNTIL 2022-08-10 | RESIGNED |
MARTINUS JACOBUS TEN BRINK | Jan 1960 | Netherlands | Director | 1999-01-19 UNTIL 1999-08-17 | RESIGNED |
JAMES MATHESON SMITH | Apr 1951 | British | Director | 1992-12-14 UNTIL 1996-12-09 | RESIGNED |
PAUL REK | Nov 1964 | Dutch | Director | 2014-02-10 UNTIL 2018-04-23 | RESIGNED |
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD | Aug 1944 | Netherlands | Director | 1996-09-12 UNTIL 1999-01-19 | RESIGNED |
MR PAUL RATCLIFFE | Sep 1957 | British | Director | 2002-08-15 UNTIL 2003-11-30 | RESIGNED |
MEHMET TARIK OZER | Jun 1944 | Turkish | Director | 1995-07-04 UNTIL 1995-12-31 | RESIGNED |
ROGER PETER MOULDING | Jan 1958 | British | Director | 1999-01-19 UNTIL 2000-01-12 | RESIGNED |
YVES LOUIS FRANCOIS MERER | Dec 1951 | French | Director | 2005-09-06 UNTIL 2010-03-01 | RESIGNED |
GEORGE LOUIS LEZAUN | Sep 1959 | French | Director | 1997-01-17 UNTIL 1999-01-19 | RESIGNED |
MR LEIF STAALE SOEFTING | Sep 1954 | Norwegian | Director | RESIGNED | |
RAYMOND IAN WOODS | Aug 1947 | British/Canadian | Director | 1994-02-01 UNTIL 1996-09-12 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
NEVILLE BOYCE | Oct 1945 | British | Director | 1999-07-17 UNTIL 2002-08-15 | RESIGNED |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2008-09-26 UNTIL 2008-10-01 | RESIGNED |
JAN HUSSMANN | Jun 1957 | German | Director | 2006-10-01 UNTIL 2007-07-18 | RESIGNED |
MICHEL MAURICE JACQUES FAURE | Sep 1951 | British | Director | 2007-12-07 UNTIL 2011-11-30 | RESIGNED |
IAIN WILLIAM ARTHUR EVERINGHAM | Feb 1947 | British | Director | 1999-04-13 UNTIL 2004-01-31 | RESIGNED |
DR PETER FRANCIS EVANS | Mar 1963 | British | Director | 1998-02-15 UNTIL 2004-05-31 | RESIGNED |
KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | RESIGNED | |
FRANS DIEDERIK DE KONING | May 1949 | Netherlands | Director | 1996-09-12 UNTIL 1998-04-01 | RESIGNED |
ANDREW CROWE | Aug 1969 | British | Director | 2017-02-07 UNTIL 2022-08-10 | RESIGNED |
JOHN MICHAEL CROCKER | Jun 1963 | British | Director | 2001-09-25 UNTIL 2003-09-15 | RESIGNED |
HENDRIK WILLEM BREUKINK | Jun 1950 | Dutch | Director | RESIGNED | |
MR JOHN KNOX WITHRINGTON | Aug 1944 | Irish | Director | RESIGNED | |
MOIRA ISABEL BOWIE | Nov 1952 | British | Director | 1996-09-12 UNTIL 1997-01-17 | RESIGNED |
CHRISTIAN EDOUARD MARIE BALMES | Jun 1943 | French | Director | 1998-05-20 UNTIL 1999-04-12 | RESIGNED |
FLORIS ANSINGH | May 1945 | Dutch | Director | 1995-05-01 UNTIL 2005-07-07 | RESIGNED |
IRSHAD AL LAWATI | Aug 1962 | Omani | Director | 2011-06-15 UNTIL 2014-02-10 | RESIGNED |
CAMPBELL ANDERSON KEIR | Apr 1953 | British | Director | RESIGNED | |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-10-01 UNTIL 2008-10-01 | RESIGNED |
MR GERARD PIETER KRANS | Aug 1947 | British | Director | 1993-05-01 UNTIL 1995-04-30 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2022-11-01 | RESIGNED | ||
ANDREW WILLIAM WOOD | Jan 1953 | British | Director | 2003-11-19 UNTIL 2009-10-06 | 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 |