SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED -
Overview
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179801. The accounts status is DORMANT.
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179801. The accounts status is DORMANT.
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 | CURRENT | ||
JOSEPH CRYANS | Feb 1957 | British | Director | 1998-01-08 | CURRENT |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2010-01-25 | CURRENT |
AMANDA VICTORIA SHARPE | Nov 1985 | British | Director | 2017-09-28 | CURRENT |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
RICHARD MAX WISEMAN | Aug 1951 | British | Director | 1992-12-14 UNTIL 1997-03-26 | RESIGNED |
PAUL DOUGLAS STEWART | Jul 1960 | British | Director | 2000-09-21 UNTIL 2002-10-31 | RESIGNED |
HAROLD TONGE | Feb 1953 | British | Director | 2004-06-01 UNTIL 2007-11-01 | RESIGNED |
LOUISE VAUGHAN | Mar 1972 | British | Director | 2005-05-24 UNTIL 2007-05-31 | RESIGNED |
LOUISE VAUGHAN | Mar 1972 | British | Director | 2009-09-01 UNTIL 2010-01-25 | RESIGNED |
IAN IVALL SMERDON | May 1944 | British | Director | 1998-07-01 UNTIL 2000-09-29 | RESIGNED |
PETER DAVID MADDEN | Jun 1948 | British | Director | 2003-10-01 UNTIL 2005-09-01 | RESIGNED |
DAWN SCARBOROUGH | Jan 1962 | British | Director | 2005-01-27 UNTIL 2005-11-30 | RESIGNED |
JOHN GORMLEY MCINNES | Feb 1944 | British | Director | 2013-02-01 UNTIL 2018-10-23 | RESIGNED |
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2003-10-01 UNTIL 2018-10-23 | RESIGNED | ||
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
MR NEVILLE JOHN MACPHERSON | Dec 1945 | Director | RESIGNED | ||
DAMIEN MAGUIRE | Nov 1968 | Irish | Director | 2004-09-02 UNTIL 2005-11-30 | RESIGNED |
MR ANDREW ROBERT MANLEY | Jun 1956 | British | Director | 2001-07-31 UNTIL 2003-05-12 | RESIGNED |
MR PAUL MCCANN | Dec 1960 | British | Director | 2003-06-06 UNTIL 2003-11-16 | RESIGNED |
MICHAEL JOHN NEWBERRY | Nov 1951 | British | Director | RESIGNED | |
JOHN GORMLEY MCINNES | Feb 1944 | British | Director | 1998-01-08 UNTIL 2002-10-31 | RESIGNED |
MARK WILLIAM HASELDEN | Apr 1960 | British | Director | 2002-11-07 UNTIL 2005-04-28 | RESIGNED |
MS LISA ANNE GELPEY | Aug 1970 | Us Citizen | Director | 2012-08-03 UNTIL 2014-04-01 | RESIGNED |
THOMAS ANTHONY PETER FARRELL | Jun 1937 | British | Director | 1998-01-08 UNTIL 1999-06-30 | RESIGNED |
NICHOLAS JOHN GILLINGS | Apr 1959 | British | Director | 2002-03-27 UNTIL 2004-09-23 | RESIGNED |
MICHAEL TIMOTHY JOSEPH GILMORE | Feb 1941 | British | Director | 2000-09-29 UNTIL 2003-02-28 | RESIGNED |
ANDREW STREVENS EVITT | May 1943 | British | Director | 1997-03-27 UNTIL 2001-05-01 | RESIGNED |
MRS LISA GREENLAND | Jan 1975 | British | Director | 2010-01-25 UNTIL 2012-08-02 | RESIGNED |
MRS LISA GREENLAND | Jan 1975 | British | Director | 2014-04-01 UNTIL 2017-08-02 | RESIGNED |
KEITH STEPHENSON DIXON | Dec 1944 | British | Director | 2001-05-01 UNTIL 2002-03-27 | RESIGNED |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 1997-03-27 UNTIL 2001-07-31 | RESIGNED |
TIMOTHY EAMES BIRD | Jun 1962 | British | Director | 1998-06-01 UNTIL 2000-09-21 | RESIGNED |
MRS HELEN BLOMELEY | Sep 1975 | British | Director | 2005-12-12 UNTIL 2010-07-26 | RESIGNED |
LOUISE CLARE COURT | Aug 1964 | British | Director | 2005-12-12 UNTIL 2006-03-17 | RESIGNED |
IAN CLARK | Jul 1946 | British | Director | 2003-09-09 UNTIL 2005-06-30 | RESIGNED |
ANNE LEAN WAH CHUNG | Nov 1956 | British | Director | 1997-03-27 UNTIL 1998-07-31 | RESIGNED |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2006-05-03 UNTIL 2007-06-11 | RESIGNED |
JOHANNES LOUWERENS SELIER | Oct 1960 | Netherlands | Director | 2008-02-15 UNTIL 2009-02-28 | RESIGNED |
RACHEL LAURA SOLWAY | Feb 1974 | British | Director | 2007-09-14 UNTIL 2010-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Distributor (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |