KHMER SHELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KHMER SHELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KHMER SHELL LIMITED was incorporated 31 years ago on 31/03/1993 and has the registered number: 02805236. The accounts status is FULL.
KHMER SHELL LIMITED was incorporated 31 years ago on 31/03/1993 and has the registered number: 02805236. The accounts status is FULL.
KHMER SHELL LIMITED - LONDON
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 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2021 | 01/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | CURRENT | ||
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-01-14 | CURRENT | ||
| MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | 1993-03-31 UNTIL 1994-09-30 | RESIGNED |
| DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
| ROY DENNIS WAIGHT | Jan 1953 | British | Director | 2001-10-24 UNTIL 2002-04-01 | RESIGNED |
| STUART BRUCE JAMES | Dec 1948 | Australian | Director | 1993-11-08 UNTIL 1995-07-25 | RESIGNED |
| MARTINUS JACOBUS TEN BRINK | Jan 1960 | Netherlands | Director | 1999-03-16 UNTIL 1999-08-17 | RESIGNED |
| CHONG MENG TAN | Oct 1960 | Malaysian | Director | 1996-09-13 UNTIL 2001-03-15 | RESIGNED |
| MR LEIF STAALE SOEFTING | Sep 1954 | Norwegian | Director | 1996-01-16 UNTIL 1996-09-13 | RESIGNED |
| NICHOLAS ANTONY NORMAN STUART ROBERTSON | Sep 1950 | British | Director | 1993-04-08 UNTIL 1996-01-16 | RESIGNED |
| IAN ROBERTSON | Apr 1958 | British | Director | 2002-04-03 UNTIL 2002-10-01 | RESIGNED |
| KULWADEE PHONGHANYUDH | Sep 1950 | Thai | Director | 2002-08-14 UNTIL 2004-02-20 | RESIGNED |
| KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | 1996-01-16 UNTIL 1999-08-09 | RESIGNED |
| MR DUNCAN JOHN MACFARLANE | Dec 1940 | British | Director | 1993-04-08 UNTIL 1996-01-02 | RESIGNED |
| HAW KUANG LIM | Jan 1954 | Malaysian | Director | 1995-09-06 UNTIL 1996-01-16 | RESIGNED |
| GEORGE LOUIS LEZAUN | Sep 1959 | French | Director | 1997-07-21 UNTIL 1999-03-11 | RESIGNED |
| MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2010-09-30 UNTIL 2012-01-27 | RESIGNED |
| SIMON PETER HENRY | Jul 1961 | British | Director | 1997-01-21 UNTIL 1998-04-17 | RESIGNED |
| MR COLIN GEORGE HARVEY | Mar 1946 | British | Director | 1995-01-31 UNTIL 1995-09-05 | RESIGNED |
| MATTHEW BLYTH HANEY | Feb 1954 | Canadian | Director | 1998-05-14 UNTIL 2001-08-15 | RESIGNED |
| DR JOHN ANDREW HAMILTON | Feb 1956 | Australian | Director | 1995-03-01 UNTIL 1997-07-16 | RESIGNED |
| MR JOHN BARNARD DRAKE | Dec 1943 | British | Director | 1993-04-08 UNTIL 1993-11-08 | RESIGNED |
| MR IAN STEWART CRAWFORD | Oct 1952 | British | Director | 1993-03-31 UNTIL 1995-02-28 | RESIGNED |
| NEVILLE BOYCE | Oct 1945 | British | Director | 1999-07-22 UNTIL 2003-06-23 | RESIGNED |
| MOIRA ISABEL BOWIE | Nov 1952 | British | Director | 1996-01-16 UNTIL 1997-01-31 | RESIGNED |
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-24 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Overseas Holdings 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 |