SHELL CORPORATE SECRETARY LIMITED - LONDON

SHELL CORPORATE SECRETARY LIMITED - LONDON

.

Overview

SHELL CORPORATE SECRETARY LIMITED is a company officer from London. This company officer is, or was, associated with at least 188 company roles.
Companies associated with this officer had at least £13,364,504 shareholder value and £1,167,967 cash in recent accounts.
Their most recent appointment, in our records, was to SHELL CLUB CORRINGHAM LIMITED on 2008-12-21, from which they resigned on 2022-11-01.

Address

Shell Centre
London
SE1 7NA

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SHELL CLUB CORRINGHAM LIMITED Active Corporate Secretary 2008-12-21 until 2022-11-01 RESIGNED
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active Corporate Secretary 2006-12-20 until 2022-11-01 RESIGNED
SHELL PETROLEUM COMPANY LIMITED(THE) Active Corporate Secretary 2006-11-23 until 2022-11-01 RESIGNED
SHELL TREASURY UK LIMITED Active Corporate Secretary 2006-05-17 until 2022-11-01 RESIGNED
SHELL VENTURES NEW ZEALAND LIMITED Active Corporate Secretary 2005-12-14 until 2022-11-01 RESIGNED
SHELL OVERSEAS HOLDINGS LIMITED Active Corporate Secretary 2005-09-13 until 2022-11-01 RESIGNED
STT (DAS BENEFICIARY) LIMITED Active Corporate Secretary 2005-05-17 until 2022-11-01 RESIGNED
SOL AVIATION SERVICES LIMITED Active Corporate Secretary 2004-10-25 until 2009-09-30 RESIGNED
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED Active Corporate Secretary 2004-02-11 until 2018-04-05 RESIGNED
SHELL SAUDI VENTURES LIMITED Dissolved - no longer trading Corporate Secretary 2003-11-24 CURRENT
SHELL CHEMICALS LIMITED Active Corporate Secretary 2003-07-01 until 2022-11-01 RESIGNED
SHELL U.K. NORTH ATLANTIC LIMITED Active Corporate Secretary 2003-06-17 until 2022-11-01 RESIGNED
SHELL INTERNATIONAL INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2003-06-13 CURRENT
SHELL ENERGY INVESTMENTS LIMITED Active Corporate Secretary 2002-12-05 until 2022-11-01 RESIGNED
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Dissolved - no longer trading Corporate Secretary 2002-12-02 CURRENT
ENTERPRISE OIL LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
ENTERPRISE OIL MIDDLE EAST LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
ENTERPRISE OIL NORGE LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
ENTERPRISE OIL OPERATIONS LIMITED Dissolved - no longer trading Corporate Secretary 2002-07-01 CURRENT
ENTERPRISE OIL U.K. LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
SAXON OIL MILLER LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
SHELL EP OFFSHORE VENTURES LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
SAXON OIL LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
SHELL GAS HOLDINGS (MALAYSIA) LIMITED Active Corporate Secretary 2002-07-01 until 2022-11-01 RESIGNED
HEATHROW HYDRANT OPERATING COMPANY LIMITED Active Corporate Secretary 2002-04-30 CURRENT
HEATHROW HYDRANT COMPANY LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2002-04-30 CURRENT
SHELL ARABIA CAR SERVICE LIMITED Dissolved - no longer trading Corporate Secretary 2002-04-26 CURRENT
RAYGEN LIMITED Dissolved - no longer trading Corporate Secretary 2002-02-01 until 2005-04-21 RESIGNED
NDT (INSPECTION & TESTING) LIMITED Dissolved - no longer trading Corporate Secretary 2002-02-01 until 2005-04-21 RESIGNED
SHELL CARIBBEAN INVESTMENTS LIMITED Active Corporate Secretary 2001-12-17 until 2022-11-01 RESIGNED
AVT RELIABILITY LTD Active Corporate Secretary 2001-11-09 until 2005-02-15 RESIGNED
E2 TECH LIMITED Dissolved - no longer trading Corporate Secretary 2001-10-31 until 2003-03-28 RESIGNED
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Active Corporate Secretary 2001-04-30 until 2022-11-01 RESIGNED
SHELL NEW ENERGIES UK LTD Active Corporate Secretary 2001-02-02 until 2022-11-01 RESIGNED
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Dissolved - no longer trading Corporate Secretary 2000-11-20 CURRENT
KRACO CAR CARE INTERNATIONAL LIMITED Liquidation Corporate Secretary 2000-08-22 until 2010-09-30 RESIGNED £518,570 cash, £511,678 equity
SHELL INTERNATIONAL GAS LIMITED Active Corporate Secretary 2000-07-10 until 2022-11-01 RESIGNED
SHELL INTERNATIONAL HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2000-07-10 CURRENT
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Active Corporate Secretary 2000-07-10 until 2022-11-01 RESIGNED
SHELL TREASURY EURO COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2000-07-10 CURRENT
SHELL TREASURY CENTRE LIMITED Active Corporate Secretary 2000-07-10 until 2022-11-01 RESIGNED
SHELL TREASURY DOLLAR COMPANY LIMITED Active Corporate Secretary 2000-07-10 until 2022-11-01 RESIGNED
AMAZON GAS LIMITED Dissolved - no longer trading Corporate Secretary 2000-05-22 until 2011-10-14 RESIGNED
AVANTI GAS LIMITED Active Corporate Secretary 2000-05-22 until 2011-10-14 RESIGNED
BOCCARD UK LIMITED Active Corporate Secretary 2000-05-22 until 2007-10-01 RESIGNED
CARRINGTON BUSINESS PARK LIMITED Liquidation Corporate Secretary 2000-05-22 until 2013-11-29 RESIGNED
ORSTED SALES (UK) LIMITED Active Corporate Secretary 2000-05-22 until 2012-04-30 RESIGNED
EASTHAM REFINERY LIMITED Active Corporate Secretary 2000-05-22 CURRENT
GAINRACE LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Active Corporate Secretary 2000-05-22 until 2021-06-16 RESIGNED
GLOSSOP LIMITED Liquidation Corporate Secretary 2000-05-22 CURRENT
GOGB LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
HEATHROW AIRPORT FUEL COMPANY LIMITED Active Corporate Secretary 2000-05-22 CURRENT
UNITED KINGDOM OIL PIPELINES LIMITED Active Corporate Secretary 2000-05-22 until 2010-09-01 RESIGNED
METEOR LEAD LIMITED Dissolved - no longer trading Corporate Secretary 2000-05-22 CURRENT
P.D.C. FUELS LIMITED Dissolved - no longer trading Corporate Secretary 2000-05-22 CURRENT
SHELL CHEMICALS U.K. LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
SHELL DIRECT (U.K.) LIMITED Dissolved - no longer trading Corporate Secretary 2000-05-22 CURRENT
SHELL DISTRIBUTOR (HOLDINGS) LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
SHELL MEX AND B.P. LIMITED Active Corporate Secretary 2000-05-22 CURRENT
SHELL RESEARCH LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Dissolved - no longer trading Corporate Secretary 2000-05-22 CURRENT
SHELL TRUSTEE SOLUTIONS LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
SHELL U.K. OIL PRODUCTS LIMITED Active Corporate Secretary 2000-05-22 CURRENT
SYNTHETIC CHEMICALS (NORTHERN) LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
TELEGRAPH SERVICE STATIONS LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
THERMOCOMFORT LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
WALTON-GATWICK PIPELINE COMPANY LIMITED Active Corporate Secretary 2000-05-22 until 2010-09-01 RESIGNED
WEST LONDON PIPELINE AND STORAGE LIMITED Active Corporate Secretary 2000-05-22 until 2010-09-01 RESIGNED
SHELL AND BP SCOTLAND LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2000-05-22 CURRENT
SHELL PROPERTY COMPANY LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
SHELL VENTURES U.K. LIMITED Active Corporate Secretary 2000-05-22 until 2022-11-01 RESIGNED
TOWNSON THORNBER LIMITED Active Corporate Secretary 2000-05-22 until 2007-12-05 RESIGNED £1,640,865 equity
TOWNSON BROS. (FUEL SERVICES) LIMITED Active Corporate Secretary 2000-05-22 until 2007-12-05 RESIGNED £2,442,458 equity
SHELL HOLDINGS (U.K.) LIMITED Active Corporate Secretary 1999-10-26 until 2022-11-01 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Active Corporate Secretary 1999-09-10 until 2022-11-01 RESIGNED
SHELL INTERNATIONAL LIMITED Active Corporate Secretary 1999-09-09 until 2022-11-01 RESIGNED
ANGLO AMERICAN MARKETING LIMITED Active Corporate Secretary 1999-09-06 until 2000-07-27 RESIGNED
SHELL OBAIYED LIMITED Dissolved - no longer trading Corporate Secretary 1999-09-06 CURRENT
THE SHELL COMPANY OF THE ISLANDS LTD Dissolved - no longer trading or on registry Corporate Secretary 1999-09-06 CURRENT
SHELL U.K. LIMITED Active Corporate Secretary 1999-06-28 CURRENT
LENSBURY LIMITED Active Corporate Secretary 1998-09-30 until 2019-06-01 RESIGNED
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Active Corporate Secretary 1998-01-01 until 2022-11-01 RESIGNED
MAGNITUDE SOFTWARE UK LIMITED Active Corporate Secretary 1997-12-11 until 2002-08-16 RESIGNED £615,605 cash, £8,716,512 equity
ANGKOR SHELL LIMITED Dissolved - no longer trading Corporate Secretary 1997-11-26 CURRENT
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active Corporate Secretary 1997-11-26 until 2022-11-01 RESIGNED
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active Corporate Secretary 1997-11-26 until 2022-11-01 RESIGNED
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Active Corporate Secretary 1997-11-26 CURRENT
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Active Corporate Secretary 1997-11-26 CURRENT
VIVO ENERGY NAMIBIA LIMITED Active Corporate Secretary 1997-11-26 until 2012-09-30 RESIGNED
NCS FUEL IQ LIMITED Active Corporate Secretary 1997-11-26 until 2010-11-30 RESIGNED
INFINEUM UK LTD. Active Corporate Secretary 1997-11-26 until 1999-01-01 RESIGNED
INTERNATIONAL INLAND WATERWAYS,LIMITED Dissolved - no longer trading Corporate Secretary 1997-11-26 CURRENT
INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED Active - Proposal to Strike off Corporate Secretary 1997-11-26 until 2009-03-31 RESIGNED £33,485 cash, £-15,512 equity
KHMER SHELL LIMITED Dissolved - no longer trading Corporate Secretary 1997-11-26 CURRENT
LIBYA OIL ERITREA LIMITED Active Corporate Secretary 1997-11-26 until 2004-11-05 RESIGNED
OLA ENERGY ETHIOPIA LIMITED Active Corporate Secretary 1997-11-26 until 2008-11-14 RESIGNED
LIBYA OIL SUDAN LIMITED Active Corporate Secretary 1997-11-26 until 2008-12-04 RESIGNED
MEXICAN EAGLE OIL COMPANY LIMITED(THE) Active Corporate Secretary 1997-11-26 until 2022-11-01 RESIGNED


Related People

Name Occupation Address No of Appointments
DR ROBIN GUY MONK Director Alderley Edge, England 11
MR JOHN HENRY CHAPPELL Director Rotherham 4
MR CHRISTOPHER JOHN REA Company Director 26
MR STEPHEN MARTIN SHAW Group Engineering Director Mill Close Rotherham 15
CHRISTOPHER AYLWARD Director Handforth 14
JULIA BAKER Oil Company Executive Feltham 4
ZOLTAN FRANCIS BORNEMISSZA Oil Company Executive London 4
PETER JOHN BRAILEY Engineer Sale 1
MR JOHN CHRISTOPHER CALDWELL Non Executive Director Liverpool, United Kingdom 64
MARTIN HYETT DICKINSON Consultant Oxford, United Kingdom 8
KATHRYN ANN DURNFORD Oil Company Executive London 3
CHRISTOPHER JOHN GREENHALGH Director Macclesfield 2
JOHN STUART LEATHER Huddersfield 5
MARK ANTHONY LEE Oil Company Executive Camberley 4
DR ANTHONY WILLIAM MCCANN Oil Company Executive Welling 4
STEPHEN MOTTERSHEAD Consultant Stonehouse, England 14
MR IAN GORDON WALLACE Director Hatfield, England 9
MRS CLAIRE LOUISE DICKINSON Company Director Rotherham, England 10
MR JAMES NEIL HAMILTON Company Director Rotherham 2
ANTONY JAMES GALES Managing Director Rotherham 2

Nearby People

Name Occupation Address No of Appointments
MRS CAROL ELIZABETH BOLTON Tax Manager London, United Kingdom 19
RICHARD JACK SOUCHARD Retired London, United Kingdom 10
CHLOE SILVANA BARRY London, United Kingdom 1
DEEPAK KHOSLA Director London, England 20
KATHRYN SHEENA TAYLOR Funding And Investment Manager London, United Kingdom 10
IAN PETER MICHAEL HIRST Oil Company Executive London 10
ADOLFO JOSE SALAS Oil Co Exec London 11
JOHN MICHAEL TOLCHARD Oil Co Exec London 13
MR MICHAEL JOHN ASHWORTH Director London, United Kingdom 88
SHELL CORPORATE DIRECTOR LIMITED London 83