SHELL PETROLEUM COMPANY LIMITED(THE) -


Company Profile Company Filings

Overview

SHELL PETROLEUM COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
SHELL PETROLEUM COMPANY LIMITED(THE) was incorporated 120 years ago on 29/06/1903 and has the registered number: 00077861. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL PETROLEUM COMPANY LIMITED(THE) -

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
01/06/2023 15/06/2024

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
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2011-12-22 CURRENT
MR JEFFREY GRAHAM CONNELL Jul 1973 British Director 2021-10-21 CURRENT
MS TSIRA KEMULARIA Jan 1977 British Director 2022-07-01 CURRENT
DAVID TROWBRIDGE LAWRENCE Jul 1955 United States Citizen Director 2005-09-09 UNTIL 2006-10-31 RESIGNED
GUY PETER JACOBUS AGNES JANSSENS Aug 1964 Belgian Director 2006-10-31 UNTIL 2008-11-30 RESIGNED
JEROEN VAN DER VEER Oct 1947 Dutch Director 1997-07-01 UNTIL 2006-10-31 RESIGNED
MAARTEN ALBERT VAN DEN BERGH Apr 1942 Dutch Director 1992-07-01 UNTIL 2005-06-28 RESIGNED
WALTER VAN DE VIJVER Nov 1955 Dutch Director 2001-07-01 UNTIL 2004-03-03 RESIGNED
WILLIAM CRAN THOMSON Feb 1926 British Director RESIGNED
MR MARTINUS JACOBUS TEN BRINK Jan 1960 Dutch Director 2010-07-01 UNTIL 2019-08-01 RESIGNED
SIR JOHN SOUTHWOOD JENNINGS Mar 1937 British Director RESIGNED
PAUL DAVID SKINNER Dec 1944 British Director 2000-01-01 UNTIL 2003-09-30 RESIGNED
JAMES MATHESON SMITH Apr 1951 British Director 2006-10-31 UNTIL 2011-04-30 RESIGNED
DR ROBERT JOHN ROUTS Sep 1946 Dutch Director 2003-07-01 UNTIL 2006-10-31 RESIGNED
GRAHAM STUART TALBOT May 1964 Australian Director 2008-12-10 UNTIL 2010-02-01 RESIGNED
MR RUSSELL LESLIE O'BRIEN Jan 1974 British Director 2015-05-07 UNTIL 2020-02-05 RESIGNED
TIMOTHY DONALD RYAN MORRISON Jun 1953 British Director 2004-04-28 UNTIL 2004-10-04 RESIGNED
TIMOTHY DONALD RYAN MORRISON Jun 1953 British Director 2005-09-09 UNTIL 2008-07-31 RESIGNED
SIR MARK MOODY STUART Sep 1940 British Director RESIGNED
SIR MARK MOODY STUART Sep 1940 British Director RESIGNED
STEVEN LOUIS MILLER Oct 1945 Usa Director 1996-07-01 UNTIL 1999-06-30 RESIGNED
ALAN DANIEL MCLEAN Nov 1966 British Director 2006-10-31 UNTIL 2020-02-03 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 2005-09-09 UNTIL 2015-06-26 RESIGNED
HENRICUS JOSEPHUS MARIA ROELS Jul 1948 Netherlands Director 1999-07-01 UNTIL 2002-06-30 RESIGNED
MR LODEWIJK CHRISTIAAN VAN WACHEM Jul 1931 Netherlands Director RESIGNED
MR JOHANNES HERMANUS CHOUFOER Nov 1926 Netherlands Director RESIGNED
MR JOHN ALFRED CUNLIFFE Secretary RESIGNED
JYOTI ERUCH MUNSIFF Feb 1947 British Secretary 1993-08-01 UNTIL 2005-09-19 RESIGNED
MR GORDON JOHN WEST British Secretary 1995-05-24 UNTIL 1999-06-01 RESIGNED
MR GORDON JOHN WEST British Secretary 1993-12-20 UNTIL 1995-05-24 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2006-11-23 UNTIL 2022-11-01 RESIGNED
CORNELIUS ANTONIUS JOHANNES HERKSTROTER Aug 1937 Dutch Director RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2011-05-12 UNTIL 2012-01-27 RESIGNED
MR HENDRIKUS DE RUITER Mar 1934 Dutch Director RESIGNED
MR EDWARD DAVID DANIELS Jan 1966 British Director 2013-01-01 UNTIL 2014-05-09 RESIGNED
LINDA ZARDA COOK Jun 1958 United States Citizen Director 2004-08-01 UNTIL 2006-10-31 RESIGNED
MR SIMON ALAN CONSTANT-GLEMAS Apr 1969 British Director 2010-04-07 UNTIL 2014-11-06 RESIGNED
MR JEAN MARIE HUBERT VAN ENGELSHOVEN Aug 1930 Netherlands Director RESIGNED
MALCOLM ARTHUR BRINDED Mar 1953 British Director 2002-07-01 UNTIL 2004-03-03 RESIGNED
MALCOLM ARTHUR BRINDED Mar 1953 British Director 2004-03-03 UNTIL 2006-10-31 RESIGNED
JUDITH GUBALA BOYNTON Jan 1955 American Director 2001-10-01 UNTIL 2004-04-18 RESIGNED
MR ERIK BONINO Jul 1963 British Director 2014-04-03 UNTIL 2017-02-07 RESIGNED
MR ANDRE PIERRE JACQUES BENARD Aug 1922 French Director RESIGNED
MS ELIZABETH CLARE ANDREW Aug 1973 British Director 2019-04-01 UNTIL 2022-06-30 RESIGNED
SIR PETER BRIAN BAXENDELL Feb 1925 British Director RESIGNED
SIR PETER FENWICK HOLMES Sep 1932 British Director RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Secretary 2005-09-19 UNTIL 2006-11-23 RESIGNED
MR STEPHEN MURLEY GARFIELD HODGE Mar 1942 British Director 2000-07-01 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Petroleum B.V. 2023-10-25 - 2023-10-25 The Hague   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shell Group Holding Limited 2023-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The "Shell" Transport And Trading Company, Public Limited Company 2016-04-06 - 2023-10-25 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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