SHELL COMPANY (PACIFIC ISLANDS) LIMITED -


Company Profile Company Filings

Overview

SHELL COMPANY (PACIFIC ISLANDS) LIMITED is a Private Limited Company from and has the status: Active.
SHELL COMPANY (PACIFIC ISLANDS) LIMITED was incorporated 96 years ago on 30/12/1927 and has the registered number: 00226970. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL COMPANY (PACIFIC ISLANDS) LIMITED -

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

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
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUBIN GALANG CURA Secretary 2020-11-01 CURRENT
REYNALDO ABILO Feb 1983 Filipino Director 2021-01-01 CURRENT
MS LORELIE OSIAL May 1975 Filipino Director 2021-12-10 CURRENT
FREDRICK PAUL KELLER Oct 1956 Usa Director 2004-03-31 UNTIL 2010-08-12 RESIGNED
CESAR GROSPE ROMERO Aug 1965 Filipino Director 2003-09-01 UNTIL 2004-03-31 RESIGNED
STEVEN JOHN ORMSBY PRIESTLEY May 1955 Australian Director 2000-06-30 UNTIL 2001-12-31 RESIGNED
MR JOSE JEROME PASCUAL Jan 1964 Filipino Director 2020-06-24 UNTIL 2020-12-12 RESIGNED
MR DAVID MICHAEL O'BRIEN Jul 1948 American Director RESIGNED
MR DAVID MICHAEL O'BRIEN Jul 1948 American Director 1995-10-09 UNTIL 1997-09-01 RESIGNED
PETER LLOYD ROBINSON Oct 1962 Australian Director 1999-06-23 UNTIL 2000-06-30 RESIGNED
MR ANTHONY JOHN NICHOLSON Apr 1943 Australian Director RESIGNED
RODOLFO CANLAS NAGUIT Nov 1949 Filipino Director 2003-09-01 UNTIL 2004-03-31 RESIGNED
MR JOE BAINIVANUA MAR Aug 1945 Fijian Director RESIGNED
DONALD WABIRAO MANOA Sep 1948 Papua New Guinean Director RESIGNED
ELOY SALAS LIZAMA Apr 1968 Us Director 2005-10-31 UNTIL 2010-08-12 RESIGNED
PETER CHARLES FREDERICK LAMELL Dec 1948 Australian Director 1994-12-22 UNTIL 1999-05-14 RESIGNED
WAYNE MEREDITH KINGWILL Jun 1967 South African Director 2003-02-01 UNTIL 2003-07-31 RESIGNED
PETER JAMES NOBLE May 1952 Australian Director 1992-09-14 UNTIL 1996-04-14 RESIGNED
HENRY HUBERT BROCKMAN Jun 1958 Australian Secretary 1998-09-01 UNTIL 2001-02-15 RESIGNED
PURIFICACION PLAMENCO CABURIAN Sep 1961 Secretary 2003-10-16 UNTIL 2010-07-06 RESIGNED
RODNEY JAMES CROMPTON Aug 1956 Secretary 1993-08-01 UNTIL 1996-03-18 RESIGNED
JANNET CRUZ REGALADO British Secretary 2010-07-07 UNTIL 2020-10-31 RESIGNED
MR DAVID MICHAEL O'BRIEN Jul 1948 American Secretary RESIGNED
PHILIP WALLACE STALKER Feb 1958 Australian Secretary 2001-02-15 UNTIL 2003-10-16 RESIGNED
GRAHAM STUART TALBOT May 1964 Australian Secretary 1996-09-20 UNTIL 1998-08-31 RESIGNED
MR DAVID MICHAEL O'BRIEN Jul 1948 American Secretary 1996-03-19 UNTIL 1996-09-19 RESIGNED
EDGAR OCAVA CHUA Oct 1956 Filipino Director 2003-12-16 UNTIL 2016-10-31 RESIGNED
MR DENNIS GAMAB Feb 1965 Filipino Director 2011-07-25 UNTIL 2018-12-31 RESIGNED
HENRY ALBERT FAULLON Nov 1967 Philippine Director 2010-07-07 UNTIL 2011-08-01 RESIGNED
PETER JOHN BENEDICT DUNCAN Sep 1941 British Director 1997-08-24 UNTIL 2001-09-30 RESIGNED
PENI DRODROLAGI Feb 1952 Fijian Director 2001-02-05 UNTIL 2004-02-27 RESIGNED
RUBEN MARIO DOMINGO Sep 1964 Filipino Director 2005-10-31 UNTIL 2008-01-31 RESIGNED
KENNETH ALFRED DEAN Dec 1952 Australian Director 1997-12-24 UNTIL 2000-08-17 RESIGNED
DOUGLAS ROBERT DEAN Nov 1955 Australian Director 2004-03-31 UNTIL 2004-05-18 RESIGNED
ANDREW DAVID MARK HARFORD May 1958 Australian Director 1999-11-15 UNTIL 2003-10-06 RESIGNED
JAN ARIE DE KREIJ Mar 1942 Dutch Director 1992-09-14 UNTIL 1994-11-27 RESIGNED
BRUNO ARNOLD GEORGES MARIE DALY Jul 1957 French Director 2001-12-31 UNTIL 2004-03-31 RESIGNED
RODNEY JAMES CROMPTON Aug 1956 Director 1993-08-01 UNTIL 1996-03-18 RESIGNED
MR CESAR GROSPE ROMERO Aug 1965 Filipino Director 2016-11-01 UNTIL 2021-11-30 RESIGNED
RICHARD MCKENZIE CHARLTON Mar 1935 Australian Director 1992-09-14 UNTIL 1995-04-30 RESIGNED
RUSSELL RONALD CAPLAN Mar 1946 Australian Director 2006-06-01 UNTIL 2007-08-23 RESIGNED
HENRY HUBERT BROCKMAN Jun 1958 Australian Director 1998-09-01 UNTIL 2001-02-15 RESIGNED
JAMIE LOPEZ BONGGA Jul 1961 Filipino Director 2008-06-09 UNTIL 2010-04-30 RESIGNED
ROMEO BALTAZAR DE GUZMAN Sep 1949 Filipino Director 2003-09-01 UNTIL 2004-03-31 RESIGNED
CRAIG DALE JAMES Aug 1961 Australian Director 2001-10-10 UNTIL 2003-09-01 RESIGNED
KEVIN ROSS DWYER Feb 1956 Australian Director 1996-09-20 UNTIL 1999-01-15 RESIGNED
LIP KIM KHOO SKINNER Jul 1953 Australian Director 2004-05-10 UNTIL 2006-03-31 RESIGNED
PLARIDEL ALVAREZ SANTOS Oct 1959 Filipino Director 2005-02-01 UNTIL 2010-02-26 RESIGNED
MR ERNEST JOHN ROWE Nov 1938 Australian Director RESIGNED
WILLIW JACINTO SARMIENTO Jun 1958 Filipino Director 2010-07-07 UNTIL 2011-09-01 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

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