SHELL DIRECT (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL DIRECT (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHELL DIRECT (U.K.) LIMITED was incorporated 62 years ago on 20/07/1961 and has the registered number: 00698958. The accounts status is DORMANT.
SHELL DIRECT (U.K.) LIMITED was incorporated 62 years ago on 20/07/1961 and has the registered number: 00698958. The accounts status is DORMANT.
SHELL DIRECT (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2020 | 24/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-11-18 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2020-11-18 | CURRENT |
RODNEY PAUL SHAW | Nov 1945 | British | Director | 1998-01-01 UNTIL 1998-05-31 | RESIGNED |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
JOHANNES LOUWERENS SELIER | Oct 1960 | Netherlands | Director | 2008-02-15 UNTIL 2009-02-28 | RESIGNED |
DAVID AYLMER RITCHIE | Oct 1958 | New Zealand | Director | 1993-04-05 UNTIL 1995-10-27 | RESIGNED |
MR COLIN CAMPBELL NISBET | Apr 1956 | British | Director | 1998-01-01 UNTIL 1998-05-31 | RESIGNED |
PAUL MICHAEL MOORE | Feb 1951 | British | Director | 1994-07-11 UNTIL 1995-02-01 | RESIGNED |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2006-05-03 UNTIL 2007-06-11 | RESIGNED |
MR ANDREW ROBERT MANLEY | Jun 1956 | British | Director | 2001-07-31 UNTIL 2003-05-07 | RESIGNED |
MR JOHN ANTHONY MCCRAE | Jun 1948 | British | Director | 2011-07-12 UNTIL 2015-12-31 | RESIGNED |
PETRUS FRANCISCUS MARIA KOELEMAN | Dec 1949 | Dutch | Director | 2003-02-14 UNTIL 2004-07-27 | RESIGNED |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 1993-11-15 UNTIL 1995-01-31 | RESIGNED |
PETER KJOELLER | Jun 1964 | Danish | Director | 1995-02-01 UNTIL 1996-06-14 | RESIGNED |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 1995-10-27 UNTIL 2001-07-31 | RESIGNED |
DAVID TERENCE LOGAN HILLIER | Apr 1947 | British | Director | 1997-11-03 UNTIL 1999-02-01 | RESIGNED |
ROBERT CHARLES HIGGINSON | Sep 1961 | British | Director | 2000-01-24 UNTIL 2001-01-31 | RESIGNED |
MARK WILLIAM HASELDEN | Apr 1960 | British | Director | 2001-02-12 UNTIL 2005-05-27 | RESIGNED |
DAMIEN MAGUIRE | Nov 1968 | Irish | Director | 2004-05-19 UNTIL 2005-11-30 | RESIGNED |
ARTHUR ERNEST WILLIAMSON | Jul 1946 | British | Director | 1998-01-01 UNTIL 1998-05-31 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | RESIGNED | |
DAVID GOLDSWORTHY | Oct 1958 | British | Director | 1996-06-14 UNTIL 1998-05-31 | RESIGNED |
DAVID HUGH GILLON | Aug 1949 | British | Director | RESIGNED | |
NICHOLAS JOHN GILLINGS | Apr 1959 | British | Director | 2002-04-01 UNTIL 2004-09-23 | RESIGNED |
MR MARK GALLAGHER | Mar 1959 | British | Director | 2011-07-12 UNTIL 2020-11-18 | RESIGNED |
ANDREW STREVENS EVITT | May 1943 | British | Director | RESIGNED | |
MR LOURENS DANIEL JOHN ERASMUS | Dec 1960 | South African | Director | 1993-02-05 UNTIL 1994-02-01 | RESIGNED |
MR STELLA MARY EARNSHAW | Oct 1959 | British | Director | RESIGNED | |
KEITH STEPHENSON DIXON | Dec 1944 | British | Director | 1998-01-01 UNTIL 1998-05-31 | RESIGNED |
COLIN DIXON | Jun 1965 | British | Director | 2005-05-24 UNTIL 2011-07-12 | RESIGNED |
MR JOHN EDWIN WEEKS | Apr 1947 | British | Director | 1999-02-01 UNTIL 2000-01-24 | RESIGNED |
ANN CATHERINE CORMACK | Mar 1962 | British | Director | 1994-07-11 UNTIL 1995-10-23 | RESIGNED |
ANNE LEAN WAH CHUNG | Nov 1956 | British | Director | 1994-07-15 UNTIL 1998-07-31 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1994-02-01 UNTIL 1994-07-15 | RESIGNED |
PAUL ANTHONY BOWMER | Nov 1955 | British | Director | 1997-11-03 UNTIL 1998-05-31 | RESIGNED |
MRS HELEN BLOMELEY | Sep 1975 | British | Director | 2006-02-10 UNTIL 2010-08-31 | RESIGNED |
TIMOTHY EAMES BIRD | Jun 1962 | British | Director | 1998-08-01 UNTIL 2004-05-19 | RESIGNED |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2010-03-24 UNTIL 2012-06-28 | RESIGNED |
DAVID MICHAEL GRAYTON | Dec 1947 | British | Director | 1994-07-11 UNTIL 1998-05-31 | RESIGNED |
GUUS GREVE | Jul 1964 | Dutch | Director | 2016-03-07 UNTIL 2020-11-18 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |