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 - LONDON

This company is listed in the following categories:
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

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