EASTHAM REFINERY LIMITED - LONDON


Company Profile Company Filings

Overview

EASTHAM REFINERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASTHAM REFINERY LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02205902. The accounts status is FULL and accounts are next due on 30/09/2024.

EASTHAM REFINERY LIMITED - LONDON

This company is listed in the following categories:
19201 - Mineral oil refining

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
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 CURRENT
JAMES BELL Jun 1979 British Director 2019-05-10 CURRENT
MS ANNA KEEREWEER Nov 1978 Swedish Director 2022-04-01 CURRENT
MR SCOTT AUSTIN KIRKNESS Mar 1977 British Director 2019-09-30 CURRENT
ANDERS NILSSON Aug 1968 Swedish Director 2015-11-16 CURRENT
MARTIJN VAN HARDEVELD Feb 1970 Dutch Director 2020-12-09 CURRENT
MRS ANA LUISA ALVERNHE Dec 1975 British Director 2022-12-12 CURRENT
OLIVER JEAN DOMONIQUE PEYRIN Feb 1958 French Director 2001-09-30 UNTIL 2002-09-18 RESIGNED
KENNETH JOHN RIVERS Jan 1952 British Director 2002-06-07 UNTIL 2007-03-19 RESIGNED
JOHN PERROT Jul 1952 British Director 1992-07-31 UNTIL 1992-08-05 RESIGNED
PHILIP RAYMOND O`NEILL Oct 1947 British Director 1994-07-15 UNTIL 1995-01-23 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director RESIGNED
FREDERIK MULLER Mar 1961 Dutch Director 2007-03-19 UNTIL 2009-06-05 RESIGNED
BENGT WALTER MOLLER Dec 1946 Sweden Director 2003-05-12 UNTIL 2005-02-01 RESIGNED
CRAIG PETER MCGRATH May 1960 Australian Director 2004-01-26 UNTIL 2004-12-31 RESIGNED
FRANCIS JAMES LEGGATT Jul 1946 British Director 1994-07-15 UNTIL 1997-10-07 RESIGNED
MR PER LENNART KLINTSTAM Mar 1954 Swedish Director 1996-10-01 UNTIL 1998-08-31 RESIGNED
MR CLIVE RUSSELL HOPKINS Jun 1947 British Director RESIGNED
BROWNLOW GREGOR DUNCAN Oct 1938 British Director RESIGNED
EGBERT VELDMAN Apr 1952 Dutch Director 2005-01-01 UNTIL 2009-03-13 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
YONG SHEN Jan 1972 Chinese Director 2001-11-20 UNTIL 2003-12-15 RESIGNED
MR HANS HAMMARSTROM Jan 1942 Swedish Director 1998-09-01 UNTIL 2003-05-12 RESIGNED
MR TIMOTHY GRENVILLE MILES GREEN Aug 1945 British Director 1997-10-07 UNTIL 2001-09-30 RESIGNED
RUDOLF CORNELIS GOETZEE Aug 1947 Netherlands Director 1999-05-18 UNTIL 2002-06-07 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
MR ROBBERT DE ROOS Sep 1965 Dutch Director 2018-09-11 UNTIL 2020-12-08 RESIGNED
JEROEN PIETER JOHANNES DUBOIS Mar 1977 Dutch Director 2007-08-01 UNTIL 2015-01-01 RESIGNED
JOHN ALAN HARGIS Apr 1949 British Director 1998-02-18 UNTIL 1999-05-18 RESIGNED
PETER FRANCIS DAVENPORT Nov 1937 British Director RESIGNED
RUSSELL CHILDS May 1954 British Director 1997-09-01 UNTIL 2014-02-21 RESIGNED
MR MARTIN CARLSON Swedish Director 1992-08-05 UNTIL 1994-02-01 RESIGNED
JAMES BELL Jun 1979 British Director 2015-01-20 UNTIL 2016-05-22 RESIGNED
MR ADRIAN GORDON BAGNALL May 1957 British Director 2016-05-18 UNTIL 2018-09-11 RESIGNED
ROBERT ARBUCKLE Oct 1947 British Director 1998-10-01 UNTIL 2000-02-22 RESIGNED
ROBERT ARBUCKLE Oct 1947 British Director 2005-02-01 UNTIL 2007-12-10 RESIGNED
ROLF SVEN GORAN ALLGULANDER Jan 1962 Swedish Director 2007-12-10 UNTIL 2022-03-31 RESIGNED
ADRIAN GORDON BAGNALL May 1957 British Director 2009-06-06 UNTIL 2013-12-12 RESIGNED
MR STEPHEN WILLIAM HARGREAVES Apr 1937 British Director 1993-05-05 UNTIL 1994-06-20 RESIGNED
BRYAN CHRISTOPHER PLOWRIGHT Apr 1949 British Director 1995-01-23 UNTIL 1998-10-31 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director RESIGNED
JOHANNES CORNELIS VAN DER WERFF Oct 1961 Dutch Director 2009-03-13 UNTIL 2015-02-13 RESIGNED
DAVID BRYAN TOPLIFFE Nov 1959 British Director 2013-12-12 UNTIL 2016-04-22 RESIGNED
GREG TONKS Oct 1964 British Director 2015-02-17 UNTIL 2022-12-12 RESIGNED
URSULA RAMESH THAKKAR Sep 1967 Indian Director 2002-09-18 UNTIL 2003-12-31 RESIGNED
ANDREW FREDERICK HUGH STRAWSON Apr 1954 Director 1998-11-01 UNTIL 2001-11-20 RESIGNED
MR KEITH JAMES LLOYD SHERLOCK Mar 1963 British Director 2014-02-21 UNTIL 2019-09-30 RESIGNED
SIMON NICHOLAS DAY Sep 1967 British Director 2006-12-31 UNTIL 2015-11-16 RESIGNED
MR JONAS BERTIL RUDBERG Jul 1947 Swedish Director 1992-08-05 UNTIL 1997-08-31 RESIGNED
MR COLIN GEORGE HARVEY Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell U.K. Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Nynas Limited 2016-04-06 South Wirral   Ownership of shares 25 to 50 percent

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