SHELL CORPORATE DIRECTOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL CORPORATE DIRECTOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL CORPORATE DIRECTOR LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03838877. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL CORPORATE DIRECTOR LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03838877. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL CORPORATE DIRECTOR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUW BURDGE | Jun 1987 | British | Director | 2021-08-11 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| SARAH EGLINGTON | Dec 1983 | British | Director | 2020-10-06 | CURRENT |
| MR BRAEDEN STEPHEN KEMP JONES | Oct 1989 | British | Director | 2020-10-13 | CURRENT |
| MS AMANDA VICTORIA SHARPE | Nov 1985 | British | Director | 2022-11-11 | CURRENT |
| MR NICHOLAS ALEXANDER VOGES | Feb 1981 | British | Director | 2019-10-01 | CURRENT |
| JYOTI ERUCH MUNSIFF | Feb 1947 | British | Director | 1999-09-10 UNTIL 2005-09-09 | RESIGNED |
| MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-07-07 UNTIL 2003-11-03 | RESIGNED |
| MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 1999-11-26 UNTIL 2001-09-30 | RESIGNED |
| TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1999-11-26 UNTIL 2000-03-31 | RESIGNED |
| TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2002-07-01 UNTIL 2008-07-31 | RESIGNED |
| MR ROGER JAMES MILLS-HICKS | Jul 1948 | British | Director | 2005-03-18 UNTIL 2007-09-25 | RESIGNED |
| FREDERIC MARRET | Nov 1961 | French | Director | 2004-10-04 UNTIL 2007-09-21 | RESIGNED |
| BEAT HESS | Jul 1949 | Swiss | Director | 2003-07-01 UNTIL 2005-09-08 | RESIGNED |
| ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2015-06-26 | RESIGNED |
| KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | 2002-01-30 UNTIL 2005-02-23 | RESIGNED |
| NICOLE ROONEY | Aug 1978 | British | Director | 2019-10-01 UNTIL 2023-04-25 | RESIGNED |
| MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2014-09-12 UNTIL 2019-04-01 | RESIGNED |
| ROY DENNIS WAIGHT | Jan 1953 | British | Director | 2008-09-15 UNTIL 2010-07-31 | RESIGNED |
| PIETER LOUWES FOLMER | Jan 1943 | Dutch | Director | 1999-11-26 UNTIL 2003-06-30 | RESIGNED |
| MR BJORN ALEXANDER FERMIN | Oct 1962 | Dutch | Director | 2007-10-22 UNTIL 2013-10-01 | RESIGNED |
| MR GRANT SEBASTIAN ROBINSON | Aug 1989 | British | Director | 2019-07-19 UNTIL 2023-06-06 | RESIGNED |
| MR RUPERT MICHAEL COX | Jan 1944 | British | Director | 1999-11-26 UNTIL 2001-07-30 | RESIGNED |
| MR PETER ANDREW COULSON | Apr 1971 | British | Director | 2016-09-16 UNTIL 2020-03-12 | RESIGNED |
| FRANK COOPMAN | May 1947 | Dutch | Director | 2001-07-13 UNTIL 2002-06-30 | RESIGNED |
| MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-09-30 UNTIL 2012-06-20 | RESIGNED |
| MR SIMON EDWARD BOND | Sep 1988 | British | Director | 2019-10-01 UNTIL 2020-10-06 | RESIGNED |
| MS NICOLA BRUYNS | Sep 1978 | British | Director | 2019-07-19 UNTIL 2022-09-27 | RESIGNED |
| MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2012-06-15 UNTIL 2021-12-24 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1999-09-10 UNTIL 2022-11-01 | RESIGNED | ||
| MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-06-13 UNTIL 2022-11-10 | RESIGNED |
| LUCINDA SARAH LOUISE PINE | Jan 1989 | British | Director | 2020-10-13 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Shell Petroleum Company 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 |