SHELL DIRECT (MIDLANDS) LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02179856
CategoryPrivate Limited Company
Incorporated16 Oct 1987
Age36 years, 6 months, 30 days
JurisdictionEngland Wales
Dissolution02 Feb 2010
Years14 years, 3 months, 13 days

SUMMARY

SHELL DIRECT (MIDLANDS) LIMITED is an dissolved private limited company with number 02179856. It was incorporated 36 years, 6 months, 30 days ago, on 16 October 1987 and it was dissolved 14 years, 3 months, 13 days ago, on 02 February 2010. The company address is 1 More London Place, London, SE1 2AF.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 May 2000

Current time on role 23 years, 11 months, 24 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 16 May 2005

Current time on role 18 years, 11 months, 30 days

BUCHAN, Charles James

Secretary

RESIGNED

Assigned on 30 Nov 1998

Resigned on 22 May 2000

Time on role 1 year, 5 months, 22 days

WATSON, Deirdre Mary Alison

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1998

Time on role 25 years, 5 months, 15 days

BIRD, Timothy Eames

Director

Oil Company Executive

RESIGNED

Assigned on 01 Sep 1998

Resigned on 19 May 2004

Time on role 5 years, 8 months, 18 days

BONGE, Francoise Mireille Helene

Director

Oil Company Executive

RESIGNED

Assigned on 01 Oct 1995

Resigned on 01 Nov 1995

Time on role 1 month

BREDDY, Royston Donald

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Aug 1992

Time on role 31 years, 8 months, 25 days

CHUNG, Anne Lean Wah

Director

Oil Company Executive

RESIGNED

Assigned on 01 Feb 1994

Resigned on 31 Aug 1998

Time on role 4 years, 6 months, 30 days

DAMAN, Michael James

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 05 Feb 1993

Time on role 31 years, 3 months, 10 days

DIXON, Keith Stephenson

Director

Oil Company Executive

RESIGNED

Assigned on 20 Aug 1992

Resigned on 01 Oct 1994

Time on role 2 years, 1 month, 11 days

EARNSHAW, Stella Mary

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 05 Feb 1993

Time on role 31 years, 3 months, 10 days

ERASMUS, Lourens Daniel John

Director

Finance Director

RESIGNED

Assigned on 05 Feb 1993

Resigned on 01 Feb 1994

Time on role 11 months, 24 days

GILLINGS, Nicholas John

Director

Oil Company Executive

RESIGNED

Assigned on 01 Nov 2002

Resigned on 23 Sep 2004

Time on role 1 year, 10 months, 22 days

GILLON, David Hugh

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 05 Apr 1993

Time on role 31 years, 1 month, 10 days

HASELDEN, Mark William

Director

Oil Company Executive

RESIGNED

Assigned on 02 Sep 2004

Resigned on 27 May 2005

Time on role 8 months, 25 days

HAY, John Geoffrey

Director

Oil Company Executive

RESIGNED

Assigned on 01 Oct 1994

Resigned on 01 Oct 1995

Time on role 1 year

HOGG, Michael James

Director

Oil Company Executive

RESIGNED

Assigned on 15 Nov 1993

Resigned on 01 Oct 1995

Time on role 1 year, 10 months, 16 days

MAGUIRE, Damien

Director

Oil Company Executive

RESIGNED

Assigned on 19 May 2004

Resigned on 27 May 2005

Time on role 1 year, 8 days

RITCHIE, David Aylmer

Director

Oil Company Executive

RESIGNED

Assigned on 05 Apr 1993

Resigned on 01 Oct 1995

Time on role 2 years, 5 months, 26 days

STEWART, Paul Douglas

Director

Oil Company Executive

RESIGNED

Assigned on 01 Sep 1998

Resigned on 31 Oct 2002

Time on role 4 years, 1 month, 30 days

WATSON, Deirdre Mary Alison

Director

Company Secretary

RESIGNED

Assigned on 01 Nov 1995

Resigned on 31 Aug 1998

Time on role 2 years, 9 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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