SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Shell Centre, , SE1 7NA London
StatusACTIVE
Company No.00057478
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 May 1898
Years122 years, 5 months, 4 days


SUMMARY

SHELL DISTRIBUTOR (HOLDINGS) LIMITED is an active private limited company with number 00057478. It was incorporated 122 years, 5 months, 4 days ago, on 24 May 1898. The company address is Shell Centre, , SE1 7NA London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHELL DISTRIBUTOR (HOLDINGS) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 Nov 2016
Returns Last Date30 Oct 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVE
Assigned on 22 May 2000
Current time on role 20 years, 5 months, 6 days

GALLAGHER, Mark
Director
ACTIVE
Assigned on 12 Jul 2011
Current time on role 9 years, 3 months, 16 days

GREVE, Guus
Director
ACTIVE
Assigned on 07 Mar 2016
Current time on role 4 years, 7 months, 21 days

BUCHAN, Charles James
Secretary
RESIGNED
Assigned on 30 Nov 1998
Resigned on 22 May 2000
Time on role 1 years, 5 months, 22 days

WATSON, Deirdre Mary Alison
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1998
Time on role 21 years, 10 months, 28 days

BIRD, Timothy Eames
Director
RESIGNED
Assigned on 01 Aug 1998
Resigned on 19 May 2004
Time on role 5 years, 9 months, 18 days



BLOMELEY, Helen
Director
RESIGNED
Assigned on 10 Feb 2006
Resigned on 31 Aug 2010
Time on role 4 years, 6 months, 21 days

BONGE, Francoise Mireille Helene
Director
RESIGNED
Assigned on 15 Jul 1994
Resigned on 01 Dec 1995
Time on role 1 years, 4 months, 17 days

BURRARD-LUCAS, Stephen Charles
Director
RESIGNED
Assigned on 14 Jan 1994
Resigned on 15 Jul 1994
Time on role 0 years, 6 months, 1 days

CHUNG, Anne Lean Wah
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 31 Jul 1998
Time on role 0 years, 7 months, 30 days

DAMAN, Michael James
Director
RESIGNED
Assigned on
Resigned on 13 Jan 1994
Time on role 26 years, 9 months, 15 days



DE RENZY-MARTIN, Philippe
Director
RESIGNED
Assigned on 15 Sep 1995
Resigned on 31 Oct 1996
Time on role 1 years, 1 months, 16 days

DIXON, Colin
Director
RESIGNED
Assigned on 24 May 2005
Resigned on 12 Jul 2011
Time on role 6 years, 1 months, 19 days

DOBBYN, Francis
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 31 Jul 2000
Time on role 2 years, 7 months, 30 days

EARNSHAW, Stella Mary
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1993
Time on role 27 years, 8 months, 23 days

ERASMUS, Lourens Daniel John
Director
RESIGNED
Assigned on 05 Feb 1993
Resigned on 01 Feb 1994
Time on role 0 years, 11 months, 24 days



GREGSON, Lee Roy
Director
RESIGNED
Assigned on 24 Mar 2010
Resigned on 28 Jun 2012
Time on role 2 years, 3 months, 4 days

GREGSON, Lee Roy
Director
RESIGNED
Assigned on 03 May 2006
Resigned on 11 Jun 2007
Time on role 1 years, 1 months, 8 days

HANAFIN, Vincent Mark
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 5 months, 28 days

HASELDEN, Mark William
Director
RESIGNED
Assigned on 27 Jul 2004
Resigned on 27 May 2005
Time on role 0 years, 10 months, 0 days

HOADLEY, Vernon John
Director
RESIGNED
Assigned on 01 Dec 1995
Resigned on 01 Dec 1997
Time on role 2 years, 0 months, 0 days



HOGG, Michael James
Director
RESIGNED
Assigned on 27 Oct 1995
Resigned on 31 Jul 2001
Time on role 5 years, 9 months, 4 days

KOELEMAN, Petrus Franciscus Maria
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 27 Jul 2004
Time on role 3 years, 11 months, 26 days

LEGGATT, Francis James
Director
RESIGNED
Assigned on 25 Nov 1996
Resigned on 01 Dec 1997
Time on role 1 years, 0 months, 6 days

MAGUIRE, Damien
Director
RESIGNED
Assigned on 19 May 2004
Resigned on 30 Nov 2005
Time on role 1 years, 6 months, 11 days

MANLEY, Andrew Robert
Director
RESIGNED
Assigned on 31 Jul 2001
Resigned on 07 May 2003
Time on role 1 years, 9 months, 7 days



MCCRAE, John Anthony
Director
RESIGNED
Assigned on 12 Jul 2011
Resigned on 31 Dec 2015
Time on role 4 years, 5 months, 19 days

O'CALLAGHAN, Karl Michael
Director
RESIGNED
Assigned on
Resigned on 15 Sep 1995
Time on role 25 years, 1 months, 13 days

RITCHIE, David Aylmer
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 27 Oct 1995
Time on role 2 years, 5 months, 26 days

SELIER, Johannes Louwerens
Director
RESIGNED
Assigned on 15 Feb 2008
Resigned on 28 Feb 2009
Time on role 1 years, 0 months, 13 days

WISEMAN, Richard Max
Director
RESIGNED
Assigned on 29 Jun 2005
Resigned on 22 Aug 2005
Time on role 0 years, 1 months, 23 days


CHARGES


No charges to display for this company

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