ROYAL DUTCH SHELL PLC

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Company number 04366849
Status Active
Incorporation Date 5 February 2002
Company Type Public Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 50,000 EUR 575,552,755.54 ; Group of companies' accounts made up to 31 December 2016; Appointment of Jessica Rodgers Uhl as a director on 9 March 2017. The most likely internet sites of ROYAL DUTCH SHELL PLC are www.royaldutchshell.co.uk, and www.royal-dutch-shell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Royal Dutch Shell Plc is a Public Limited Company. The company registration number is 04366849. Royal Dutch Shell Plc has been working since 05 February 2002. The present status of the company is Active. The registered address of Royal Dutch Shell Plc is Shell Centre London Se1 7na. . SZYMANSKI, Linda Mari is a Secretary of the company. ELLIOTT, Guy Robert is a Director of the company. GOH, Euleen Yiu Kiang is a Director of the company. HOLLIDAY, Charles Otis is a Director of the company. KLEISTERLEE, Gerhardus Johannes is a Director of the company. SHEINWALD, Nigel Elton, Sir is a Director of the company. STUNTZ, Linda is a Director of the company. UHL, Jessica Rodgers is a Director of the company. VAN BEURDEN, Bernardus Cornelis Adriana Margriet is a Director of the company. WIJERS, Gerardus Johannes is a Director of the company. WOERTZ, Patricia Ann is a Director of the company. ZALM, Gerrit, Dr is a Director of the company. Secretary BRANDJES, Michiel Christofoor Maria has been resigned. Secretary JOHNSON, Lee Darren has been resigned. Secretary KOHLMANN, Johannes Jacobus Peter has been resigned. Secretary SLEURINK, Paul has been resigned. Secretary STOCKWOOD SECRETARIES LIMITED has been resigned. Secretary WISEMAN, Richard Max has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMANN, Josef Meinrad, Dr has been resigned. Director ANDRIESSE, Charlotte has been resigned. Director BFT NEDERLAND BV has been resigned. Director BRANDJES, Michiel Christofoor Maria has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director COOK, Linda Zarda has been resigned. Director DIELEMAN, Diederik Jacobus has been resigned. Director HENDERSON, Mary Regina has been resigned. Director HENRY, Simon Peter has been resigned. Director JACOBS, Adrianus Gerardus has been resigned. Director JOB, Peter James Denton, Sir has been resigned. Director KERR OF KINLOCHARD, John Olav, Lord has been resigned. Director KOHLMANN, Johannes Jacobus Peter has been resigned. Director KOK, Willem has been resigned. Director LAND, Nicholas Nicholas Edward has been resigned. Director LOUDON, Aarnout Alexander has been resigned. Director LUIJK, Maureen Marie-Louise has been resigned. Director MANTEL, Arno has been resigned. Director MORIN-POSTEL, Christina Jacqueline Michelle, Madame has been resigned. Director OLLILA, Jorma has been resigned. Director RICCIARDI, Lawrence Robert has been resigned. Director ROUTS, Robert John, Dr has been resigned. Director STOCKWOOD SECRETARIES LIMITED has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director VAN DER VEER, Jeroen has been resigned. Director VAN DIJK, Jan Marten has been resigned. Director VOSER, Peter Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SZYMANSKI, Linda Mari
Appointed Date: 01 January 2017

Director
ELLIOTT, Guy Robert
Appointed Date: 01 September 2010
70 years old

Director
GOH, Euleen Yiu Kiang
Appointed Date: 01 September 2014
70 years old

Director
HOLLIDAY, Charles Otis
Appointed Date: 01 September 2010
77 years old

Director
KLEISTERLEE, Gerhardus Johannes
Appointed Date: 01 November 2010
79 years old

Director
SHEINWALD, Nigel Elton, Sir
Appointed Date: 01 July 2012
72 years old

Director
STUNTZ, Linda
Appointed Date: 01 June 2011
71 years old

Director
UHL, Jessica Rodgers
Appointed Date: 09 March 2017
58 years old

Director
VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Appointed Date: 01 January 2014
67 years old

Director
WIJERS, Gerardus Johannes
Appointed Date: 01 January 2009
75 years old

Director
WOERTZ, Patricia Ann
Appointed Date: 01 June 2014
72 years old

Director
ZALM, Gerrit, Dr
Appointed Date: 01 January 2013
73 years old

Resigned Directors

Secretary
BRANDJES, Michiel Christofoor Maria
Resigned: 31 December 2016
Appointed Date: 02 February 2005

Secretary
JOHNSON, Lee Darren
Resigned: 18 March 2002
Appointed Date: 12 March 2002

Secretary
KOHLMANN, Johannes Jacobus Peter
Resigned: 21 October 2004
Appointed Date: 25 February 2003

Secretary
SLEURINK, Paul
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Secretary
STOCKWOOD SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 18 March 2002

Secretary
WISEMAN, Richard Max
Resigned: 02 February 2005
Appointed Date: 27 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 05 February 2002

Director
ACKERMANN, Josef Meinrad, Dr
Resigned: 20 May 2014
Appointed Date: 21 May 2008
77 years old

Director
ANDRIESSE, Charlotte
Resigned: 21 October 2004
Appointed Date: 25 February 2003
62 years old

Director
BFT NEDERLAND BV
Resigned: 21 March 2002
Appointed Date: 18 March 2002

Director
BRANDJES, Michiel Christofoor Maria
Resigned: 27 October 2004
Appointed Date: 21 October 2004
71 years old

Director
BRINDED, Malcolm Arthur
Resigned: 01 April 2012
Appointed Date: 27 October 2004
72 years old

Director
BURT, Peter Alexander, Sir
Resigned: 16 May 2006
Appointed Date: 27 October 2004
81 years old

Director
COOK, Linda Zarda
Resigned: 01 June 2009
Appointed Date: 27 October 2004
67 years old

Director
DIELEMAN, Diederik Jacobus
Resigned: 27 October 2004
Appointed Date: 21 October 2004
73 years old

Director
HENDERSON, Mary Regina
Resigned: 31 December 2008
Appointed Date: 27 October 2004
75 years old

Director
HENRY, Simon Peter
Resigned: 09 March 2017
Appointed Date: 20 May 2009
64 years old

Director
JACOBS, Adrianus Gerardus
Resigned: 31 May 2006
Appointed Date: 27 October 2004
89 years old

Director
JOB, Peter James Denton, Sir
Resigned: 18 May 2010
Appointed Date: 27 October 2004
84 years old

Director
KERR OF KINLOCHARD, John Olav, Lord
Resigned: 22 May 2012
Appointed Date: 27 October 2004
83 years old

Director
KOHLMANN, Johannes Jacobus Peter
Resigned: 21 October 2004
Appointed Date: 18 March 2002
67 years old

Director
KOK, Willem
Resigned: 17 May 2011
Appointed Date: 27 October 2004
87 years old

Director
LAND, Nicholas Nicholas Edward
Resigned: 31 October 2010
Appointed Date: 01 July 2006
77 years old

Director
LOUDON, Aarnout Alexander
Resigned: 15 May 2007
Appointed Date: 27 October 2004
89 years old

Director
LUIJK, Maureen Marie-Louise
Resigned: 27 October 2004
Appointed Date: 21 October 2004
50 years old

Director
MANTEL, Arno
Resigned: 20 March 2003
Appointed Date: 21 March 2002
65 years old

Director
MORIN-POSTEL, Christina Jacqueline Michelle, Madame
Resigned: 21 May 2013
Appointed Date: 27 October 2004
79 years old

Director
OLLILA, Jorma
Resigned: 19 May 2015
Appointed Date: 01 June 2006
75 years old

Director
RICCIARDI, Lawrence Robert
Resigned: 18 May 2010
Appointed Date: 27 October 2004
85 years old

Director
ROUTS, Robert John, Dr
Resigned: 31 December 2008
Appointed Date: 27 October 2004
79 years old

Director
STOCKWOOD SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002

Director
VAN DEN BERGH, Maarten Albert
Resigned: 19 May 2009
Appointed Date: 27 October 2004
83 years old

Director
VAN DER VEER, Jeroen
Resigned: 21 May 2013
Appointed Date: 27 October 2004
78 years old

Director
VAN DIJK, Jan Marten
Resigned: 21 October 2004
Appointed Date: 21 October 2004
68 years old

Director
VOSER, Peter Robert
Resigned: 31 December 2013
Appointed Date: 27 October 2004
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 05 February 2002

ROYAL DUTCH SHELL PLC Events

09 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 50,000
  • EUR 575,552,755.54

06 Apr 2017
Group of companies' accounts made up to 31 December 2016
16 Mar 2017
Appointment of Jessica Rodgers Uhl as a director on 9 March 2017
15 Mar 2017
Termination of appointment of Simon Peter Henry as a director on 9 March 2017
13 Feb 2017
Interim accounts made up to 31 December 2016
...
... and 240 more events
02 Jun 2008
Eur ic 441789950/441064149.33\23/04/08\eur sr [email protected]=725800.67\
23 May 2008
Interim accounts made up to 30 April 2008
30 Apr 2008
Interim accounts made up to 31 March 2008
07 Apr 2008
Eur ic 442610350/441789950\20/03/08\eur sr [email protected]=820400\
18 Mar 2008
Eur ic 443130450/442610350\20/02/08\eur sr [email protected]=520100\