SHELL AVIATION LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03420547
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 3,000,000 ; Appointment of Anne Anderson as a director on 8 October 2014. The most likely internet sites of SHELL AVIATION LIMITED are www.shellaviation.co.uk, and www.shell-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Shell Aviation Limited is a Private Limited Company. The company registration number is 03420547. Shell Aviation Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Shell Aviation Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Anne is a Director of the company. GUY, Victoria is a Director of the company. HARRISON, Adam Richard is a Director of the company. PANNALL, Alec is a Director of the company. Secretary RAIVADERA, Dipa has been resigned. Director ABIB-PECH, Marianne Esther has been resigned. Director CROGNALE, Fred Richard has been resigned. Director FRASER, Colin William has been resigned. Director GAINSBOROUGH, Mark has been resigned. Director GUEIROS, Evandro Da Silva has been resigned. Director HARLE, Michael Richardson has been resigned. Director HARRISON, Charles Philip has been resigned. Director HARRISON, Charles Philip has been resigned. Director HEGGS, Linda Ruth has been resigned. Director HOADLEY, Vernon John has been resigned. Director HOLTSLAG, Walter Vincent Maria has been resigned. Director LE MINTIER, Xavier Bertrand Marie has been resigned. Director LO, John King Chong has been resigned. Director OWEN, Roderick Innes has been resigned. Director PANNALL, Alec has been resigned. Director PIRRET, David John has been resigned. Director PORTELLA, Decio Cesar has been resigned. Director POST, Sjoerd has been resigned. Director ROBSON, Andrew Harley has been resigned. Director ROMEO, Patrick Francois has been resigned. Director SHATKOSKY, Richard William has been resigned. Director SLINGER, Lucy has been resigned. Director SPURLING, Simon has been resigned. Director VAN DEN WILDENBERG, Hein Wendel Adriaan Louis has been resigned. Director WARWICK, Michael Seymour has been resigned. Director WESTON, David Maxwell has been resigned. Director WILLIAMS, Mark Richard has been resigned. Director WOODWARD, Jonathan Gary has been resigned. Director ZHANG, Xinsheng has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997

Director
ANDERSON, Anne
Appointed Date: 08 October 2014
55 years old

Director
GUY, Victoria
Appointed Date: 30 January 2014
53 years old

Director
HARRISON, Adam Richard
Appointed Date: 11 April 2013
56 years old

Director
PANNALL, Alec
Appointed Date: 11 April 2013
53 years old

Resigned Directors

Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 12 August 1997

Director
ABIB-PECH, Marianne Esther
Resigned: 15 July 2010
Appointed Date: 28 September 2007
53 years old

Director
CROGNALE, Fred Richard
Resigned: 11 March 2004
Appointed Date: 15 July 2002
65 years old

Director
FRASER, Colin William
Resigned: 05 November 1999
Appointed Date: 12 August 1997
78 years old

Director
GAINSBOROUGH, Mark
Resigned: 27 September 2001
Appointed Date: 18 March 1998
66 years old

Director
GUEIROS, Evandro Da Silva
Resigned: 20 December 2005
Appointed Date: 16 January 2003
62 years old

Director
HARLE, Michael Richardson
Resigned: 01 January 2009
Appointed Date: 17 September 2001
67 years old

Director
HARRISON, Charles Philip
Resigned: 18 April 2006
Appointed Date: 01 September 2004
76 years old

Director
HARRISON, Charles Philip
Resigned: 28 February 2001
Appointed Date: 29 August 1997
76 years old

Director
HEGGS, Linda Ruth
Resigned: 15 December 2000
Appointed Date: 14 August 1997
71 years old

Director
HOADLEY, Vernon John
Resigned: 30 November 2006
Appointed Date: 18 March 1998
69 years old

Director
HOLTSLAG, Walter Vincent Maria
Resigned: 31 August 2004
Appointed Date: 26 April 2001
62 years old

Director
LE MINTIER, Xavier Bertrand Marie
Resigned: 01 September 2006
Appointed Date: 10 March 2003
71 years old

Director
LO, John King Chong
Resigned: 11 April 2014
Appointed Date: 14 February 2011
55 years old

Director
OWEN, Roderick Innes
Resigned: 30 January 1998
Appointed Date: 29 August 1997
74 years old

Director
PANNALL, Alec
Resigned: 05 October 2007
Appointed Date: 12 May 2006
53 years old

Director
PIRRET, David John
Resigned: 01 July 2002
Appointed Date: 01 May 2001
72 years old

Director
PORTELLA, Decio Cesar
Resigned: 17 February 1998
Appointed Date: 29 August 1997
77 years old

Director
POST, Sjoerd
Resigned: 31 July 2011
Appointed Date: 01 September 2006
67 years old

Director
ROBSON, Andrew Harley
Resigned: 30 December 2002
Appointed Date: 27 June 2000
65 years old

Director
ROMEO, Patrick Francois
Resigned: 20 December 2002
Appointed Date: 15 December 2000
67 years old

Director
SHATKOSKY, Richard William
Resigned: 14 July 2000
Appointed Date: 17 February 2000
69 years old

Director
SLINGER, Lucy
Resigned: 24 April 2014
Appointed Date: 27 September 2010
50 years old

Director
SPURLING, Simon
Resigned: 30 April 2006
Appointed Date: 16 January 2003
70 years old

Director
VAN DEN WILDENBERG, Hein Wendel Adriaan Louis
Resigned: 30 September 2007
Appointed Date: 15 March 2004
60 years old

Director
WARWICK, Michael Seymour
Resigned: 22 June 2001
Appointed Date: 12 August 1997
79 years old

Director
WESTON, David Maxwell
Resigned: 28 February 2003
Appointed Date: 26 April 2001
66 years old

Director
WILLIAMS, Mark Richard
Resigned: 31 August 2004
Appointed Date: 02 July 2002
73 years old

Director
WOODWARD, Jonathan Gary
Resigned: 14 February 2011
Appointed Date: 21 August 2006
66 years old

Director
ZHANG, Xinsheng
Resigned: 18 December 2014
Appointed Date: 06 October 2011
64 years old

SHELL AVIATION LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 3,000,000

18 Dec 2015
Appointment of Anne Anderson as a director on 8 October 2014
09 Oct 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Termination of appointment of Xinsheng Zhang as a director on 18 December 2014
...
... and 107 more events
18 Sep 1997
New director appointed
18 Sep 1997
New director appointed
18 Sep 1997
New director appointed
18 Sep 1997
New director appointed
12 Aug 1997
Incorporation