SHELL CARIBBEAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 04341464
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six 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 2016-04-11 GBP 245,744,183 ; Appointment of Guus Greve as a director on 7 March 2016. The most likely internet sites of SHELL CARIBBEAN INVESTMENTS LIMITED are www.shellcaribbeaninvestments.co.uk, and www.shell-caribbean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Shell Caribbean Investments Limited is a Private Limited Company. The company registration number is 04341464. Shell Caribbean Investments Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Shell Caribbean Investments Limited is Shell Centre York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. GALLAGHER, Mark is a Director of the company. GREVE, Guus is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Director FOLMER, Pieter Louwes has been resigned. Director GRANT, Clive William has been resigned. Director HESS, Beat has been resigned. Director MARRET, Frederic has been resigned. Director MCCRAE, John Anthony has been resigned. Director PATTERSON, Marion Lee has been resigned. Director ROYALL, Sven Edward has been resigned. Director VON DER LINDE, Hans has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 17 December 2001
Director
GALLAGHER, Mark
Appointed Date: 01 May 2012
66 years old
Director
GREVE, Guus
Appointed Date: 07 March 2016
61 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 17 December 2001

Resigned Directors

Director
FOLMER, Pieter Louwes
Resigned: 30 June 2003
Appointed Date: 18 December 2001
83 years old
Director
GRANT, Clive William
Resigned: 30 April 2012
Appointed Date: 15 May 2006
62 years old
Director
HESS, Beat
Resigned: 26 October 2004
Appointed Date: 01 July 2003
76 years old
Director
MARRET, Frederic
Resigned: 18 October 2004
Appointed Date: 18 December 2001
64 years old
Director
MCCRAE, John Anthony
Resigned: 31 December 2015
Appointed Date: 01 May 2012
77 years old
Director
PATTERSON, Marion Lee
Resigned: 05 June 2002
Appointed Date: 18 December 2001
74 years old
Director
ROYALL, Sven Edward
Resigned: 30 April 2012
Appointed Date: 20 October 2004
70 years old
Director
VON DER LINDE, Hans
Resigned: 12 May 2006
Appointed Date: 20 October 2004
67 years old
Director
WILKINSON, Michael David
Resigned: 30 September 2005
Appointed Date: 06 June 2002
76 years old

SHELL CARIBBEAN INVESTMENTS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 245,744,183
11 Mar 2016
Appointment of Guus Greve as a director on 7 March 2016
03 Mar 2016
Termination of appointment of John Anthony Mccrae as a director on 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
02 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
17 Dec 2001
Incorporation

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