SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

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Company number 00133648
Status Active
Incorporation Date 30 January 1914
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Nina Perpetua Datu Aguas as a director on 1 April 2016; Termination of appointment of Vicente Rafael Munoz Ayllon as a director on 1 April 2016. The most likely internet sites of SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) are www.shellcompanyofthephilippines.co.uk, and www.shell-company-of-the-philippines.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and one months. Shell Company of The Philippines Limited The is a Private Limited Company. The company registration number is 00133648. Shell Company of The Philippines Limited The has been working since 30 January 1914. The present status of the company is Active. The registered address of Shell Company of The Philippines Limited The is Shell Centre London Se1 7na. . OROCIO, Erwin Reroma is a Secretary of the company. AGUAS, Nina Perpetua Datu is a Director of the company. CHUA, Edgar Ocava is a Director of the company. DEL ROSARIO, Ramon Damasco is a Director of the company. GAMAB, Dennis is a Director of the company. YAM, Anthony Lawrence Dadios is a Director of the company. ZOBEL, Fernando De Ayala is a Director of the company. Secretary MENDIOLA, Diosdado Luciano has been resigned. Secretary REGALADO, Jannet Cruz has been resigned. Secretary TALE, Jose Tianco has been resigned. Director ALCOBER, Ruben Angeles has been resigned. Director ALIVIO, Rebecca Atillo has been resigned. Director AYLLON, Vicente Rafael Munoz has been resigned. Director BERSAMIN, Rico Gonzales has been resigned. Director BERSTEIN, Sergio Isaac Kiguel has been resigned. Director CHUA, Edgar Ocava has been resigned. Director CRUZ, Pacifico Ramos has been resigned. Director DE GUZMAN, Samuel Gillego has been resigned. Director DIGA, Joselito Gaetos has been resigned. Director FADULLON, Henry Albert has been resigned. Director HOLIGORES, Francisco Vergara has been resigned. Director KANAPI, Roberto has been resigned. Director LARA, Ricardo Rosales has been resigned. Director LOADER, William Adrian has been resigned. Director MILNE, John Herbert Glanville has been resigned. Director NAGUIT, Rodolfo Canlas has been resigned. Director NAGUIT, Rodolfo Canlas has been resigned. Director RAMOS, Kirk Quisumbing has been resigned. Director REYES, Oscar Sison has been resigned. Director ROMERO, Cesar Grospe has been resigned. Director SANTIAGO, Eliseo Bautista has been resigned. Director SANTIAGO, Eliseo Bautista has been resigned. Director SARMIENTO, Willie Jacinto has been resigned. Director VAN DER GAAG, Aernout Cornelis has been resigned. Director VERON CRUZ, Edgardo Reynato has been resigned. Director WAIGHT, Roy Dennis has been resigned. Director WILLEMS, Reinier has been resigned. Director ZOBEL, Jaime De Ayala has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OROCIO, Erwin Reroma
Appointed Date: 27 March 2012

Director
AGUAS, Nina Perpetua Datu
Appointed Date: 01 April 2016
73 years old

Director
CHUA, Edgar Ocava
Appointed Date: 23 June 2003
69 years old

Director
DEL ROSARIO, Ramon Damasco
Appointed Date: 25 March 2015
66 years old

Director
GAMAB, Dennis
Appointed Date: 20 April 2010
60 years old

Director
YAM, Anthony Lawrence Dadios
Appointed Date: 23 September 2011
61 years old

Director
ZOBEL, Fernando De Ayala
Appointed Date: 21 May 1996
65 years old

Resigned Directors

Secretary
MENDIOLA, Diosdado Luciano
Resigned: 28 March 1995

Secretary
REGALADO, Jannet Cruz
Resigned: 27 March 2012
Appointed Date: 15 May 2001

Secretary
TALE, Jose Tianco
Resigned: 15 May 2001
Appointed Date: 28 March 1995

Director
ALCOBER, Ruben Angeles
Resigned: 15 May 2001
Appointed Date: 16 May 2000
78 years old

Director
ALIVIO, Rebecca Atillo
Resigned: 15 October 2009
Appointed Date: 18 April 2006
71 years old

Director
AYLLON, Vicente Rafael Munoz
Resigned: 01 April 2016
95 years old

Director
BERSAMIN, Rico Gonzales
Resigned: 18 April 2006
Appointed Date: 18 May 2004
78 years old

Director
BERSTEIN, Sergio Isaac Kiguel
Resigned: 01 September 1998
Appointed Date: 27 May 1997
75 years old

Director
CHUA, Edgar Ocava
Resigned: 16 November 1999
Appointed Date: 17 May 1998
69 years old

Director
CRUZ, Pacifico Ramos
Resigned: 05 May 2000
Appointed Date: 28 March 1995
82 years old

Director
DE GUZMAN, Samuel Gillego
Resigned: 21 April 2009
Appointed Date: 18 May 2004
69 years old

Director
DIGA, Joselito Gaetos
Resigned: 15 January 2009
Appointed Date: 18 April 2006
78 years old

Director
FADULLON, Henry Albert
Resigned: 01 August 2011
Appointed Date: 21 April 2009
58 years old

Director
HOLIGORES, Francisco Vergara
Resigned: 08 January 2010
82 years old

Director
KANAPI, Roberto
Resigned: 31 December 2014
Appointed Date: 20 April 2010
71 years old

Director
LARA, Ricardo Rosales
Resigned: 24 November 1992
93 years old

Director
LOADER, William Adrian
Resigned: 10 May 1993
77 years old

Director
MILNE, John Herbert Glanville
Resigned: 28 March 1995
85 years old

Director
NAGUIT, Rodolfo Canlas
Resigned: 18 April 2006
Appointed Date: 29 March 2005
76 years old

Director
NAGUIT, Rodolfo Canlas
Resigned: 23 June 2003
Appointed Date: 29 November 2001
76 years old

Director
RAMOS, Kirk Quisumbing
Resigned: 30 September 2004
Appointed Date: 23 June 2003
63 years old

Director
REYES, Oscar Sison
Resigned: 01 January 2002
Appointed Date: 24 November 1992
79 years old

Director
ROMERO, Cesar Grospe
Resigned: 18 May 2004
Appointed Date: 15 May 2001
60 years old

Director
SANTIAGO, Eliseo Bautista
Resigned: 18 May 2004
Appointed Date: 17 August 1999
76 years old

Director
SANTIAGO, Eliseo Bautista
Resigned: 17 May 1998
Appointed Date: 22 November 1994
76 years old

Director
SARMIENTO, Willie Jacinto
Resigned: 01 September 2011
Appointed Date: 01 May 2009
67 years old

Director
VAN DER GAAG, Aernout Cornelis
Resigned: 29 November 2001
Appointed Date: 16 November 1999
64 years old

Director
VERON CRUZ, Edgardo Reynato
Resigned: 22 November 1994
83 years old

Director
WAIGHT, Roy Dennis
Resigned: 09 August 1999
Appointed Date: 19 November 1998
73 years old

Director
WILLEMS, Reinier
Resigned: 27 May 1997
Appointed Date: 10 May 1993
80 years old

Director
ZOBEL, Jaime De Ayala
Resigned: 19 March 1996
91 years old

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) Events

12 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Ms Nina Perpetua Datu Aguas as a director on 1 April 2016
25 May 2016
Termination of appointment of Vicente Rafael Munoz Ayllon as a director on 1 April 2016
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200,000

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 129 more events
22 Jul 1987
Return made up to 02/06/87; full list of members

25 Nov 1986
Director resigned;new director appointed

27 Jun 1986
Full accounts made up to 31 December 1985

27 Jun 1986
Return made up to 03/06/86; full list of members

07 Jun 1986
Director resigned;new director appointed