SHELL CORPORATE DIRECTOR LIMITED
LONDON

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Company number 03838877
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company 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 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHELL CORPORATE DIRECTOR LIMITED are www.shellcorporatedirector.co.uk, and www.shell-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shell Corporate Director Limited is a Private Limited Company. The company registration number is 03838877. Shell Corporate Director Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Shell Corporate Director Limited is Shell Centre York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. GARDNER, David Nicholas is a Director of the company. Director CONSTANT-GLEMAS, Simon Alan has been resigned. Director COOPMAN, Frank has been resigned. Director COX, Rupert Michael has been resigned. Director DEAN, Kenneth Alfred has been resigned. Director FERMIN, Bjorn Alexander has been resigned. Director FOLMER, Pieter Louwes has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HESS, Beat has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director LONGDEN, Andrew William has been resigned. Director MARRET, Frederic has been resigned. Director MILLS-HICKS, Roger James has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director MUNSIFF, Jyoti Eruch has been resigned. Director WAIGHT, Roy Dennis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 10 September 1999
Director
ARCHIBALD, Gary James
Appointed Date: 15 June 2012
62 years old
Director
GARDNER, David Nicholas
Appointed Date: 12 September 2014
46 years old

Resigned Directors

Director
CONSTANT-GLEMAS, Simon Alan
Resigned: 20 June 2012
Appointed Date: 30 September 2010
56 years old
Director
COOPMAN, Frank
Resigned: 30 June 2002
Appointed Date: 13 July 2001
78 years old
Director
COX, Rupert Michael
Resigned: 30 July 2001
Appointed Date: 26 November 1999
81 years old
Director
DEAN, Kenneth Alfred
Resigned: 23 February 2005
Appointed Date: 30 January 2002
72 years old
Director
FERMIN, Bjorn Alexander
Resigned: 01 October 2013
Appointed Date: 22 October 2007
63 years old
Director
FOLMER, Pieter Louwes
Resigned: 30 June 2003
Appointed Date: 26 November 1999
82 years old
Director
GASKELL, Ralph Neil
Resigned: 03 November 2003
Appointed Date: 07 July 2000
77 years old
Director
HESS, Beat
Resigned: 08 September 2005
Appointed Date: 01 July 2003
76 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 30 September 2001
Appointed Date: 26 November 1999
83 years old
Director
LONGDEN, Andrew William
Resigned: 26 June 2015
Appointed Date: 03 November 2003
68 years old
Director
MARRET, Frederic
Resigned: 21 September 2007
Appointed Date: 04 October 2004
64 years old
Director
MILLS-HICKS, Roger James
Resigned: 25 September 2007
Appointed Date: 18 March 2005
77 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 31 July 2008
Appointed Date: 01 July 2002
72 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 31 March 2000
Appointed Date: 26 November 1999
72 years old
Director
MUNSIFF, Jyoti Eruch
Resigned: 09 September 2005
Appointed Date: 10 September 1999
78 years old
Director
WAIGHT, Roy Dennis
Resigned: 31 July 2010
Appointed Date: 15 September 2008
72 years old

SHELL CORPORATE DIRECTOR LIMITED Events

26 Sep 2016
Accounts for a dormant company 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 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Termination of appointment of Andrew William Longden as a director on 26 June 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 70 more events
08 Dec 1999
Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
08 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
08 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
08 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1999
Incorporation

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