SHELL EAST EUROPE COMPANY LIMITED
Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital on 1 June 2016 GBP 3,769,138 ANNOTATION Clarification This document is a second filing of form SH19 that was registered on 10/05/2016. ; Memorandum and Articles of Association. The most likely internet sites of SHELL EAST EUROPE COMPANY LIMITED are www.shelleasteuropecompany.co.uk, and www.shell-east-europe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and seven months. Shell East Europe Company Limited is a Private Limited Company. The company registration number is 00223127. Shell East Europe Company Limited has been working since 09 July 1927. The present status of the company is Active. The registered address of Shell East Europe Company Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. KOZIK, William is a Director of the company. ROBINSON, Paul is a Director of the company. SANDERSON, Philip Thomas Edward is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ANDREEVSKY, Konstantin has been resigned. Director BARRY, John James has been resigned. Director BOWIE, William Grant has been resigned. Director CARTER, Veronica Alison has been resigned. Director CORDEY, Neil Arthur has been resigned. Director COX, Rupert Michael has been resigned. Director DAMAN, Michael James has been resigned. Director DAVIES, Alan John has been resigned. Director DEVON, Steven Mark has been resigned. Director DOEHMEL, Kurt has been resigned. Director DRECHSEL, Johan Gerard has been resigned. Director DZIEMBAJ, Jacek Jan has been resigned. Director GOLDSMITH, Alan has been resigned. Director GOLOUBEFF, Sergio has been resigned. Director GUIMARAES, Jose Augusto Henriques has been resigned. Director HANSEN, Vagn Nedergaard has been resigned. Director HARROP, Michael Colin has been resigned. Director HUMPHRIES, Lee has been resigned. Director LEK, Marinus has been resigned. Director LOADER, William Adrian has been resigned. Director MACKIE, Michael Stuart has been resigned. Director MANN, Richard Clive has been resigned. Director MILLS-HICKS, Roger James has been resigned. Director MOSONYI, Gyorgy Imre has been resigned. Director SMITS, Johannes Wilco has been resigned. Director TAMBOEZER, Rein Gerard has been resigned. Director THOMSON, David Richmond has been resigned. Director VAN ROOIJ, Rene has been resigned. Director VARNEY, David Robert has been resigned. Director VERBRUGGEN, Irenaeus Gerardus Maria has been resigned. Director VERSTAKOVA, Marina has been resigned. Director VICARS-MILES, Anthony Edward has been resigned. Director WILLIAMS, Catherine Lynne has been resigned. Director WILLIAMS, Ian Morris has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Appointed Date: 22 November 1998
66 years old
SHELL EAST EUROPE COMPANY LIMITED Events
- GBP 3,769,138
- ANNOTATION Clarification This document is a second filing of form SH19 that was registered on 10/05/2016.
- RES06 ‐ Resolution of reduction in issued share capital
- RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Credit reserve/ 05/05/2016
- RES01 ‐ Resolution of alteration of Articles of Association