SHELL EXPLORATION AND PRODUCTION OMAN LIMITED
SHELL OMAN TRADING COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00732361
Status Active
Incorporation Date 13 August 1962
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and eighty-one 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 GBP 190,865,413 ; Full accounts made up to 31 December 2014. The most likely internet sites of SHELL EXPLORATION AND PRODUCTION OMAN LIMITED are www.shellexplorationandproductionoman.co.uk, and www.shell-exploration-and-production-oman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Shell Exploration and Production Oman Limited is a Private Limited Company. The company registration number is 00732361. Shell Exploration and Production Oman Limited has been working since 13 August 1962. The present status of the company is Active. The registered address of Shell Exploration and Production Oman Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. LEITH, Elaine, Dr is a Director of the company. LEMMINK, Frank Hendrikus is a Director of the company. Secretary ANDERSON, Allan William has been resigned. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ANDERSON, Allan William has been resigned. Director BERGER, Ferdinand Anton has been resigned. Director BREUKINK, Hendrik Willem has been resigned. Director CROCKER, John Michael has been resigned. Director DEAN, Kenneth Alfred has been resigned. Director DUECK, Andreas Georg has been resigned. Director FAWZI, Azza Samir has been resigned. Director FLETT, Andrew Meason has been resigned. Director GARDY, Dominique has been resigned. Director GARRITY, Devin Michael has been resigned. Director GRIEVE, Michael David has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director KAPPELLE, Derk has been resigned. Director KEIR, Campbell Anderson has been resigned. Director KERSLEY, Stephen Alexander has been resigned. Director LONGDEN, Andrew William has been resigned. Director LOUTFI, Hala Ahmed has been resigned. Director MOOLENAAR, Michiel has been resigned. Director OSBORNE, Jonathan Richard has been resigned. Director OZER, Mehmet Tarik has been resigned. Director RENARD, Laurent has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director ROELS, Henricus Josephus Maria has been resigned. Director ROUSE, Philip Dobson has been resigned. Director SMITH, James Matheson has been resigned. Director TURNER, David Graham has been resigned. Director VAN DER STEENSTRATEN, Albert Johan has been resigned. Director WAKEFIELD, Nicholas has been resigned. Director WATSON, Charles Hugh Easton has been resigned. Director WATTS, Neil Lewis, Dr has been resigned. Director WETSELAAR, Maarten has been resigned. Director ZWANEPOL, Arend Sylvester has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 11 February 2004
Director
LEITH, Elaine, Dr
Appointed Date: 07 August 2014
63 years old
Director
LEMMINK, Frank Hendrikus
Appointed Date: 17 December 2014
57 years old

Resigned Directors

Secretary
ANDERSON, Allan William
Resigned: 11 February 2004
Appointed Date: 30 June 2002
Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 23 January 1997
Appointed Date: 03 October 1994
Director
ANDERSON, Allan William
Resigned: 25 May 2004
Appointed Date: 30 June 2002
66 years old
Director
BERGER, Ferdinand Anton
Resigned: 27 February 1996
87 years old
Director
BREUKINK, Hendrik Willem
Resigned: 27 February 1996
Appointed Date: 01 July 1993
75 years old
Director
CROCKER, John Michael
Resigned: 30 June 2002
Appointed Date: 20 January 2000
62 years old
Director
DEAN, Kenneth Alfred
Resigned: 01 July 1993
73 years old
Director
DUECK, Andreas Georg
Resigned: 03 March 2004
Appointed Date: 30 June 2002
62 years old
Director
FAWZI, Azza Samir
Resigned: 01 August 2012
Appointed Date: 07 December 2007
61 years old
Director
FLETT, Andrew Meason
Resigned: 30 June 2002
Appointed Date: 14 January 1998
82 years old
Director
GARDY, Dominique
Resigned: 30 June 2002
Appointed Date: 07 June 1999
74 years old
Director
GARRITY, Devin Michael
Resigned: 01 May 2014
Appointed Date: 11 September 2009
68 years old
Director
GRIEVE, Michael David
Resigned: 04 October 2009
Appointed Date: 02 December 2005
65 years old
Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 12 September 2008
Appointed Date: 20 April 2006
61 years old
Director
KAPPELLE, Derk
Resigned: 20 April 2006
Appointed Date: 02 December 2005
66 years old
Director
KEIR, Campbell Anderson
Resigned: 19 July 1993
72 years old
Director
KERSLEY, Stephen Alexander
Resigned: 26 February 2004
Appointed Date: 17 January 2000
66 years old
Director
LONGDEN, Andrew William
Resigned: 18 May 2005
Appointed Date: 14 January 2004
68 years old
Director
LOUTFI, Hala Ahmed
Resigned: 27 February 1996
Appointed Date: 19 July 1993
64 years old
Director
MOOLENAAR, Michiel
Resigned: 15 August 2006
Appointed Date: 02 December 2005
64 years old
Director
OSBORNE, Jonathan Richard
Resigned: 31 December 2014
Appointed Date: 07 August 2012
54 years old
Director
OZER, Mehmet Tarik
Resigned: 31 December 1995
Appointed Date: 04 July 1995
81 years old
Director
RENARD, Laurent
Resigned: 31 May 1999
Appointed Date: 06 October 1998
72 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 20 January 2000
Appointed Date: 27 February 1996
70 years old
Director
ROELS, Henricus Josephus Maria
Resigned: 31 July 1998
Appointed Date: 27 February 1996
77 years old
Director
ROUSE, Philip Dobson
Resigned: 15 February 2002
Appointed Date: 15 December 2000
73 years old
Director
SMITH, James Matheson
Resigned: 10 December 1997
Appointed Date: 14 December 1992
74 years old
Director
TURNER, David Graham
Resigned: 14 December 1992
81 years old
Director
VAN DER STEENSTRATEN, Albert Johan
Resigned: 07 December 2007
Appointed Date: 06 February 2006
66 years old
Director
WAKEFIELD, Nicholas
Resigned: 30 November 2007
Appointed Date: 24 October 2006
63 years old
Director
WATSON, Charles Hugh Easton
Resigned: 20 January 2000
Appointed Date: 08 December 1997
71 years old
Director
WATTS, Neil Lewis, Dr
Resigned: 10 December 1997
Appointed Date: 27 February 1996
72 years old
Director
WETSELAAR, Maarten
Resigned: 01 December 2005
Appointed Date: 17 May 2004
57 years old
Director
ZWANEPOL, Arend Sylvester
Resigned: 01 February 2006
Appointed Date: 26 April 2005
65 years old

SHELL EXPLORATION AND PRODUCTION OMAN LIMITED Events

12 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
  • GBP 190,865,413
14 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 190,865,413
12 Jan 2015
Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014
...
... and 171 more events
06 Dec 1986
Return made up to 27/11/86; full list of members
15 Nov 1986
Full accounts made up to 31 December 1985
12 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
31 Jan 1966
Company name changed\certificate issued on 31/01/66
13 Aug 1962
Certificate of incorporation

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