SHELL HASDRUBAL LIMITED
LONDON BG HASDRUBAL LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 06335287
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHELL HASDRUBAL LIMITED are www.shellhasdrubal.co.uk, and www.shell-hasdrubal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Shell Hasdrubal Limited is a Private Limited Company. The company registration number is 06335287. Shell Hasdrubal Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Shell Hasdrubal Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. NIJSSE, Erwin is a Director of the company. SEATON, James Gareth is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Director BERGET, Jorn Arild has been resigned. Director BLAND, Charles Riviere has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director BROCK, Peter John has been resigned. Director COE, Roger Patrick has been resigned. Director COE, Roger Patrick has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director DHOUIB, Mohamed has been resigned. Director FISHER, Alan Derek has been resigned. Director FLOWERS, John Peter has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director GALLOWAY, Ian Edward has been resigned. Director HEWITT, Ian has been resigned. Director HOPKINSON, Simon Christopher has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director MARTEN, Stephen has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PERKS, Ian Anthony has been resigned. Director REES, Lovat Michael Graham has been resigned. Director SMITH, James Edward has been resigned. Director TAYLOR, William Emil has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
NIJSSE, Erwin
Appointed Date: 09 May 2016
56 years old
Director
SEATON, James Gareth
Appointed Date: 27 January 2015
56 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 22 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 07 August 2007
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 15 February 2008
Director
BERGET, Jorn Arild
Resigned: 22 April 2010
Appointed Date: 07 August 2007
73 years old
Director
BLAND, Charles Riviere
Resigned: 04 September 2009
Appointed Date: 07 August 2007
76 years old
Director
BRADSHAW, Ian Jonathan
Resigned: 19 December 2014
Appointed Date: 10 November 2011
67 years old
Director
BROCK, Peter John
Resigned: 24 October 2011
Appointed Date: 22 April 2010
60 years old
Director
COE, Roger Patrick
Resigned: 31 July 2016
Appointed Date: 01 January 2015
67 years old
Director
COE, Roger Patrick
Resigned: 18 December 2009
Appointed Date: 07 August 2007
67 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 04 April 2012
61 years old
Director
DHOUIB, Mohamed
Resigned: 09 May 2016
Appointed Date: 01 June 2011
50 years old
Director
FISHER, Alan Derek
Resigned: 29 September 2008
Appointed Date: 07 August 2007
75 years old
Director
FLOWERS, John Peter
Resigned: 29 September 2008
Appointed Date: 07 August 2007
60 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 07 August 2007
69 years old
Director
GALLOWAY, Ian Edward
Resigned: 14 October 2011
Appointed Date: 29 September 2008
51 years old
Director
HEWITT, Ian
Resigned: 31 August 2010
Appointed Date: 29 September 2008
68 years old
Director
HOPKINSON, Simon Christopher
Resigned: 08 April 2011
Appointed Date: 01 November 2010
59 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 01 November 2010
Appointed Date: 22 April 2010
60 years old
Director
MARTEN, Stephen
Resigned: 13 May 2010
Appointed Date: 31 October 2007
67 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 02 March 2015
64 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 11 May 2010
52 years old
Director
PERKS, Ian Anthony
Resigned: 17 October 2011
Appointed Date: 29 September 2008
58 years old
Director
REES, Lovat Michael Graham
Resigned: 31 December 2014
Appointed Date: 10 November 2011
66 years old
Director
SMITH, James Edward
Resigned: 31 August 2016
Appointed Date: 02 February 2015
47 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 01 June 2011
57 years old

Persons With Significant Control

Shell Tunisia Upstream Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELL HASDRUBAL LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Roger Patrick Coe as a director on 31 July 2016
03 Oct 2016
Termination of appointment of James Edward Smith as a director on 31 August 2016
...
... and 90 more events
08 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007
Accounting reference date extended from 31/08/08 to 31/12/08
09 Nov 2007
New director appointed
07 Aug 2007
Incorporation

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