SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)

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Company number 00347682
Status Active
Incorporation Date 23 December 1938
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five 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 2016-04-15 GBP 1,200,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) are www.shellmarketingcompanyofborneo.co.uk, and www.shell-marketing-company-of-borneo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Shell Marketing Company of Borneo Limited The is a Private Limited Company. The company registration number is 00347682. Shell Marketing Company of Borneo Limited The has been working since 23 December 1938. The present status of the company is Active. The registered address of Shell Marketing Company of Borneo Limited The is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director BOWIE, Moira Isabel has been resigned. Director BOYCE, Neville has been resigned. Director COX, Rupert Michael has been resigned. Director CRAVEN, Giles Bernard Geoffrey has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director DRAKE, John Barnard has been resigned. Director FINLAYSON, Christopher Geoffrey has been resigned. Director GASKELL, Ralph Neil has been resigned. Director GOSPER, Richard Kevan has been resigned. Director HANEY, Matthew Blyth has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HENRY, Simon Peter has been resigned. Director JAMES, Stuart Bruce has been resigned. Director JOHNSON, Keith William has been resigned. Director KEETH, Martha Frances Sexton has been resigned. Director LAU, David Nai Pek has been resigned. Director LEZAUN, George Louis has been resigned. Director O'CALLAGHAN, Karl Michael has been resigned. Director SLOAN, Lane Everett has been resigned. Director STOTVIG, Steinar has been resigned. Director TEN BRINK, Martinus Jacobus has been resigned. Director TITTLE, Ian Sidney has been resigned. Director WAWOE, Gilbert Regulo has been resigned. Director WESTLEY, Richard Leo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
ASHWORTH, Michael John
Appointed Date: 24 January 2012
63 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 28 February 2000

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 08 November 1995
Secretary
RAIVADERA, Dipa
Resigned: 08 November 1994
Appointed Date: 03 October 1994
Director
BOWIE, Moira Isabel
Resigned: 21 January 1997
Appointed Date: 13 September 1996
73 years old
Director
BOYCE, Neville
Resigned: 18 May 2000
Appointed Date: 22 July 1999
80 years old
Director
COX, Rupert Michael
Resigned: 30 April 1997
81 years old
Director
CRAVEN, Giles Bernard Geoffrey
Resigned: 17 July 1996
Appointed Date: 30 May 1996
74 years old
Director
DOUGLAS, Robert Harold
Resigned: 22 May 1995
77 years old
Director
DRAKE, John Barnard
Resigned: 08 November 1994
81 years old
Director
FINLAYSON, Christopher Geoffrey
Resigned: 15 January 1993
69 years old
Director
GASKELL, Ralph Neil
Resigned: 31 December 1998
Appointed Date: 30 April 1997
77 years old
Director
GOSPER, Richard Kevan
Resigned: 09 December 1993
91 years old
Director
HANEY, Matthew Blyth
Resigned: 18 May 2000
Appointed Date: 14 May 1998
71 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 27 January 2012
Appointed Date: 30 September 2010
64 years old
Director
HENRY, Simon Peter
Resigned: 17 April 1998
Appointed Date: 17 July 1996
64 years old
Director
JAMES, Stuart Bruce
Resigned: 25 July 1995
76 years old
Director
JOHNSON, Keith William
Resigned: 01 February 1994
85 years old
Director
KEETH, Martha Frances Sexton
Resigned: 15 August 1996
Appointed Date: 22 May 1995
79 years old
Director
LAU, David Nai Pek
Resigned: 01 May 1996
Appointed Date: 02 February 1994
73 years old
Director
LEZAUN, George Louis
Resigned: 11 March 1999
Appointed Date: 21 January 1997
66 years old
Director
O'CALLAGHAN, Karl Michael
Resigned: 09 August 1999
Appointed Date: 21 January 1997
68 years old
Director
SLOAN, Lane Everett
Resigned: 16 July 1997
Appointed Date: 09 December 1993
78 years old
Director
STOTVIG, Steinar
Resigned: 01 May 1996
82 years old
Director
TEN BRINK, Martinus Jacobus
Resigned: 17 August 1999
Appointed Date: 16 March 1999
65 years old
Director
TITTLE, Ian Sidney
Resigned: 08 November 1995
81 years old
Director
WAWOE, Gilbert Regulo
Resigned: 31 December 1994
88 years old
Director
WESTLEY, Richard Leo
Resigned: 05 July 2000
Appointed Date: 16 July 1997
75 years old

SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,200,000
07 Aug 2015
Accounts for a dormant company 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 1,200,000
20 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 135 more events
17 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
18 Oct 1986
New director appointed
16 Oct 1986
Director resigned;new director appointed
06 Oct 1986
Director resigned;new director appointed
09 Dec 1985
Accounts made up to 31 December 1984

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