SHELL OVERSEAS HOLDINGS LIMITED

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Company number 00596107
Status Active
Incorporation Date 30 December 1957
Company Type Private Limited Company
Address SHELL CENTRE,, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Erik Bonino as a director on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SHELL OVERSEAS HOLDINGS LIMITED are www.shelloverseasholdings.co.uk, and www.shell-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Shell Overseas Holdings Limited is a Private Limited Company. The company registration number is 00596107. Shell Overseas Holdings Limited has been working since 30 December 1957. The present status of the company is Active. The registered address of Shell Overseas Holdings Limited 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. FERMIN, Bjorn Alexander is a Director of the company. MCLEAN, Alan Daniel is a Director of the company. O'BRIEN, Russell Leslie is a Director of the company. TEN BRINK, Martinus Jacobus is a Director of the company. WILSON, Joanne is a Director of the company. Secretary EDWARDS, Mark has been resigned. Secretary MORIARTY, Christopher Timothy Dion has been resigned. Secretary WEST, Gordon John has been resigned. Director BLAKELY, Ronald Bruce has been resigned. Director BONINO, Erik has been resigned. Director CONSTANT-GLEMAS, Simon Alan has been resigned. Director COOPMAN, Frank has been resigned. Director COX, Rupert Michael has been resigned. Director COX, Rupert Michael has been resigned. Director DANIELS, Edward David has been resigned. Director DAVIDSON, Roger George Leith has been resigned. Director DE KREIJ, Jan Arie has been resigned. Director DETHERIDGE, Alan has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director ELLINGSWORTH, Patrick James has been resigned. Director FOLMER, Pieter Louwes has been resigned. Director GASKELL, Ralph Neil has been resigned. Director GOLDSMITH, Alan has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HEENEMAN, Albert has been resigned. Director HESS, Beat has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director KEETH, Martha Frances Sexton has been resigned. Director LOADER, William Adrian has been resigned. Director LONGDEN, Andrew William 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 PEARSE, Rodney Taunton has been resigned. Director PENNY, Nigel Henry has been resigned. Director ROBERTSON, Ian has been resigned. Director SCHRAVEN, Jacobus Henricus has been resigned. Director SKINNER, Paul David has been resigned. Director SMITH, James Matheson has been resigned. Director SMITH, James Matheson has been resigned. Director SWAINE, Geoffrey David has been resigned. Director TALBOT, Graham Stuart has been resigned. Director TURNER, David Graham has been resigned. Director VAN'T HOFF, Graham Robert has been resigned. Director VICARS-MILES, Anthony Edward has been resigned. Director VOSER, Peter Robert has been resigned. Director WAIGHT, Roy Dennis has been resigned. Director WATTS, Philip Beverley has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 13 September 2005
Director
ASHWORTH, Michael John
Appointed Date: 11 January 2012
63 years old
Director
FERMIN, Bjorn Alexander
Appointed Date: 01 March 2014
63 years old
Director
MCLEAN, Alan Daniel
Appointed Date: 31 October 2006
59 years old
Director
O'BRIEN, Russell Leslie
Appointed Date: 07 May 2015
51 years old
Director
TEN BRINK, Martinus Jacobus
Appointed Date: 01 July 2010
65 years old
Director
WILSON, Joanne
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
EDWARDS, Mark
Resigned: 13 September 2005
Appointed Date: 01 January 2004
Secretary
MORIARTY, Christopher Timothy Dion
Resigned: 20 December 1993
Secretary
WEST, Gordon John
Resigned: 31 December 2003
Appointed Date: 20 December 1993
Director
BLAKELY, Ronald Bruce
Resigned: 01 September 2008
Appointed Date: 19 June 2002
76 years old
Director
BONINO, Erik
Resigned: 07 February 2017
Appointed Date: 03 April 2014
62 years old
Director
CONSTANT-GLEMAS, Simon Alan
Resigned: 06 November 2014
Appointed Date: 07 April 2010
56 years old
Director
COOPMAN, Frank
Resigned: 30 June 2002
Appointed Date: 01 January 2000
78 years old
Director
COX, Rupert Michael
Resigned: 30 July 2001
Appointed Date: 20 June 1997
81 years old
Director
COX, Rupert Michael
Resigned: 23 February 1996
81 years old
Director
DANIELS, Edward David
Resigned: 09 May 2014
Appointed Date: 01 January 2013
59 years old
Director
DAVIDSON, Roger George Leith
Resigned: 29 April 1994
84 years old
Director
DE KREIJ, Jan Arie
Resigned: 31 March 1997
Appointed Date: 01 April 1995
83 years old
Director
DETHERIDGE, Alan
Resigned: 05 January 2007
Appointed Date: 01 August 1994
78 years old
Director
DOUGLAS, Robert Harold
Resigned: 22 May 1995
77 years old
Director
ELLINGSWORTH, Patrick James
Resigned: 31 October 2006
Appointed Date: 03 September 2001
77 years old
Director
FOLMER, Pieter Louwes
Resigned: 30 June 2003
Appointed Date: 21 July 1997
82 years old
Director
GASKELL, Ralph Neil
Resigned: 03 November 2003
Appointed Date: 07 July 2000
77 years old
Director
GOLDSMITH, Alan
Resigned: 18 January 1993
77 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 22 February 2012
Appointed Date: 17 January 2006
64 years old
Director
HEENEMAN, Albert
Resigned: 31 March 1995
90 years old
Director
HESS, Beat
Resigned: 15 June 2010
Appointed Date: 01 July 2003
76 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 10 July 2000
83 years old
Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 31 October 2006
61 years old
Director
KEETH, Martha Frances Sexton
Resigned: 15 August 1996
Appointed Date: 19 May 1995
79 years old
Director
LOADER, William Adrian
Resigned: 20 June 1997
Appointed Date: 01 June 1993
77 years old
Director
LONGDEN, Andrew William
Resigned: 26 June 2015
Appointed Date: 03 November 2003
68 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 28 June 2013
Appointed Date: 01 July 2002
72 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 31 March 2000
Appointed Date: 20 February 1996
72 years old
Director
MUNSIFF, Jyoti Eruch
Resigned: 17 January 2006
Appointed Date: 18 August 2003
78 years old
Director
PEARSE, Rodney Taunton
Resigned: 01 August 1994
Appointed Date: 18 January 1993
79 years old
Director
PENNY, Nigel Henry
Resigned: 20 August 2001
Appointed Date: 07 July 2000
78 years old
Director
ROBERTSON, Ian
Resigned: 01 March 2014
Appointed Date: 01 July 2013
67 years old
Director
SCHRAVEN, Jacobus Henricus
Resigned: 30 June 1997
83 years old
Director
SKINNER, Paul David
Resigned: 22 December 1999
Appointed Date: 20 June 1997
80 years old
Director
SMITH, James Matheson
Resigned: 30 April 2011
Appointed Date: 31 October 2006
74 years old
Director
SMITH, James Matheson
Resigned: 17 April 1996
Appointed Date: 14 December 1992
74 years old
Director
SWAINE, Geoffrey David
Resigned: 15 February 1996
89 years old
Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 10 December 2008
61 years old
Director
TURNER, David Graham
Resigned: 14 December 1992
80 years old
Director
VAN'T HOFF, Graham Robert
Resigned: 31 December 2012
Appointed Date: 12 May 2011
63 years old
Director
VICARS-MILES, Anthony Edward
Resigned: 31 May 1993
90 years old
Director
VOSER, Peter Robert
Resigned: 01 April 2002
Appointed Date: 04 April 2001
67 years old
Director
WAIGHT, Roy Dennis
Resigned: 31 July 2010
Appointed Date: 15 September 2008
72 years old
Director
WATTS, Philip Beverley
Resigned: 20 June 1997
Appointed Date: 20 February 1996
80 years old
Director
WISEMAN, Richard Max
Resigned: 18 February 2011
Appointed Date: 31 October 2006
74 years old

Persons With Significant Control

The Shell Petroleum Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHELL OVERSEAS HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Feb 2017
Termination of appointment of Erik Bonino as a director on 7 February 2017
10 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 1,492,201,474
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 203 more events
30 Dec 1965
Share capital/value on formation
14 Jun 1961
Share capital/value on formation
24 Aug 1959
Share capital/value on formation
30 Jun 1959
Share capital/value on formation
30 Dec 1957
Certificate of incorporation

SHELL OVERSEAS HOLDINGS LIMITED Charges

20 January 2006
A cash collateral agreement
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The account, numbered 32180204, and deposit being each…

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