SHELL PETROLEUM COMPANY LIMITED(THE)

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Company number 00077861
Status Active
Incorporation Date 29 June 1903
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 one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Erik Bonino as a director on 7 February 2017; 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 2016-04-15 GBP 1,518,218,893 . The most likely internet sites of SHELL PETROLEUM COMPANY LIMITED(THE) are www.shellpetroleumcompany.co.uk, and www.shell-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and five months. Shell Petroleum Company Limited The is a Private Limited Company. The company registration number is 00077861. Shell Petroleum Company Limited The has been working since 29 June 1903. The present status of the company is Active. The registered address of Shell Petroleum Company 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. 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 CUNLIFFE, John Alfred has been resigned. Secretary HAWKINS, Karin Jacqueline has been resigned. Secretary MUNSIFF, Jyoti Eruch has been resigned. Secretary WEST, Gordon John has been resigned. Secretary WEST, Gordon John has been resigned. Director BAXENDELL, Peter Brian, Sir has been resigned. Director BENARD, Andre Pierre Jacques has been resigned. Director BONINO, Erik has been resigned. Director BOYNTON, Judith Gubala has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director CHOUFOER, Johannes Hermanus has been resigned. Director CONSTANT-GLEMAS, Simon Alan has been resigned. Director COOK, Linda Zarda has been resigned. Director DANIELS, Edward David has been resigned. Director DE RUITER, Hendrikus has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HERKSTROTER, Cornelius Antonius Johannes has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director HOLMES, Peter Fenwick, Sir has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director LAWRENCE, David Trowbridge has been resigned. Director LONGDEN, Andrew William has been resigned. Director MILLER, Steven Louis has been resigned. Director MOODY STUART, Mark, Sir has been resigned. Director MOODY STUART, Mark, Sir has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director ROELS, Henricus Josephus Maria has been resigned. Director ROUTS, Robert John, Dr has been resigned. Director SKINNER, Paul David has been resigned. Director SMITH, James Matheson has been resigned. Director TALBOT, Graham Stuart has been resigned. Director THOMSON, William Cran has been resigned. Director VAN DE VIJVER, Walter has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director VAN DER VEER, Jeroen has been resigned. Director VAN ENGELSHOVEN, Jean Marie Hubert has been resigned. Director VAN WACHEM, Lodewijk Christiaan has been resigned. Director VAN'T HOFF, Graham Robert 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: 23 November 2006

Director
ASHWORTH, Michael John
Appointed Date: 22 December 2011
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
CUNLIFFE, John Alfred
Resigned: 31 July 1993

Secretary
HAWKINS, Karin Jacqueline
Resigned: 23 November 2006
Appointed Date: 19 September 2005

Secretary
MUNSIFF, Jyoti Eruch
Resigned: 19 September 2005
Appointed Date: 01 August 1993

Secretary
WEST, Gordon John
Resigned: 01 June 1999
Appointed Date: 24 May 1995

Secretary
WEST, Gordon John
Resigned: 24 May 1995
Appointed Date: 20 December 1993

Director
BAXENDELL, Peter Brian, Sir
Resigned: 18 May 1995
100 years old

Director
BENARD, Andre Pierre Jacques
Resigned: 30 June 1993
103 years old

Director
BONINO, Erik
Resigned: 07 February 2017
Appointed Date: 03 April 2014
62 years old

Director
BOYNTON, Judith Gubala
Resigned: 18 April 2004
Appointed Date: 01 October 2001
70 years old

Director
BRINDED, Malcolm Arthur
Resigned: 31 October 2006
Appointed Date: 03 March 2004
72 years old

Director
BRINDED, Malcolm Arthur
Resigned: 03 March 2004
Appointed Date: 01 July 2002
72 years old

Director
CHOUFOER, Johannes Hermanus
Resigned: 01 July 1996
99 years old

Director
CONSTANT-GLEMAS, Simon Alan
Resigned: 06 November 2014
Appointed Date: 07 April 2010
56 years old

Director
COOK, Linda Zarda
Resigned: 31 October 2006
Appointed Date: 01 August 2004
67 years old

Director
DANIELS, Edward David
Resigned: 09 May 2014
Appointed Date: 01 January 2013
59 years old

Director
DE RUITER, Hendrikus
Resigned: 01 July 2004
91 years old

Director
HAWKINS, Karin Jacqueline
Resigned: 27 January 2012
Appointed Date: 12 May 2011
64 years old

Director
HERKSTROTER, Cornelius Antonius Johannes
Resigned: 30 June 1998
88 years old

Director
HODGE, Stephen Murley Garfield
Resigned: 30 September 2001
Appointed Date: 01 July 2000
83 years old

Director
HOLMES, Peter Fenwick, Sir
Resigned: 17 May 2001
93 years old

Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 31 October 2006
61 years old

Director
JENNINGS, John Southwood, Sir
Resigned: 17 May 2001
88 years old

Director
LAWRENCE, David Trowbridge
Resigned: 31 October 2006
Appointed Date: 09 September 2005
70 years old

Director
LONGDEN, Andrew William
Resigned: 26 June 2015
Appointed Date: 09 September 2005
68 years old

Director
MILLER, Steven Louis
Resigned: 30 June 1999
Appointed Date: 01 July 1996
80 years old

Director
MOODY STUART, Mark, Sir
Resigned: 01 October 1994
85 years old

Director
MOODY STUART, Mark, Sir
Resigned: 28 June 2005
85 years old

Director
MORRISON, Timothy Donald Ryan
Resigned: 31 July 2008
Appointed Date: 09 September 2005
72 years old

Director
MORRISON, Timothy Donald Ryan
Resigned: 04 October 2004
Appointed Date: 28 April 2004
72 years old

Director
ROELS, Henricus Josephus Maria
Resigned: 30 June 2002
Appointed Date: 01 July 1999
77 years old

Director
ROUTS, Robert John, Dr
Resigned: 31 October 2006
Appointed Date: 01 July 2003
79 years old

Director
SKINNER, Paul David
Resigned: 30 September 2003
Appointed Date: 01 January 2000
80 years old

Director
SMITH, James Matheson
Resigned: 30 April 2011
Appointed Date: 31 October 2006
74 years old

Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 10 December 2008
61 years old

Director
THOMSON, William Cran
Resigned: 30 June 1994
99 years old

Director
VAN DE VIJVER, Walter
Resigned: 03 March 2004
Appointed Date: 01 July 2001
70 years old

Director
VAN DEN BERGH, Maarten Albert
Resigned: 28 June 2005
Appointed Date: 01 July 1992
83 years old

Director
VAN DER VEER, Jeroen
Resigned: 31 October 2006
Appointed Date: 01 July 1997
78 years old

Director
VAN ENGELSHOVEN, Jean Marie Hubert
Resigned: 01 July 2000
95 years old

Director
VAN WACHEM, Lodewijk Christiaan
Resigned: 01 July 2002
94 years old

Director
VAN'T HOFF, Graham Robert
Resigned: 31 December 2012
Appointed Date: 12 May 2011
63 years old

Director
VOSER, Peter Robert
Resigned: 31 October 2006
Appointed Date: 04 October 2004
67 years old

Director
WAIGHT, Roy Dennis
Resigned: 31 July 2010
Appointed Date: 15 September 2008
72 years old

Director
WATTS, Philip Beverley
Resigned: 03 March 2004
Appointed Date: 01 July 1997
80 years old

Director
WISEMAN, Richard Max
Resigned: 18 February 2011
Appointed Date: 31 October 2006
74 years old

SHELL PETROLEUM COMPANY LIMITED(THE) Events

08 Feb 2017
Termination of appointment of Erik Bonino as a director on 7 February 2017
04 Oct 2016
Full accounts 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 1,518,218,893

08 Jul 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Termination of appointment of Andrew William Longden as a director on 26 June 2015
...
... and 188 more events
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 21/05/86; full list of members

08 Jan 1946
Company name changed\certificate issued on 08/01/46
29 Jun 1903
Incorporation
29 Jun 1903
Certificate of incorporation