SHELL TRINIDAD AND TOBAGO LIMITED
LONDON BG TRINIDAD AND TOBAGO LIMITED BRITISH GAS TRINIDAD AND TOBAGO LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 02386676
Status Active
Incorporation Date 19 May 1989
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 two hundred and forty-one events have happened. The last three records are Appointment of Mr Michael John Ashworth as a director on 29 September 2016; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Antonius Hendrikus Maria Ten-Have as a director on 15 August 2016. The most likely internet sites of SHELL TRINIDAD AND TOBAGO LIMITED are www.shelltrinidadandtobago.co.uk, and www.shell-trinidad-and-tobago.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Shell Trinidad and Tobago Limited is a Private Limited Company. The company registration number is 02386676. Shell Trinidad and Tobago Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Shell Trinidad and Tobago Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. BLAKER, Nicholas William Hermann is a Director of the company. HUDSON, Derek is a Director of the company. ORR-BURNS, Colin 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 GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SADLER, John Michael has been resigned. Secretary THOMAS, Luke has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BEALL, Arthur Oren, Dr has been resigned. Director BEHRENS DE LIMA, Krysta Marina has been resigned. Director BRAY, Ken, Dr has been resigned. Director BROWN, Malcolm Archibald Halliday has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Director COLLINS, Ann has been resigned. Director COLLINS, Paul Anthony, Dr has been resigned. Director DALTON, Howard William has been resigned. Director DOUGHTY, Donald Glenwood has been resigned. Director DRANFIELD, Peter has been resigned. Director ELLIS, Paul William has been resigned. Director FORBES, Timothy John has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director FRIEDRICH, William Michael has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director GODDARD, Garvin has been resigned. Director GREGORY, Jack Lee has been resigned. Director HAWKER, Cecil Robert has been resigned. Director HILL, Stephen James has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director HUDSON, Derek Ian George has been resigned. Director JUNGLES, Pierre Jean Marie, Dr has been resigned. Director LIDDELL, Richard Thomas has been resigned. Director LUMLOCK, Rebecca Elizabeth has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MCKENZIE, Craig Morgan has been resigned. Director MCMANUS, David has been resigned. Director MURPHY, Brian Peter has been resigned. Director PRESTON, David has been resigned. Director REED, Geoffrey Edward has been resigned. Director ROBINSON, Jeremy Arnold Yeoman Jacques has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director TEN-HAVE, Antonius Hendrikus Maria has been resigned. Director THOMPSON, Gary Richard has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director VIDLER, Paul Stephen has been resigned. Director WALSHE, Edward Thomas, Dr has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WEBB, Adrian Rawdon has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director WORMLEY, Jon Clarke has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
ASHWORTH, Michael John
Appointed Date: 29 September 2016
63 years old
Director
BLAKER, Nicholas William Hermann
Appointed Date: 25 November 2013
50 years old
Director
HUDSON, Derek
Appointed Date: 01 June 2016
69 years old
Director
ORR-BURNS, Colin
Appointed Date: 29 April 2015
71 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: 16 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 30 June 1995
Secretary
GRIFFIN, John Edward Henry
Resigned: 02 February 1995
Secretary
HUGHES, Graham Paul
Resigned: 05 September 1996
Appointed Date: 02 February 1995
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 03 October 1996
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 26 September 2005
Secretary
SADLER, John Michael
Resigned: 30 June 1995
Secretary
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 25 August 1998
Director
ALEXANDER, Michael Richard
Resigned: 31 December 1993
Appointed Date: 03 August 1993
78 years old
Director
BEALL, Arthur Oren, Dr
Resigned: 31 October 1993
88 years old
Director
BEHRENS DE LIMA, Krysta Marina
Resigned: 18 September 2012
Appointed Date: 27 September 2007
56 years old
Director
BRAY, Ken, Dr
Resigned: 03 August 1993
82 years old
Director
BROWN, Malcolm Archibald Halliday
Resigned: 01 November 1999
Appointed Date: 01 March 1996
72 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 30 November 1998
Appointed Date: 25 July 1994
71 years old
Director
CHAPMAN, Frank Joseph
Resigned: 30 December 2004
Appointed Date: 26 November 1996
72 years old
Director
COLLINS, Ann
Resigned: 11 July 2016
Appointed Date: 31 July 2014
61 years old
Director
COLLINS, Paul Anthony, Dr
Resigned: 03 August 1993
78 years old
Director
DALTON, Howard William
Resigned: 31 December 1995
91 years old
Director
DOUGHTY, Donald Glenwood
Resigned: 31 August 2000
Appointed Date: 15 October 1997
69 years old
Director
DRANFIELD, Peter
Resigned: 01 July 2004
Appointed Date: 01 September 2001
69 years old
Director
ELLIS, Paul William
Resigned: 01 March 1996
Appointed Date: 23 September 1993
79 years old
Director
FORBES, Timothy John
Resigned: 01 November 1999
Appointed Date: 24 October 1995
78 years old
Director
FRIEDLANDER, Colin David
Resigned: 02 June 1997
Appointed Date: 03 August 1993
78 years old
Director
FRIEDRICH, William Michael
Resigned: 17 March 2005
Appointed Date: 01 November 1999
76 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 03 September 2008
69 years old
Director
GODDARD, Garvin
Resigned: 31 May 2016
Appointed Date: 24 September 2012
56 years old
Director
GREGORY, Jack Lee
Resigned: 31 January 1994
93 years old
Director
HAWKER, Cecil Robert
Resigned: 31 March 1996
Appointed Date: 23 September 1993
86 years old
Director
HILL, Stephen James
Resigned: 30 June 2014
Appointed Date: 09 August 2010
56 years old
Director
HOUSTON, Martin Joseph
Resigned: 19 November 2010
Appointed Date: 01 November 1999
68 years old
Director
HUDSON, Derek Ian George
Resigned: 24 September 2012
Appointed Date: 03 April 2006
69 years old
Director
JUNGLES, Pierre Jean Marie, Dr
Resigned: 24 September 1996
Appointed Date: 19 December 1995
81 years old
Director
LIDDELL, Richard Thomas
Resigned: 01 June 1999
Appointed Date: 04 September 1997
78 years old
Director
LUMLOCK, Rebecca Elizabeth
Resigned: 03 March 2015
Appointed Date: 26 September 2013
52 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 02 March 2015
64 years old
Director
MCKENZIE, Craig Morgan
Resigned: 13 September 2007
Appointed Date: 01 July 2004
62 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 23 May 2000
72 years old
Director
MURPHY, Brian Peter
Resigned: 18 March 1994
75 years old
Director
PRESTON, David
Resigned: 27 August 1999
Appointed Date: 31 March 1996
80 years old
Director
REED, Geoffrey Edward
Resigned: 01 March 1996
Appointed Date: 21 November 1995
76 years old
Director
ROBINSON, Jeremy Arnold Yeoman Jacques
Resigned: 01 September 2001
Appointed Date: 01 November 1999
66 years old
Director
SCHWARZ, Peter Heinz
Resigned: 31 December 1998
Appointed Date: 01 March 1996
74 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 01 November 1999
Appointed Date: 30 June 1998
61 years old
Director
TEN-HAVE, Antonius Hendrikus Maria
Resigned: 15 August 2016
Appointed Date: 25 April 2016
71 years old
Director
THOMPSON, Gary Richard
Resigned: 07 September 2013
Appointed Date: 24 September 2012
61 years old
Director
THORNLEY, Brian Ralph
Resigned: 01 November 1999
Appointed Date: 24 October 1995
79 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 31 August 2000
Appointed Date: 29 September 1998
79 years old
Director
VIDLER, Paul Stephen
Resigned: 25 November 2013
Appointed Date: 03 September 2008
65 years old
Director
WALSHE, Edward Thomas, Dr
Resigned: 01 November 1999
Appointed Date: 03 October 1996
84 years old
Director
WALSHE, Edward Thomas
Resigned: 04 March 1996
Appointed Date: 01 March 1994
84 years old
Director
WEBB, Adrian Rawdon
Resigned: 04 March 1996
77 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 10 May 1999
Appointed Date: 30 July 1996
78 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 01 December 1998
77 years old

Persons With Significant Control

Bg North Sea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELL TRINIDAD AND TOBAGO LIMITED Events

10 Mar 2017
Appointment of Mr Michael John Ashworth as a director on 29 September 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Termination of appointment of Antonius Hendrikus Maria Ten-Have as a director on 15 August 2016
15 Feb 2017
Termination of appointment of Ann Collins as a director on 11 July 2016
08 Nov 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
...
... and 231 more events
20 Jan 1990
New director appointed
20 Jan 1990
New director appointed
20 Jan 1990
New director appointed
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1989
Incorporation

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