SHELL TUNISIA UPSTREAM LIMITED
LONDON BG TUNISIA LIMITED BRITISH GAS TUNISIA LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 02750465
Status Active
Incorporation Date 21 September 1992
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-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016; Appointment of Raed Hamade Karame as a director on 1 July 2016. The most likely internet sites of SHELL TUNISIA UPSTREAM LIMITED are www.shelltunisiaupstream.co.uk, and www.shell-tunisia-upstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Shell Tunisia Upstream Limited is a Private Limited Company. The company registration number is 02750465. Shell Tunisia Upstream Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Shell Tunisia Upstream Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. KACEM, Khaled is a Director of the company. KARAME, Raed Hamade is a Director 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 GRIFFIN, John Edward Henry 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 THOMAS, Luke has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BEALL, Arthur Oren, Dr 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 BRAY, Ken, Dr has been resigned. Director BROCK, Peter John 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 COE, Roger Patrick has been resigned. Director COE, Roger Patrick has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director COLLINS, Paul Anthony, Dr has been resigned. Director DALTON, Howard William has been resigned. Director DHOUIB, Mohamed has been resigned. Director DOUGHTY, Donald Glenwood has been resigned. Director ELLIS, Paul William has been resigned. Director FISHER, Alan Derek has been resigned. Director FLOWERS, John Peter has been resigned. Director FORBES, Timothy John has been resigned. Director FREEMAN, David Peter, Dr 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 GALLOWAY, Ian Edward has been resigned. Director HAWKER, Cecil Robert has been resigned. Director HAYNES, Peter David Morley has been resigned. Director HEWITT, Ian has been resigned. Director HOPKINSON, Simon Christopher has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director JUNGLES, Pierre Jean Marie, Dr has been resigned. Director LIDDELL, Richard Thomas has been resigned. Director MARTEN, Stephen has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MCMANUS, David has been resigned. Director MURPHY, Brian Peter has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PERKS, Ian Anthony has been resigned. Director PRESTON, David has been resigned. Director REED, Geoffrey Edward has been resigned. Director REES, Lovat Michael Graham has been resigned. Director ROBERTS, David E has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director SMITH, James Edward has been resigned. Director SURRALL, Stephen John has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director TAYLOR, William Emil has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director TRAFFORD, Edward Le Marchant 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
KACEM, Khaled
Appointed Date: 09 May 2016
56 years old
Director
KARAME, Raed Hamade
Appointed Date: 01 July 2016
51 years old
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
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
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
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 25 August 1998
Director
ALEXANDER, Michael Richard
Resigned: 31 December 1993
Appointed Date: 03 August 1993
77 years old
Director
BEALL, Arthur Oren, Dr
Resigned: 31 October 1993
88 years old
Director
BERGET, Jorn Arild
Resigned: 22 April 2010
Appointed Date: 14 February 2005
72 years old
Director
BLAND, Charles Riviere
Resigned: 04 September 2009
Appointed Date: 22 March 2005
76 years old
Director
BRADSHAW, Ian Jonathan
Resigned: 19 December 2014
Appointed Date: 10 November 2011
66 years old
Director
BRAY, Ken, Dr
Resigned: 03 August 1993
82 years old
Director
BROCK, Peter John
Resigned: 24 October 2011
Appointed Date: 22 April 2010
59 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
COE, Roger Patrick
Resigned: 09 May 2016
Appointed Date: 01 January 2015
67 years old
Director
COE, Roger Patrick
Resigned: 18 December 2009
Appointed Date: 22 March 2005
67 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 04 April 2012
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
DHOUIB, Mohamed
Resigned: 01 July 2016
Appointed Date: 01 June 2011
49 years old
Director
DOUGHTY, Donald Glenwood
Resigned: 31 August 2000
Appointed Date: 15 October 1997
69 years old
Director
ELLIS, Paul William
Resigned: 01 March 1996
Appointed Date: 23 September 1993
79 years old
Director
FISHER, Alan Derek
Resigned: 29 September 2008
Appointed Date: 14 July 2004
74 years old
Director
FLOWERS, John Peter
Resigned: 29 September 2008
Appointed Date: 31 October 2007
60 years old
Director
FORBES, Timothy John
Resigned: 01 November 1999
Appointed Date: 24 October 1995
78 years old
Director
FREEMAN, David Peter, Dr
Resigned: 31 July 2016
Appointed Date: 03 October 2014
56 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: 14 July 2004
68 years old
Director
GALLOWAY, Ian Edward
Resigned: 14 October 2011
Appointed Date: 29 September 2008
51 years old
Director
HAWKER, Cecil Robert
Resigned: 31 March 1996
Appointed Date: 23 September 1993
85 years old
Director
HAYNES, Peter David Morley
Resigned: 04 November 2002
Appointed Date: 01 January 2002
70 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
58 years old
Director
HOUSTON, Martin Joseph
Resigned: 14 July 2004
Appointed Date: 01 November 1999
67 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 01 November 2010
Appointed Date: 22 April 2010
59 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
77 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
63 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
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 11 May 2010
51 years old
Director
PERKS, Ian Anthony
Resigned: 17 October 2011
Appointed Date: 29 September 2008
58 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
REES, Lovat Michael Graham
Resigned: 31 December 2014
Appointed Date: 10 November 2011
65 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 22 March 2005
65 years old
Director
SCHWARZ, Peter Heinz
Resigned: 31 December 1998
Appointed Date: 01 March 1996
74 years old
Director
SMITH, James Edward
Resigned: 31 August 2016
Appointed Date: 02 February 2015
47 years old
Director
SURRALL, Stephen John
Resigned: 14 July 2004
Appointed Date: 04 November 2002
65 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 01 January 2001
Appointed Date: 30 June 1998
61 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 01 June 2011
57 years old
Director
THORNLEY, Brian Ralph
Resigned: 01 November 1999
Appointed Date: 24 October 1995
78 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 31 August 2000
Appointed Date: 29 September 1998
79 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
77 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 01 December 1998
77 years old

Persons With Significant Control

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

SHELL TUNISIA UPSTREAM LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
08 Feb 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
15 Dec 2016
Appointment of Raed Hamade Karame as a director on 1 July 2016
04 Nov 2016
Termination of appointment of David Peter Freeman as a director on 31 July 2016
04 Nov 2016
Termination of appointment of James Edward Smith as a director on 31 August 2016
...
... and 232 more events
12 Oct 1992
New director appointed
12 Oct 1992
New director appointed
12 Oct 1992
New director appointed
02 Oct 1992
Secretary resigned;director resigned
21 Sep 1992
Incorporation

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