SHELL U.K. NORTH ATLANTIC LIMITED

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Company number 04801731
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017; Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016. The most likely internet sites of SHELL U.K. NORTH ATLANTIC LIMITED are www.shelluknorthatlantic.co.uk, and www.shell-u-k-north-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Shell U K North Atlantic Limited is a Private Limited Company. The company registration number is 04801731. Shell U K North Atlantic Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Shell U K North Atlantic Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. EIDE, Marianne Wold is a Director of the company. KLAP, Frits Michiel Alexander is a Director of the company. VAN BUNNIK, Johannes Simon Maria is a Director of the company. Director ANDERSON, Mary Grace has been resigned. Director FOX, Rachel Mary has been resigned. Director GORDON, Jonathan Stuart has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director HARRISON, Nicholas Charles has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director KAPPELLE, Derk has been resigned. Director KEMSHELL, David Michael has been resigned. Director SPROUSE, Rolynda Ann has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 17 June 2003

Director
EIDE, Marianne Wold
Appointed Date: 18 October 2016
56 years old

Director
KLAP, Frits Michiel Alexander
Appointed Date: 18 October 2016
48 years old

Director
VAN BUNNIK, Johannes Simon Maria
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Director
ANDERSON, Mary Grace
Resigned: 18 May 2007
Appointed Date: 09 December 2003
68 years old

Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 22 August 2005
71 years old

Director
GORDON, Jonathan Stuart
Resigned: 31 December 2013
Appointed Date: 01 April 2009
63 years old

Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 18 October 2016
50 years old

Director
HARRISON, Nicholas Charles
Resigned: 27 March 2009
Appointed Date: 07 June 2006
58 years old

Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 01 March 2008
63 years old

Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old

Director
KAPPELLE, Derk
Resigned: 19 May 2006
Appointed Date: 09 December 2003
66 years old

Director
KEMSHELL, David Michael
Resigned: 30 September 2016
Appointed Date: 01 March 2015
62 years old

Director
SPROUSE, Rolynda Ann
Resigned: 31 October 2016
Appointed Date: 17 February 2014
59 years old

Director
WISEMAN, Richard Max
Resigned: 22 August 2005
Appointed Date: 17 June 2003
74 years old

SHELL U.K. NORTH ATLANTIC LIMITED Events

06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 Jan 2017
Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
04 Nov 2016
Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016
24 Oct 2016
Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016
20 Oct 2016
Appointment of John Paul Simeon Hadfield as a director on 18 October 2016
...
... and 52 more events
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

15 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
17 Jun 2003
Incorporation