SHELL HOLDINGS (BERMUDA) LIMITED
HAMILTON HM12

Company number FC024342
Status Active
Incorporation Date 18 September 2002
Company Type Other company type
Address THE CONTINENTAL BUILDING, 25 CHURCH STREET, HAMILTON HM12, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Transitional return by a UK establishment of an overseas company. The most likely internet sites of SHELL HOLDINGS (BERMUDA) LIMITED are www.shellholdingsbermuda.co.uk, and www.shell-holdings-bermuda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Shell Holdings Bermuda Limited is a Other company type. The company registration number is FC024342. Shell Holdings Bermuda Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Shell Holdings Bermuda Limited is The Continental Building 25 Church Street Hamilton Hm12 Bermuda. . BORLAND, Peter Ernest is a Secretary of the company. SANGER, David Hywel is a Secretary of the company. BURTON, Philip James is a Director of the company. GAMERO, Pablo Sebastian is a Director of the company. WAKEFIELD, Nicholas is a Director of the company. Director DUFFY, Thomas Alexander has been resigned. Director HINDEN, Frances has been resigned. Director MARRET, Frederic has been resigned. Director MCLEAN, Alan Daniel has been resigned. Director MUNSIFF, Jyoti Eruch has been resigned. Director TOH, Karen Hean has been resigned. Director TREACY, Louise Mary has been resigned.


Current Directors

Secretary
BORLAND, Peter Ernest
Appointed Date: 27 January 2003
Secretary
SANGER, David Hywel
Appointed Date: 27 January 2003
Director
BURTON, Philip James
Appointed Date: 19 March 2003
75 years old
Director
GAMERO, Pablo Sebastian
Appointed Date: 12 March 2013
51 years old
Director
WAKEFIELD, Nicholas
Appointed Date: 08 October 2009
63 years old

Resigned Directors

Director
DUFFY, Thomas Alexander
Resigned: 06 June 2005
Appointed Date: 27 January 2003
77 years old
Director
HINDEN, Frances
Resigned: 02 May 2008
Appointed Date: 30 April 2008
57 years old
Director
MARRET, Frederic
Resigned: 21 September 2007
Appointed Date: 27 January 2003
64 years old
Director
MCLEAN, Alan Daniel
Resigned: 06 October 2009
Appointed Date: 13 October 2004
59 years old
Director
MUNSIFF, Jyoti Eruch
Resigned: 28 June 2006
Appointed Date: 27 January 2003
79 years old
Director
TOH, Karen Hean
Resigned: 30 September 2009
Appointed Date: 20 September 2007
52 years old
Director
TREACY, Louise Mary
Resigned: 19 March 2003
Appointed Date: 27 January 2003
57 years old

SHELL HOLDINGS (BERMUDA) LIMITED Events

18 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Transitional return by a UK establishment of an overseas company
12 Jun 2015
Transitional return for BR010831 - Changes made to the UK establishment, Business Change Null
12 Jun 2015
Transitional return for BR010831 - person authorised to represent, Frances Hinden Shell Centre London SE1 7NA
...
... and 29 more events
23 Sep 2003
Full accounts made up to 17 September 2002
15 Apr 2003
Director resigned;new director appointed
03 Feb 2003
Accounting reference date extended from 30/09/03 to 31/12/03
27 Jan 2003
Business address shell centre london SE1 7NA
27 Jan 2003
Place of business registration

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