SHELL NORTH SEA HOLDINGS LIMITED
LONDON


Company number FC029155
Status Active
Incorporation Date 13 November 2007
Company Type Other company type
Address SHELL CENTRE, LONDON, UNITED KINGDOM
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Termination of appointment of Gregory P Hill as a director on 29 September 2010. The most likely internet sites of SHELL NORTH SEA HOLDINGS LIMITED are www.shellnorthseaholdings.co.uk, and www.shell-north-sea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Shell North Sea Holdings Limited is a Other company type. The company registration number is FC029155. Shell North Sea Holdings Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Shell North Sea Holdings Limited is Shell Centre London United Kingdom. . CALEDONIAN TRUST (CAYMAN) LIMITED is a Secretary of the company. SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. HAND, Austin Francis is a Director of the company. SPRIUSE, Rolynda Ann is a Director of the company. Director HARWOOD, Roger Morris has been resigned. Director HILL, Gregory P has been resigned. Director PAVER, Howard has been resigned. Director SANDISON, George Frederick has been resigned.


Current Directors

Secretary
CALEDONIAN TRUST (CAYMAN) LIMITED
Appointed Date: 10 August 2009
Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 29 September 2010
Director
ARCHIBALD, Gary James
Appointed Date: 09 July 2012
62 years old
Director
HAND, Austin Francis
Appointed Date: 29 September 2010
76 years old
Director
SPRIUSE, Rolynda Ann
Appointed Date: 05 November 2014
59 years old

Resigned Directors

Director
HARWOOD, Roger Morris
Resigned: 29 September 2010
Appointed Date: 10 August 2009
61 years old
Director
HILL, Gregory P
Resigned: 29 September 2010
Appointed Date: 10 August 2009
64 years old
Director
PAVER, Howard
Resigned: 29 September 2010
Appointed Date: 10 August 2009
75 years old
Director
SANDISON, George Frederick
Resigned: 29 September 2010
Appointed Date: 10 August 2009
69 years old

SHELL NORTH SEA HOLDINGS LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Termination of appointment of Gregory P Hill as a director on 29 September 2010
15 Sep 2015
Termination of appointment of Howard Paver as a director on 29 September 2010
15 Sep 2015
Termination of appointment of Roger Morris Harwood as a director on 29 September 2010
...
... and 23 more events
30 Dec 2009
Full accounts made up to 31 December 2008
02 Oct 2009
First pa details changed\roger morris harwood\level 9 the adelphi building\1-11 john adam street\london\WC2N 6AG
02 Oct 2009
Pa:par
10 Aug 2009
Business address level 9 the adelphi building 1-11 john adam street london
10 Aug 2009
Place of business registration

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