SHELL RESPONSE LIMITED

Hellopages » Greater London » Westminster » WC2R 0ZA
Company number 00131954
Status Active
Incorporation Date 3 November 1913
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0ZA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Director's details changed for Mr Robert Hockel on 23 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 916,975 . The most likely internet sites of SHELL RESPONSE LIMITED are www.shellresponse.co.uk, and www.shell-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shell Response Limited is a Private Limited Company. The company registration number is 00131954. Shell Response Limited has been working since 03 November 1913. The present status of the company is Active. The registered address of Shell Response Limited is 80 Strand London Wc2r 0za. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BARTON, John Gillbe is a Director of the company. EVANS, John Russell, Captain is a Director of the company. HOCKEL, Robert is a Director of the company. HORSBURGH, Brian Robert is a Director of the company. Secretary BRINLEY, David Ralph has been resigned. Secretary HAQ, Ikramul has been resigned. Secretary PARSONS, Michael Rupert has been resigned. Secretary SPARROW, Andrew James has been resigned. Secretary WHYMAN, Linda has been resigned. Director BARSINGERHORN, Ed, Captain has been resigned. Director BARTON, John Gillbe has been resigned. Director BARTON, John Gillbe has been resigned. Director BERRESFORD, Howard Ivor has been resigned. Director BULLOCK, Kenneth John has been resigned. Director COLGAN, Tracy Anne has been resigned. Director CRIPPS, Edward James has been resigned. Director DAVIS, Lisa has been resigned. Director DE VRIES, Johan Leo Karel Frederik has been resigned. Director DEKKERS, Walter has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director DOWNS, Timothy John, Captain has been resigned. Director EVANS, John Russell, Captain has been resigned. Director FAITHFULL, Timothy William has been resigned. Director FALLOU, Sophie Nathalie Brigitte has been resigned. Director FASSINOU, Christian has been resigned. Director GARDNER, Raymond has been resigned. Director HARVEY, Colin George has been resigned. Director HEGGS, Linda Ruth has been resigned. Director HILLMAN, Peter John has been resigned. Director HUMPHREY, Nicholas Martin has been resigned. Director IRVINE, James Mcalester, Captain has been resigned. Director JOCABSEN, Donald Edward has been resigned. Director KERSLEY, Stephen Alexander has been resigned. Director KOOL, Frederik Hendrik has been resigned. Director KOPERNICKI, Jan Marceli has been resigned. Director LIM, Haw Kuang has been resigned. Director MCGRATH, Ian Alexander has been resigned. Director MILNER, Patrick Gary has been resigned. Director O'CALLAGHAN, Karl Michael has been resigned. Director OLDHAM, Richard Charles has been resigned. Director PATEY, Roger Howard has been resigned. Director RASTERHOFF, Abel Ludolf has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SADLER, David Michael has been resigned. Director SKINNER, Paul David has been resigned. Director SMITH, David Leslie has been resigned. Director VAN HOLK, Lambert Constant Andre has been resigned. Director VINCENT, Christopher David has been resigned. Director WALSH III, Robert Francis has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WARWICK, Michael Seymour has been resigned. Director WAWOE, Gilbert Regulo has been resigned. Director WITHRINGTON, John Knox has been resigned. Director WOODS, Raymond Ian has been resigned. Director ZIJLKER, Volkert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 07 September 2012
Director
BARTON, John Gillbe
Appointed Date: 25 July 2014
67 years old
Director
EVANS, John Russell, Captain
Appointed Date: 17 January 2013
65 years old
Director
HOCKEL, Robert
Appointed Date: 25 July 2014
57 years old
Director
HORSBURGH, Brian Robert
Appointed Date: 25 October 2012
62 years old

Resigned Directors

Secretary
BRINLEY, David Ralph
Resigned: 20 June 1998
Appointed Date: 20 January 1996
Secretary
HAQ, Ikramul
Resigned: 02 June 2003
Appointed Date: 28 September 2000
Secretary
PARSONS, Michael Rupert
Resigned: 07 September 2012
Appointed Date: 02 June 2003
Secretary
SPARROW, Andrew James
Resigned: 29 September 2000
Appointed Date: 20 June 1998
Secretary
WHYMAN, Linda
Resigned: 20 January 1996
Director
BARSINGERHORN, Ed, Captain
Resigned: 08 November 2012
Appointed Date: 28 September 2011
66 years old
Director
BARTON, John Gillbe
Resigned: 29 October 2012
Appointed Date: 28 September 2011
67 years old
Director
BARTON, John Gillbe
Resigned: 29 October 2012
Appointed Date: 28 September 2011
67 years old
Director
BERRESFORD, Howard Ivor
Resigned: 09 February 1996
81 years old
Director
BULLOCK, Kenneth John
Resigned: 08 October 2003
Appointed Date: 01 July 2001
70 years old
Director
COLGAN, Tracy Anne
Resigned: 31 January 2013
Appointed Date: 12 April 2006
61 years old
Director
CRIPPS, Edward James
Resigned: 30 March 2006
Appointed Date: 23 February 2000
73 years old
Director
DAVIS, Lisa
Resigned: 14 September 2009
Appointed Date: 31 December 2004
62 years old
Director
DE VRIES, Johan Leo Karel Frederik
Resigned: 09 February 1996
Appointed Date: 01 July 1993
81 years old
Director
DEKKERS, Walter
Resigned: 05 July 2001
Appointed Date: 21 December 1999
82 years old
Director
DOUGLAS, Robert Harold
Resigned: 07 March 1997
Appointed Date: 13 February 1996
77 years old
Director
DOWNS, Timothy John, Captain
Resigned: 30 May 2012
Appointed Date: 09 July 2007
68 years old
Director
EVANS, John Russell, Captain
Resigned: 09 July 2007
Appointed Date: 21 April 2006
65 years old
Director
FAITHFULL, Timothy William
Resigned: 01 July 1993
81 years old
Director
FALLOU, Sophie Nathalie Brigitte
Resigned: 20 June 2014
Appointed Date: 28 September 2011
65 years old
Director
FASSINOU, Christian
Resigned: 30 June 2011
Appointed Date: 07 December 2007
61 years old
Director
GARDNER, Raymond
Resigned: 16 August 1999
Appointed Date: 09 February 1998
78 years old
Director
HARVEY, Colin George
Resigned: 05 September 1995
Appointed Date: 03 January 1995
79 years old
Director
HEGGS, Linda Ruth
Resigned: 02 February 2004
Appointed Date: 05 July 2001
72 years old
Director
HILLMAN, Peter John
Resigned: 27 February 2006
Appointed Date: 01 December 1997
80 years old
Director
HUMPHREY, Nicholas Martin
Resigned: 29 September 2014
Appointed Date: 11 April 2013
53 years old
Director
IRVINE, James Mcalester, Captain
Resigned: 25 January 2000
Appointed Date: 13 February 1996
83 years old
Director
JOCABSEN, Donald Edward
Resigned: 16 July 2008
Appointed Date: 03 May 2007
67 years old
Director
KERSLEY, Stephen Alexander
Resigned: 04 February 2004
Appointed Date: 17 January 2000
66 years old
Director
KOOL, Frederik Hendrik
Resigned: 01 July 2001
Appointed Date: 13 February 1996
78 years old
Director
KOPERNICKI, Jan Marceli
Resigned: 31 March 2011
Appointed Date: 09 February 1998
77 years old
Director
LIM, Haw Kuang
Resigned: 13 February 1996
Appointed Date: 07 September 1995
72 years old
Director
MCGRATH, Ian Alexander
Resigned: 31 January 1995
90 years old
Director
MILNER, Patrick Gary
Resigned: 05 November 2007
Appointed Date: 09 October 2003
72 years old
Director
O'CALLAGHAN, Karl Michael
Resigned: 09 August 1999
Appointed Date: 13 February 1996
68 years old
Director
OLDHAM, Richard Charles
Resigned: 13 February 1996
87 years old
Director
PATEY, Roger Howard
Resigned: 18 June 1996
Appointed Date: 13 February 1996
81 years old
Director
RASTERHOFF, Abel Ludolf
Resigned: 01 December 1997
85 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 29 November 1999
Appointed Date: 31 October 1996
70 years old
Director
SADLER, David Michael
Resigned: 31 December 2004
Appointed Date: 28 May 2003
68 years old
Director
SKINNER, Paul David
Resigned: 21 June 1997
Appointed Date: 01 February 1995
81 years old
Director
SMITH, David Leslie
Resigned: 31 December 1997
87 years old
Director
VAN HOLK, Lambert Constant Andre
Resigned: 01 August 2004
Appointed Date: 07 December 1999
73 years old
Director
VINCENT, Christopher David
Resigned: 30 June 1994
84 years old
Director
WALSH III, Robert Francis
Resigned: 31 December 2004
Appointed Date: 01 June 2004
67 years old
Director
WALVIS, Robert Joris Willem
Resigned: 30 June 1997
Appointed Date: 21 June 1996
79 years old
Director
WARWICK, Michael Seymour
Resigned: 28 September 2006
Appointed Date: 23 July 1997
79 years old
Director
WAWOE, Gilbert Regulo
Resigned: 31 December 1994
88 years old
Director
WITHRINGTON, John Knox
Resigned: 21 January 1994
81 years old
Director
WOODS, Raymond Ian
Resigned: 28 December 1995
Appointed Date: 23 May 1994
78 years old
Director
ZIJLKER, Volkert
Resigned: 02 June 2006
Appointed Date: 05 January 2005
69 years old

SHELL RESPONSE LIMITED Events

18 Nov 2016
Director's details changed for Mr Robert Hockel on 23 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 916,975
12 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 916,975
...
... and 183 more events
06 Nov 1986
Director resigned
19 Jun 1986
Return made up to 12/06/86; full list of members
04 Jun 1986
Accounts for a dormant company made up to 31 December 1985
04 Jun 1986
Director resigned;new director appointed
03 Nov 1913
Incorporation

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