SHELL COMPANY OF INDIA LIMITED(THE)

Profile SHELL COMPANY OF INDIA LIMITED(THE)

Actual on 01.11.2020
Company name
SHELL COMPANY OF INDIA LIMITED(THE)
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Company number
00116708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 08 July 1911
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SHELL CENTRE, LONDON, SE1 7NA
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PSC and Officers SHELL COMPANY OF INDIA LIMITED(THE)

Officers

(as of 18.09.2020)

CLARKE, Anthony
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SHELL CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Wednesday, 29 October 2003
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Director
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Secretary
SMITH, James Matheson
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Friday, 03 May 1996
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
WOODS, Raymond Ian
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Friday, 03 May 1996
Correspondence address: Hindalsbakken 34, Hinna N-4030, Norway
Nationality: British/Canadian
Date of birth: August 1947
Role: Director
Occupation: Oil Company Executive
MEHTA, Vikram Singh
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Friday, 16 September 2005
Correspondence address: The Anchorage, Ramchandani Marg, India, Bombay 400 039
Nationality: Indian
Date of birth: October 1952
Role: Director
Occupation: Oil Company Executive
WITHRINGTON, John Knox
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Ardnardeen Danes Hill, Surrey, Woking, GU22 7HQ
Nationality: Irish
Date of birth: August 1944
Role: Director
Occupation: Oil Company Executive
HAWKINS, Karin Jacqueline
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Friday, 27 January 2012
Correspondence address: Foundry Lane, Loosley Row, England, Buckinghamshire, Princes Risborough, HP27 0PA, White Gable House
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
PENFOLD, Diane June
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
Nationality: British
Role: Secretary
WAIGHT, Roy Dennis
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Monday, 01 April 2002
Correspondence address: 11 Brizay Park, Singapore, Singapore, FOREIGN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Oil Company Executive
BALMES, Christian Edouard Marie
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Monday, 12 April 1999
Correspondence address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
Nationality: French
Date of birth: June 1943
Role: Director
Occupation: Oil Company Executive
TURNER, David Graham
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Kilnwood Cottage, Huntsland Lane, West Sussex, Crawley Down, RH10 4HB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Oil Company Executive
EVERINGHAM, Iain William Arthur
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Monday, 27 January 2003
Correspondence address: PO BOX 307, United Arab Emirates, Dubai
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Oil Company Executive
DAYAL, Ratan
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: 4 Vasant Marg, Vasant Vihar, India, New Delhi 110057, FOREIGN
Nationality: Indian
Date of birth: March 1931
Role: Director
Occupation: Oil Company Executive
BREUKINK, Hendrik Willem
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Sunday, 08 August 1993
Correspondence address: Flat E, 62 Pont Street, London, SW1X 0AE
Nationality: Dutch
Date of birth: June 1950
Role: Director
Occupation: Director
OZER, Mehmet Tarik
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: Flat 48, 55 Ebury Street, London, SW1 0PB
Nationality: Turkish
Date of birth: June 1944
Role: Director
Occupation: Oil Company Executive
ROBERTSON, Ian
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Sunday, 31 July 2005
Correspondence address: 3 Swiss Cottage Estate, Malaysia, 307521, Singapore, FOREIGN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Oil Company Executive
DEAN, Kenneth Alfred
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 1 Berrington Drive, Surrey, East Horsley, KT24 5ST
Nationality: Australian
Date of birth: December 1952
Role: Director
Occupation: Oil Company Executive
SOEFTING, Leif Staale
Status: Not active
Resigned on: Thursday, 12 September 1996
Correspondence address: 6 Squires Court 80 Arthur Road, London, SW19 7DJ
Nationality: Norwegian
Date of birth: September 1954
Role: Director
Occupation: Oil Company Executive
ASHWORTH, Michael John
Status: Not active
Appointed on: Tuesday, 24 January 2012
Resigned on: Thursday, 15 August 2019
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
TEN BRINK, Martinus Jacobus
Status: Not active
Appointed on: Tuesday, 19 January 1999
Resigned on: Tuesday, 17 August 1999
Correspondence address: 5 Fairlawn Park, Horsell, Surrey, Woking, GU21 4HT
Nationality: Netherlands
Date of birth: January 1960
Role: Director
Occupation: Oil Company Executive
LEZAUN, George Louis
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Tuesday, 19 January 1999
Correspondence address: 28 Petersham House, Harrington Road, London, SW7
Nationality: French
Date of birth: September 1959
Role: Director
Occupation: Oil Company Executive
BOWIE, Moira Isabel
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Tuesday, 21 January 1997
Correspondence address: Tobermory 57 Fairmile Lane, Surrey, Cobham, KT11 2DH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Oil Company Executive
Country of residence: England
DE KONING, Frans Diederik
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Wednesday, 01 April 1998
Correspondence address: Valkenstraat 11, Netherlands, 4847 Th Teteringen
Nationality: Netherlands
Date of birth: May 1949
Role: Director
Occupation: Oil Company Executive
HANEY, Matthew Blyth
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Wednesday, 15 August 2001
Correspondence address: 8 Manor Walk, Weybridge Park, Surrey, Weybridge, KT13 8SD
Nationality: Canadian
Date of birth: February 1954
Role: Director
Occupation: Oil Company Executive
RAIVADERA, Dipa
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 26 November 1997
Correspondence address: 15 Carnforth Road, London, Streatham Vale, SW16 5AB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Shell Overseas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Shell Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm