THE SHELL COMPANY (W.I.) LIMITED

Profile THE SHELL COMPANY (W.I.) LIMITED

Actual on 01.03.2022
Company name
THE SHELL COMPANY (W.I.) LIMITED
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Company number
00187255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 January 1923
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Friday, 13 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
SHELL CENTRE, LONDON, SE1 7NA
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PSC and Officers THE SHELL COMPANY (W.I.) LIMITED

Officers

(as of 18.09.2020)

ALEXANDER, Douglas Moray
Status: Active
Appointed on: Tuesday, 26 October 2004
Correspondence address: Shell Centre York Road, London, SE1 7NA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SANDERSON, Philip Thomas Edward
Status: Active
Appointed on: Friday, 30 November 2007
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Oil Company Executive
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Secretary
ARANGUREN, Juan Jose
Status: Not active
Appointed on: Saturday, 20 July 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
Nationality: Argentinian
Date of birth: August 1954
Role: Director
Occupation: Oil Co Exec
LOBB, James Neil
Status: Not active
Appointed on: Monday, 10 October 2005
Resigned on: Friday, 30 November 2007
Correspondence address: 33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Nationality: New Zealand
Date of birth: November 1947
Role: Director
Occupation: Oil Company Executive
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
BULLOCK, Kenneth John
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 31 October 2003
Correspondence address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PEARSE, Rodney Taunton
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 01 August 1994
Correspondence address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
Nationality: Australian
Date of birth: October 1946
Role: Director
Occupation: Oil Company Executiv
DAVIS, Lisa
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Monday, 01 November 2004
Correspondence address: Flat B, 8 New Cavendish Street, London
Nationality: United States Citizen
Date of birth: October 1963
Role: Director
Occupation: Oil Company Executive
BLAKELY, Ronald Bruce
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Monday, 01 September 2008
Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
Nationality: Canadian
Date of birth: December 1948
Role: Director
Occupation: Oil Company Executive
DE GEUS, Robert Brent
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Monday, 17 March 2003
Correspondence address: 28 The Atrium, 30 Vincent Square, London, SW1P 2NW
Nationality: Netherlands
Date of birth: September 1955
Role: Director
Occupation: Oil Company Executive
GOLDSMITH, Alan
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Oil Company Executive
ROUSE, Philip Dobson
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Monday, 31 October 2005
Correspondence address: 28 Knoll Road, Dorking, RH4 3EP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
VAN DEN BOS, Theodorus Erik Maria
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Saturday, 01 April 2000
Correspondence address: Flat 60 55 Ebury Street, London, SW1W 0PB
Nationality: Dutch
Date of birth: July 1961
Role: Director
Occupation: Oil Company Executive
KOOL, Frederik Hendrik
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Sunday, 01 July 2001
Correspondence address: 8a Victoria Road, London, W8 5RD
Nationality: Netherlands
Date of birth: August 1947
Role: Director
Occupation: Oil Company Executive
REICH, Rainer
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Sunday, 15 February 1998
Correspondence address: 7 Vineyard Hill Road, London, SW19 7JL
Nationality: Austrian
Date of birth: June 1959
Role: Director
Occupation: Oil Company Executive
MORRISON, Timothy Donald Ryan
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Sunday, 30 June 2013
Correspondence address: Shell Centre London, SE1 7NA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Oil Company Executive
Country of residence: England
LOBB, James Neil
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Sunday, 31 October 2004
Correspondence address: Le Parc, Demaria 4550-38b, Capital Federal, Argentina
Nationality: New Zealand
Date of birth: November 1947
Role: Director
Occupation: Oil Company Executive
FAITHFULL, Timothy William
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Oil Company Executive
SABOGAL LAGOMARSINO, Juan Bautista
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: 5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
Nationality: Peruvian
Date of birth: November 1956
Role: Director
Occupation: Oil Company Executive
SCHOTHORST, Reijer
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 01 March 2001
Correspondence address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
Nationality: Netherlands
Date of birth: March 1959
Role: Director
Occupation: Oil Company Executive
KALAM, Sedick
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 03 July 1997
Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
Nationality: South African
Date of birth: September 1952
Role: Director
Occupation: Director
DETHERIDGE, Alan
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 07 March 1996
Correspondence address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Oil Company Executive
SMELT, Edwin Hubertus
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Thursday, 07 March 1996
Correspondence address: Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN
Nationality: Dutch
Date of birth: February 1959
Role: Director
Occupation: Oil Company Executive
DE VRIES, Johan Leo Karel Frederik
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 31 October 1996
Correspondence address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
Nationality: Netherlands
Date of birth: September 1944
Role: Director
Occupation: Oil Company Executive
PONCIANO-MENCOS, Julian Arturo
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
Nationality: Guatemalan
Date of birth: February 1950
Role: Director
Occupation: Oil Company Executive
TAYLOR, Trudy
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 22 Southridge Place, London, SW20 8JQ
Nationality: Irish
Date of birth: March 1953
Role: Director
Occupation: Oil Company Executive
CARTER, Veronica Alison
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MALJERS, Alexander Constantijn
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Tuesday, 31 May 2016
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: July 1969
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
STEWART, Gary Neil
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Wednesday, 06 June 2007
Correspondence address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
Nationality: Canadian
Date of birth: January 1960
Role: Director
Occupation: Oil Company Executive
DRYSDALE ANDERSON, Donald Samuel
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Wednesday, 14 April 1999
Correspondence address: 39 Devonshire Road, Cambridge, CB1 2BH
Nationality: British
Date of birth: May 1962
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, Streatham Vale, London, SW16 5AB
Role: Secretary
CUNDIFF, William David
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
Nationality: United States Citizen
Date of birth: March 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors