SHELL COMPANY (HELLAS) LIMITED

Profile SHELL COMPANY (HELLAS) LIMITED

Actual on 01.03.2022
Company name
SHELL COMPANY (HELLAS) LIMITED
copy
copied
Company number
00213608
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 May 1926
copy
copied
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 Wednesday, 18 May 2022 due by Tuesday, 31 May 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
SHELL CENTRE, LONDON, SE1 7NA
copy
copied

PSC and Officers SHELL COMPANY (HELLAS) LIMITED

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: Monday, 28 February 2000
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
DOUGLAS, Robert Harold
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Friday, 07 March 1997
Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Oil Company Executive
WALTL, Josef
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 21 April 1995
Correspondence address: Prins Mauritsplein 16, The Hague, The Netherlands, 2582LR
Nationality: Austrian
Date of birth: August 1949
Role: Director
Occupation: Oil Company Executive
BONDS, Edwin John Wilton
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Else Mauhslaan 45, 2597 Ha The Hague, Netherlands, FOREIGN
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Oil Company Executive
HAWKINS, Karin Jacqueline
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Friday, 27 January 2012
Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, England, Buckinghamshire, HP27 0PA
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
ERICKSSON, Jan Olov
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: C/O Sipm Eumk, Postbus 162, The Hague 2501 An, The Netherlands, FOREIGN
Nationality: Swedish
Date of birth: December 1936
Role: Director
Occupation: Oil Company Executive
SIFALAKIS, George
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Monday, 01 March 1993
Correspondence address: 5 Karvela Street, Ag Paraskevi, Athens, Greece, FOREIGN
Nationality: Greek
Date of birth: July 1936
Role: Director
Occupation: Oil Company Executive
Country of residence: Greece
HELDTANDER, Lars Lennart
Status: Not active
Resigned on: Monday, 14 June 1993
Correspondence address: Buurtweg 151, 2244 Bh Wassenaar, The Netherlands, FOREIGN
Nationality: Swedish
Date of birth: July 1945
Role: Director
Occupation: Oil Company Executive
PAPADOPOULOS, Petros
Status: Not active
Resigned on: Monday, 14 June 1993
Correspondence address: Ipsiladou Str No 34, Maroussi Attikis 15122, Greece, FOREIGN
Nationality: Greek
Date of birth: March 1941
Role: Director
Occupation: Oil Company Executive
SINIS, Constantinos Demosthenes
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Monday, 14 June 1993
Correspondence address: Thessalias 11, Panorama Voula, 166 73 Athens, Greece
Nationality: Greek
Date of birth: November 1935
Role: Director
Occupation: Oil Company Executive
BUYZE, Philippe Edmond
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Saturday, 01 August 1998
Correspondence address: 72 Gunnersbury Avenue, London, W5 4HA
Nationality: Belgian
Date of birth: November 1962
Role: Director
Occupation: Oil Company Executive
GEERINCK, Christiaan
Status: Not active
Appointed on: Thursday, 07 September 1995
Resigned on: Sunday, 17 December 1995
Correspondence address: Kerkstraat 22, 3341 Le Hendrik Ido Ambacht, Holland, FOREIGN
Nationality: Dutch
Date of birth: December 1946
Role: Director
Occupation: Oil Company Executive
GOLDSMITH, Alan
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Oil Company Executive
GOLDSMITH, Alan
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 11 April 1996
Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Oil Company Executive
SWIER, Dick
Status: Not active
Appointed on: Thursday, 07 September 1995
Resigned on: Thursday, 11 April 1996
Correspondence address: Wilhelminalaan 3, Boskoop 2771 Vl, The Netherlands, FOREIGN
Nationality: Netherlands
Date of birth: August 1939
Role: Director
Occupation: Oil Company Executive
SINIS, Constantinos Demosthenes
Status: Not active
Resigned on: Thursday, 14 December 1995
Correspondence address: Thessalias 11, Panorama Voula, 166 73 Athens, Greece
Nationality: Greek
Date of birth: November 1935
Role: Director
Occupation: Oil Company Executive
VAN HAAPS, Peter
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Thursday, 14 December 1995
Correspondence address: Jan Van Nassaustraat 85, 2596 Br Den Haag, Netherlands
Nationality: Dutch
Date of birth: December 1936
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
CORDEY, Neil Arthur
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Thursday, 18 May 2000
Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
DOEHMEL, Kurt
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Thursday, 18 May 2000
Correspondence address: Woodhill House Farm, Woodhill Send, Woking, Surrey, GU23 7JP
Nationality: German
Date of birth: May 1948
Role: Director
Occupation: Oil Company Executive
KESZTENBAUM, Michael Arthur
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 June 1999
Correspondence address: 16 Manor Hall Drive, London, NW4 1PB
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SIFALAKIS, George
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Tuesday, 01 November 1994
Correspondence address: Wassenaarseweg 14a, The Hague, Netherlands
Nationality: Greek
Date of birth: July 1936
Role: Director
Occupation: Oil Company Executive
VOSER, Peter Robert
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Tuesday, 23 May 2000
Correspondence address: 1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
Nationality: Swiss
Date of birth: August 1958
Role: Director
Occupation: Oil Company Executive
DAVIES, Alan John
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Tuesday, 24 March 1998
Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Oil Company Executive
Country of residence: England
PATTISON, Nicholas Mervyn
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: Soendastraat 16, 2585vd, The Hague, The Netherlands, FOREIGN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Oil Company Executive
WAGENAAR, Jacobos Wilhemus
Status: Not active
Resigned on: Wednesday, 09 March 1994
Correspondence address: Helmlaan 8, 2244 Az, Wassenaar, Netherlands
Nationality: Netherlands
Date of birth: May 1941
Role: Director
Occupation: Oil Company Executive
GABRIEL, John Richard
Status: Not active
Resigned on: Wednesday, 14 June 1995
Correspondence address: 22 Artemidos Street, 145 65 Ekali, Athens, Greece
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Oil Company Executive
HANSEN, Vagn Nedergaard
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Wednesday, 16 July 1997
Correspondence address: Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX
Nationality: Denmark
Date of birth: October 1952
Role: Director
Occupation: Oil Company Executive
PHILIPPONNEAU, Claude Francois
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Wednesday, 16 July 1997
Correspondence address: Flat F 44 Queens Gate Gardens, London, SW7 5ND
Nationality: French
Date of birth: August 1954
Role: Director
Occupation: Oil Company Executive
DAMAN, Michael James
Status: Not active
Resigned on: Wednesday, 20 March 1996
Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
Nationality: British
Date of birth: November 1955
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
ANTONACOPOULOS, Eleftherios
Status: Not active
Resigned on: Wednesday, 27 November 1996
Correspondence address: 2 Kallisperi Street, Athens, Greece, 117 42
Nationality: Greek
Date of birth: November 1940
Role: Director
Occupation: Oil Company Executive
Show all records Hide
Person with significant control

(as of 01.03.2022)

The Shell Petroleum Company 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 As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm