SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 30 December 1957
Principal Address SHELL CENTRE,, LONDON, SE1 7NA
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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SHELL OVERSEAS HOLDINGS LIMITED Directors


Birthdate December 1961

Director Wilson Joanne
Birthdate April 1970

Birthdate January 1974

Director Bonino Erik
Birthdate July 1963

Birthdate November 1966

Birthdate October 1962

Birthdate January 1960

Director Goldsmith Alan
Birthdate April 1948
Resigned 18 January 1993

Resigned 20 December 1993

Birthdate October 1941
Resigned 29 April 1994

Director Heeneman Albert
Birthdate June 1935
Resigned 31 March 1995

Birthdate July 1948
Resigned 22 May 1995

Birthdate January 1944
Resigned 23 February 1996

Birthdate May 1946
Resigned 15 August 1996

Birthdate March 1942
Resigned 31 March 1997

Birthdate June 1948
Resigned 20 June 1997

Birthdate June 1953
Resigned 31 March 2000

Birthdate March 1942
Resigned 10 July 2000

Birthdate January 1944
Resigned 30 July 2001

Director Coopman Frank
Birthdate May 1947
Resigned 30 June 2002

Birthdate January 1943
Resigned 30 June 2003

Birthdate September 1948
Resigned 03 November 2003

Secretary West Gordon John
Resigned 31 December 2003

Secretary Edwards Mark
Resigned 13 September 2005

Birthdate April 1948
Resigned 31 October 2006

Director Detheridge Alan
Birthdate October 1947
Resigned 05 January 2007

Birthdate December 1948
Resigned 01 September 2008

Birthdate August 1964
Resigned 30 November 2008

Director Hess Beat
Birthdate July 1949
Resigned 15 June 2010

Birthdate February 1961
Resigned 22 February 2012

Birthdate June 1953
Resigned 28 June 2013

Birthdate January 1966
Resigned 09 May 2014

Birthdate April 1969
Resigned 06 November 2014

Birthdate May 1957
Resigned 26 June 2015

Business owners

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Description

SHELL OVERSEAS HOLDINGS LIMITED has been working since 12/30/1957. The current status of the business is Active SHELL OVERSEAS HOLDINGS LIMITED located on SHELL CENTRE,, LONDON, SE1 7NAOil Company Executive Gaskell Ralph Neil is known as a Director of the company. Shell Corporate Secretary Limited is known as a Secretary of the company. Oil Company Executive Ashworth Michael John is known as a Director of the company. Oil Company Executive Cox Rupert Michael is known as a Director of the company. Oil Company Executive Cox Rupert Michael is known as a Director of the company. Oil Company Executive De Kreij Jan Arie is known as a Director of the company. Oil Company Executive Hawkins Karin Jacqueline is known as a Director of the company. Oil Company Executive Heeneman Albert is known as a Director of the company. Oil Company Executive Hodge Stephen Murley Garfield is known as a Director of the company. Oil Company Executive Morrison Timothy Donald Ryan is known as a Director of the company. Oil Company Executive Morrison Timothy Donald Ryan is known as a Director of the company. Moriarty Christopher Timothy Dion is known as a Secretary of the company. West Gordon John is known as a Secretary of the company. Oil Company Executive Longden Andrew William is known as a Director of the company. Oil Company Executive Wilson Joanne is known as a Director of the company. Oil Company Executive O Brien Russell Leslie is known as a Director of the company. Oil Executive Bonino Erik is known as a Director of the company. Oil Company Executive Mclean Alan Daniel is known as a Director of the company. Oil Company Executive Folmer Pieter Louwes is known as a Director of the company. Chemical Company Executive Davidson Roger George Leith is known as a Director of the company. Oil Company Executive Douglas Robert Harold is known as a Director of the company. Oil Company Executive Goldsmith Alan is known as a Director of the company. Oil Company Executive Constant Glemas Simon Alan is known as a Director of the company. Oil Company Executive Janssens Guy Peter Jacobus Agnes is known as a Director of the company. Oil Company Executive Keeth Martha Frances Sexton is known as a Director of the company. Oil Company Executive Detheridge Alan is known as a Director of the company. Oil Company Executive Blakely Ronald Bruce is known as a Director of the company. Oil Company Executive Hess Beat is known as a Director of the company. Oil Company Executive Loader William Adrian is known as a Director of the company. Oil Company Executive Coopman Frank is known as a Director of the company. Edwards Mark is known as a Secretary of the company. Oil Company Executive Fermin Bjorn Alexander is known as a Director of the company. Oil Company Executive Ellingsworth Patrick James is known as a Director of the company. Oil Company Executive Ten Brink Martinus Jacobus is known as a Director of the company. Director Daniels Edward David is known as a Director of the company. "Activities of head offices" is a known activity of the company.