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Shell Company Of Hong Kong Limited (The) (No: 00130589)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 08-Nov-1913

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2024

Industry Class: 74990 - Non-trading company

Current Director: ALICE NANCY ALFERT ( DOB: Aug-1990   From: Mar-2024  )

Current Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961   From: Jan-2012  )

Current Director: ROBERT JAMES HINTON ( DOB: Jun-1987   From: Mar-2024  )

Current Director: SHELL CORPORATE DIRECTOR LIMITED (   From: Feb-2000  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961   From: Jan-2012   To: Jul-2023  )

Resigned Director: NEVILLE BOYCE ( DOB: Oct-1945   From: May-1996   To: May-2000  )

Resigned Director: ANTHONY CLARKE ( DOB: Jul-1973   From: Jul-2023   To: Mar-2024  )

Resigned Director: ROBERT HAROLD DOUGLAS ( DOB: Jul-1948   From: Dec-1992   To: May-1995  )

Resigned Director: MICHAEL JOHN GATES ( DOB: Dec-1944   From: Dec-1992   To: Dec-1993  )

Resigned Director: MATTHEW BLYTH HANEY ( DOB: Feb-1954   From: May-1998   To: May-2000  )

Resigned Director: KARIN JACQUELINE HAWKINS ( DOB: Feb-1961   From: Sep-2010   To: Jan-2012  )

Resigned Director: SIMON PETER HENRY ( DOB: Jul-1961   From: Jun-1997   To: Apr-1998  )

Resigned Director: DAVID HYSLOP EDGLEY JACK ( DOB: Mar-1948   From: May-1996   To: Jun-1997  )

Resigned Director: GEOFFREY GORDON SCOTT KAY ( DOB: Jun-1946   From: Mar-1995   To: Dec-1995  )

Resigned Director: MARTHA FRANCES SEXTON KEETH ( DOB: May-1946   From: May-1995   To: Aug-1996  )

Resigned Director: RICHARD BERESFORD LANGTRY ( DOB: Jul-1945   From: Feb-1994   To: Jun-1999  )

Resigned Director: JOHANNES FRANCISCUS LEEUWERIK ( DOB: Oct-1942   From: May-1993   To: May-1996  )

Resigned Director: DONALD CAMPBELL MCNEIL ( DOB: Mar-1940   From: Dec-1992   To: Mar-1995  )

Resigned Director: KAREN ELIZABETH PARK ( DOB: Jun-1948   From: Dec-1992   To: Feb-1994  )

Resigned Director: MATK ALISTAIR FRANK PYMAN ( DOB: May-1953   From: Dec-1993   To: Sep-1995  )

Resigned Director: NICHOLAS ANTONY NORMAN STUART ROBERTSON ( DOB: Sep-1950   From: Dec-1992   To: Jun-2000  )

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Dec-1992   To: Sep-1994  )

Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967   From: Oct-1994   To: Nov-1997  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Nov-1997   To: Nov-2022  )

Persons of Significant Control:

Shell Overseas Holdings Limited, London, SE1 7NA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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