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The Shell Marketing Company Of Borneo Limited (No: 00347682)

Address: SHELL CENTRE, LONDON, SE1 7NA

Status: Active

Incorporated: 23-Dec-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

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

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: Aug-2019  )

Resigned Director: MOIRA ISABEL BOWIE ( DOB: Nov-1952   From: Sep-1996   To: Jan-1997  )

Resigned Director: NEVILLE BOYCE ( DOB: Oct-1945   From: Jul-1999   To: May-2000  )

Resigned Director: ANTHONY CLARKE ( DOB: Jul-1973   From: Aug-2019   To: Mar-2024  )

Resigned Director: RUPERT MICHAEL COX ( DOB: Jan-1944   From: Nov-1992   To: Apr-1997  )

Resigned Director: GILES BERNARD GEOFFREY CRAVEN ( DOB: Feb-1951   From: May-1996   To: Jul-1996  )

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

Resigned Director: JOHN BARNARD DRAKE ( DOB: Dec-1943   From: Nov-1992   To: Nov-1994  )

Resigned Director: CHRISTOPHER GEOFFREY FINLAYSON ( DOB: Apr-1956   From: Nov-1992   To: Jan-1993  )

Resigned Director: RALPH NEIL GASKELL ( DOB: Sep-1948   From: Apr-1997   To: Dec-1998  )

Resigned Director: RICHARD KEVAN GOSPER ( DOB: Dec-1933   From: Nov-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: Jul-1996   To: Apr-1998  )

Resigned Director: STUART BRUCE JAMES ( DOB: Dec-1948   From: Nov-1993   To: Jul-1995  )

Resigned Director: KEITH WILLIAM JOHNSON ( DOB: Jan-1940   From: Nov-1992   To: Feb-1994  )

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

Resigned Director: DAVID NAI PEK LAU ( DOB: Nov-1952   From: Feb-1994   To: May-1996  )

Resigned Director: GEORGE LOUIS LEZAUN ( DOB: Sep-1959   From: Jan-1997   To: Mar-1999  )

Resigned Director: KARL MICHAEL O'CALLAGHAN ( DOB: Aug-1957   From: Jan-1997   To: Aug-1999  )

Resigned Director: LANE EVERETT SLOAN ( DOB: Jun-1947   From: Dec-1993   To: Jul-1997  )

Resigned Director: STEINAR STOTVIG ( DOB: Mar-1943   From: Nov-1992   To: May-1996  )

Resigned Director: MARTINUS JACOBUS TEN BRINK ( DOB: Jan-1960   From: Mar-1999   To: Aug-1999  )

Resigned Director: IAN SIDNEY TITTLE ( DOB: Feb-1944   From: Nov-1992   To: Nov-1995  )

Resigned Director: GILBERT REGULO WAWOE ( DOB: Mar-1937   From: Nov-1992   To: Dec-1994  )

Resigned Director: RICHARD LEO WESTLEY ( DOB: Feb-1950   From: Jul-1997   To: Jul-2000  )

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Nov-1992   To: Nov-1995  )

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

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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