Company information:
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)