Company information:
Shell Ventures U.K. Limited (No: 00524284)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Active
Incorporated: 10-Mar-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: HUW EDWARD JAMES BURDGE ( DOB: Jun-1987 From: Apr-2023 )
Current Director: MARK STRUAN RHYS ( DOB: Aug-1974 From: Jun-2023 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Sep-2017 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: ALLAN WILLIAM ANDERSON ( DOB: Apr-1959 From: Mar-1994 To: Mar-1994 )
Resigned Director: GARY JAMES ARCHIBALD ( DOB: Jul-1963 From: Sep-2016 To: Oct-2019 )
Resigned Director: MALCOLM ARTHUR BRINDED ( DOB: Mar-1953 From: Jan-1999 To: Mar-2002 )
Resigned Director: AMANDA JANE BURSTON ( DOB: Oct-1967 From: Oct-2008 To: May-2017 )
Resigned Director: MICHAEL JOSEPH COATES ( DOB: Jan-1975 From: Dec-2013 To: Jul-2017 )
Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941 From: May-1992 To: Oct-1993 )
Resigned Director: EDWARD JAMES ELLWOOD ( DOB: Oct-1948 From: Mar-1994 To: Jul-1996 )
Resigned Director: TRON BERNT ENDRESEN ( DOB: Dec-1946 From: Dec-1997 To: Nov-1998 )
Resigned Director: CHRISTOPHER ERNEST FAY ( DOB: Apr-1945 From: Oct-1993 To: Dec-1998 )
Resigned Director: GRAHAM LAWRENCE FOOTITT ( DOB: Jan-1942 From: Feb-1993 To: May-1996 )
Resigned Director: RACHEL MARY FOX ( DOB: Oct-1954 From: Aug-2005 To: Feb-2008 )
Resigned Director: JOHN DUNCAN HASTIE ( DOB: Jul-1944 From: Aug-1994 To: Feb-1997 )
Resigned Director: ROBERT JOSEPH HENDERSON ( DOB: Sep-1962 From: Mar-2007 To: Feb-2008 )
Resigned Director: CLIVE RUSSELL HOPKINS ( DOB: Jun-1947 From: Jan-1993 To: Sep-1996 )
Resigned Director: GUY PETER JACOBUS AGNES JANSSENS ( DOB: Aug-1964 From: Aug-2007 To: Oct-2008 )
Resigned Director: SARAH JOANNE JUDD ( DOB: Jul-1978 From: Sep-2017 To: Jan-2020 )
Resigned Director: NEVILLE JOHN MACPHERSON ( DOB: Dec-1945 From: May-1992 To: Dec-1992 )
Resigned Director: HAROLD CLIVE MATHER ( DOB: Sep-1947 From: Mar-2002 To: Jul-2004 )
Resigned Director: MICHAEL JOHN NEWBERRY ( DOB: Nov-1951 From: Apr-1996 To: Apr-2002 )
Resigned Director: DAVID FRANCIS NEWMAN ( DOB: Jul-1947 From: May-1992 To: Jul-1992 )
Resigned Director: MALCOLM LEWIS RAISER ( DOB: Feb-1934 From: May-1992 To: Feb-1993 )
Resigned Director: LAURENT FRANCOIS MARIE RENARD ( DOB: Jul-1953 From: Sep-1996 To: Dec-1997 )
Resigned Director: ENGELHARDT MARINUS ROBBE ( DOB: Oct-1955 From: Dec-1999 To: Nov-2005 )
Resigned Director: NICOLE ROONEY ( DOB: Aug-1978 From: Oct-2019 To: Apr-2023 )
Resigned Director: JAMES MATHESON SMITH ( DOB: Apr-1951 From: Aug-2004 To: Apr-2011 )
Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951 From: Nov-1998 To: Dec-1999 )
Resigned Director: IAN STEWART TUCKER ( DOB: Mar-1953 From: Apr-2002 To: Jul-2007 )
Resigned Director: DAVID ROBERT VARNEY ( DOB: May-1946 From: Jun-1995 To: Aug-1995 )
Resigned Director: RICHARD MAX WISEMAN ( DOB: Aug-1951 From: Dec-1992 To: Aug-2005 )
Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944 From: Nov-1998 To: May-2000 )
Resigned Secretary: NEVILLE JOHN MACPHERSON ( DOB: Dec-1945 From: May-1992 To: Dec-1992 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: May-2000 To: Nov-2022 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Dec-1997 To: Nov-1998 )
Resigned Secretary: RICHARD MAX WISEMAN ( DOB: Aug-1951 From: Dec-1992 To: Dec-1997 )
Persons of Significant Control:
Shell Holdings (U.K.) Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)