Company information:
Shell Research Limited (No: 00539964)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Active
Incorporated: 30-Oct-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS FLINN ( DOB: Jan-1973 From: Oct-2019 )
Current Director: STEPHEN BRIAN FOWLER ( DOB: Nov-1966 From: Oct-2022 )
Current Director: JOANNA SEDDON ( DOB: Sep-1977 From: Oct-2021 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Jul-2018 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: MICHAEL ADRIAAN MARIA BOERSMA ( DOB: Apr-1947 From: May-2000 To: Dec-2002 )
Resigned Director: ERIK IVANO BONINO ( DOB: Jul-1963 From: Apr-2014 To: Jul-2014 )
Resigned Director: CHRISTOPHE BOULANGER ( DOB: Oct-1962 From: Jan-2014 To: Jun-2018 )
Resigned Director: ARIE BRUSSEL ( DOB: Jul-1945 From: Nov-2000 To: Aug-2003 )
Resigned Director: STEPHEN BRYCE ( DOB: Dec-1963 From: Jan-2014 To: Jun-2017 )
Resigned Director: RICHARD FREDERICK BULLER ( DOB: May-1945 From: Oct-2002 To: May-2005 )
Resigned Director: LARRY LEONARD BURCH ( DOB: Mar-1950 From: Jan-2002 To: Jul-2003 )
Resigned Director: DAVID GEORGE CROSSLEY ( DOB: Nov-1941 From: Dec-1992 To: Feb-1996 )
Resigned Director: EDWARD DAVID DANIELS ( DOB: Jan-1966 From: Sep-2010 To: Mar-2014 )
Resigned Director: JOHN ALTON EYRE ( DOB: Sep-1945 From: Dec-1992 To: Aug-1998 )
Resigned Director: ENNO FENNEMA ( DOB: Jul-1944 From: Dec-1992 To: Feb-1996 )
Resigned Director: ANDREW WALTER FOULDS ( DOB: Dec-1954 From: Nov-2009 To: Mar-2014 )
Resigned Director: IAN RICHARD GALLIARD ( DOB: Sep-1966 From: Jun-2017 To: Feb-2019 )
Resigned Director: GEOFFREY HAROLD GANDY ( DOB: Sep-1935 From: Dec-1992 To: Sep-1995 )
Resigned Director: ANDREW JOHN GOSSE ( DOB: Jun-1965 From: May-2018 To: Oct-2022 )
Resigned Director: VAGN NEDERGAARD HANSEN ( DOB: Oct-1952 From: Aug-2003 To: Dec-2006 )
Resigned Director: DAVID JAMES KORIS ( DOB: Jan-1956 From: Sep-2005 To: May-2016 )
Resigned Director: CORNELIS JOHANNES KROESE ( DOB: Jun-1944 From: Aug-1993 To: Nov-1995 )
Resigned Director: GREGORY ARTHUR LEWIN ( DOB: Feb-1953 From: Apr-2003 To: Sep-2009 )
Resigned Director: HANS-WOLHGANG LUEKE ( DOB: May-1947 From: Sep-1998 To: Nov-2000 )
Resigned Director: ARMAND JEAN MARGRETE LUMENS ( DOB: Oct-1968 From: Mar-2007 To: Jan-2010 )
Resigned Director: SARAH JEAN MARTIN ( DOB: Jun-1965 From: Jul-2012 To: Jul-2021 )
Resigned Director: HAROLD CLIVE MATHER ( DOB: Sep-1947 From: Feb-1993 To: Sep-1995 )
Resigned Director: DAVID ALLISON PARKES ( DOB: Oct-1939 From: Dec-1992 To: Aug-1998 )
Resigned Director: ROBERT JOHN ROUTS ( DOB: Sep-1946 From: Feb-1999 To: Mar-2000 )
Resigned Director: GERHARDHUS JOHANNES MARIA SCHOTMAN ( DOB: Jul-1961 From: Jan-2010 To: Jan-2015 )
Resigned Director: CLAIRE ANNE SEABROOK ( DOB: Mar-1963 From: Dec-2014 To: Oct-2018 )
Resigned Director: PAUL JOHN SNAITH ( DOB: Nov-1957 From: Jul-2003 To: Sep-2009 )
Resigned Director: BERNHARD STOUTHAMER ( DOB: Apr-1939 From: Feb-1996 To: Jan-1999 )
Resigned Director: JAMES RICHARD STREET ( DOB: Jun-1937 From: Dec-1992 To: Feb-1996 )
Resigned Director: GRAEME STEWART SUTHERLAND SWEENY ( DOB: Feb-1952 From: Sep-1998 To: Dec-2001 )
Resigned Director: IAN ANTHONY THORNLEY ( DOB: Jul-1936 From: Dec-1992 To: Jan-1993 )
Resigned Director: GERRARD JOHAN VAN LUIJK ( DOB: Feb-1996 From: Feb-1996 To: Jan-1999 )
Resigned Director: JOHANNES AART VAN ZUTPHEN ( DOB: Sep-1942 From: Sep-1995 To: Oct-2002 )
Resigned Director: HENDRIK CORNELIS VOLGER ( DOB: Mar-1932 From: Dec-1992 To: Jul-1993 )
Resigned Director: RICHARD MAX WISEMAN ( DOB: Aug-1951 From: Feb-1996 To: May-1999 )
Resigned Director: JOHN BRYAN WYBREW ( DOB: Oct-1941 From: Oct-1995 To: Jan-1996 )
Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944 From: Nov-1998 To: May-2000 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: May-2000 To: Nov-2022 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Dec-1992 To: Nov-1998 )
Persons of Significant Control:
The Shell Petroleum Company 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)