Company information:
Shell Company Of West Africa Limited(The) (No: 00653366)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 22-Mar-1960
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY CLARKE ( DOB: Jul-1973 From: Aug-2019 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Feb-2000 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Nov-1997 )
Resigned Director: PETER ANKERS ( DOB: Aug-1945 From: Oct-1992 To: Nov-1993 )
Resigned Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961 From: Jan-2012 To: Aug-2019 )
Resigned Director: JOHN JAMES BARRY ( DOB: Jun-1959 From: Sep-1994 To: Feb-1996 )
Resigned Director: WULF HINRICH BERNOTAT ( DOB: Sep-1948 From: Oct-1992 To: Sep-1994 )
Resigned Director: FRANCOISE MIREILLE HELENE BONGE ( DOB: Aug-1959 From: Feb-1996 To: Jan-1998 )
Resigned Director: GUY WILLIS COWLEY ( DOB: Oct-1949 From: Apr-1993 To: Oct-1996 )
Resigned Director: ALAN DETHERIDGE ( DOB: Oct-1947 From: Aug-1994 To: Feb-1996 )
Resigned Director: LUIZ ENEAS FORTES ( DOB: May-1947 From: Oct-1992 To: Apr-1993 )
Resigned Director: ALAN GOLDSMITH ( DOB: Apr-1948 From: Oct-1992 To: Jan-1993 )
Resigned Director: DAVID NORMAN GREEN ( DOB: Jul-1948 From: Dec-1993 To: Sep-1996 )
Resigned Director: KARIN JACQUELINE HAWKINS ( DOB: Feb-1961 From: Sep-2010 To: Jan-2012 )
Resigned Director: TREVOR HOBSON ( DOB: Nov-1950 From: Apr-2000 To: Sep-2005 )
Resigned Director: CHRISTIAAN LUCAS HOOIJKAAS ( DOB: Nov-1954 From: Oct-1996 To: Apr-2001 )
Resigned Director: TIMOTHY O'BRIEN ( DOB: Jun-1952 From: May-1999 To: Jun-2000 )
Resigned Director: ANTONY MCVICKER PATTERSON ( DOB: Mar-1952 From: Feb-1996 To: Apr-1998 )
Resigned Director: RODNEY TAUNTON PEARSE ( DOB: Oct-1946 From: Jan-1993 To: Aug-1994 )
Resigned Director: NICHOLAS ANTONY NORMAN STUART ROBERTSON ( DOB: Sep-1950 From: Feb-1996 To: Mar-2000 )
Resigned Director: MARIO ROSITO FILHO ( DOB: Nov-1950 From: Apr-1998 To: Feb-2000 )
Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Oct-1992 To: Sep-1994 )
Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967 From: Oct-1994 To: Nov-1997 )
Persons of Significant Control:
Shell Overseas Holdings 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)