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Shell Chemical Company Of Eastern Africa Limited (No: 00671087)

Address: SHELL CENTRE, LONDON, SE1 7NA

Status: Active

Incorporated: 27-Sep-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 74990 - Non-trading company

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: Dec-1999  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: PETER ANKERS ( DOB: Aug-1945   From: Dec-1992   To: Nov-1993  )

Resigned Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961   From: Jan-2012   To: Aug-2019  )

Resigned Director: WULF HINRICH BERNOTAT ( DOB: Sep-1948   From: Dec-1992   To: Mar-1995  )

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

Resigned Director: ALAN DETHERIDGE ( DOB: Oct-1947   From: Jan-1995   To: May-1996  )

Resigned Director: WILLEM HENDRIK AUGUST GRASSO ( DOB: Feb-1942   From: Apr-1995   To: May-1996  )

Resigned Director: DAVID NORMAN GREEN ( DOB: Jul-1948   From: Dec-1993   To: May-1996  )

Resigned Director: KARIN JACQUELINE HAWKINS ( DOB: Feb-1961   From: Sep-2010   To: Jan-2012  )

Resigned Director: CHRISTIAAN LUCAS HOOIJKAAS ( DOB: Nov-1954   From: May-1996   To: Dec-1999  )

Resigned Director: MICHAEL ROBERT JONES ( DOB: Aug-1944   From: Dec-1992   To: Jan-1995  )

Resigned Director: IAIN RICHARDSON ( DOB: May-1947   From: May-1996   To: Dec-1998  )

Resigned Director: NICHOLAS ANTONY NORMAN STUART ROBERTSON ( DOB: Sep-1950   From: May-1996   To: Dec-1999  )

Resigned Director: PETER MICHAEL SWIFT ( DOB: Dec-1944   From: Dec-1992   To: Jan-1994  )

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Dec-1992   To: Sep-1994  )

Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967   From: Oct-1994   To: Nov-1997  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Nov-1997   To: Nov-2022  )

Persons of Significant Control:

The Shell Petroleum Company 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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