Company information:
Shell Overseas Services Limited (No: 00966745)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Active
Incorporated: 21-Nov-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MOHAMMED ALZUMAIA ( DOB: Jul-1985 From: Aug-2022 )
Current Director: RAFI BASHEER ( DOB: Jul-1974 From: Aug-2022 )
Current Director: FRANCIS DJIN ( DOB: Jan-1981 From: Mar-2024 )
Current Director: PARMINDER KOHLI ( DOB: Apr-1971 From: Aug-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: IRSHAD AL LAWATI ( DOB: Aug-1962 From: Jun-2011 To: Feb-2014 )
Resigned Director: FLORIS ANSINGH ( DOB: May-1945 From: May-1995 To: Jul-2005 )
Resigned Director: CHRISTIAN EDOUARD MARIE BALMES ( DOB: Jun-1943 From: May-1998 To: Apr-1999 )
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: Aug-2002 )
Resigned Director: HENDRIK WILLEM BREUKINK ( DOB: Jun-1950 From: Aug-1993 To: Sep-1996 )
Resigned Director: JOHN MICHAEL CROCKER ( DOB: Jun-1963 From: Sep-2001 To: Sep-2003 )
Resigned Director: ANDREW CROWE ( DOB: Aug-1969 From: Feb-2017 To: Aug-2022 )
Resigned Director: FRANS DIEDERIK DE KONING ( DOB: May-1949 From: Sep-1996 To: Apr-1998 )
Resigned Director: KENNETH ALFRED DEAN ( DOB: Dec-1952 From: Aug-1992 To: Aug-1993 )
Resigned Director: PETER FRANCIS EVANS ( DOB: Mar-1963 From: Feb-1998 To: May-2004 )
Resigned Director: IAIN WILLIAM ARTHUR EVERINGHAM ( DOB: Feb-1947 From: Apr-1999 To: Jan-2004 )
Resigned Director: MICHEL MAURICE JACQUES FAURE ( DOB: Sep-1951 From: Dec-2007 To: Nov-2011 )
Resigned Director: JAN HUSSMANN ( DOB: Jun-1957 From: Oct-2006 To: Jul-2007 )
Resigned Director: GUY PETER JACOBUS AGNES JANSSENS ( DOB: Aug-1964 From: Oct-2006 To: Oct-2008 )
Resigned Director: CAMPBELL ANDERSON KEIR ( DOB: Apr-1953 From: Aug-1992 To: Oct-1994 )
Resigned Director: FRITS KLAP ( DOB: May-1977 From: Dec-2022 To: Mar-2024 )
Resigned Director: TECK SOON KONG ( DOB: Mar-1941 From: Oct-1994 To: Dec-1996 )
Resigned Director: GERARD PIETER KRANS ( DOB: Aug-1947 From: May-1993 To: Apr-1995 )
Resigned Director: GEORGE LOUIS LEZAUN ( DOB: Sep-1959 From: Jan-1997 To: Jan-1999 )
Resigned Director: YVES LOUIS FRANCOIS MERER ( DOB: Dec-1951 From: Sep-2005 To: Mar-2010 )
Resigned Director: ROGER PETER MOULDING ( DOB: Jan-1958 From: Jan-1999 To: Jan-2000 )
Resigned Director: MEHMET TARIK OZER ( DOB: Jun-1944 From: Jul-1995 To: Dec-1995 )
Resigned Director: PAUL RATCLIFFE ( DOB: Sep-1957 From: Aug-2002 To: Nov-2003 )
Resigned Director: PAUL REK ( DOB: Nov-1964 From: Feb-2014 To: Apr-2018 )
Resigned Director: JEAN JOSEPH LOUIS ROBERT SCHOONBROOD ( DOB: Aug-1944 From: Sep-1996 To: Jan-1999 )
Resigned Director: JAMES MATHESON SMITH ( DOB: Apr-1951 From: Dec-1992 To: Dec-1996 )
Resigned Director: LEIF STAALE SOEFTING ( DOB: Sep-1954 From: Aug-1992 To: Sep-1996 )
Resigned Director: KER KUAN TAN ( DOB: May-1972 From: Apr-2018 To: Aug-2022 )
Resigned Director: MARTINUS JACOBUS TEN BRINK ( DOB: Jan-1960 From: Jan-1999 To: Aug-1999 )
Resigned Director: DAVID GRAHAM TURNER ( DOB: Dec-1944 From: Aug-1992 To: Dec-1992 )
Resigned Director: PATRICK MARIA EMIEL VAN DAELE ( DOB: Oct-1960 From: Dec-2011 To: Dec-2011 )
Resigned Director: NICHOLAS WAKEFIELD ( DOB: Feb-1963 From: Oct-2006 To: Jun-2007 )
Resigned Director: ROBERT WOLTER WEENER ( DOB: Aug-1949 From: Jul-2005 To: Nov-2007 )
Resigned Director: JOHN KNOX WITHRINGTON ( DOB: Aug-1944 From: Aug-1992 To: Jan-1994 )
Resigned Director: ANDREW WILLIAM WOOD ( DOB: Jan-1953 From: Feb-1997 To: Feb-1998 )
Resigned Director: ANDREW WILLIAM WOOD ( DOB: Jan-1953 From: Nov-2003 To: Oct-2009 )
Resigned Director: RAYMOND IAN WOODS ( DOB: Aug-1947 From: Feb-1994 To: Sep-1996 )
Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Aug-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, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)