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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)

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