Company information:
Shell Qgc Midstream 1 Limited (No: 06560262)
Address: SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON EDWARD BOND ( DOB: Sep-1988 From: Oct-2019 )
Current Director: JEFFREY GRAHAM CONNELL ( DOB: Jul-1973 From: Sep-2021 )
Current Director: JUTTA SWAEB ( DOB: Jun-1970 From: May-2024 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: GARY JAMES ARCHIBALD ( DOB: Jul-1963 From: Jun-2016 To: Oct-2019 )
Resigned Director: GRAHAM HALL ( DOB: Feb-1961 From: Apr-2008 To: Jun-2016 )
Resigned Director: META HANLON ( DOB: Aug-1980 From: Jun-2016 To: Dec-2021 )
Resigned Director: CLARE HARRISON ( DOB: Nov-1961 From: Jan-2020 To: May-2022 )
Resigned Director: KIM MICHAEL SEBASTIAN HOWELL ( DOB: Oct-1951 From: Apr-2008 To: Jul-2011 )
Resigned Director: MICHAEL ALAN JAMIESON ( DOB: Aug-1959 From: Mar-2015 To: Jun-2016 )
Resigned Director: JOHN PATRICK O'DRISCOLL ( DOB: Jun-1961 From: Apr-2008 To: Dec-2011 )
Resigned Director: LUCINDA SARAH LOUISE PINE ( DOB: Jan-1989 From: May-2022 To: May-2024 )
Resigned Director: LINDSEY JANE RITCHIE ( DOB: Oct-1972 From: Jun-2016 To: Sep-2021 )
Resigned Director: JOHN CHARLES WILKIE STEWART ( DOB: Feb-1961 From: Oct-2008 To: Aug-2012 )
Resigned Director: STEPHEN ROBERT UNGER ( DOB: Aug-1966 From: Jul-2011 To: Jun-2016 )
Resigned Director: MANDY JANE WALSH ( From: Oct-2008 To: Jun-2016 )
Resigned Director: DAVID ANDREW WARRILOW ( DOB: Apr-1969 From: Jun-2016 To: Jan-2020 )
Resigned Director: PEDRO ZINNER ( DOB: Jan-1974 From: Feb-2012 To: Feb-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Jul-2013 To: Jun-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Sep-2011 To: May-2016 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Apr-2008 To: Sep-2008 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Sep-2008 To: Jul-2013 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2008 To: Apr-2012 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jun-2016 To: Nov-2022 )
Persons of Significant Control:
Shell Qgc 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)