Company information:
Shell Clair Uk Limited (No: 07108515)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Active
Incorporated: 18-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ANDREW EDWARD BROCKLEBANK ( DOB: Feb-1967 From: Apr-2020 )
Current Director: HUW EDWARD JAMES BURDGE ( DOB: Jun-1987 From: Jan-2022 )
Current Director: AMAN CHAUHAN ( DOB: Sep-1983 From: Jan-2023 )
Current Director: SAURABH JAIN ( DOB: Mar-1981 From: Oct-2021 )
Current Director: SAURABH JAIN ( DOB: Mar-1981 From: Oct-2021 )
Current Director: SAURABH JAIN ( DOB: Mar-1981 From: Oct-2021 )
Current Director: ROBERT JAMES MAXWELL ( DOB: Aug-1982 From: Apr-2020 )
Current Director: ERICA JANE SMART ( DOB: Aug-1961 From: Jul-2021 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: GARY JAMES ARCHIBALD ( DOB: Jul-1963 From: Jun-2012 To: Dec-2021 )
Resigned Director: BRENDAN JOHN CAREY ( DOB: Oct-1960 From: Dec-2009 To: Oct-2010 )
Resigned Director: IAN DAVID COLE ( DOB: Oct-1957 From: Dec-2009 To: Oct-2010 )
Resigned Director: MARTIN GEORGE EDWARDS ( DOB: Dec-1960 From: Dec-2009 To: Oct-2010 )
Resigned Director: MARIANNE WOLD EIDE ( DOB: Sep-1969 From: Oct-2016 To: May-2021 )
Resigned Director: ALAN STUART GIBBONS ( DOB: Mar-1959 From: Dec-2009 To: Sep-2010 )
Resigned Director: JONATHAN STUART GORDON ( DOB: Aug-1962 From: Sep-2010 To: Dec-2013 )
Resigned Director: JOHN PAUL SIMEON HADFIELD ( DOB: Jan-1975 From: Oct-2016 To: Jan-2017 )
Resigned Director: AUSTIN FRANCIS HAND ( DOB: Apr-1949 From: Sep-2010 To: Feb-2015 )
Resigned Director: ROGER MORRIS HARWOOD ( DOB: Sep-1964 From: Dec-2009 To: Oct-2010 )
Resigned Director: LESLEY ANNE HEMPHILL ( DOB: Nov-1959 From: Dec-2009 To: Oct-2010 )
Resigned Director: HOWARD EDWIN LOTGERING JONES ( DOB: May-1978 From: May-2018 To: Sep-2021 )
Resigned Director: DAVID MICHAEL KEMSHELL ( DOB: Aug-1963 From: Mar-2015 To: Sep-2016 )
Resigned Director: FRITS MICHIEL ALEXANDER KLAP ( DOB: May-1977 From: Oct-2016 To: Dec-2017 )
Resigned Director: ROBERT JAMES MAXWELL ( DOB: Aug-1982 From: Apr-2020 To: Jan-2023 )
Resigned Director: SHANNON LORRAINE OUELLETTE ( DOB: Mar-1969 From: Feb-2018 To: Mar-2020 )
Resigned Director: ROLYNDA ANN SPROUSE ( DOB: Aug-1966 From: Feb-2014 To: Oct-2016 )
Resigned Director: JOHANNES SIMON MARIA VAN BUNNIK ( DOB: Nov-1966 From: Mar-2017 To: Apr-2018 )
Resigned Secretary: ROGER MORRIS HARWOOD ( From: Dec-2009 To: Oct-2010 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Sep-2010 To: Nov-2022 )
Persons of Significant Control:
Enterprise Oil 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, Ceased: 2016-04-06)