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Shel Holdings Europe Limited (No: 07826605)

Address: 103 WIGMORE STREET, LONDON, W1U 1QS, UNITED KINGDOM

Status: Operating Company

Incorporated: 27-Oct-2011

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: PAUL MICHAEL AUSTIN ( DOB: Feb-1974   From: May-2024  )

Current Director: TOS CHIRATHIVAT ( DOB: Nov-1964   From: Aug-2022  )

Current Director: CHART CHIRATHIVAT ( DOB: Jan-1975   From: May-2024  )

Current Director: NORAH HANRATTY ( DOB: Jul-1973   From: Sep-2017  )

Current Director: NORAH HANRATTY ( DOB: Jul-1973   From: Sep-2017  )

Current Director: EMMA HOWES ( DOB: May-1984   From: May-2019  )

Current Director: ANDRE MAEDER ( DOB: Jun-1959   From: May-2024  )

Current Director: ANNE PITCHER ( DOB: Sep-1956   From: Jun-2019  )

Current Secretary: EMMA HOWES (   From: Sep-2017  )

Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972   From: Mar-2013   To: Sep-2017  )

Resigned Director: DIETER BERNINGHAUS ( DOB: Mar-1965   From: Aug-2022   To: May-2024  )

Resigned Director: PAVITER SINGH BINNING ( DOB: May-1960   From: Jun-2022   To: Aug-2022  )

Resigned Director: JAMES EDWARD DENNISON BUCHANAN ( DOB: Dec-1956   From: Nov-2011   To: Aug-2014  )

Resigned Director: KEITH DOWN ( DOB: Jan-1965   From: Jul-2018   To: May-2023  )

Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970   From: Oct-2011   To: Jul-2012  )

Resigned Director: ANTHONY RICHARD GRAHAM (   From: Sep-2014   To: Apr-2017  )

Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952   From: Oct-2011   To: May-2019  )

Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952   From: Oct-2011   To: May-2019  )

Resigned Director: FRANCISCUS JOHANNES CAROLUS OVERTOOM (   From: Sep-2012   To: Feb-2013  )

Resigned Director: ANNE PITCHER ( DOB: Sep-1956   From: Jun-2019   To: Dec-2022  )

Resigned Director: NILAMKUMARI POWAR ( DOB: Apr-1983   From: May-2019   To: May-2024  )

Resigned Director: JAMES ALAN SKELTON (   From: Feb-2013   To: Jul-2018  )

Resigned Director: MARIA JANETTE STANFORD (   From: Mar-2013   To: Nov-2015  )

Resigned Director: LYNNE MARIE WEEDALL ( DOB: Jun-1967   From: Oct-2016   To: Jan-2019  )

Resigned Director: CORNELL CHARLES VINCENT WRIGHT ( DOB: Nov-1973   From: Jun-2022   To: Aug-2022  )

Resigned Secretary: ADAM DAVID BATTY (   From: Jul-2013   To: Aug-2013  )

Resigned Secretary: SARAH HEMSLEY (   From: Aug-2013   To: Sep-2017  )

Resigned Secretary: ALEC PATRICK LATIMER (   From: Oct-2011   To: Jul-2013  )

Persons of Significant Control:

Willard Galen Garfield Weston, 22 St Clair Avenue East, Suite 2001, Toronto, Ontario, M4T 2S3, Canada: Has significant influence or control (Notified: 2020-12-23, Ceased: 2022-08-18)

Galen Willard Gordon Weston, Suite 2001 22 St Clair Avenue, Toronto, Ontario, M4T 2S3, Canada: Has significant influence or control (Notified: 2016-12-19, Ceased: 2020-12-23)

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