Company information:
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)