Shell Corporate Secretary Limited

Corporate

BRITISH

Risk Flags

Director of 4 companies with insolvency proceedings

Current Appointments
170

Shell Development Venezuela Limited

secretary · Since 03/11/2004

—

Shell Saudi Ventures Limited

secretary · Since 24/11/2003

—

Shell Resources P.L.C.

secretary · Since 06/08/2003

—

Shell U.S. North Atlantic Limited

secretary · Since 26/06/2003

—

Shell International Investments Limited

secretary · Since 13/06/2003

—

Shell Chemicals Support Services Asia Limited

secretary · Since 02/12/2002

—

Enterprise Oil Argentina Limited

secretary · Since 01/07/2002

—

Enterprise Oil Nominees Limited

secretary · Since 01/07/2002

—

Enterprise Oil Finance Limited

secretary · Since 01/07/2002

—

Borand Limited

secretary · Since 01/07/2002

—

Enterprise Oil Indonesia Limited

secretary · Since 01/07/2002

—

Enterprise Oil Timor Gap (14) Limited

secretary · Since 01/07/2002

—

Enterprise Oil Timor Gap (9) Limited

secretary · Since 01/07/2002

—

Enterprise Oil Operations Limited

secretary · Since 01/07/2002

—

Tapetrek Limited

secretary · Since 01/07/2002

—

Rungiant Limited

secretary · Since 01/07/2002

—

Enterprise Petroleum Limited

secretary · Since 01/07/2002

—

Enterprise Oil Italy Limited

secretary · Since 01/07/2002

—

Enterprise (E&P) Limited

secretary · Since 01/07/2002

—

Enterprise Oil Overseas Holdings Limited

secretary · Since 01/07/2002

—

Heathrow Hydrant Company Limited

secretary · Since 30/04/2002

—

Heathrow Hydrant Operating Company Limited

secretary · Since 30/04/2002

Active

Shell Arabia Car Service Limited

secretary · Since 26/04/2002

—

Shell Integrated Gas Ventures Limited

secretary · Since 01/07/2001

—

The Dutch School Aberdeen Limited

secretary · Since 04/06/2001

—

Shell Shared Service Centre - Glasgow Limited

secretary · Since 20/11/2000

—

Shell Property Asia Limited

secretary · Since 27/10/2000

—

Shell Internet Services Limited

secretary · Since 24/08/2000

—

Shell Centre Podium I Limited

secretary · Since 22/08/2000

—

Shell Centre Podium Ii Limited

secretary · Since 22/08/2000

—

Shell Belvedere Limited

secretary · Since 22/08/2000

—

Shell International Holdings Limited

secretary · Since 10/07/2000

—

Shell Treasury Euro Company Limited

secretary · Since 10/07/2000

—

Avongas Limited

secretary · Since 22/05/2000

—

Citigas Limited

secretary · Since 22/05/2000

—

Eastham Terminal Services Limited

secretary · Since 22/05/2000

—

Shell Power Limited

secretary · Since 22/05/2000

—

Gas-Direct Limited

secretary · Since 22/05/2000

—

Expectorder Limited

secretary · Since 22/05/2000

—

The Sussex Gas Company Limited

secretary · Since 22/05/2000

—

The Surrey Gas Company Limited

secretary · Since 22/05/2000

—

The Kent Gas Company Limited

secretary · Since 22/05/2000

—

Meteor Lead Limited

secretary · Since 22/05/2000

—

D.& F.Fellows Limited

secretary · Since 22/05/2000

—

Medway Oil And Storage Company Limited

secretary · Since 22/05/2000

—

Savoy Place Nominees Limited

secretary · Since 22/05/2000

—

Shell Mex And B.P. Limited

secretary · Since 22/05/2000

active

City Petroleum Company Limited

secretary · Since 22/05/2000

—

Glossop Limited

secretary · Since 22/05/2000

Liquidation

Camberley Lpg Limited

secretary · Since 22/05/2000

—

Gsse Limited

secretary · Since 22/05/2000

—

Boydell Surfacing Limited

secretary · Since 22/05/2000

—

Blenheim Lead Limited

secretary · Since 22/05/2000

—

Britannia Gas Limited

secretary · Since 22/05/2000

—

Shell Direct (Central) Limited

secretary · Since 22/05/2000

—

Celtic Gases Limited

secretary · Since 22/05/2000

—

Knight Fuels Limited

secretary · Since 22/05/2000

—

Action Service Stations Limited

secretary · Since 22/05/2000

—

Prestogas Limited

secretary · Since 22/05/2000

—

Sigas Limited

secretary · Since 22/05/2000

—

Yorkshire Oil And Heating Services Limited

secretary · Since 22/05/2000

—

Perlmans Petroleum Limited

secretary · Since 22/05/2000

—

Holbrook Road Limited

secretary · Since 22/05/2000

—

P.D.C. Fuels Limited

secretary · Since 22/05/2000

—

Saygas Limited

secretary · Since 22/05/2000

—

Britannia (Lpg) Limited

secretary · Since 22/05/2000

—

Unigas Limited

secretary · Since 22/05/2000

—

Kimreel Limited

secretary · Since 22/05/2000

—

Montland Limited

secretary · Since 22/05/2000

—

Telespection Services Limited

secretary · Since 22/05/2000

—

Lakeland Lpg Limited

secretary · Since 22/05/2000

—

S.G.M. (Shaw Grinding & Marsdens) Limited

secretary · Since 22/05/2000

—

Quadrant Gas Limited

secretary · Since 22/05/2000

—

U.K. Truck Stops Limited

secretary · Since 22/05/2000

—

Shell Subsidiary Distributors Pension Trustee Limited

secretary · Since 22/05/2000

—

Shell Direct (Midlands) Limited

secretary · Since 22/05/2000

—

Selset Aggregates Limited

secretary · Since 22/05/2000

—

Eastham Refinery Limited

secretary · Since 22/05/2000

Active

Toynbee Limited

secretary · Since 22/05/2000

—

Motorclinic Limited

secretary · Since 22/05/2000

—

Shell U.K. Services Limited

secretary · Since 22/05/2000

—

Metrogas Limited

secretary · Since 22/05/2000

—

Freedom Lpg Limited

secretary · Since 22/05/2000

—

Spitfire Lead Limited

secretary · Since 22/05/2000

—

Namepack Limited

secretary · Since 22/05/2000

Liquidation

Tester'S Engineering Company,Limited

secretary · Since 22/05/2000

—

Shell U.K. Exploration & Production Limited

secretary · Since 22/05/2000

dissolved

Jack Dean Oils Limited

secretary · Since 22/05/2000

—

Curran Petroleum Limited

secretary · Since 22/05/2000

—

Premier Oil Distributors Limited

secretary · Since 22/05/2000

—

Shell Direct (U.K.) Limited

secretary · Since 22/05/2000

—

Braziers Garages Limited

secretary · Since 22/05/2000

—

Shell Chicheley Limited

secretary · Since 22/05/2000

—

Sterling Fuel Services Limited

secretary · Since 22/05/2000

—

Fox Petroleum Limited

secretary · Since 22/05/2000

—

Tyrrell Contractors (Heckington) Limited

secretary · Since 22/05/2000

—

K.T.S. Oils Limited

secretary · Since 22/05/2000

—

Readygas Limited

secretary · Since 22/05/2000

—

Shell Direct (North West) Limited

secretary · Since 22/05/2000

—

Seawind Limited

secretary · Since 22/05/2000

—

Smart Loyalty Limited

secretary · Since 22/05/2000

—

Ambassador Fuels Limited

secretary · Since 22/05/2000

—

Sopworth Lead Limited

secretary · Since 22/05/2000

—

Telegraph Garages Limited

secretary · Since 22/05/2000

—

Heathrow Airport Fuel Company Limited

secretary · Since 22/05/2000

Active

Colpas Limited

secretary · Since 22/05/2000

—

Shell U.K. Oil Products Limited

secretary · Since 22/05/2000

active

The Scottish Lubricating Oil Company, Limited

secretary · Since 22/05/2000

—

Shell And Bp Scotland Limited

secretary · Since 22/05/2000

—

Walter Alexander Industries Limited

secretary · Since 22/05/2000

—

Fuel Services Cumbria Limited

secretary · Since 22/05/2000

—

The Shell Company Of The Islands Ltd

secretary · Since 06/09/1999

—

Shell Obaiyed Limited

secretary · Since 06/09/1999

—

Shell Concordia Limited

secretary · Since 06/09/1999

—

Shell Trophon Limited

secretary · Since 06/09/1999

—

Shell Ocean Islands Ltd

secretary · Since 06/09/1999

—

Shell Energy Limited

secretary · Since 22/07/1999

—

Shell U.K. Limited

secretary · Since 28/06/1999

active

Shell Europe Oil Products Limited

secretary · Since 31/03/1999

—

Shell Technology Ventures Limited

secretary · Since 04/02/1999

—

Shell Forestry Limited

secretary · Since 04/02/1999

—

Shell International Renewables Limited

secretary · Since 04/02/1999

—

Shell Additives Uk Limited

secretary · Since 30/11/1998

—

Shell Capital Services Limited

secretary · Since 11/08/1998

—

Shell Capital Limited

secretary · Since 11/08/1998

—

Shell Hydrogen Limited

secretary · Since 09/06/1998

—

Khmer Shell Limited

secretary · Since 26/11/1997

—

Shell Geostar Limited

secretary · Since 26/11/1997

—

Shell Chemicals Europe Limited

secretary · Since 26/11/1997

—

Shell Caribbean Services Limited

secretary · Since 26/11/1997

—

Mytilus Insurance Company Limited

secretary · Since 26/11/1997

—

Consolidated Petroleum Company Limited(The)

secretary · Since 26/11/1997

Liquidation

Shell Retail Services (Middle East) Limited

secretary · Since 26/11/1997

—

Shell Chemicals (Hellas) Limited

secretary · Since 26/11/1997

—

Shell East Europe Company Limited

secretary · Since 26/11/1997

—

Price'S Petroleum Company Limited

secretary · Since 26/11/1997

—

Shell Trading (Middle East) Limited

secretary · Since 26/11/1997

—

Ceylon Candle Company Limited(The)

secretary · Since 26/11/1997

—

Shell Coal China Limited

secretary · Since 26/11/1997

Liquidation

Shell Company Of Pakistan Limited(The)

secretary · Since 26/11/1997

—

Shell Company Of Burma Limited(The)

secretary · Since 26/11/1997

—

Rampart Packaging International Limited

secretary · Since 26/11/1997

—

International Inland Waterways,Limited

secretary · Since 26/11/1997

—

Shell Capital Cards Limited

secretary · Since 26/11/1997

—

Shell Marketing (Oman) Limited

secretary · Since 26/11/1997

—

Shell Company Of West Africa Limited(The)

secretary · Since 26/11/1997

—

Consolidated Petroleum Supply Company Limited(The)

secretary · Since 26/11/1997

Liquidation

Candles Limited

secretary · Since 26/11/1997

—

Shell Company Of Sri Lanka Limited(The)

secretary · Since 26/11/1997

—

Shell Western Services Limited

secretary · Since 26/11/1997

—

Shell Company(Malta)Limited(The)

secretary · Since 26/11/1997

—

Shell Red Sea Limited

secretary · Since 26/11/1997

—

Shell Marine(U.K.)Limited

secretary · Since 26/11/1997

—

Shell Thailand Manufacturing Limited

secretary · Since 26/11/1997

—

Shell & Bp Services Limited

secretary · Since 26/11/1997

—

Shell Company Of China Limited(The)

secretary · Since 26/11/1997

—

Price'S (South Africa) Limited

secretary · Since 26/11/1997

—

Shell Chemical Services(Overseas)Limited

secretary · Since 26/11/1997

—

Price'S (China) Limited

secretary · Since 26/11/1997

—

Shell Offshore Sales (Greece) Limited

secretary · Since 26/11/1997

—

Shell Investments London Limited

secretary · Since 26/11/1997

—

Shell And Bp Red Sea Trading Limited

secretary · Since 26/11/1997

—

Shell Uruguay Limited

secretary · Since 26/11/1997

—

Shell Marketing Limited

secretary · Since 26/11/1997

—

Shell Planaxis Limited

secretary · Since 26/11/1997

—

Shell Finance Services Limited

secretary · Since 26/11/1997

—

Angkor Shell Limited

secretary · Since 26/11/1997

—

Shell Central Europe Services Company Limited

secretary · Since 26/11/1997

—

Shell Company Of Bangladesh Limited (The)

secretary · Since 26/11/1997

—

Rebron Limited

secretary · Since 26/11/1997

—

Insolvency Proceedings

Consolidated Petroleum Company Limited(The)

members voluntary liquidation

members

Glossop Limited

members voluntary liquidation

members

Shell U.K. Exploration & Production Limited

members voluntary liquidation

members

Consolidated Petroleum Supply Company Limited(The)

members voluntary liquidation

members

Summary

Current roles170

Former roles0

NationalityBRITISH

Risk flags Medium risk

Frequently Works With

Shell Corporate Director Limited122 cos.

Mrs Karin Jacqueline Hawkins23 cos.

Shell Corporate Director Limited16 cos.

Mr Michael John Ashworth11 cos.

Mr Anthony Clarke5 cos.

Richard Max Wiseman4 cos.

Caroline Johanna Henderika Hes3 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Shell Corporate Secretary Limited

Risk Flags

Current Appointments170

Insolvency Proceedings

Summary

Frequently Works With

Current Appointments
170