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SHELL CORPORATE SECRETARY LIMITED
Active Shell Centre, London, SE1 7NA
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SHELL CORPORATE SECRETARY LIMITED
Active Shell Centre, London, SE1 7NA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HEATHROW HYDRANT OPERATING COMPANY LIMITED | Active | Company Secretary | 30/04/02 | 2002-04-30 | |
| HEATHROW AIRPORT FUEL COMPANY LIMITED | Active | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL U.K. OIL PRODUCTS LIMITED | Active | Company Secretary | 22/05/00 | 2000-05-22 | |
| EASTHAM REFINERY LIMITED | Active | Company Secretary | 22/05/00 | 2000-05-22 | |
| NAMEPACK LIMITED | Active | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL MEX AND B.P. LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| GLOSSOP LIMITED | Active | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL U.K. LIMITED | Active | Company Secretary | 28/06/99 | 1999-06-28 | |
| CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Active | Company Secretary | 26/11/97 | 1997-11-26 | |
| CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Active | Company Secretary | 26/11/97 | 1997-11-26 | |
| SHELL COAL CHINA LIMITED | Active | Company Secretary | 26/11/97 | 1997-11-26 | |
| SHELL DEVELOPMENT VENEZUELA LIMITED | Dissolved | Company Secretary | 03/11/04 | 2004-11-03 | |
| SHELL SAUDI VENTURES LIMITED | Dissolved | Company Secretary | 24/11/03 | 2003-11-24 | |
| SHELL U.S. NORTH ATLANTIC LIMITED | Dissolved | Company Secretary | 26/06/03 | 2003-06-26 | |
| SHELL INTERNATIONAL INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/06/03 | 2003-06-13 | |
| SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Dissolved | Company Secretary | 02/12/02 | 2002-12-02 | |
| ENTERPRISE OIL INDONESIA LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL NOMINEES LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| RUNGIANT LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| BORAND LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| TAPETREK LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL TIMOR GAP (14) LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL TIMOR GAP (9) LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL ITALY LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL ARGENTINA LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL OPERATIONS LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE (E&P) LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE PETROLEUM LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| ENTERPRISE OIL FINANCE LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| HEATHROW HYDRANT COMPANY LIMITED | Dissolved | Company Secretary | 30/04/02 | 2002-04-30 | |
| SHELL ARABIA CAR SERVICE LIMITED | Dissolved | Company Secretary | 26/04/02 | 2002-04-26 | |
| SHELL INTEGRATED GAS VENTURES LIMITED | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| THE DUTCH SCHOOL ABERDEEN LIMITED | Dissolved | Company Secretary | 04/06/01 | 2001-06-04 | |
| SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Dissolved | Company Secretary | 20/11/00 | 2000-11-20 | |
| SHELL PROPERTY ASIA LIMITED | Dissolved | Company Secretary | 27/10/00 | 2000-10-27 | |
| SHELL INTERNET SERVICES LIMITED | Dissolved | Company Secretary | 24/08/00 | 2000-08-24 | |
| SHELL BELVEDERE LIMITED | Dissolved | Company Secretary | 22/08/00 | 2000-08-22 | |
| SHELL CENTRE PODIUM II LIMITED | Dissolved | Company Secretary | 22/08/00 | 2000-08-22 | |
| SHELL CENTRE PODIUM I LIMITED | Dissolved | Company Secretary | 22/08/00 | 2000-08-22 | |
| SHELL INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 10/07/00 | 2000-07-10 | |
| SHELL TREASURY EURO COMPANY LIMITED | Dissolved | Company Secretary | 10/07/00 | 2000-07-10 | |
| TELEGRAPH GARAGES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| FOX PETROLEUM LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| BRAZIERS GARAGES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| BRITANNIA (LPG) LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SPITFIRE LEAD LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| S.G.M. (SHAW GRINDING & MARSDENS) LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| GAS-DIRECT LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| AMBASSADOR FUELS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| MOTORCLINIC LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL U.K. EXPLORATION & PRODUCTION LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| ACTION SERVICE STATIONS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| CITY PETROLEUM COMPANY LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| YORKSHIRE OIL AND HEATING SERVICES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| UNIGAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| TYRRELL CONTRACTORS (HECKINGTON) LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| BLENHEIM LEAD LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SEAWIND LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL AND BP SCOTLAND LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| READYGAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL U.K. SERVICES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| WALTER ALEXANDER INDUSTRIES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| THE KENT GAS COMPANY LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| TOYNBEE LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| CAMBERLEY LPG LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| CITIGAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| MEDWAY OIL AND STORAGE COMPANY LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| P.D.C. FUELS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SOPWORTH LEAD LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL DIRECT (MIDLANDS) LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL CHICHELEY LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL DIRECT (U.K.) LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| TESTER'S ENGINEERING COMPANY,LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| BRITANNIA GAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| LAKELAND LPG LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SAYGAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| EXPECTORDER LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| KNIGHT FUELS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL POWER LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| HOLBROOK ROAD LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| BOYDELL SURFACING LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| U.K. TRUCK STOPS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| QUADRANT GAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| K.T.S. OILS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL DIRECT (NORTH WEST) LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| THE SURREY GAS COMPANY LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| METEOR LEAD LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| CELTIC GASES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| CURRAN PETROLEUM LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| COLPAS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| TELESPECTION SERVICES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| SAVOY PLACE NOMINEES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| FUEL SERVICES CUMBRIA LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| D.& F.FELLOWS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| EASTHAM TERMINAL SERVICES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| PREMIER OIL DISTRIBUTORS LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| THE SUSSEX GAS COMPANY LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 | |
| STERLING FUEL SERVICES LIMITED | Dissolved | Company Secretary | 22/05/00 | 2000-05-22 |