- Company Overview for SHELL COMPANY (HELLAS) LIMITED (00213608)
- Filing history for SHELL COMPANY (HELLAS) LIMITED (00213608)
- People for SHELL COMPANY (HELLAS) LIMITED (00213608)
- Insolvency for SHELL COMPANY (HELLAS) LIMITED (00213608)
- More for SHELL COMPANY (HELLAS) LIMITED (00213608)
Officers: 39 officers / 36 resignations
PECTEN SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
- Role
- Secretary
- Appointed on
- 1 November 2022
UK Limited Company What's this?
- Registration number
- 13849766
ALFERT, Alice Nancy
- Correspondence address
- 30 Finsbury Square, London, EC2A 1AG
- Role
- Director
- Date of birth
- August 1990
- Appointed on
- 15 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHELL CORPORATE DIRECTOR LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role
- Director
- Appointed on
- 28 February 2000
PENFOLD, Diane June
- Correspondence address
- 43 Eagle Court, Hermon Hill, London, E11 1PD
- Role Resigned
- Secretary
- Appointed before
- 14 June 1992
- Resigned on
- 30 September 1994
- Nationality
- British
RAIVADERA, Dipa
- Correspondence address
- 15 Carnforth Road, Streatham Vale, London, SW16 5AB
- Role Resigned
- Secretary
- Appointed on
- 3 October 1994
- Resigned on
- 26 November 1997
- Nationality
- British
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Secretary
- Appointed on
- 26 November 1997
- Resigned on
- 1 November 2022
ALFERT, Alice Nancy
- Correspondence address
- Shell Centre, York Road, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- August 1990
- Appointed on
- 22 March 2024
- Resigned on
- 15 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Alternate Director
ANTONACOPOULOS, Eleftherios
- Correspondence address
- 2 Kallisperi Street, Athens, Greece, 117 42
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed before
- 14 June 1992
- Resigned on
- 27 November 1996
- Nationality
- Greek
- Occupation
- Oil Company Executive
ASHWORTH, Michael John
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 24 January 2012
- Resigned on
- 15 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
BONDS, Edwin John Wilton
- Correspondence address
- Else Mauhslaan 45, 2597 Ha The Hague, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed before
- 14 June 1992
- Resigned on
- 26 February 1993
- Nationality
- British
- Occupation
- Oil Company Executive
BUYZE, Philippe Edmond
- Correspondence address
- 72 Gunnersbury Avenue, London, W5 4HA
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 17 July 1997
- Resigned on
- 1 August 1998
- Nationality
- Belgian
- Occupation
- Oil Company Executive
CLARKE, Anthony
- Correspondence address
- 30 Finsbury Square, London, EC2A 1AG
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 15 August 2019
- Resigned on
- 22 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
CORDEY, Neil Arthur
- Correspondence address
- 5 Northfield, Shalford, Surrey, GU4 8JN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 2 July 1997
- Resigned on
- 18 May 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
DAMAN, Michael James
- Correspondence address
- Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed before
- 14 June 1994
- Resigned on
- 20 March 1996
- Nationality
- British
- Occupation
- Oil Company Executive
DAVIES, Alan John
- Correspondence address
- Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 11 April 1996
- Resigned on
- 24 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
DOEHMEL, Kurt
- Correspondence address
- Woodhill House Farm, Woodhill Send, Woking, Surrey, GU23 7JP
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 11 April 1996
- Resigned on
- 18 May 2000
- Nationality
- German
- Occupation
- Oil Company Executive
DOUGLAS, Robert Harold
- Correspondence address
- 28 Midway, Walton On Thames, Surrey, KT12 3HZ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 11 April 1996
- Resigned on
- 7 March 1997
- Nationality
- British
- Occupation
- Oil Company Executive
ERICKSSON, Jan Olov
- Correspondence address
- C/O Sipm Eumk, Postbus 162, The Hague 2501 An, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed before
- 14 June 1992
- Resigned on
- 1 March 1993
- Nationality
- Swedish
- Occupation
- Oil Company Executive
GABRIEL, John Richard
- Correspondence address
- 22 Artemidos Street, 145 65 Ekali, Athens, Greece
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed before
- 14 June 1992
- Resigned on
- 14 June 1995
- Nationality
- British
- Occupation
- Oil Company Executive
GEERINCK, Christiaan
- Correspondence address
- Kerkstraat 22, 3341 Le Hendrik Ido Ambacht, Holland, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 7 September 1995
- Resigned on
- 17 December 1995
- Nationality
- Dutch
- Occupation
- Oil Company Executive
GOLDSMITH, Alan
- Correspondence address
- Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 4 August 1998
- Resigned on
- 1 April 1999
- Nationality
- British
- Occupation
- Oil Company Executive
GOLDSMITH, Alan
- Correspondence address
- Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 12 March 1993
- Resigned on
- 11 April 1996
- Nationality
- British
- Occupation
- Oil Company Executive
HANSEN, Vagn Nedergaard
- Correspondence address
- Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 11 April 1996
- Resigned on
- 16 July 1997
- Nationality
- Denmark
- Occupation
- Oil Company Executive
HAWKINS, Karin Jacqueline
- Correspondence address
- White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 29 September 2010
- Resigned on
- 27 January 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
HELDTANDER, Lars Lennart
- Correspondence address
- Buurtweg 151, 2244 Bh Wassenaar, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed before
- 14 June 1992
- Resigned on
- 14 June 1993
- Nationality
- Swedish
- Occupation
- Oil Company Executive
HINTON, Robert James
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Resigned
- Director
- Date of birth
- June 1987
- Appointed on
- 22 March 2024
- Resigned on
- 15 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KESZTENBAUM, Michael Arthur
- Correspondence address
- 16 Manor Hall Drive, London, NW4 1PB
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 October 1996
- Resigned on
- 1 June 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
PAPADOPOULOS, Petros
- Correspondence address
- Ipsiladou Str No 34, Maroussi Attikis 15122, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed before
- 14 June 1992
- Resigned on
- 14 June 1993
- Nationality
- Greek
- Occupation
- Oil Company Executive
PATTISON, Nicholas Mervyn
- Correspondence address
- Soendastraat 16, 2585vd, The Hague, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 14 June 1992
- Resigned on
- 26 April 1994
- Nationality
- British
- Occupation
- Oil Company Executive
PHILIPPONNEAU, Claude Francois
- Correspondence address
- Flat F 44 Queens Gate Gardens, London, SW7 5ND
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 11 April 1996
- Resigned on
- 16 July 1997
- Nationality
- French
- Occupation
- Oil Company Executive
SIFALAKIS, George
- Correspondence address
- Wassenaarseweg 14a, The Hague, Netherlands
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 16 March 1993
- Resigned on
- 1 November 1994
- Nationality
- Greek
- Occupation
- Oil Company Executive
SIFALAKIS, George
- Correspondence address
- 5 Karvela Street, Ag Paraskevi, Athens, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 29 September 1992
- Resigned on
- 1 March 1993
- Nationality
- Greek
- Country of residence
- Greece
- Occupation
- Oil Company Executive
SINIS, Constantinos Demosthenes
- Correspondence address
- Thessalias 11, Panorama Voula, 166 73 Athens, Greece
- Role Resigned
- Director
- Date of birth
- November 1935
- Appointed on
- 16 March 1993
- Resigned on
- 14 June 1993
- Nationality
- Greek
- Occupation
- Oil Company Executive
SINIS, Constantinos Demosthenes
- Correspondence address
- Thessalias 11, Panorama Voula, 166 73 Athens, Greece
- Role Resigned
- Director
- Date of birth
- November 1935
- Appointed before
- 14 June 1992
- Resigned on
- 14 December 1995
- Nationality
- Greek
- Occupation
- Oil Company Executive
SWIER, Dick
- Correspondence address
- Wilhelminalaan 3, Boskoop 2771 Vl, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 7 September 1995
- Resigned on
- 11 April 1996
- Nationality
- Netherlands
- Occupation
- Oil Company Executive