THE SHELL MARKETING COMPANY OF BORNEO LIMITED

Company summary

Company number: 00347682
Status: ACTIVE
Incorporated / age: 23 December 193887 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Other business support service activities n.e.c.
Previous company names
SHELL GROUP LIMITED
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
WILKES, Sarah ACTIVE	Director	22 May 2025		United Kingdom	March 1966	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 Feb 2000				Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		08 Nov 1995			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	08 Nov 1994			15 Carnforth Road, Streatham Vale, London, SW16 5AB
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	24 Jan 2012	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BOWIE, Moira Isabel RESIGNED	Director	13 Sep 1996	21 Jan 1997	England	November 1952	Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
BOYCE, Neville RESIGNED	Director	22 Jul 1999	18 May 2000		October 1945	Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
CLARKE, Anthony RESIGNED	Director	15 Aug 2019	22 Mar 2024	England	July 1973	Shell Centre, London, SE1 7NA
COX, Rupert Michael RESIGNED	Director		30 Apr 1997	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
CRAVEN, Giles Bernard Geoffrey RESIGNED	Director	30 May 1996	17 Jul 1996		February 1951	21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur, Malaysia 50480
DOUGLAS, Robert Harold RESIGNED	Director		22 May 1995		July 1948	28 Midway, Walton On Thames, Surrey, KT12 3HZ
DRAKE, John Barnard RESIGNED	Director		08 Nov 1994		December 1943	Chart South Ridge, Weybridge, Surrey, KT13 0NF
FINLAYSON, Christopher Geoffrey RESIGNED	Director		15 Jan 1993		April 1956	25 Deepdene, Haslemere, Surrey, GU27 1RE
GASKELL, Ralph Neil RESIGNED	Director	30 Apr 1997	31 Dec 1998	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GOSPER, Richard Kevan RESIGNED	Director		09 Dec 1993		December 1933	55 Ebury Street, London, SW1
HANEY, Matthew Blyth RESIGNED	Director	14 May 1998	18 May 2000		February 1954	8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
HAWKINS, Karin Jacqueline RESIGNED	Director	30 Sep 2010	27 Jan 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HENRY, Simon Peter RESIGNED	Director	17 Jul 1996	17 Apr 1998		July 1961	7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, London, SE1 7NA
JAMES, Stuart Bruce RESIGNED	Director		25 Jul 1995		December 1948	31 Water Lane, Cobham, Surrey, KT11 2PA
JOHNSON, Keith William RESIGNED	Director		01 Feb 1994		January 1940	18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, FOREIGN, Malaysia
KEETH, Martha Frances Sexton RESIGNED	Director	22 May 1995	15 Aug 1996		May 1946	26 The Marlowes, London, NW8 6NA
LAU, David Nai Pek RESIGNED	Director	02 Feb 1994	01 May 1996		November 1952	27 Jalan Setiabakti Satu, Damansara Heights, Kuala Lumpur, Malaysia, FOREIGN
LEZAUN, George Louis RESIGNED	Director	21 Jan 1997	11 Mar 1999		September 1959	28 Petersham House, Harrington Road, London, SW7
O'CALLAGHAN, Karl Michael RESIGNED	Director	21 Jan 1997	09 Aug 1999		August 1957	39 Ossulton Way, London, N2 0JY
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	Shell Centre, London, SE1 7NA
SLOAN, Lane Everett RESIGNED	Director	09 Dec 1993	16 Jul 1997		June 1947	7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN
STOTVIG, Steinar RESIGNED	Director		01 May 1996		March 1943	No 2 Jalan Chempenai, Damansara Heights, Kuala Lumpur 50490, FOREIGN, Malaysia
TEN BRINK, Martinus Jacobus RESIGNED	Director	16 Mar 1999	17 Aug 1999		January 1960	5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
TITTLE, Ian Sidney RESIGNED	Director		08 Nov 1995		February 1944	15 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JY
WAWOE, Gilbert Regulo RESIGNED	Director		31 Dec 1994		March 1937	Flat 8, 55 Ebury Street, London, SW1 0PA
WESTLEY, Richard Leo RESIGNED	Director	16 Jul 1997	05 Jul 2000	England	February 1950	18 Stoke Road, Cobham, Surrey, KT11 3BD

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

WILKES, Sarah ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2000
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1995
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 08 Nov 1994
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BOWIE, Moira Isabel RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: November 1952
Address: Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH

BOYCE, Neville RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 18 May 2000
Date of birth: October 1945
Address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA

COX, Rupert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

CRAVEN, Giles Bernard Geoffrey RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 17 Jul 1996
Date of birth: February 1951
Address: 21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur, Malaysia 50480

DOUGLAS, Robert Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Date of birth: July 1948
Address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ

DRAKE, John Barnard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Date of birth: December 1943
Address: Chart South Ridge, Weybridge, Surrey, KT13 0NF

FINLAYSON, Christopher Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: April 1956
Address: 25 Deepdene, Haslemere, Surrey, GU27 1RE

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GOSPER, Richard Kevan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: December 1933
Address: 55 Ebury Street, London, SW1

HANEY, Matthew Blyth RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 18 May 2000
Date of birth: February 1954
Address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HENRY, Simon Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 17 Apr 1998
Date of birth: July 1961
Address: 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA

JAMES, Stuart Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: December 1948
Address: 31 Water Lane, Cobham, Surrey, KT11 2PA

JOHNSON, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: January 1940
Address: 18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, FOREIGN, Malaysia

KEETH, Martha Frances Sexton RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 15 Aug 1996
Date of birth: May 1946
Address: 26 The Marlowes, London, NW8 6NA

LAU, David Nai Pek RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 01 May 1996
Date of birth: November 1952
Address: 27 Jalan Setiabakti Satu, Damansara Heights, Kuala Lumpur, Malaysia, FOREIGN

LEZAUN, George Louis RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 11 Mar 1999
Date of birth: September 1959
Address: 28 Petersham House, Harrington Road, London, SW7

O'CALLAGHAN, Karl Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 09 Aug 1999
Date of birth: August 1957
Address: 39 Ossulton Way, London, N2 0JY

OSUNDINA, Olujuwon RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA

SLOAN, Lane Everett RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 Jul 1997
Date of birth: June 1947
Address: 7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN

STOTVIG, Steinar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1943
Address: No 2 Jalan Chempenai, Damansara Heights, Kuala Lumpur 50490, FOREIGN, Malaysia

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 17 Aug 1999
Date of birth: January 1960
Address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT