SHELL OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00596107
Status: ACTIVE
Incorporated / age: 30 December 195768 years
Registered office: Shell Centre,, London, SE1 7NA
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:37 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
Activities of head offices

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
HESLOP, Karen ACTIVE	Director	01 Jun 2024		United Kingdom	January 1972	Shell Centre,, London, SE1 7NA
KEMULARIA, Tsira ACTIVE	Director	01 Jul 2022		United Kingdom	January 1977	Shell Centre,, London, SE1 7NA
PEARMAN, Michael Harvey ACTIVE	Director	16 Jul 2025		United Kingdom	April 1977	Shell Centre,, London, SE1 7NA
WILLIAMSON, Alexander James ACTIVE	Director	17 Feb 2025		England	January 1985	Shell Centre,, London, SE1 7NA
EDWARDS, Mark RESIGNED	Secretary	01 Jan 2004	13 Sep 2005			18 Angel Meadows, Odiham, Hampshire, RG29 1AR
MORIARTY, Christopher Timothy Dion RESIGNED	Secretary		20 Dec 1993			11 Common Road, Claygate, Esher, Surrey, KT10 0HG
WEST, Gordon John RESIGNED	Secretary	20 Dec 1993	31 Dec 2003			The White House, Lower Basildon, Berkshire, RG8 9NG
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	13 Sep 2005	01 Nov 2022			Shell Centre, London, SE1 7NA
ALEXANDER, Douglas Moray RESIGNED	Director	16 Sep 2019	25 Jun 2021	England	November 1962	Shell Centre,, London, SE1 7NA
ANDREW, Elizabeth Clare RESIGNED	Director	01 Apr 2019	30 Jun 2022	England	August 1973	Shell Centre,, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	11 Jan 2012	06 Jun 2024	United Kingdom	December 1961	Shell Centre,, London, SE1 7NA
BLAKELY, Ronald Bruce RESIGNED	Director	19 Jun 2002	01 Sep 2008		December 1948	Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
BONINO, Erik Ivano RESIGNED	Director	03 Apr 2014	07 Feb 2017	England	July 1963	Shell Centre,, London, SE1 7NA
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	07 Apr 2010	06 Nov 2014	United Kingdom	April 1969	Shell Centre, Shell Centre, London, SE1 7NA, England
COOPMAN, Frank RESIGNED	Director	01 Jan 2000	30 Jun 2002		May 1947	Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
COX, Rupert Michael RESIGNED	Director	20 Jun 1997	30 Jul 2001	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
COX, Rupert Michael RESIGNED	Director		23 Feb 1996	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
CRITCHLOW, Samuel Brandon RESIGNED	Director	31 Jan 2020	23 Apr 2025	England	November 1979	Shell Centre,, London, SE1 7NA
DANIELS, Edward David RESIGNED	Director	01 Jan 2013	09 May 2014	England	January 1966	Shell Centre,, London, SE1 7NA
DAVIDSON, Roger George Leith RESIGNED	Director		29 Apr 1994		October 1941	Erynmount, Charterhouse Road, Godalming, Surrey, GU7 2AW
DE KREIJ, Jan Arie RESIGNED	Director	01 Apr 1995	31 Mar 1997		March 1942	79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
DETHERIDGE, Alan RESIGNED	Director	01 Aug 1994	05 Jan 2007		October 1947	1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
DOUGLAS, Robert Harold RESIGNED	Director		22 May 1995		July 1948	28 Midway, Walton On Thames, Surrey, KT12 3HZ
ELLINGSWORTH, Patrick James RESIGNED	Director	03 Sep 2001	31 Oct 2006		April 1948	138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS
FERMIN, Bjorn Alexander RESIGNED	Director	01 Mar 2014	01 Jun 2019	England	October 1962	80 Strand, London, WC2R 0ZA, England
FOLMER, Pieter Louwes RESIGNED	Director	21 Jul 1997	30 Jun 2003	Netherlands	January 1943	Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
GASKELL, Ralph Neil RESIGNED	Director	07 Jul 2000	03 Nov 2003	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GOLDSMITH, Alan RESIGNED	Director		18 Jan 1993		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
HAWKINS, Karin Jacqueline RESIGNED	Director	17 Jan 2006	22 Feb 2012	England	February 1961	White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
HEENEMAN, Albert RESIGNED	Director		31 Mar 1995		June 1935	5 St Marys Grove, London, SW13 0JA
HESS, Beat RESIGNED	Director	01 Jul 2003	15 Jun 2010		July 1949	Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
HODGE, Stephen Murley Garfield RESIGNED	Director		10 Jul 2000	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	31 Oct 2006	30 Nov 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
KEETH, Martha Frances Sexton RESIGNED	Director	19 May 1995	15 Aug 1996		May 1946	26 The Marlowes, London, NW8 6NA
LOADER, William Adrian RESIGNED	Director	01 Jun 1993	20 Jun 1997		June 1948	Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
LONGDEN, Andrew William RESIGNED	Director	03 Nov 2003	26 Jun 2015	United Kingdom	May 1957	Shell Centre, London, SE1 7NA, England
MCLEAN, Alan Daniel RESIGNED	Director	31 Oct 2006	03 Feb 2020	England	November 1966	Shell Centre, London, SE1 7NA, England
MORRISON, Timothy Donald Ryan RESIGNED	Director	01 Jul 2002	28 Jun 2013		June 1953	16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
MORRISON, Timothy Donald Ryan RESIGNED	Director	20 Feb 1996	31 Mar 2000		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
MUNSIFF, Jyoti Eruch RESIGNED	Director	18 Aug 2003	17 Jan 2006	United Kingdom	February 1947	Shell Centre, London, SE1 7NA
O'BRIEN, Russell Leslie RESIGNED	Director	07 May 2015	05 Feb 2020	England	January 1974	Shell Centre,, London, SE1 7NA
PEARSE, Rodney Taunton RESIGNED	Director	18 Jan 1993	01 Aug 1994		October 1946	Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
PENNY, Nigel Henry RESIGNED	Director	07 Jul 2000	20 Aug 2001	England	October 1947	Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
ROBERTSON, Ian RESIGNED	Director	01 Jul 2013	01 Mar 2014	Scotland	April 1958	Shell Centre,, London, SE1 7NA
SCHRAVEN, Jacobus Henricus RESIGNED	Director		30 Jun 1997		February 1942	Bremhorstlaan 13, Wassenaar, 2244EN, Netherlands
SKINNER, Paul David RESIGNED	Director	20 Jun 1997	22 Dec 1999		December 1944	53 Flood Street, London, SW3 5SU
SMITH, James Matheson RESIGNED	Director	31 Oct 2006	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SMITH, James Matheson RESIGNED	Director	14 Dec 1992	17 Apr 1996	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SWAINE, Geoffrey David RESIGNED	Director		15 Feb 1996		January 1936	15 Loom Lane, Radlett, Hertfordshire, WD7 8AA
TALBOT, Graham Stuart RESIGNED	Director	10 Dec 2008	01 Feb 2010		May 1964	Shell Centre, London, SE1 7NA
TEN BRINK, Martinus Jacobus RESIGNED	Director	01 Jul 2010	01 Aug 2019	Netherlands	January 1960	Shell Centre, London, SE1 7NA, England
TURNER, David Graham RESIGNED	Director		14 Dec 1992		December 1944	Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB
VAN'T HOFF, Graham Robert RESIGNED	Director	12 May 2011	31 Dec 2012	England	December 1961	Shell Centre, London, SE1 7NA, England
VICARS-MILES, Anthony Edward RESIGNED	Director		31 May 1993		November 1935	Oaken Hill Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3AX
VOSER, Peter Robert RESIGNED	Director	04 Apr 2001	01 Apr 2002		August 1958	1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
WAIGHT, Roy Dennis RESIGNED	Director	15 Sep 2008	31 Jul 2010		January 1953	Shell Centre, London, SE1 7NA
WATTS, Philip Beverley RESIGNED	Director	20 Feb 1996	20 Jun 1997		June 1945	Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
WILSON, Joanne RESIGNED	Director	01 Jul 2014	09 Nov 2018	United Kingdom	April 1970	Shell Centre,, London, SE1 7NA
WISEMAN, Richard Max RESIGNED	Director	31 Oct 2006	18 Feb 2011		August 1951	Shell Centre, London, SE1 7NA

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

HESLOP, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shell Centre,, London, SE1 7NA

KEMULARIA, Tsira ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Shell Centre,, London, SE1 7NA

PEARMAN, Michael Harvey ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Shell Centre,, London, SE1 7NA

WILLIAMSON, Alexander James ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: January 1985
Address: Shell Centre,, London, SE1 7NA

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 13 Sep 2005
Address: 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

MORIARTY, Christopher Timothy Dion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 31 Dec 2003
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

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: 13 Sep 2005
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ALEXANDER, Douglas Moray RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: November 1962
Address: Shell Centre,, London, SE1 7NA

ANDREW, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1973
Address: Shell Centre,, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre,, London, SE1 7NA

BLAKELY, Ronald Bruce RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 01 Sep 2008
Date of birth: December 1948
Address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

BONINO, Erik Ivano RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre,, London, SE1 7NA

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

COOPMAN, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2002
Date of birth: May 1947
Address: Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT

COX, Rupert Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 30 Jul 2001
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

COX, Rupert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

CRITCHLOW, Samuel Brandon RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: November 1979
Address: Shell Centre,, London, SE1 7NA

DANIELS, Edward David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: January 1966
Address: Shell Centre,, London, SE1 7NA

DAVIDSON, Roger George Leith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: October 1941
Address: Erynmount, Charterhouse Road, Godalming, Surrey, GU7 2AW

DE KREIJ, Jan Arie RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1997
Date of birth: March 1942
Address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

DETHERIDGE, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 05 Jan 2007
Date of birth: October 1947
Address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

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

ELLINGSWORTH, Patrick James RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Oct 2006
Date of birth: April 1948
Address: 138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS

FERMIN, Bjorn Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Jun 2019
Country of Residence: England
Date of birth: October 1962
Address: 80 Strand, London, WC2R 0ZA, England

FOLMER, Pieter Louwes RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 30 Jun 2003
Country of Residence: Netherlands
Date of birth: January 1943
Address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 22 Feb 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

HEENEMAN, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: 5 St Marys Grove, London, SW13 0JA

HESS, Beat RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Jun 2010
Date of birth: July 1949
Address: Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Nov 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

KEETH, Martha Frances Sexton RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 15 Aug 1996
Date of birth: May 1946
Address: 26 The Marlowes, London, NW8 6NA

LOADER, William Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 20 Jun 1997
Date of birth: June 1948
Address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Shell Centre, London, SE1 7NA, England

MCLEAN, Alan Daniel RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 03 Feb 2020
Country of Residence: England
Date of birth: November 1966
Address: Shell Centre, London, SE1 7NA, England

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Jun 2013
Date of birth: June 1953
Address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 31 Mar 2000
Date of birth: June 1953
Address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

MUNSIFF, Jyoti Eruch RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Shell Centre, London, SE1 7NA

O'BRIEN, Russell Leslie RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 05 Feb 2020
Country of Residence: England
Date of birth: January 1974
Address: Shell Centre,, London, SE1 7NA

PEARSE, Rodney Taunton RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Aug 1994
Date of birth: October 1946
Address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

PENNY, Nigel Henry RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: October 1947
Address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Mar 2014
Country of Residence: Scotland
Date of birth: April 1958
Address: Shell Centre,, London, SE1 7NA

SCHRAVEN, Jacobus Henricus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: February 1942
Address: Bremhorstlaan 13, Wassenaar, 2244EN, Netherlands

SKINNER, Paul David RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 22 Dec 1999
Date of birth: December 1944
Address: 53 Flood Street, London, SW3 5SU

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 17 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SWAINE, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: January 1936
Address: 15 Loom Lane, Radlett, Hertfordshire, WD7 8AA

TALBOT, Graham Stuart RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 01 Feb 2010
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Aug 2019
Country of Residence: Netherlands
Date of birth: January 1960
Address: Shell Centre, London, SE1 7NA, England

TURNER, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: December 1944
Address: Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB

VAN'T HOFF, Graham Robert RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, England

VICARS-MILES, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: November 1935
Address: Oaken Hill Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3AX

VOSER, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 01 Apr 2002
Date of birth: August 1958
Address: 1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 31 Jul 2010
Date of birth: January 1953
Address: Shell Centre, London, SE1 7NA

WATTS, Philip Beverley RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 20 Jun 1997
Date of birth: June 1945
Address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR

WILSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre,, London, SE1 7NA

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 18 Feb 2011
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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