SHELL OVERSEAS SERVICES LIMITED

Company summary

Company number: 00966745
Status: ACTIVE
Incorporated / age: 21 November 196956 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:28 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.

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
ALZUMAIA, Mohammed ACTIVE	Director	10 Aug 2022		Saudi Arabia	July 1985	10th Floor, Shell Overseas Service Limited, Granada Oasis Park Exit 9, East Ring Road, Riyadh, Saudi Arabia
DJIN, Francis ACTIVE	Director	01 Mar 2024		United Kingdom	January 1981	Shell Centre, London, SE1 7NA
HARRIS, Bhavini ACTIVE	Director	17 Aug 2026		United Kingdom	February 1977	Shell Centre, London, SE1 7NA
MUIS, Marco ACTIVE	Director	17 Aug 2026		Netherlands	December 1969	Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			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
AL LAWATI, Irshad RESIGNED	Director	15 Jun 2011	10 Feb 2014	Iran (Islamic Republic Of)	August 1962	Shell Centre, London, SE1 7NA, England
ANSINGH, Floris RESIGNED	Director	01 May 1995	07 Jul 2005		May 1945	Shell Compound House No 1, King Abdulaziz Street, Riyadh Saudi Arabia, FOREIGN
BALMES, Christian Edouard Marie RESIGNED	Director	20 May 1998	12 Apr 1999		June 1943	28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
BASHEER, Rafi RESIGNED	Director	10 Aug 2022	24 Feb 2026	Singapore	July 1974	Shell Centre, London, SE1 7NA
BOWIE, Moira Isabel RESIGNED	Director	12 Sep 1996	17 Jan 1997	England	November 1952	Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
BOYCE, Neville RESIGNED	Director	17 Jul 1999	15 Aug 2002		October 1945	Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
BREUKINK, Hendrik Willem RESIGNED	Director		12 Sep 1996		June 1950	13b Roland Gardens, London, SW7 3PE
CROCKER, John Michael RESIGNED	Director	25 Sep 2001	15 Sep 2003		June 1963	Ruychrocklaan 178, Den Haag, 2597 Et, Netherlands
CROWE, Andrew RESIGNED	Director	07 Feb 2017	10 Aug 2022	Saudi Arabia	August 1969	Shell Centre, London, SE1 7NA
DE KONING, Frans Diederik RESIGNED	Director	12 Sep 1996	01 Apr 1998		May 1949	Valkenstraat 11, 4847 Th Teteringen, Netherlands
DEAN, Kenneth Alfred RESIGNED	Director		10 Aug 1993		December 1952	1 Berrington Drive, East Horsley, Surrey, KT24 5ST
EVANS, Peter Francis, Dr RESIGNED	Director	15 Feb 1998	31 May 2004		March 1963	Pdo (Obm), Box 81, Muscat, 113, FOREIGN, Oman
EVERINGHAM, Iain William Arthur RESIGNED	Director	13 Apr 1999	31 Jan 2004		February 1947	PO BOX 307, Dubai, United Arab Emirates
FAURE, Michel Maurice Jacques RESIGNED	Director	07 Dec 2007	30 Nov 2011		September 1951	16 Planet Street, Kingdom City Compound, Riyadh, 11474, FOREIGN
HUSSMANN, Jan RESIGNED	Director	01 Oct 2006	18 Jul 2007		June 1957	3a Ham Farm Road, Richmond, Surrey, TW10 5ND
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	26 Sep 2008	01 Oct 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	01 Oct 2006	01 Oct 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
KEIR, Campbell Anderson RESIGNED	Director		12 Oct 1994		April 1953	Flat 90, 55 Ebury Street, London, SW1 0PB
KLAP, Frits RESIGNED	Director	01 Dec 2022	01 Mar 2024	England	May 1977	Shell Centre, London, SE1 7NA
KOHLI, Parminder RESIGNED	Director	10 Aug 2022	24 Feb 2026	United Kingdom	April 1971	Shell Centre, London, SE1 7NA
KONG, Teck Soon RESIGNED	Director	18 Oct 1994	09 Dec 1996	England	March 1941	67 Goodhart Place, London, Greater London, E14 8EQ
KRANS, Gerard Pieter RESIGNED	Director	01 May 1993	30 Apr 1995		August 1947	PO BOX 16996, Riyadh, 11474, Saudi Arabia
LEZAUN, George Louis RESIGNED	Director	17 Jan 1997	19 Jan 1999		September 1959	28 Petersham House, Harrington Road, London, SW7
MERER, Yves Louis Francois RESIGNED	Director	06 Sep 2005	01 Mar 2010		December 1951	55 Chemin De La Mure, Saint Didier De La Tour, 38110, IRISH, France
MOULDING, Roger Peter RESIGNED	Director	19 Jan 1999	12 Jan 2000		January 1958	Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU
OZER, Mehmet Tarik RESIGNED	Director	04 Jul 1995	31 Dec 1995		June 1944	Flat 48, 55 Ebury Street, London, SW1 0PB
RATCLIFFE, Paul RESIGNED	Director	15 Aug 2002	30 Nov 2003	Scotland	September 1957	19 Viewfield Crescent, Aberdeen, AB15 7XQ
REK, Paul RESIGNED	Director	10 Feb 2014	23 Apr 2018	United Arab Emirates	November 1964	Shell Centre, London, SE1 7NA
SCHOONBROOD, Jean Joseph Louis Robert RESIGNED	Director	12 Sep 1996	19 Jan 1999		August 1944	36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ
SMITH, James Matheson RESIGNED	Director	14 Dec 1992	09 Dec 1996	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SOEFTING, Leif Staale RESIGNED	Director		12 Sep 1996		September 1954	6 Squires Court 80 Arthur Road, London, SW19 7DJ
TAN, Ker Kuan RESIGNED	Director	23 Apr 2018	10 Aug 2022	Singapore	May 1972	Shell Centre, 8 York Road, London, SE1 7NA, England
TEN BRINK, Martinus Jacobus RESIGNED	Director	19 Jan 1999	17 Aug 1999		January 1960	5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
TURNER, David Graham RESIGNED	Director		14 Dec 1992		December 1944	Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB
VAN DAELE, Patrick Maria Emiel RESIGNED	Director	07 Dec 2011	07 Feb 2017	Saudi Arabia	October 1960	Shell Centre, London, SE1 7NA
VAN DAELE, Patrick Maria Emiel RESIGNED	Director	01 Dec 2011	01 Dec 2011	Saudi Arabia	October 1960	Shell Centre, London, SE1 7NA
WAKEFIELD, Nicholas RESIGNED	Director	01 Oct 2006	21 Jun 2007	England	February 1963	Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ
WEENER, Robert Wolter RESIGNED	Director	07 Jul 2005	22 Nov 2007	United Kingdom	August 1949	14 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1W 3TH
WITHRINGTON, John Knox RESIGNED	Director		21 Jan 1994		August 1944	Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ
WOOD, Andrew William RESIGNED	Director	19 Nov 2003	06 Oct 2009		January 1953	Suite Way 1614 House 1036, Qurm, Mins Al Fahal, 116, Oman
WOOD, Andrew William RESIGNED	Director	04 Feb 1997	08 Feb 1998		January 1953	Flat 51 55 Ebury Street, London, SW1W 0PB
WOODS, Raymond Ian RESIGNED	Director	01 Feb 1994	12 Sep 1996		August 1947	Hindalsbakken 34, Hinna N-4030, Norway

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

ALZUMAIA, Mohammed ACTIVE
Role: Director
Appointed on: 10 Aug 2022
Country of Residence: Saudi Arabia
Date of birth: July 1985
Address: 10th Floor, Shell Overseas Service Limited, Granada Oasis Park Exit 9, East Ring Road, Riyadh, Saudi Arabia

DJIN, Francis ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Shell Centre, London, SE1 7NA

HARRIS, Bhavini ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Shell Centre, London, SE1 7NA

MUIS, Marco ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: Netherlands
Date of birth: December 1969
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
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

AL LAWATI, Irshad RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 10 Feb 2014
Country of Residence: Iran (Islamic Republic Of)
Date of birth: August 1962
Address: Shell Centre, London, SE1 7NA, England

ANSINGH, Floris RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 07 Jul 2005
Date of birth: May 1945
Address: Shell Compound House No 1, King Abdulaziz Street, Riyadh Saudi Arabia, FOREIGN

BALMES, Christian Edouard Marie RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 12 Apr 1999
Date of birth: June 1943
Address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA

BASHEER, Rafi RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 24 Feb 2026
Country of Residence: Singapore
Date of birth: July 1974
Address: Shell Centre, London, SE1 7NA

BOWIE, Moira Isabel RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 17 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: 17 Jul 1999
Resigned on: 15 Aug 2002
Date of birth: October 1945
Address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT

BREUKINK, Hendrik Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: June 1950
Address: 13b Roland Gardens, London, SW7 3PE

CROCKER, John Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 15 Sep 2003
Date of birth: June 1963
Address: Ruychrocklaan 178, Den Haag, 2597 Et, Netherlands

CROWE, Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 10 Aug 2022
Country of Residence: Saudi Arabia
Date of birth: August 1969
Address: Shell Centre, London, SE1 7NA

DE KONING, Frans Diederik RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 01 Apr 1998
Date of birth: May 1949
Address: Valkenstraat 11, 4847 Th Teteringen, Netherlands

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: December 1952
Address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST

EVANS, Peter Francis, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 31 May 2004
Date of birth: March 1963
Address: Pdo (Obm), Box 81, Muscat, 113, FOREIGN, Oman

EVERINGHAM, Iain William Arthur RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 31 Jan 2004
Date of birth: February 1947
Address: PO BOX 307, Dubai, United Arab Emirates

FAURE, Michel Maurice Jacques RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 30 Nov 2011
Date of birth: September 1951
Address: 16 Planet Street, Kingdom City Compound, Riyadh, 11474, FOREIGN

HUSSMANN, Jan RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 18 Jul 2007
Date of birth: June 1957
Address: 3a Ham Farm Road, Richmond, Surrey, TW10 5ND

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Oct 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Oct 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

KEIR, Campbell Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: April 1953
Address: Flat 90, 55 Ebury Street, London, SW1 0PB

KLAP, Frits RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: May 1977
Address: Shell Centre, London, SE1 7NA

KOHLI, Parminder RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Shell Centre, London, SE1 7NA

KONG, Teck Soon RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 09 Dec 1996
Country of Residence: England
Date of birth: March 1941
Address: 67 Goodhart Place, London, Greater London, E14 8EQ

KRANS, Gerard Pieter RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Apr 1995
Date of birth: August 1947
Address: PO BOX 16996, Riyadh, 11474, Saudi Arabia

LEZAUN, George Louis RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 19 Jan 1999
Date of birth: September 1959
Address: 28 Petersham House, Harrington Road, London, SW7

MERER, Yves Louis Francois RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 Mar 2010
Date of birth: December 1951
Address: 55 Chemin De La Mure, Saint Didier De La Tour, 38110, IRISH, France

MOULDING, Roger Peter RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 12 Jan 2000
Date of birth: January 1958
Address: Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU

OZER, Mehmet Tarik RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 31 Dec 1995
Date of birth: June 1944
Address: Flat 48, 55 Ebury Street, London, SW1 0PB

RATCLIFFE, Paul RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: September 1957
Address: 19 Viewfield Crescent, Aberdeen, AB15 7XQ

REK, Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 23 Apr 2018
Country of Residence: United Arab Emirates
Date of birth: November 1964
Address: Shell Centre, London, SE1 7NA

SCHOONBROOD, Jean Joseph Louis Robert RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 19 Jan 1999
Date of birth: August 1944
Address: 36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SOEFTING, Leif Staale RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: September 1954
Address: 6 Squires Court 80 Arthur Road, London, SW19 7DJ

TAN, Ker Kuan RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 10 Aug 2022
Country of Residence: Singapore
Date of birth: May 1972
Address: Shell Centre, 8 York Road, London, SE1 7NA, England

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 17 Aug 1999
Date of birth: January 1960
Address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

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 DAELE, Patrick Maria Emiel RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 07 Feb 2017
Country of Residence: Saudi Arabia
Date of birth: October 1960
Address: Shell Centre, London, SE1 7NA

VAN DAELE, Patrick Maria Emiel RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Dec 2011
Country of Residence: Saudi Arabia
Date of birth: October 1960
Address: Shell Centre, London, SE1 7NA

WAKEFIELD, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: February 1963
Address: Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ

WEENER, Robert Wolter RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 22 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 14 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1W 3TH

WITHRINGTON, John Knox RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: August 1944
Address: Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ

WOOD, Andrew William RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 06 Oct 2009
Date of birth: January 1953
Address: Suite Way 1614 House 1036, Qurm, Mins Al Fahal, 116, Oman

WOOD, Andrew William RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 08 Feb 1998
Date of birth: January 1953
Address: Flat 51 55 Ebury Street, London, SW1W 0PB

WOODS, Raymond Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 12 Sep 1996
Date of birth: August 1947
Address: Hindalsbakken 34, Hinna N-4030, Norway

Filing history

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