SHELL COMPANY (HELLAS) LIMITED
00213608 · Dissolved · Ltd · 100 yrs · London
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SHELL COMPANY (HELLAS) LIMITED
00213608Dissolved· Ltd· England Wales· 1926-05-03Incorporated 1926-05-03Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALFERT, Alice Nancy· DirectorAppointed 2024-11-15
- ALFERT, Alice Nancy· DirectorResigned 2024-11-15
- HINTON, Robert James· DirectorResigned 2024-11-15
- CLARKE, Anthony· DirectorResigned 2024-03-22
PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2000-02-28
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PENFOLD, Diane June
Secretary
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
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RAIVADERA, Dipa
Secretary
- Appointed
- 1994-10-03
- Resigned
- 1997-11-26
- Nationality
- British
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 1997-11-26
- Resigned
- 2022-11-01
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ANTONACOPOULOS, Eleftherios
Director
- Appointed
- —
- Resigned
- 1996-11-27
- Nationality
- Greek
- Born
- 11/1940
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ASHWORTH, Michael John
Director
- Appointed
- 2012-01-24
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BONDS, Edwin John Wilton
Director
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 01/1935
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BUYZE, Philippe Edmond
Director
- Appointed
- 1997-07-17
- Resigned
- 1998-08-01
- Nationality
- Belgian
- Born
- 11/1962
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CLARKE, Anthony
Director
- Appointed
- 2019-08-15
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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CORDEY, Neil Arthur
Director
- Appointed
- 1997-07-02
- Resigned
- 2000-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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DAMAN, Michael James
Director
- Appointed
- —
- Resigned
- 1996-03-20
- Nationality
- British
- Born
- 11/1955
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DAVIES, Alan John
Director
- Appointed
- 1996-04-11
- Resigned
- 1998-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DOEHMEL, Kurt
Director
- Appointed
- 1996-04-11
- Resigned
- 2000-05-18
- Nationality
- German
- Born
- 05/1948
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DOUGLAS, Robert Harold
Director
- Appointed
- 1996-04-11
- Resigned
- 1997-03-07
- Nationality
- British
- Born
- 07/1948
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ERICKSSON, Jan Olov
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- Swedish
- Born
- 12/1936
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GABRIEL, John Richard
Director
- Appointed
- —
- Resigned
- 1995-06-14
- Nationality
- British
- Born
- 09/1954
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GEERINCK, Christiaan
Director
- Appointed
- 1995-09-07
- Resigned
- 1995-12-17
- Nationality
- Dutch
- Born
- 12/1946
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GOLDSMITH, Alan
Director
- Appointed
- 1998-08-04
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 04/1948
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GOLDSMITH, Alan
Director
- Appointed
- 1993-03-12
- Resigned
- 1996-04-11
- Nationality
- British
- Born
- 04/1948
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HANSEN, Vagn Nedergaard
Director
- Appointed
- 1996-04-11
- Resigned
- 1997-07-16
- Nationality
- Denmark
- Born
- 10/1952
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2010-09-29
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HELDTANDER, Lars Lennart
Director
- Appointed
- —
- Resigned
- 1993-06-14
- Nationality
- Swedish
- Born
- 07/1945
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HINTON, Robert James
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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KESZTENBAUM, Michael Arthur
Director
- Appointed
- 1996-10-01
- Resigned
- 1999-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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PAPADOPOULOS, Petros
Director
- Appointed
- —
- Resigned
- 1993-06-14
- Nationality
- Greek
- Born
- 03/1941
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PATTISON, Nicholas Mervyn
Director
- Appointed
- —
- Resigned
- 1994-04-26
- Nationality
- British
- Born
- 02/1944
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PHILIPPONNEAU, Claude Francois
Director
- Appointed
- 1996-04-11
- Resigned
- 1997-07-16
- Nationality
- French
- Born
- 08/1954
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SIFALAKIS, George
Director
- Appointed
- 1993-03-16
- Resigned
- 1994-11-01
- Nationality
- Greek
- Born
- 07/1936
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SIFALAKIS, George
Director
- Appointed
- 1992-09-29
- Resigned
- 1993-03-01
- Nationality
- Greek
- Residence
- Greece
- Born
- 07/1936
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SINIS, Constantinos Demosthenes
Director
- Appointed
- 1993-03-16
- Resigned
- 1993-06-14
- Nationality
- Greek
- Born
- 11/1935
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SINIS, Constantinos Demosthenes
Director
- Appointed
- —
- Resigned
- 1995-12-14
- Nationality
- Greek
- Born
- 11/1935
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SWIER, Dick
Director
- Appointed
- 1995-09-07
- Resigned
- 1996-04-11
- Nationality
- Netherlands
- Born
- 08/1939
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VAN HAAPS, Peter
Director
- Appointed
- 1993-03-01
- Resigned
- 1995-12-14
- Nationality
- Dutch
- Born
- 12/1936
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VOSER, Peter Robert
Director
- Appointed
- 1999-09-02
- Resigned
- 2000-05-23
- Nationality
- Swiss
- Born
- 08/1958
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WAGENAAR, Jacobos Wilhemus
Director
- Appointed
- —
- Resigned
- 1994-03-09
- Nationality
- Netherlands
- Born
- 05/1941
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WALTL, Josef
Director
- Appointed
- 1994-09-01
- Resigned
- 1995-04-21
- Nationality
- Austrian
- Born
- 08/1949
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