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SHELL OVERSEAS HOLDINGS LIMITED ACTIVE Shell Overseas Holdings Limited is an investment holding company.
Company number 00596107
Incorporated 1957-12-30
Last updated 12 Sept 2026
Registered office SHELL CENTRE,, LONDON, SE1 7NA
SIC 70100 No filings found for this company.
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Period ending 2024-12-31(Full) Sign up to see fundraising history
Active Officers (5) Shell Corporate Secretary Limited
corporate-secretary since 2026-05-22
Karen Heslop
director since 2024-06-01
Tsira Kemularia
director since 2022-07-01
Michael Pearman
director since 2025-07-16
Alexander Williamson
director since 2025-02-17
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(56) Show Hide These are the directors and secretaries who have left SHELL OVERSEAS HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Douglas Alexander resigned 2021-06-25
Elizabeth Andrew resigned 2022-06-30
Michael Ashworth resigned 2024-06-06
Ronald Blakely resigned 2008-09-01
Erik Bonino resigned 2017-02-07
Simon Constant-glemas resigned 2014-11-06
Frank Coopman resigned 2002-06-30
Rupert Cox resigned 2001-07-30
Rupert Cox resigned 1996-02-23
Samuel Critchlow resigned 2025-04-23
Edward Daniels resigned 2014-05-09
Roger Davidson resigned 1994-04-29
Jan De kreij resigned 1997-03-31
Alan Detheridge resigned 2007-01-05
Robert Douglas resigned 1995-05-22
Patrick Ellingsworth resigned 2006-10-31
Bjorn Fermin resigned 2019-06-01
Pieter Folmer resigned 2003-06-30
Ralph Gaskell resigned 2003-11-03
Alan Goldsmith resigned 1993-01-18
Karin Hawkins resigned 2012-02-22
Albert Heeneman resigned 1995-03-31
Beat Hess resigned 2010-06-15
Stephen Hodge resigned 2000-07-10
Guy Janssens resigned 2008-11-30
Martha Keeth resigned 1996-08-15
William Loader resigned 1997-06-20
Andrew Longden resigned 2015-06-26
Alan Mclean resigned 2020-02-03
Timothy Morrison resigned 2013-06-28
Timothy Morrison resigned 2000-03-31
Jyoti Munsiff resigned 2006-01-17
Russell O'brien resigned 2020-02-05
Rodney Pearse resigned 1994-08-01
Nigel Penny resigned 2001-08-20
Ian Robertson resigned 2014-03-01
Jacobus Schraven resigned 1997-06-30
Paul Skinner resigned 1999-12-22
James Smith resigned 2011-04-30
James Smith resigned 1996-04-17
Geoffrey Swaine resigned 1996-02-15
Graham Talbot resigned 2010-02-01
Martinus Ten brink resigned 2019-08-01
David Turner resigned 1992-12-14
Graham Van't hoff resigned 2012-12-31
Anthony Vicars-miles resigned 1993-05-31
Peter Voser resigned 2002-04-01
Roy Waight resigned 2010-07-31
Philip Watts resigned 1997-06-20
Joanne Wilson resigned 2018-11-09
Richard Wiseman resigned 2011-02-18
Mark Edwards resigned 2005-09-13
Christopher Moriarty resigned 1993-12-20
Gordon West resigned 2003-12-31
Pecten Secretaries Limited resigned 2026-05-13
Shell Corporate Secretary Limited resigned 2022-11-01