SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

dissolved Company number 03932110

Private Limited by Shares · Incorporated on 18th Feb 2000 · Closed on 5th Jan 2022

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SIC code: 70100
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	20th Nov 2000	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	18th Nov 2020	This company	Not recorded	—
Anthony Clarke	Director	18th Nov 2020		British	View profile

Other companies at this address

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Feb 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Feb 2000 Company incorporated
18th Feb 2000 Jyoti Munsiff appointed as Director
18th Feb 2000 Stephen Hodge appointed as Director
18th Feb 2000 Gordon West appointed as Secretary
25th Feb 2000 Jyoti Munsiff resigned as Director
25th Feb 2000 Maarten Van Den Bergh appointed as Director
25th Feb 2000 Philip Watts appointed as Director
25th Feb 2000 Mark Moody Stuart appointed as Director
25th Feb 2000 Jeroen Van Der Veer appointed as Director
25th Feb 2000 Henricus Roels appointed as Director
25th Feb 2000 Paul Skinner appointed as Director
28th Feb 2000 Gordon West resigned as Secretary
28th Feb 2000 Jyoti Munsiff appointed as Secretary
30th Jun 2000 Maarten Van Den Bergh resigned as Director
7th Jul 2000 Ralph Gaskell appointed as Director
10th Jul 2000 Stephen Hodge resigned as Director
20th Nov 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
20th Nov 2000 Jyoti Munsiff resigned as Secretary
21st Nov 2000 Nigel Penny appointed as Director
21st Nov 2000 Pieter Folmer appointed as Director
21st Nov 2000 Jyoti Munsiff appointed as Director
22nd Nov 2000 Philip Watts resigned as Director
23rd Nov 2000 Mark Moody Stuart resigned as Director
23rd Nov 2000 Jeroen Van Der Veer resigned as Director
27th Nov 2000 Henricus Roels resigned as Director
27th Nov 2000 Paul Skinner resigned as Director
20th Aug 2001 Nigel Penny resigned as Director
13th May 2003 Wouter De Vries appointed as Director
13th May 2003 George Connell appointed as Director
13th May 2003 Janine Wallace appointed as Director
13th May 2003 Michael Harrop appointed as Director
13th May 2003 George Connell appointed as Secretary
13th May 2003 George Connell resigned as Secretary
11th Jun 2003 Pieter Folmer resigned as Director
11th Jun 2003 Jyoti Munsiff resigned as Director
13th Jun 2003 Ralph Gaskell resigned as Director
4th Feb 2004 Wouter De Vries resigned as Director
21st Apr 2004 Michael Daman appointed as Director
22nd Jul 2004 George Connell resigned as Director
2nd Aug 2004 Alistair Macwilliam appointed as Director
31st Jan 2005 Michael Daman resigned as Director
16th Mar 2005 Ian Robertson appointed as Director
1st Aug 2005 Janine Wallace resigned as Director
5th Nov 2007 Ian Robertson resigned as Director
17th Jan 2008 Per Reiff-Musgrove appointed as Director
28th Jan 2008 Michael Harrop resigned as Director
31st Oct 2008 Per Reiff-Musgrove resigned as Director
11th Dec 2008 Piotr Laszczak appointed as Director
29th May 2009 Alistair Macwilliam resigned as Director
1st Jun 2009 Tracy Taylor appointed as Director
13th Nov 2012 Michael Sinclair appointed as Director
5th Dec 2012 Piotr Laszczak resigned as Director
1st May 2013 Tracy Taylor resigned as Director
1st May 2013 Adriana Konjani appointed as Director
31st Oct 2013 Michael Sinclair resigned as Director
31st Oct 2013 Linzi McGarva appointed as Director
31st Mar 2015 Linzi McGarva resigned as Director
31st Mar 2015 Alan Ronald appointed as Director
27th Jul 2017 Gillian Rodgers appointed as Director
15th Aug 2017 Adriana Konjani resigned as Director
13th Jul 2018 Nicholas Wakefield appointed as Director
13th Jul 2018 Oliver Capon appointed as Director
28th Feb 2019 Alan Ronald resigned as Director
18th Nov 2020 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th Nov 2020 Gillian Rodgers resigned as Director
18th Nov 2020 Nicholas Wakefield resigned as Director
18th Nov 2020 Oliver Capon resigned as Director
18th Nov 2020 Anthony Clarke appointed as Director

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