Shell Marine Products Limited
- Company number
- 03366341
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1997
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUSH, Daniel | Director | 22 May 2025 | |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate-Director | 3 Dec 2018 | |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| ALFERT, Alice Nancy | Director | 15 Nov 2024 | 22 May 2025 |
| OSUNDINA, Olujuwon | Director | 15 Nov 2024 | 22 May 2025 |
| HINTON, Robert James | Director | 17 Sep 2024 | 15 Nov 2024 |
| ASHWORTH, Michael John | Director | 30 Jun 2019 | 30 Jun 2024 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 26 Nov 1997 | 1 Nov 2022 |
| WOODS, Pete, Mr. | Director | 24 Mar 2017 | 30 Jun 2019 |
| MOULDING, Roger Peter | Director | 14 Sep 2011 | 1 Jul 2018 |
| GRAMAGLIA, Massimiliano | Director | 1 Jan 2013 | 31 Dec 2016 |
| ABRAHAM, Colin Percival Inglis | Director | 14 May 2007 | 20 Mar 2014 |
| TOSCHKA, Jan Christian | Director | 9 Mar 2012 | 6 Aug 2013 |
| CROOKS, Colin Andrew | Director | 10 May 2010 | 1 Mar 2012 |
| POST, Sjoerd | Director | 20 Oct 2010 | 31 Jul 2011 |
| LOH, Isabella | Director | 1 Jan 2006 | 31 Aug 2010 |
| KAABI, Rafik | Director | 18 Apr 2007 | 29 Jun 2010 |
| HARRISON, Mark Richard | Director | 30 Mar 2006 | 11 May 2010 |
| DEV, Prashanth | Director | 21 Jul 2006 | 20 Apr 2007 |
| SAW, Choo-Boon | Director | 15 Jun 2005 | 26 Jul 2006 |
| BOUWMAN, Edwin Henricus Odette Maria | Director | 21 Dec 2001 | 1 Jul 2006 |
| HARRISON, Charles Philip | Director | 1 Sep 2004 | 31 Dec 2005 |
| KOOL, Willem Michiel | Director | 15 Nov 2003 | 16 Jun 2005 |
| WILLIAMS, Mark Richard | Director | 2 Jul 2002 | 23 Nov 2004 |
| HARMAN, Stephen Richard | Director | 20 Feb 2001 | 6 Jan 2004 |
| PIRRET, David John | Director | 9 May 2001 | 1 Jul 2002 |
| COLAS, Olivier Michel | Director | 1 Apr 2000 | 10 Dec 2001 |
| WARWICK, Michael Seymour | Director | 1 Dec 1997 | 10 May 2001 |
| DEHASETH, James Edward | Director | 10 May 1999 | 3 Nov 2000 |
| SASHITTAL, Gautam Krishna | Director | 26 Feb 1998 | 7 Mar 2000 |
| CATES, Andrew Thomas | Director | 14 Jul 1997 | 1 Mar 1999 |
| OWEN, Roderick Innes | Director | 14 Jul 1997 | 30 Jan 1998 |
| RASTERHOFF, Abel Ludolf | Director | 29 Aug 1997 | 1 Dec 1997 |
| RAIVADERA, Dipa | Secretary | 30 Apr 1997 | 26 Nov 1997 |
| DE WIT, Boudewijn Peter Theodoor | Director | 30 Apr 1997 | 18 Jul 1997 |
| HODGE, Stephen Murley Garfield | Director | 30 Apr 1997 | 14 Jul 1997 |
| WALVIS, Robert Joris Willem | Director | 30 Apr 1997 | 14 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shell Petroleum Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Marine Products Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at Consolidated Petroleum Company Limited(the)
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at BG Oklng Limited
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at Glossop Limited
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at BG Egypt S.a.