Shell Treasury Dollar Company Limited
- Company number
- 03469401
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1997
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Timothy Donald Ryan | Director | 18 Nov 1997 | 7 Sep 1999 |
| HODGE, Stephen Murley Garfield | Director | 9 Dec 1997 | 10 Jul 2000 |
| WEST, Gordon John | Secretary | 18 Nov 1997 | 10 Jul 2000 |
| PENNY, Nigel Henry | Director | 16 Sep 1999 | 20 Aug 2001 |
| GASKELL, Ralph Neil | Director | 18 Nov 1997 | 3 Nov 2003 |
| MILNES, Richard John | Director | 21 Oct 2003 | 5 May 2004 |
| DEAN, Kenneth Alfred | Director | 6 Sep 2000 | 23 Feb 2005 |
| ELLINGSWORTH, Patrick James | Director | 11 May 2004 | 16 Jan 2006 |
| LONGDEN, Andrew William | Director | 3 Nov 2003 | 16 Jan 2006 |
| MUNSIFF, Jyoti Eruch | Director | 17 Nov 1997 | 17 Jan 2006 |
| GOODSWEN, Julia Mary | Director | 16 Jan 2006 | 27 Jun 2007 |
| MARRET, Frederic | Director | 20 Aug 2001 | 21 Sep 2007 |
| JANSSENS, Guy Peter Jacobus Agnes | Director | 16 Jan 2006 | 27 Oct 2008 |
| TOH, Karen Hean | Director | 24 Sep 2007 | 30 Sep 2009 |
| WAKEFIELD, Nicholas | Director | 1 Oct 2009 | 29 Jan 2010 |
| DAWSON, Kim Hoa To | Director | 16 Jan 2006 | 1 Feb 2010 |
| CONSTANT-GLEMAS, Simon Alan | Director | 26 Jan 2009 | 8 Apr 2010 |
| WARRILOW, David Andrew | Director | 9 Apr 2010 | 8 Mar 2011 |
| HINDEN, Frances | Director | 28 Jan 2010 | 31 Aug 2012 |
| KHOR, Andre Kah Hin | Director | 1 Sep 2012 | 5 Dec 2012 |
| CLABOTS, Catharina Jeanne Renee | Director | 24 Aug 2007 | 22 May 2013 |
| GRANTLEY, Nicholas Terence | Director | 14 Jun 2011 | 13 Jun 2014 |
| OSTROWSKI, Sara Joan Elizabeth | Director | 10 May 2013 | 23 Dec 2016 |
| GARDNER, David Nicholas | Director | 23 Aug 2013 | 1 Apr 2019 |
| PEARMAN, Michael Harvey | Director | 12 Jan 2017 | 14 Feb 2022 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Jul 2000 | 1 Nov 2022 |
| WARRILOW, David Andrew | Director | 5 Dec 2012 | 10 Nov 2022 |
| KHOSLA, Deepak | Director | 14 Feb 2022 | 31 Oct 2024 |
| ABEL, Heather | Director | 31 Oct 2024 | 24 Jan 2025 |
| PANTLING, Charlotte | Director | 1 Apr 2019 | 18 Sep 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| BURDGE, Huw Edward James | Director | 26 Sep 2025 | |
| JONES, Braeden Stephen Kemp | Director | 11 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shell Petroleum Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Treasury Dollar Company Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 15 Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)
Companies at the same address
- All Scheme Ltd (13116075)