SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Shared Service Centre - Glasgow Limited. The company was founded 24 years ago and was given the registration number 03932110. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
Company Number	:	03932110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shell Centre, London, SE1 7NA	Corporate Secretary	20 November 2000	Active
15, Canada Square, London, E14 5GL	Director	18 November 2020	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	18 November 2020	Active
18 Barnhill Drive, Mearnskirk Newton Mearns, Glasgow, G77 5FY	Secretary	13 May 2003	Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR	Secretary	28 February 2000	Active
The White House, Lower Basildon, RG8 9NG	Secretary	18 February 2000	Active
Shell Centre, York Road, London, SE1 7NA	Director	13 July 2018	Active
18 Barnhill Drive, Mearnskirk Newton Mearns, Glasgow, G77 5FY	Director	13 May 2003	Active
Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ	Director	21 April 2004	Active
Squerryes, Old Avenue, West Byfleet, KT14 6AE	Director	13 May 2003	Active
Nassaulaan 7, Wassenaar, Netherlands,	Director	21 November 2000	Active
11 Courtfield Mews, South Kensington, London, SW5 ONH	Director	07 July 2000	Active
Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, KT22 9XG	Director	13 May 2003	Active
12 Highgate Close, London, N6 4SD	Director	18 February 2000	Active
Shell Centre, London, SE1 7NA	Director	01 May 2013	Active
Ul. Filtrowa 3/18, Krakow, Poland,	Director	11 December 2008	Active
47 Hughenden Gardens, Glasgow, G12 9YH	Director	02 August 2004	Active
Shell Centre, London, SE1 7NA	Director	31 October 2013	Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL	Director	25 February 2000	Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR	Director	21 November 2000	Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR	Director	18 February 2000	Active
Mill Mere, Staceys Farm Road, Godalming, GU8 6EN	Director	21 November 2000	Active
9 High Street, Chipstead, TN13 2RN	Director	17 January 2008	Active
3 Swiss Cottage Estate, Singapore, Malaysia, FOREIGN	Director	16 March 2005	Active
Shell Centre, London, SE1 7NA	Director	27 July 2017	Active
Logosberg 2a, Laren, The Netherlands,	Director	25 February 2000	Active
Shell Centre, London, SE1 7NA	Director	31 March 2015	Active
Shell Centre, London, SE1 7NA	Director	13 November 2012	Active
53 Flood Street, London, SW3 5SU	Director	25 February 2000	Active
187, Wilton Street, Glasgow, G20 6DF	Director	01 June 2009	Active
The Shell Centre, London, SE1 7NA	Director	25 February 2000	Active
Koekoesklaan 9, Wassenaar, Netherlands,	Director	25 February 2000	Active
Shell Centre, London, SE1 7NA	Director	13 July 2018	Active
12 Landseer Drive, Macclesfield, SK10 3RU	Director	13 May 2003	Active
Sunnyridge, Hill Farm Lane, Binfield, RG42 5NR	Director	25 February 2000	Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement