Shell Marine Products Limited
Company 03366341 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Crush Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shell Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03366341 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/04/1997 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shell Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Daniel Crush Director · appointed 2025
- Shell Corporate Director Limited Corporate-director · appointed 2018
Show 34 former officers
- Alice Nancy Alfert Director · appointed 2024 · resigned 2025
- Olujuwon Osundina Director · appointed 2024 · resigned 2025
- Robert James Hinton Director · appointed 2024 · resigned 2024
- Michael John Ashworth Director · appointed 2019 · resigned 2024
- Woods, Pete, Mr. Director · appointed 2017 · resigned 2019
- Massimiliano Gramaglia Director · appointed 2013 · resigned 2016
- Jan Christian Toschka Director · appointed 2012 · resigned 2013
- Roger Peter Moulding Director · appointed 2011 · resigned 2018
- Sjoerd Post Director · appointed 2010 · resigned 2011
- Colin Andrew Crooks Director · appointed 2010 · resigned 2012
- Colin Percival Inglis Abraham Director · appointed 2007 · resigned 2014
- Rafik Kaabi Director · appointed 2007 · resigned 2010
- Prashanth Dev Director · appointed 2006 · resigned 2007
- Mark Richard Harrison Director · appointed 2006 · resigned 2010
- Isabella Loh Director · appointed 2006 · resigned 2010
- Choo Boon Saw Director · appointed 2005 · resigned 2006
- Charles Philip Harrison Director · appointed 2004 · resigned 2005
- Willem Michiel Kool Director · appointed 2003 · resigned 2005
- Mark Richard Williams Director · appointed 2002 · resigned 2004
- Edwin Henricus Odette Maria Bouwman Director · appointed 2001 · resigned 2006
- David John Pirret Director · appointed 2001 · resigned 2002
- Stephen Richard Harman Director · appointed 2001 · resigned 2004
- Olivier Michel Colas Director · appointed 2000 · resigned 2001
- James Edward Dehaseth Director · appointed 1999 · resigned 2000
- Gautam Krishna Sashittal Director · appointed 1998 · resigned 2000
- Michael Seymour Warwick Director · appointed 1997 · resigned 2001
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Abel Ludolf Rasterhoff Director · appointed 1997 · resigned 1997
- Andrew Thomas Cates Director · appointed 1997 · resigned 1999
- Roderick Innes Owen Director · appointed 1997 · resigned 1998
- Dipa Raivadera Secretary · appointed 1997 · resigned 1997
- Stephen Murley Garfield Hodge Director · appointed 1997 · resigned 1997
- Boudewijn Peter Theodoor De Wit Director · appointed 1997 · resigned 1997
- Robert Joris Willem Walvis Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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