Shell Caribbean Investments Limited
Company 04341464 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Business Development Middle East Limited 2 shared directors
- Shell Treasury Dollar Company Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- First Utility Limited 2 shared directors
- Shell Treasury UK Limited 2 shared directors
- First Telecommunications Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04341464 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shell Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Show 17 former officers
- Cassandra Jane Chinkin Director · appointed 2025 · resigned 2025
- Neil John Justice Director · appointed 2025 · resigned 2025
- Roslyn Gail Aird Director · appointed 2021 · resigned 2025
- Niall Robert Keppie Director · appointed 2021 · resigned 2025
- Guus Hendrikus Maria Greve Director · appointed 2016 · resigned 2021
- John Anthony Mccrae Director · appointed 2012 · resigned 2015
- Mark Gallagher Director · appointed 2012 · resigned 2021
- Clive William Grant Director · appointed 2006 · resigned 2012
- Hans Von Der Linde Director · appointed 2004 · resigned 2006
- Sven Edward Royall Director · appointed 2004 · resigned 2012
- Beat Hess Director · appointed 2003 · resigned 2004
- Michael David Wilkinson Director · appointed 2002 · resigned 2005
- Frederic Marret Director · appointed 2001 · resigned 2004
- Pieter Louwes Folmer Director · appointed 2001 · resigned 2003
- Marion Lee Patterson Director · appointed 2001 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2001 · resigned 2022
- Shell Corporate Director Limited Corporate-director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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