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Shell Caribbean Investments Limited

Private Limited Company · 1 Oxford Street

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159381266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
BJ
Braeden Stephen Kemp JonesCurrent director
Appointed 2025-11-10 · Director
+17 others
HB
Huw BurdgeCurrent director
Appointed 2025-11-10 · Director
+24 others
Show 17 historical appointments
CC
Cassandra Jane ChinkinResigned director
Resigned 2025-02-28 · Director
NJ
Neil John JusticeResigned director
Resigned 2025-02-28 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NK
Niall KeppieResigned director
Resigned 2021-07-20 · 3 yrs · Energy Company Executive
RA
Roslyn AirdResigned director
Resigned 2021-07-20 · 3 yrs · Oil Company Executive
GG
Guus GreveResigned director
Resigned 2016-03-07 · 5 yrs · Vp
JM
John MccraeResigned director
Resigned 2012-05-01 · 3 yrs · Chemical Engineer
MG
Mark GallagherResigned director
Resigned 2012-05-01 · 9 yrs · General Manager
CG
Clive GrantResigned director
Resigned 2006-05-15 · 5 yrs · Oil Company Executive
HV
Hans Von Der LindeResigned director
Resigned 2004-10-20 · 1 yr · General Counsel
SR
Sven RoyallResigned director
Resigned 2004-10-20 · 7 yrs · Oil Company Executive
BH
Beat HessResigned director
Resigned 2003-07-01 · 1 yr · Oil Company Executive
MW
Michael WilkinsonResigned director
Resigned 2002-06-06 · 3 yrs · Oil Company Executive
MP
Marion PattersonResigned director
Resigned 2001-12-18 · Oil Company Executive
PF
Pieter FolmerResigned director
Resigned 2001-12-18 · 1 yr · Oil Company Executive
FM
Frederic MarretResigned director
Resigned 2001-12-18 · 2 yrs · Oil Company Executive
CorpShell Corporate Director LimitedResigned director
Resigned 2001-12-17 · 23 yrs · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active