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Companies/00226969

Selap Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 1927Private 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
The Shell Petroleum Company 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 127294304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
PV
Patrick VincentCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+1 other
SF
Steve FlanneryCurrent director
Appointed 2021-09-05 · 5 yrs · Oil Company Executive
BJ
Braeden Stephen Kemp JonesCurrent director
Appointed 2020-09-28 · 6 yrs · Oil Company Executive
+17 others
Show 31 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
PV
Patrick VincentResigned director
Resigned 2022-07-29 · 1 yr · Director
ES
Ella SternResigned director
Resigned 2020-06-01 · 3 yrs · Oil Company Executive
CP
Charlotte PantlingResigned director
Resigned 2019-04-01 · 1 yr · Chartered Accountant
SP
Sandra PerlakiResigned director
Resigned 2014-04-01 · 5 yrs · Oil Company Executive
DG
David GardnerResigned director
Resigned 2014-04-01 · 4 yrs · Oil Company Executive
TH
Trui HebbelinckResigned director
Resigned 2014-02-01 · 1 yr · Oil Company Executive
LK
Lesley KillickResigned director
Resigned 2010-11-08 · 10 yrs · Oil Company Executive
LG
Lisa GelpeyResigned director
Resigned 2008-08-15 · 5 yrs · Oil Company Executive
CS
Claudia SykesResigned director
Resigned 2007-10-22 · Oil Company Executive
PM
Paul MillikenResigned director
Resigned 2006-10-24 · 7 yrs · Oil Company Executive
TK
Timothy KenseyResigned director
Resigned 2004-10-06 · 3 yrs · Oil Company Executive
RM
Roger Mills HicksResigned director
Resigned 2004-05-11 · 3 yrs · Oil Company Executive
DH
Debra HattonResigned director
Resigned 2004-01-21 · 6 yrs · Oil Company Executive
AW
Alan WhinnettResigned director
Resigned 2002-02-05 · 1 yr · Oil Company Executive
NT
Nicholas TurnerResigned director
Resigned 2001-02-01 · 5 yrs · Oil Company Executive
KD
Kenneth DeanResigned director
Resigned 2000-09-05 · 3 yrs · Oil Company Executive
CG
Christopher GoldsmithResigned director
Resigned 2000-03-22 · 4 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 1999-03-09 · 1 yr · Oil Company Executive
JW
Janine WallaceResigned director
Resigned 1999-01-14 · 3 yrs · Accounting Services Manager
RG
Ralph GaskellResigned director
Resigned 1997-04-30 · 1 yr · Oil Company Executive
RL
Richard LangtryResigned director
Resigned 1996-08-16 · 2 yrs · Oil Company Executive
ER
Elizabeth RaynerResigned director
Resigned 1996-08-16 · 4 yrs · Oil Company Executive
GK
Geoffrey KayResigned director
Resigned 1995-03-27 · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1994-10-03 · 3 yrs
DP
Diane PenfoldResigned secretary
Resigned 1993-04-01 · 1 yr
DM
Donald McneilResigned director
Resigned 1992-06-06 · 2 yrs · Oil Company Executive
TM
Thomas MurphyResigned director
Resigned 1992-06-06 · 2 yrs · Oil Company Executive
IA
Ian AndersonResigned director
Resigned 1992-06-06 · 7 yrs · Oil Company Executive
RC
Rupert CoxResigned director
Resigned 1992-06-06 · 4 yrs · Oil Company Executive
CM
Christopher MoriartyResigned secretary
Resigned 1992-06-06

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active