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Companies/00226970

Shell Company (Pacific Islands) Limited

Wholesale of other fuels and related products

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
Shell Overseas Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156782642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
LO
Lorelie OsialCurrent director
Appointed 2021-12-10 · 4 yrs · Director
+1 other
RA
Reynaldo AbiloCurrent director
Appointed 2021-01-01 · 5 yrs · Oil Company Executive
+1 other
RC
Rubin CuraCurrent secretary
Appointed 2020-11-01 · 5 yrs
Show 56 historical appointments
JP
Jose PascualResigned director
Resigned 2020-06-24 · Oil Company Executive
CR
Cesar RomeroResigned director
Resigned 2016-11-01 · 5 yrs · Oil Company Executive
AY
Anthony YamResigned director
Resigned 2011-08-01 · 8 yrs · Oil Company Executive
DG
Dennis GamabResigned director
Resigned 2011-07-25 · 7 yrs · Oil Company Executive
JR
Jannet RegaladoResigned secretary
Resigned 2010-07-07 · 10 yrs
WS
Williw SarmientoResigned director
Resigned 2010-07-07 · 1 yr · Vice President-Finance
HF
Henry FaullonResigned director
Resigned 2010-07-07 · 1 yr · Oil Company Executive
JB
Jamie BonggaResigned director
Resigned 2008-06-09 · 1 yr · Gm Commercial
RC
Russell CaplanResigned director
Resigned 2006-06-01 · 1 yr · Company Executive
RD
Ruben DomingoResigned director
Resigned 2005-10-31 · 2 yrs · Gm Commercial
EL
Eloy LizamaResigned director
Resigned 2005-10-31 · 4 yrs · Finance Manager
PS
Plaridel SantosResigned director
Resigned 2005-02-01 · 5 yrs · Distribution Manager
LK
Lip Khoo SkinnerResigned director
Resigned 2004-05-10 · 1 yr · Finance Manager
PT
Philip ThickResigned director
Resigned 2004-03-31 · 1 yr · General Manager
DD
Douglas DeanResigned director
Resigned 2004-03-31 · Distribution Gm
FK
Fredrick KellerResigned director
Resigned 2004-03-31 · 6 yrs · Retail Manager
EC
Edgar ChuaResigned director
Resigned 2003-12-16 · 12 yrs · Oil Company Executive
PC
Purificacion CaburianResigned secretary
Resigned 2003-10-16 · 6 yrs · Accountant
PW
Peter WalshResigned director
Resigned 2003-09-01 · General Manager
CR
Cesar RomeroResigned director
Resigned 2003-09-01 · Oil Company Executive
RD
Romeo De GuzmanResigned director
Resigned 2003-09-01 · Oil Company Executive
RN
Rodolfo NaguitResigned director
Resigned 2003-09-01 · Oil Company Executive
WK
Wayne KingwillResigned director
Resigned 2003-02-01 · General Manager
BD
Bruno DalyResigned director
Resigned 2001-12-31 · 2 yrs · Islands Coordinator
CJ
Craig JamesResigned director
Resigned 2001-10-10 · 1 yr · Executive
PS
Philip StalkerResigned directorResigned secretary
Resigned 2001-02-15 · 4 yrs · Finance Manager
PD
Peni DrodrolagiResigned director
Resigned 2001-02-05 · 3 yrs · General Manager
SP
Steven PriestleyResigned director
Resigned 2000-06-30 · 1 yr · Islands Coordinator
AH
Andrew HarfordResigned director
Resigned 1999-11-15 · 3 yrs · General Manager
PR
Peter RobinsonResigned director
Resigned 1999-06-23 · 1 yr · Oil Company Executive
AS
Andrew SmithResigned director
Resigned 1999-01-15 · 2 yrs · General Manager
HB
Henry BrockmanResigned directorResigned secretary
Resigned 1998-09-01 · 2 yrs · Finance Manager
KD
Kenneth DeanResigned director
Resigned 1997-12-24 · 2 yrs · Oil Company Executive
KS
Kenneth SmuinResigned director
Resigned 1997-09-01 · 2 yrs · General Manager
PD
Peter DuncanResigned director
Resigned 1997-08-24 · 4 yrs · Executive
KD
Kevin DwyerResigned director
Resigned 1996-09-20 · 2 yrs · General Manager
GT
Graham TalbotResigned directorResigned secretary
Resigned 1996-09-20 · 1 yr · Oil Company Executive
DO
David O BrienResigned secretaryResigned director
Resigned 1996-03-19 · Executive
JW
James WilliamsResigned director
Resigned 1995-06-07 · 2 yrs · Oil Company Executive
PL
Peter LamellResigned director
Resigned 1994-12-22 · 4 yrs · Islands Coordinator
JS
John StittResigned director
Resigned 1994-12-22 · 2 yrs · Executive Finance Director
RC
Rodney CromptonResigned directorResigned secretary
Resigned 1993-08-01 · 2 yrs · Oil Company Executive
RC
Richard CharltonResigned director
Resigned 1992-09-14 · 2 yrs · Oil Company Executive
JD
Jan De KreijResigned director
Resigned 1992-09-14 · 2 yrs · Executive Director Finance & Information
PN
Peter NobleResigned director
Resigned 1992-09-14 · 3 yrs · Oil Company Executive
ER
Ernest RoweResigned director
Resigned 1992-09-13 · 2 yrs · Oil Company Executive
AN
Anthony NicholsonResigned director
Resigned 1992-09-13 · 3 yrs · Oil Company Executive
JM
Joe MarResigned director
Resigned 1992-09-13 · Oil Company Executive
DM
Donald ManoaResigned director
Resigned 1992-09-13 · 10 yrs · Oil Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active