THE SHELL TRANSPORT AND TRADING COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED was incorporated 126 years ago on 18/10/1897 and has the registered number: 00054485. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED was incorporated 126 years ago on 18/10/1897 and has the registered number: 00054485. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2011-12-22 | CURRENT |
| MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
| MR CHRISTOPHER BARRY RICE | Jul 1971 | American | Director | 2023-04-12 | CURRENT |
| PETER ROBERT VOSER | Aug 1958 | Swiss | Director | 2004-10-04 UNTIL 2008-11-10 | RESIGNED |
| MR JOHN ALFRED CUNLIFFE | Secretary | RESIGNED | |||
| WILLIAM CRAN THOMSON | Feb 1926 | British | Director | RESIGNED | |
| MR GRAHAM ROBERT VAN'T HOFF | Dec 1961 | British | Director | 2011-05-13 UNTIL 2012-12-31 | RESIGNED |
| MR MARTINUS JACOBUS TEN BRINK | Jan 1960 | Dutch | Director | 2010-07-01 UNTIL 2019-08-01 | RESIGNED |
| SIR PETER JAMES DENTON JOB | Jul 1941 | British | Director | 2001-08-02 UNTIL 2005-07-20 | RESIGNED |
| SIR JOHN ANTHONY SWIRE | Feb 1927 | British | Director | RESIGNED | |
| JAMES MATHESON SMITH | Apr 1951 | British | Director | 2006-10-31 UNTIL 2011-04-30 | RESIGNED |
| GRAHAM STUART TALBOT | May 1964 | Australian | Director | 2008-12-09 UNTIL 2010-03-23 | RESIGNED |
| SIR WILLIAM PURVES | Dec 1931 | British | Director | 1993-10-01 UNTIL 2002-05-16 | RESIGNED |
| LORD OXBURGH | Nov 1934 | British | Director | 1996-01-10 UNTIL 2005-07-20 | RESIGNED |
| PROFESSOR ROBERT JOHN O'NEILL | Nov 1936 | Australian | Director | RESIGNED | |
| MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2015-05-13 UNTIL 2021-07-05 | RESIGNED |
| TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2005-07-20 UNTIL 2008-07-31 | RESIGNED |
| SIR MARK MOODY STUART | Sep 1940 | British | Director | RESIGNED | |
| ALAN DANIEL MCLEAN | Nov 1966 | British | Director | 2006-10-31 UNTIL 2023-04-05 | RESIGNED |
| ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2005-07-20 UNTIL 2015-06-26 | RESIGNED |
| PAUL DAVID SKINNER | Dec 1944 | British | Director | 2000-01-01 UNTIL 2003-09-30 | RESIGNED |
| RICHARD MAX WISEMAN | Aug 1951 | British | Director | 2006-10-31 UNTIL 2011-02-18 | RESIGNED |
| MR GORDON JOHN WEST | British | Secretary | 1994-01-01 UNTIL 1999-06-01 | RESIGNED | |
| JYOTI ERUCH MUNSIFF | Feb 1947 | British | Secretary | 1993-08-01 UNTIL 2005-07-20 | RESIGNED |
| MARK EDWARDS | Feb 1956 | Secretary | 2005-07-20 UNTIL 2006-12-20 | RESIGNED | |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2006-12-20 UNTIL 2022-11-01 | RESIGNED | ||
| SIR PETER BRIAN BAXENDELL | Feb 1925 | British | Director | RESIGNED | |
| MARY REGINA HENDERSON | Jul 1950 | United States Citizen | Director | 2001-05-17 UNTIL 2005-07-20 | RESIGNED |
| MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2011-05-13 UNTIL 2012-01-20 | RESIGNED |
| LUIS EDUARDO GIUSTI | Nov 1944 | Venezuelan | Director | 2000-09-13 UNTIL 2005-07-20 | RESIGNED |
| MR EDWARD DAVID DANIELS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2014-05-09 | RESIGNED |
| MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-03-23 UNTIL 2014-11-06 | RESIGNED |
| SIR ROBERT ANTHONY CLARK | Jan 1924 | British | Director | RESIGNED | |
| DOCTOR EILEEN BUTTLE | Oct 1937 | British | Director | 1998-07-08 UNTIL 2005-07-20 | RESIGNED |
| SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | 2002-07-25 UNTIL 2005-07-20 | RESIGNED |
| GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-10-31 UNTIL 2008-11-30 | RESIGNED |
| MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 2004-03-03 UNTIL 2006-10-31 | RESIGNED |
| MR ERIK BONINO | Jul 1963 | British | Director | 2014-04-08 UNTIL 2017-02-07 | RESIGNED |
| ROY DENNIS WAIGHT | Jan 1953 | British | Director | 2008-09-08 UNTIL 2010-07-31 | RESIGNED |
| LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER | Mar 1927 | British | Director | RESIGNED | |
| MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-17 UNTIL 2022-06-30 | RESIGNED |
| TEYMOUR ADBULLA ALIREZA | Sep 1939 | Saudi Arabian | Director | 1997-11-12 UNTIL 2005-06-28 | RESIGNED |
| SIR ANTONY ARTHUR ACLAND | Mar 1930 | British | Director | RESIGNED | |
| JUDITH GUBALA BOYNTON | Jan 1955 | American | Director | 2003-07-01 UNTIL 2004-04-18 | RESIGNED |
| SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | RESIGNED | |
| SIR PETER FENWICK HOLMES | Sep 1932 | British | Director | RESIGNED | |
| LORD JOHN OLAV KERR OF KINLOCHARD | Feb 1942 | British | Director | 2002-07-25 UNTIL 2005-07-20 | RESIGNED |
| MS JOANNE WILSON | Apr 1970 | British | Director | 2014-07-01 UNTIL 2018-11-09 | RESIGNED |
| PHILIP BEVERLEY WATTS | Jun 1945 | British | Director | 1997-07-01 UNTIL 2004-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Petroleum B.V. | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |