SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED was incorporated 104 years ago on 25/03/1920 and has the registered number: 00165727. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED was incorporated 104 years ago on 25/03/1920 and has the registered number: 00165727. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-06-25 | CURRENT | ||
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MRS NICOLA HELEN HANCOCK | Dec 1978 | British | Director | 2024-01-11 | CURRENT |
MRS EKATERINA PLATONOVA | Jun 1979 | British | Director | 2023-10-31 | CURRENT |
MR GAVIN JOHN SPRY | Aug 1972 | British | Director | 2023-01-01 | CURRENT |
MR HENRICK FRANCISCUS THOMAS MARIA STRICK VAN LINSCHOTEN | Feb 1953 | Dutch | Director | 2001-07-02 UNTIL 2003-01-27 | RESIGNED |
JOHANNES GERARDUS JACOBUS VAN HEIJNINGEN | Aug 1935 | Dutch | Director | 1993-11-01 UNTIL 1994-10-23 | RESIGNED |
MALCOLM LEWIS RAISER | Feb 1934 | British | Director | RESIGNED | |
DR ANTONY ROWE | Nov 1946 | British | Director | 1997-01-01 UNTIL 1998-08-31 | RESIGNED |
DAVID KIRBY | Oct 1959 | British | Director | 2005-10-20 UNTIL 2007-01-01 | RESIGNED |
ANDREW CYRIL PYLE | Mar 1948 | British | Director | 2001-07-02 UNTIL 2002-07-26 | RESIGNED |
MARK ALASTAIR FRANK PYMAN | May 1953 | British | Director | 1999-12-23 UNTIL 2001-11-09 | RESIGNED |
MICHAEL JOHN NEWBERRY | Nov 1951 | British | Director | RESIGNED | |
JOHN DAVID MORRIS | May 1935 | British | Director | 1993-11-01 UNTIL 1995-05-31 | RESIGNED |
JEFFREY KENNETH MCNALLY | Feb 1948 | British | Director | 1995-07-01 UNTIL 1996-12-31 | RESIGNED |
ALAN DAVID MATULA | Nov 1960 | Usa | Director | 2002-08-22 UNTIL 2003-07-28 | RESIGNED |
ALAN DAVID MATULA | Nov 1960 | Usa | Director | 2004-10-25 UNTIL 2015-06-30 | RESIGNED |
HERMANN POPKO | Mar 1952 | Canadian | Director | 2002-08-22 UNTIL 2004-10-27 | RESIGNED |
HAROLD CLIVE MATHER | Sep 1947 | British | Director | 1999-07-01 UNTIL 2003-01-28 | RESIGNED |
HAROLD CLIVE MATHER | Sep 1947 | British | Director | 1997-01-01 UNTIL 1998-01-01 | RESIGNED |
HAROLD CLIVE MATHER | Sep 1947 | British | Director | 1993-02-01 UNTIL 1993-10-31 | RESIGNED |
RICHARD MAX WISEMAN | Aug 1951 | British | Secretary | 1993-11-01 UNTIL 1997-01-19 | RESIGNED |
CRAIG WALKER | Oct 1959 | British | Director | 2015-08-11 UNTIL 2020-03-31 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1993-11-01 UNTIL 1998-01-01 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
MRS VERONICA ALISON CARTER | Oct 1950 | British | Director | 2002-08-22 UNTIL 2008-09-30 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1998-01-01 UNTIL 2022-11-01 | RESIGNED | ||
VICTOR EZARD | Jun 1946 | British | Director | 1995-11-28 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL RICHARD EDEN | Aug 1950 | British | Director | 1997-01-01 UNTIL 1999-12-23 | RESIGNED |
CALLUM DUFFY | Apr 1960 | British | Director | 2017-01-16 UNTIL 2023-01-01 | RESIGNED |
VIJAY CHANDRAKANT DOSHI | Jun 1967 | British | Director | 2012-07-18 UNTIL 2012-12-31 | RESIGNED |
DR ARIAAN CORNELIS DORLAND | Aug 1955 | Dutch | Director | 2007-01-29 UNTIL 2011-12-09 | RESIGNED |
ADAM DAWSON | Dec 1958 | British | Director | 2001-07-02 UNTIL 2002-07-26 | RESIGNED |
JAY CROTTS | Mar 1964 | Us Citizen | Director | 2015-08-11 UNTIL 2017-03-02 | RESIGNED |
JOHN SEELEY COLE | Jul 1942 | British | Director | 1994-10-24 UNTIL 1995-11-27 | RESIGNED |
ALAN CLARKE | Aug 1952 | British | Director | 2002-08-22 UNTIL 2016-08-17 | RESIGNED |
IAN ANTHONY THORNLEY | Jul 1936 | British | Director | RESIGNED | |
LORIN LEE BRASS | Jul 1953 | Usa | Director | 1998-01-01 UNTIL 1999-07-01 | RESIGNED |
JOHANNES ARIANUS MARIA BOLL | Jul 1956 | Dutch | Director | 2007-01-29 UNTIL 2014-11-14 | RESIGNED |
PETER MATTHIAS MARIE BLAUWHOFF | Jun 1953 | Dutch | Director | 2002-08-22 UNTIL 2005-10-20 | RESIGNED |
MICHAEL JAMES ATACK | Dec 1947 | British | Director | 1998-09-22 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER HOWARD | Apr 1945 | British | Director | 1993-11-01 UNTIL 1996-07-01 | RESIGNED |
GRAHAM LAWRENCE FOOTITT | Jan 1942 | British | Director | 1993-02-27 UNTIL 1993-10-31 | RESIGNED |
THIJS ALE KOUT | Dec 1947 | Dutch | Director | 1996-07-01 UNTIL 1996-12-31 | RESIGNED |
MR ROBBERT VAN RUTTEN | Apr 1970 | Dutch | Director | 2020-04-03 UNTIL 2023-10-30 | RESIGNED |
PAULINE FRANCOISE MARIE VAN DER MEER MOHR | Feb 1960 | British | Director | 2003-08-12 UNTIL 2003-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |