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 - LONDON

This company is listed in the following categories:
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

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