SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED was incorporated 70 years ago on 26/10/1953 and has the registered number: 00525037. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
50200 - Sea and coastal freight water transport
66120 - Security and commodity contracts dealing 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
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DONALD HARFORD LAMB Secretary 2023-07-01 CURRENT
MR JACEK JAN DZIEMBAJ Jun 1968 Polish Director 2018-07-20 CURRENT
JEROEN HUIJSMANS Dec 1972 Dutch Director 2022-04-20 CURRENT
MR ANDREW JAMES SMITH Oct 1964 Australian Director 2017-08-29 CURRENT
DAVID WILLIAM WELLS Jul 1960 British Director 2017-07-10 CURRENT
MR ABEL LUDOLF RASTERHOFF Apr 1940 Dutch Director 1994-04-01 UNTIL 1997-12-01 RESIGNED
LANE EVERETT SLOAN Jun 1947 American Director 1996-02-16 UNTIL 1997-06-25 RESIGNED
MR MARK QUARTERMAIN Nov 1961 British Director 2013-09-03 UNTIL 2021-07-31 RESIGNED
MR SLAVKO PREOCANIN Jul 1965 British Director 2011-08-31 UNTIL 2017-05-04 RESIGNED
JOHANNES JACOBUS SLECHTE Sep 1937 Durch Director 1994-01-01 UNTIL 1995-03-31 RESIGNED
MR MICHAEL WOLFGANG MULLER Jun 1966 British Director 2013-09-03 UNTIL 2017-11-21 RESIGNED
DOCTOR JOHN STEWART MILLS May 1953 British Director 2009-12-18 UNTIL 2013-06-13 RESIGNED
STEVEN LOUIS MILLER Oct 1945 Usa Director 1995-04-01 UNTIL 1996-07-01 RESIGNED
WOLFGANG ECKEHARD MENDE Feb 1950 German Director 2006-03-01 UNTIL 2010-05-04 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2001-05-18 UNTIL 2003-02-23 RESIGNED
MR ARMAND JEAN MARGRETE LUMENS Oct 1968 Dutch Director 2014-02-17 UNTIL 2016-12-06 RESIGNED
IAN ALEXANDER MCGRATH Feb 1936 British Director RESIGNED
PHILIP BASIL OWEN May 1936 British Director RESIGNED
HARRY LYFORD ALLAN Secretary 1999-01-01 UNTIL 2011-02-28 RESIGNED
MS PHILIPPA ALICE MAY BOUNDS Secretary 2016-03-18 UNTIL 2023-07-01 RESIGNED
MR THOMAS JEFFREY BRANDT Secretary 2011-03-01 UNTIL 2016-03-18 RESIGNED
JYOTI ERUCH MUNSIFF Feb 1947 British Secretary 1994-04-01 UNTIL 1995-09-05 RESIGNED
MR CHRISTOPHER DAVID VINCENT Jun 1941 Secretary RESIGNED
MR GORDON JOHN WEST British Secretary 1995-09-06 UNTIL 1995-09-06 RESIGNED
MR GORDON JOHN WEST British Secretary 1994-06-14 UNTIL 1994-10-22 RESIGNED
MR GORDON JOHN WEST British Secretary RESIGNED
KATHY LEE LOVE Secretary 1995-09-06 UNTIL 1995-10-22 RESIGNED
MR MICHAEL FRANCIS CONWAY Nov 1956 Us Citizen Director 2003-02-10 UNTIL 2017-06-23 RESIGNED
MR STEPHEN MURLEY GARFIELD HODGE Mar 1942 British Director 1995-04-01 UNTIL 1999-02-26 RESIGNED
PETER JOHN HILLMAN Nov 1945 British Director 1997-12-01 UNTIL 2006-02-27 RESIGNED
MR ROBERT GEORGE HERBERT Jan 1936 British Director 1992-12-03 UNTIL 1994-12-31 RESIGNED
MS ALISON AYODELE HENWOOD Jul 1965 British Director 2017-02-17 UNTIL 2022-04-20 RESIGNED
DR GRAHAEME HENDERSON Dec 1954 British Director 2012-02-01 UNTIL 2019-05-24 RESIGNED
MR BJORN ALEXANDER FERMIN Oct 1962 Dutch Director 2012-10-02 UNTIL 2014-02-28 RESIGNED
MR TIMOTHY WILLIAM FAITHFULL Oct 1944 British Director 1995-04-01 UNTIL 1996-05-31 RESIGNED
SIR JOHN SOUTHWOOD JENNINGS Mar 1937 British Director 1994-07-01 UNTIL 1996-06-30 RESIGNED
JUERGEN DURRY Feb 1936 German Director 1994-01-01 UNTIL 1995-03-31 RESIGNED
TINUS DE VRIES May 1939 Dutch Director 1994-01-01 UNTIL 1995-03-31 RESIGNED
JAMES EDWARD DE HASETH Jul 1945 Dutch Director 2000-11-27 UNTIL 2004-09-03 RESIGNED
MR ANDREW PHILIP ROBERTS May 1956 British Director 2011-03-15 UNTIL 2012-12-14 RESIGNED
BERNARD AUPLAT Jan 1957 French Director 2004-09-01 UNTIL 2013-07-25 RESIGNED
MR FRANCIS DOYLE DUFFIELD Jan 1948 New Zealander Director RESIGNED
KAREL KOOIJMAN Nov 1941 Dutch Director 1996-02-13 UNTIL 1999-02-26 RESIGNED
CORNELIUS ANTONIUS JOHANNES HERKSTROTER Aug 1937 Dutch Director RESIGNED
MR JAN MARCELI KOPERNICKI Nov 1948 British Director 1994-07-11 UNTIL 1995-03-31 RESIGNED
DAVID LESLIE SMITH Apr 1938 British Director RESIGNED
ANDREW JAMES SMITH Oct 1964 Australian Director 2006-10-25 UNTIL 2009-12-18 RESIGNED
MR JAN MARCELI KOPERNICKI Nov 1948 British Director 1998-01-01 UNTIL 2011-03-31 RESIGNED
MR GEOFFREY DAVID SWAINE Jan 1936 British Director 1995-04-01 UNTIL 1996-02-15 RESIGNED
PAUL DAVID SKINNER Dec 1944 British Director 1995-02-01 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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