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 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
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 |