SHELL INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
SHELL INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
SHELL INTERNATIONAL LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03075807. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL INTERNATIONAL LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03075807. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL INTERNATIONAL LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR DAVID LEONARD BUNCH | Oct 1970 | British | Director | 2021-06-18 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
MR BHAVIN ANILKUMAR KOTECHA | Aug 1976 | British | Director | 2022-10-05 | CURRENT |
GRAHAM STUART TALBOT | May 1964 | Australian | Director | 2008-12-19 UNTIL 2010-02-01 | RESIGNED |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Secretary | 1995-06-29 UNTIL 1999-09-09 | RESIGNED |
JAMES MATHESON SMITH | Apr 1951 | British | Director | 2006-11-06 UNTIL 2011-04-30 | RESIGNED |
PAUL DAVID SKINNER | Dec 1944 | British | Director | 2000-01-01 UNTIL 2002-06-30 | RESIGNED |
JACOBUS HENRICUS SCHRAVEN | Feb 1942 | Dutch | Director | 1995-06-29 UNTIL 1997-06-30 | RESIGNED |
BERNARDUS JACABUS RUNDERKAMP | Jun 1940 | Dutch | Director | 1997-07-21 UNTIL 1999-03-31 | RESIGNED |
HENRICUS JOSEPHUS MARIA ROELS | Jul 1948 | Netherlands | Director | 1999-07-01 UNTIL 2002-06-30 | RESIGNED |
SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | 1995-10-01 UNTIL 1997-06-30 | RESIGNED |
MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2015-05-13 UNTIL 2021-07-05 | RESIGNED |
LAURIEN JOHANNA POLDER | Jan 1953 | Netherlands | Director | 1999-02-12 UNTIL 2001-02-01 | RESIGNED |
SIR MARK MOODY STUART | Sep 1940 | British | Director | 1995-10-01 UNTIL 2001-06-30 | RESIGNED |
MR HUGH SYDNEY MITCHELL | Feb 1957 | British | Director | 2003-07-01 UNTIL 2015-12-31 | RESIGNED |
STEVEN LOUIS MILLER | Oct 1945 | Usa | Director | 1996-07-01 UNTIL 1999-06-30 | RESIGNED |
ALAN DANIEL MCLEAN | Nov 1966 | British | Director | 2006-11-06 UNTIL 2020-02-03 | RESIGNED |
HAROLD CLIVE MATHER | Sep 1947 | British | Director | 1998-11-30 UNTIL 1999-08-05 | RESIGNED |
SINEAD CAITLIN LYNCH | Jul 1971 | Irish | Director | 2018-06-20 UNTIL 2021-06-18 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2015-06-26 | RESIGNED |
WILLIAM ADRIAN LOADER | Jun 1948 | British | Director | 2003-07-01 UNTIL 2006-03-14 | RESIGNED |
CHRISTOPHER JEREMY KNIGHT | Aug 1943 | British | Director | 1995-10-01 UNTIL 1997-08-31 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2002-07-01 UNTIL 2008-07-31 | RESIGNED |
MAARTEN ALBERT VAN DEN BERGH | Apr 1942 | Dutch | Director | 1995-10-01 UNTIL 2000-06-30 | RESIGNED |
MR GORDON JOHN WEST | British | Secretary | 1995-09-28 UNTIL 1999-06-01 | RESIGNED | |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1999-09-09 UNTIL 2022-11-01 | RESIGNED | ||
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | 1997-07-21 UNTIL 2001-07-30 | RESIGNED |
JOHN DANIEL HOFMEISTER | Jan 1948 | American | Director | 1998-11-30 UNTIL 2005-02-28 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 1995-06-29 UNTIL 2001-09-30 | RESIGNED |
MS FRANCES HINDEN | Nov 1968 | British | Director | 2018-10-18 UNTIL 2021-09-13 | RESIGNED |
BEAT HESS | Jul 1949 | Swiss | Director | 2003-07-01 UNTIL 2010-06-15 | RESIGNED |
CORNELIUS ANTONIUS JOHANNES HERKSTROTER | Aug 1937 | Dutch | Director | 1995-10-01 UNTIL 1998-06-30 | RESIGNED |
PETER DAVID SETON HADFIELD | Nov 1939 | British | Director | 1995-10-01 UNTIL 1997-06-30 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-07-07 UNTIL 2003-11-03 | RESIGNED |
PIETER LOUWES FOLMER | Jan 1943 | Dutch | Director | 1997-07-21 UNTIL 2003-06-30 | RESIGNED |
LYNN LAVERTY ELSENHANS | May 1956 | United States | Director | 2002-07-16 UNTIL 2003-06-30 | RESIGNED |
JAN ARIE DE KREIJ | Mar 1942 | Dutch | Director | 1995-10-01 UNTIL 1997-03-31 | RESIGNED |
MR EDWARD DAVID DANIELS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2014-05-09 | RESIGNED |
MR MARTINUS JACOBUS TEN BRINK | Jan 1960 | Dutch | Director | 2010-07-01 UNTIL 2019-08-01 | RESIGNED |
FRANK COOPMAN | May 1947 | Dutch | Director | 2001-07-13 UNTIL 2002-06-30 | RESIGNED |
MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-04-07 UNTIL 2019-04-15 | RESIGNED |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 2001-07-01 UNTIL 2002-06-30 | RESIGNED |
JUDITH GUBALA BOYNTON | Jan 1955 | American | Director | 2001-10-01 UNTIL 2003-06-30 | RESIGNED |
MR ERIK BONINO | Jul 1963 | British | Director | 2014-04-24 UNTIL 2017-02-07 | RESIGNED |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2020-01-31 UNTIL 2022-06-30 | RESIGNED |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-02-28 UNTIL 2006-11-05 | RESIGNED |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-11-06 UNTIL 2008-11-30 | RESIGNED |
MS MONIKA KHULLAR | Mar 1972 | British | Director | 2019-12-13 UNTIL 2022-09-13 | RESIGNED |
WALTER VAN DE VIJVER | Nov 1955 | Dutch | Director | 2001-07-01 UNTIL 2002-07-01 | 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 |