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 -

This company is listed in the following categories:
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

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