SHELL INTERNATIONAL GAS LIMITED -
Company Profile | Company Filings |
Overview
SHELL INTERNATIONAL GAS LIMITED is a Private Limited Company from and has the status: Active.
SHELL INTERNATIONAL GAS LIMITED was incorporated 54 years ago on 28/07/1969 and has the registered number: 00959079. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL INTERNATIONAL GAS LIMITED was incorporated 54 years ago on 28/07/1969 and has the registered number: 00959079. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL INTERNATIONAL GAS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-06-01 | CURRENT | ||
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR IAN HOPKINS | Jul 1972 | British | Director | 2023-10-02 | CURRENT |
MS JING WEN | Jul 1982 | British | Director | 2023-03-01 | CURRENT |
ROBERT MONROE SPRAGUE | Mar 1945 | Usa | Director | 1994-07-01 UNTIL 1999-04-06 | RESIGNED |
CATHERINE LEIGH TANNA | Nov 1961 | Australia | Director | 2003-08-05 UNTIL 2005-06-17 | RESIGNED |
PAUL DAVID SKINNER | Dec 1944 | British | Director | 1995-02-01 UNTIL 1996-06-21 | RESIGNED |
DR KAREN MARIA ALIDA DE SEGUNDO | Dec 1946 | Dutch | Director | 1998-11-30 UNTIL 2000-03-21 | RESIGNED |
JACOBUS HENRICUS SCHRAVEN | Feb 1942 | Dutch | Director | 1993-11-17 UNTIL 1997-06-30 | RESIGNED |
DR ROBERT JOHN ROUTS | Sep 1946 | Dutch | Director | 1999-02-12 UNTIL 2000-05-31 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2005-06-09 | RESIGNED |
ELIZABETH VIOLETTA RAYNER | Apr 1947 | British | Director | 2001-07-13 UNTIL 2003-07-07 | RESIGNED |
HENRICUS JOSEPHUS MARIA ROELS | Jul 1948 | Netherlands | Director | 2001-07-01 UNTIL 2002-03-14 | RESIGNED |
DAVID HENRY PEARCE | Mar 1944 | British | Director | RESIGNED | |
THEO WILHELMUS OERLEMANS | May 1938 | Dutch | Director | RESIGNED | |
GUY EVERT ALBERT OUTEN | Sep 1965 | Australian | Director | 2002-07-16 UNTIL 2005-06-07 | RESIGNED |
MR GEOFFREY PETER MANSFIELD | Jan 1979 | British | Director | 2020-10-07 UNTIL 2023-04-20 | RESIGNED |
MARVIN EUGENE ODUM III | Dec 1958 | American | Director | 2001-07-13 UNTIL 2003-07-07 | RESIGNED |
KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | 2003-07-31 UNTIL 2005-06-14 | RESIGNED |
MR LAURENCE IAN MUTCH | Jul 1947 | British | Director | 1994-09-19 UNTIL 1999-04-01 | RESIGNED |
SIR MARK MOODY STUART | Sep 1940 | British | Director | RESIGNED | |
IAN ALEXANDER MCGRATH | Feb 1936 | British | Director | RESIGNED | |
ANN DARLENE PICKARD | Oct 1955 | United States | Director | 2003-02-20 UNTIL 2005-06-08 | RESIGNED |
MAARTEN ALBERT VAN DEN BERGH | Apr 1942 | Dutch | Director | 1994-07-01 UNTIL 1999-07-13 | RESIGNED |
MR GORDON JOHN WEST | Mar 1944 | British | Secretary | 1993-12-20 UNTIL 2000-07-10 | RESIGNED |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Secretary | 1993-12-16 UNTIL 1994-09-28 | RESIGNED |
CHRISTOPHER TIMOTHY DION MORIARTY | Secretary | RESIGNED | |||
JONATHAN CHADWICK | Jul 1957 | British | Director | 2001-07-13 UNTIL 2002-09-26 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-07-10 UNTIL 2022-11-01 | RESIGNED | ||
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2010-09-29 UNTIL 2012-01-27 | RESIGNED |
WILLEM HENDRIK AUGUST GRASSO | Feb 1942 | Netherlands | Director | 1998-11-30 UNTIL 1999-10-15 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-07-07 UNTIL 2003-11-03 | RESIGNED |
ROBERT JOHN FRYER | Jan 1954 | Australia | Director | 2003-07-31 UNTIL 2005-06-09 | RESIGNED |
ARTHUR OWEN DIXON | Jan 1942 | Australian | Director | 1996-08-01 UNTIL 1999-09-06 | RESIGNED |
HENDRIK GEORGE DIJKGRAAF | Nov 1946 | Dutch | Director | 1995-03-06 UNTIL 1999-04-08 | RESIGNED |
MR BOUDEWIJN PETER THEODOOR DE WIT | Aug 1949 | Dutch | Director | 1998-11-30 UNTIL 2005-06-10 | RESIGNED |
MR DICK JOSEPH DE JONG | Feb 1942 | Netherlands | Director | RESIGNED | |
JAMES HAROLD CURRENT | May 1944 | American | Director | 1993-02-15 UNTIL 1994-12-09 | RESIGNED |
LINDA ZARDA COOK | Jun 1958 | American | Director | 2000-03-08 UNTIL 2003-06-30 | RESIGNED |
DR GORDON GEORGE SUMMERS | Jun 1949 | British | Director | RESIGNED | |
MRS VERONICA ALISON CARTER | Oct 1950 | British | Director | 2000-06-09 UNTIL 2002-09-20 | RESIGNED |
MICHAEL ADRIAAN MARIA BOERSMA | Apr 1947 | Dutch | Director | 2000-06-09 UNTIL 2003-01-01 | RESIGNED |
RENGER PIETER BIEREMA | Jan 1948 | Netherlands | Director | 1998-11-30 UNTIL 2005-06-08 | RESIGNED |
MR STEPHEN BARCLAY | Nov 1978 | British | Director | 2020-10-07 UNTIL 2023-03-01 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-24 UNTIL 2020-10-22 | RESIGNED |
ALEXANDER ANDREW KULPECZ | Jul 1953 | American | Director | 1996-08-01 UNTIL 1999-02-11 | RESIGNED |
SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | RESIGNED | |
MR JASON MANN | Jan 1977 | British | Director | 2023-04-24 UNTIL 2023-10-02 | RESIGNED |
WALTER VAN DE VIJVER | Nov 1955 | Dutch | Director | 1997-07-21 UNTIL 1998-07-31 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Trading International Limited | 2020-11-27 | 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 |
|
The Shell Petroleum Company Limited | 2016-04-06 - 2020-11-27 | 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 |