SHELL TRADING INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL TRADING INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL TRADING INTERNATIONAL LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03634752. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL TRADING INTERNATIONAL LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03634752. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL TRADING INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-01-01 | CURRENT | ||
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR GRZEGORZ LUKASZ GUT | Aug 1978 | Polish | Director | 2022-02-01 | CURRENT |
JEROEN HUIJSMANS | Dec 1972 | Dutch | Director | 2022-04-20 | CURRENT |
JOERG WIENKE | Jul 1965 | German | Director | 2021-08-01 | CURRENT |
MR ANDREW JAMES SMITH | Oct 1964 | Australian | Director | 2017-09-12 | CURRENT |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2015-04-29 | RESIGNED |
HARRY LYFORD ALLAN | Secretary | 1999-01-01 UNTIL 2011-02-28 | RESIGNED | ||
DR GRAEME STEWART SUTHERLAND SWEENEY | Feb 1952 | Scottish | Director | 2002-10-24 UNTIL 2004-09-06 | RESIGNED |
PAUL DAVID SKINNER | Dec 1944 | British | Director | 1998-10-21 UNTIL 1999-12-22 | RESIGNED |
CATHERINE LEIGH TANNA | Nov 1961 | Australia | Director | 2003-06-19 UNTIL 2004-03-31 | RESIGNED |
GUY EVERT ALBERT OUTEN | Sep 1960 | British | Director | 2009-10-07 UNTIL 2010-05-11 | RESIGNED |
MARVIN EUGENE ODUM III | Dec 1958 | American | Director | 2002-07-04 UNTIL 2003-07-09 | RESIGNED |
KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | 2004-04-05 UNTIL 2007-09-27 | RESIGNED |
MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2015-04-28 UNTIL 2021-07-05 | RESIGNED |
MR TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2008-09-02 UNTIL 2010-05-12 | RESIGNED |
ALAN DANIEL MCLEAN | Nov 1966 | British | Director | 2008-09-01 UNTIL 2019-05-01 | RESIGNED |
MR ANDREW PHILIP ROBERTS | May 1956 | British | Director | 2010-05-01 UNTIL 2012-12-14 | RESIGNED |
MARK RICHARD WILLIAMS | Nov 1951 | United States Citizen | Director | 2004-09-06 UNTIL 2007-07-01 | RESIGNED |
MR SIMON LUDGATE | Secretary | 2018-01-30 UNTIL 2020-01-01 | RESIGNED | ||
MR GARY PHILIP THOMSON | British | Secretary | 1998-09-14 UNTIL 1999-01-01 | RESIGNED | |
MR THOMAS JEFFREY BRANDT | Secretary | 2011-03-01 UNTIL 2016-03-18 | RESIGNED | ||
MS PHILIPPA ALICE MAY BOUNDS | Secretary | 2016-03-18 UNTIL 2018-01-30 | RESIGNED | ||
JONATHAN CHADWICK | Jul 1957 | British | Director | 2001-03-29 UNTIL 2002-07-01 | RESIGNED |
KAREL KOOIJMAN | Nov 1941 | Dutch | Director | 1998-10-21 UNTIL 2000-06-30 | RESIGNED |
NIGEL ANTHONY HOBSON | Dec 1964 | British | Director | 2020-10-01 UNTIL 2021-07-31 | RESIGNED |
MS ALISON AYODELE HENWOOD | Jul 1965 | British | Director | 2017-02-17 UNTIL 2022-04-20 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-07-07 UNTIL 2003-11-03 | RESIGNED |
MR BJORN ALEXANDER FERMIN | Oct 1962 | Dutch | Director | 2012-10-03 UNTIL 2014-02-28 | RESIGNED |
CARMINE FALCONE | Oct 1946 | Canadian | Director | 1999-03-16 UNTIL 1999-08-13 | RESIGNED |
GREGORY ARTHUR LEWIN | Feb 1953 | Australian | Director | 2000-03-10 UNTIL 2002-09-04 | RESIGNED |
PATRICK JAMES ELLINGSWORTH | Apr 1948 | United States Citizen | Director | 2000-07-27 UNTIL 2008-06-30 | RESIGNED |
BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN | Apr 1958 | Dutch | Director | 2007-11-26 UNTIL 2010-05-12 | RESIGNED |
RONALD BRUCE BLAKELY | Dec 1948 | Canadian | Director | 2002-07-04 UNTIL 2008-09-01 | RESIGNED |
MR MICHAEL FRANCIS CONWAY | Nov 1956 | Us Citizen | Director | 2010-05-01 UNTIL 2017-05-02 | RESIGNED |
WILLIAM ADRIAN LOADER | Jun 1948 | British | Director | 1999-07-30 UNTIL 2002-04-15 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 1998-09-14 UNTIL 2000-07-10 | RESIGNED |
MR ARMAND JEAN MARGRETE LUMENS | Oct 1968 | Dutch | Director | 2014-02-19 UNTIL 2016-12-06 | RESIGNED |
DAVID WILLIAM WELLS | Jul 1960 | British | Director | 2017-07-11 UNTIL 2017-07-11 | RESIGNED |
MR CHARLES HUGH EASTON WATSON | Sep 1954 | British | Director | 2007-11-26 UNTIL 2009-07-06 | RESIGNED |
PETER ROBERT VOSER | Aug 1958 | Swiss | Director | 2001-06-27 UNTIL 2002-04-01 | 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 |