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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

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THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
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TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
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SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
E-BUY INFORMATION TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity