SHELL TRADING INTERNATIONAL LIMITED

Company number 03634752

41 officers / 35 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 1 January 2020

UK Limited Company What's this?

• Registration number: 289003

GUT, Grzegorz Lukasz

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 February 2022
• Nationality: Polish
• Country of residence: England
• Occupation: Director

HUIJSMANS, Jeroen

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 20 April 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Evp Trading And Supply Finance

SMITH, Andrew James

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 12 September 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

WIENKE, Joerg

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Alternate Director

ALLAN, Harry Lyford

• Correspondence address: 35 Wavendon Avenue, Chiswick, London, W4 4NT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 28 February 2011
• Nationality: British

BOUNDS, Philippa Alice May

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 30 January 2018

BRANDT, Thomas Jeffrey

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 18 March 2016

LUDGATE, Simon

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 30 January 2018
• Resigned on: 1 January 2020

THOMSON, Gary Philip

• Correspondence address: Flat 11 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 1 January 1999
• Nationality: British

BLAKELY, Ronald Bruce

• Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 July 2002
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Oil Company Executive

CHADWICK, Jonathan

• Correspondence address: 1 Hill Close, Sandy Lane, Cobham, Surrey, KT11 2BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 March 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Oil Company Executive

CONWAY, Michael Francis

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 2010
• Resigned on: 2 May 2017
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

ELLINGSWORTH, Patrick James

• Correspondence address: 138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 July 2000
• Resigned on: 30 June 2008
• Nationality: United States Citizen
• Occupation: Oil Company Executive

FALCONE, Carmine

• Correspondence address: 50 Upper Brook Street, Flat 1, London, W1Y 1PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 March 1999
• Resigned on: 13 August 1999
• Nationality: Canadian
• Occupation: Oil Company Executive

FERMIN, Bjorn Alexander

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 October 2012
• Resigned on: 28 February 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 July 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HENWOOD, Alison Ayodele

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2017
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOBSON, Nigel Anthony

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 September 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Executive

KOOIJMAN, Karel

• Correspondence address: Vliegenvangerlaan 15, Den Haag, 2566 Rm, Netherlands
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 21 October 1998
• Resigned on: 30 June 2000
• Nationality: Dutch
• Occupation: Oil Company Exeutive

LEWIN, Gregory Arthur

• Correspondence address: Leaside, 30 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 March 2000
• Resigned on: 4 September 2002
• Nationality: Australian
• Occupation: Oil Company Executive

LOADER, William Adrian

• Correspondence address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 July 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUMENS, Armand Jean Margrete

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 February 2014
• Resigned on: 6 December 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2008
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 September 2008
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

O'BRIEN, Russell Leslie

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 April 2015
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

O'CALLAGHAN, Karl Michael

• Correspondence address: Carel Van Bylandtlaan 5, 2596 Hp, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 April 2004
• Resigned on: 27 September 2007
• Nationality: Irish
• Occupation: Oil Company Executive

ODUM III, Marvin Eugene

• Correspondence address: Park House, Highfield Close, Oxshott, Surrey, KT22 0QA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 July 2002
• Resigned on: 9 July 2003
• Nationality: American
• Occupation: Oil Company Executive

OUTEN, Guy Evert Albert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Andrew Philip

• Correspondence address: Shell, Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SKINNER, Paul David

• Correspondence address: 53 Flood Street, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 October 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Oil Company Executive

SWEENEY, Graeme Stewart Sutherland

• Correspondence address: Ardnacraggan House, Leny Feus, Callander, Perthshire, FK17 8AU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 October 2002
• Resigned on: 6 September 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Oil Company Executive