SHELL INTERNATIONAL LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03075807
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Erik Bonino as a director on 7 February 2017; Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of SHELL INTERNATIONAL LIMITED are www.shellinternational.co.uk, and www.shell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Shell International Limited is a Private Limited Company. The company registration number is 03075807. Shell International Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Shell International Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. CONSTANT-GLEMAS, Simon Alan is a Director of the company. MCLEAN, Alan Daniel is a Director of the company. O'BRIEN, Russell Leslie is a Director of the company. TEN BRINK, Martinus Jacobus is a Director of the company. Secretary MUNSIFF, Jyoti Eruch has been resigned. Secretary WEST, Gordon John has been resigned. Director BONINO, Erik has been resigned. Director BOYNTON, Judith Gubala has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director COOPMAN, Frank has been resigned. Director COX, Rupert Michael has been resigned. Director DANIELS, Edward David has been resigned. Director DE KREIJ, Jan Arie has been resigned. Director ELSENHANS, Lynn Laverty has been resigned. Director FOLMER, Pieter Louwes has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HADFIELD, Peter David Seton has been resigned. Director HERKSTROTER, Cornelius Antonius Johannes has been resigned. Director HESS, Beat has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director HOFMEISTER, John Daniel has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director KNIGHT, Christopher Jeremy has been resigned. Director LOADER, William Adrian has been resigned. Director LONGDEN, Andrew William has been resigned. Director MATHER, Harold Clive has been resigned. Director MILLER, Steven Louis has been resigned. Director MITCHELL, Hugh Sydney has been resigned. Director MOODY STUART, Mark, Sir has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director POLDER, Laurien Johanna has been resigned. Director ROELS, Henricus Josephus Maria has been resigned. Director RUNDERKAMP, Bernardus Jacabus has been resigned. Director SCHRAVEN, Jacobus Henricus has been resigned. Director SKINNER, Paul David has been resigned. Director SMITH, James Matheson has been resigned. Director TALBOT, Graham Stuart has been resigned. Director VAN DE VIJVER, Walter has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director VAN DER VEER, Jeroen has been resigned. Director VAN'T HOFF, Graham Robert has been resigned. Director WAIGHT, Roy Dennis has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WATTS, Philip Beverley has been resigned. Director WISEMAN, Richard Max has been resigned. Director WITHRINGTON, John Knox has been resigned. Director WITHRINGTON, John Knox has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 09 September 1999

Director
CONSTANT-GLEMAS, Simon Alan
Appointed Date: 07 April 2010
56 years old

Director
MCLEAN, Alan Daniel
Appointed Date: 06 November 2006
58 years old

Director
O'BRIEN, Russell Leslie
Appointed Date: 13 May 2015
51 years old

Director
TEN BRINK, Martinus Jacobus
Appointed Date: 01 July 2010
65 years old

Resigned Directors

Secretary
MUNSIFF, Jyoti Eruch
Resigned: 09 September 1999
Appointed Date: 29 June 1995

Secretary
WEST, Gordon John
Resigned: 01 June 1999
Appointed Date: 28 September 1995

Director
BONINO, Erik
Resigned: 07 February 2017
Appointed Date: 24 April 2014
62 years old

Director
BOYNTON, Judith Gubala
Resigned: 30 June 2003
Appointed Date: 01 October 2001
70 years old

Director
BRINDED, Malcolm Arthur
Resigned: 30 June 2002
Appointed Date: 01 July 2001
72 years old

Director
COOPMAN, Frank
Resigned: 30 June 2002
Appointed Date: 13 July 2001
78 years old

Director
COX, Rupert Michael
Resigned: 30 July 2001
Appointed Date: 21 July 1997
81 years old

Director
DANIELS, Edward David
Resigned: 09 May 2014
Appointed Date: 01 January 2013
59 years old

Director
DE KREIJ, Jan Arie
Resigned: 31 March 1997
Appointed Date: 01 October 1995
83 years old

Director
ELSENHANS, Lynn Laverty
Resigned: 30 June 2003
Appointed Date: 16 July 2002
69 years old

Director
FOLMER, Pieter Louwes
Resigned: 30 June 2003
Appointed Date: 21 July 1997
82 years old

Director
GASKELL, Ralph Neil
Resigned: 03 November 2003
Appointed Date: 07 July 2000
77 years old

Director
HADFIELD, Peter David Seton
Resigned: 30 June 1997
Appointed Date: 01 October 1995
85 years old

Director
HERKSTROTER, Cornelius Antonius Johannes
Resigned: 30 June 1998
Appointed Date: 01 October 1995
88 years old

Director
HESS, Beat
Resigned: 15 June 2010
Appointed Date: 01 July 2003
76 years old

Director
HODGE, Stephen Murley Garfield
Resigned: 30 September 2001
Appointed Date: 29 June 1995
83 years old

Director
HOFMEISTER, John Daniel
Resigned: 28 February 2005
Appointed Date: 30 November 1998
77 years old

Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 06 November 2006
61 years old

Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 05 November 2006
Appointed Date: 28 February 2006
61 years old

Director
JENNINGS, John Southwood, Sir
Resigned: 30 June 1997
Appointed Date: 01 October 1995
88 years old

Director
KNIGHT, Christopher Jeremy
Resigned: 31 August 1997
Appointed Date: 01 October 1995
82 years old

Director
LOADER, William Adrian
Resigned: 14 March 2006
Appointed Date: 01 July 2003
77 years old

Director
LONGDEN, Andrew William
Resigned: 26 June 2015
Appointed Date: 03 November 2003
68 years old

Director
MATHER, Harold Clive
Resigned: 05 August 1999
Appointed Date: 30 November 1998
78 years old

Director
MILLER, Steven Louis
Resigned: 30 June 1999
Appointed Date: 01 July 1996
79 years old

Director
MITCHELL, Hugh Sydney
Resigned: 31 December 2015
Appointed Date: 01 July 2003
68 years old

Director
MOODY STUART, Mark, Sir
Resigned: 30 June 2001
Appointed Date: 01 October 1995
85 years old

Director
MORRISON, Timothy Donald Ryan
Resigned: 31 July 2008
Appointed Date: 01 July 2002
72 years old

Director
POLDER, Laurien Johanna
Resigned: 01 February 2001
Appointed Date: 12 February 1999
72 years old

Director
ROELS, Henricus Josephus Maria
Resigned: 30 June 2002
Appointed Date: 01 July 1999
77 years old

Director
RUNDERKAMP, Bernardus Jacabus
Resigned: 31 March 1999
Appointed Date: 21 July 1997
85 years old

Director
SCHRAVEN, Jacobus Henricus
Resigned: 30 June 1997
Appointed Date: 29 June 1995
83 years old

Director
SKINNER, Paul David
Resigned: 30 June 2002
Appointed Date: 01 January 2000
80 years old

Director
SMITH, James Matheson
Resigned: 30 April 2011
Appointed Date: 06 November 2006
74 years old

Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 19 December 2008
61 years old

Director
VAN DE VIJVER, Walter
Resigned: 01 July 2002
Appointed Date: 01 July 2001
69 years old

Director
VAN DEN BERGH, Maarten Albert
Resigned: 30 June 2000
Appointed Date: 01 October 1995
83 years old

Director
VAN DER VEER, Jeroen
Resigned: 01 July 2002
Appointed Date: 01 July 1997
77 years old

Director
VAN'T HOFF, Graham Robert
Resigned: 31 December 2012
Appointed Date: 12 May 2011
63 years old

Director
WAIGHT, Roy Dennis
Resigned: 31 July 2010
Appointed Date: 15 September 2008
72 years old

Director
WALVIS, Robert Joris Willem
Resigned: 30 June 2001
Appointed Date: 21 July 1997
78 years old

Director
WATTS, Philip Beverley
Resigned: 30 June 2002
Appointed Date: 01 October 1995
80 years old

Director
WISEMAN, Richard Max
Resigned: 18 February 2011
Appointed Date: 06 November 2006
74 years old

Director
WITHRINGTON, John Knox
Resigned: 31 August 2004
Appointed Date: 05 August 1999
81 years old

Director
WITHRINGTON, John Knox
Resigned: 31 May 1997
Appointed Date: 01 October 1995
81 years old

SHELL INTERNATIONAL LIMITED Events

08 Feb 2017
Termination of appointment of Erik Bonino as a director on 7 February 2017
18 Nov 2016
Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015
11 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 12,000,000

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 168 more events
10 Oct 1995
Ad 28/09/95--------- £ si 3999999@1=3999999 £ ic 1/4000000
10 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

10 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Oct 1995
£ nc 100/4000000 28/09/95
29 Jun 1995
Incorporation