SHELL TRADING INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03634752
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Ms Alison Ayodele Henwood as a director on 17 February 2017; Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHELL TRADING INTERNATIONAL LIMITED are www.shelltradinginternational.co.uk, and www.shell-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Shell Trading International Limited is a Private Limited Company. The company registration number is 03634752. Shell Trading International Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Shell Trading International Limited is Shell Centre York Road London Se1 7na. . BOUNDS, Philippa Alice May is a Secretary of the company. CONWAY, Michael Francis is a Director of the company. HENWOOD, Alison Ayodele 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. Secretary ALLAN, Harry Lyford has been resigned. Secretary BRANDT, Thomas Jeffrey has been resigned. Secretary THOMSON, Gary Philip has been resigned. Director BLAKELY, Ronald Bruce has been resigned. Director CHADWICK, Jonathan has been resigned. Director ELLINGSWORTH, Patrick James has been resigned. Director FALCONE, Carmine has been resigned. Director FERMIN, Bjorn Alexander has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director KOOIJMAN, Karel has been resigned. Director LEWIN, Gregory Arthur has been resigned. Director LOADER, William Adrian has been resigned. Director LONGDEN, Andrew William has been resigned. Director LUMENS, Armand Jean Margrete has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director O'CALLAGHAN, Karl Michael has been resigned. Director ODUM III, Marvin Eugene has been resigned. Director OUTEN, Guy Evert Albert has been resigned. Director ROBERTS, Andrew Philip has been resigned. Director SKINNER, Paul David has been resigned. Director SWEENEY, Graeme Stewart Sutherland, Dr has been resigned. Director TANNA, Catherine Leigh has been resigned. Director VAN BEURDEN, Bernardus Cornelis Adriana Margriet has been resigned. Director VOSER, Peter Robert has been resigned. Director WATSON, Charles Hugh Easton has been resigned. Director WILLIAMS, Mark Richard has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
BOUNDS, Philippa Alice May
Appointed Date: 18 March 2016
Director
CONWAY, Michael Francis
Appointed Date: 01 May 2010
69 years old
Director
HENWOOD, Alison Ayodele
Appointed Date: 17 February 2017
60 years old
Director
MCLEAN, Alan Daniel
Appointed Date: 01 September 2008
59 years old
Director
O'BRIEN, Russell Leslie
Appointed Date: 28 April 2015
51 years old

Resigned Directors

Secretary
ALLAN, Harry Lyford
Resigned: 28 February 2011
Appointed Date: 01 January 1999
Secretary
BRANDT, Thomas Jeffrey
Resigned: 18 March 2016
Appointed Date: 01 March 2011
Secretary
THOMSON, Gary Philip
Resigned: 01 January 1999
Appointed Date: 14 September 1998
Director
BLAKELY, Ronald Bruce
Resigned: 01 September 2008
Appointed Date: 04 July 2002
76 years old
Director
CHADWICK, Jonathan
Resigned: 01 July 2002
Appointed Date: 29 March 2001
68 years old
Director
ELLINGSWORTH, Patrick James
Resigned: 30 June 2008
Appointed Date: 27 July 2000
77 years old
Director
FALCONE, Carmine
Resigned: 13 August 1999
Appointed Date: 16 March 1999
79 years old
Director
FERMIN, Bjorn Alexander
Resigned: 28 February 2014
Appointed Date: 03 October 2012
63 years old
Director
GASKELL, Ralph Neil
Resigned: 03 November 2003
Appointed Date: 07 July 2000
77 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 10 July 2000
Appointed Date: 14 September 1998
83 years old
Director
KOOIJMAN, Karel
Resigned: 30 June 2000
Appointed Date: 21 October 1998
84 years old
Director
LEWIN, Gregory Arthur
Resigned: 04 September 2002
Appointed Date: 10 March 2000
72 years old
Director
LOADER, William Adrian
Resigned: 15 April 2002
Appointed Date: 30 July 1999
77 years old
Director
LONGDEN, Andrew William
Resigned: 29 April 2015
Appointed Date: 03 November 2003
68 years old
Director
LUMENS, Armand Jean Margrete
Resigned: 06 December 2016
Appointed Date: 19 February 2014
57 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 12 May 2010
Appointed Date: 02 September 2008
72 years old
Director
O'CALLAGHAN, Karl Michael
Resigned: 27 September 2007
Appointed Date: 05 April 2004
68 years old
Director
ODUM III, Marvin Eugene
Resigned: 09 July 2003
Appointed Date: 04 July 2002
66 years old
Director
OUTEN, Guy Evert Albert
Resigned: 11 May 2010
Appointed Date: 07 October 2009
65 years old
Director
ROBERTS, Andrew Philip
Resigned: 14 December 2012
Appointed Date: 01 May 2010
69 years old
Director
SKINNER, Paul David
Resigned: 22 December 1999
Appointed Date: 21 October 1998
80 years old
Director
SWEENEY, Graeme Stewart Sutherland, Dr
Resigned: 06 September 2004
Appointed Date: 24 October 2002
73 years old
Director
TANNA, Catherine Leigh
Resigned: 31 March 2004
Appointed Date: 19 June 2003
64 years old
Director
VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Resigned: 12 May 2010
Appointed Date: 26 November 2007
67 years old
Director
VOSER, Peter Robert
Resigned: 01 April 2002
Appointed Date: 27 June 2001
67 years old
Director
WATSON, Charles Hugh Easton
Resigned: 06 July 2009
Appointed Date: 26 November 2007
71 years old
Director
WILLIAMS, Mark Richard
Resigned: 01 July 2007
Appointed Date: 06 September 2004
74 years old

SHELL TRADING INTERNATIONAL LIMITED Events

20 Feb 2017
Appointment of Ms Alison Ayodele Henwood as a director on 17 February 2017
07 Dec 2016
Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016
19 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • USD 1,500,342,010
21 Mar 2016
Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016
...
... and 111 more events
31 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1998
New director appointed
31 Dec 1998
New director appointed
14 Sep 1998
Incorporation

SHELL TRADING INTERNATIONAL LIMITED Charges

5 June 2002
A conditional assignment of rights under and export contract
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All rights claims and interests arising out of a result of…
19 April 2002
Conditional assignment of rights under an export contract made between (1) shell international trading and shipping company limited acting as agent for shell trading international limited as conditional assignor and (2) citicorp trustee company limited (the conditional assignee)
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All and each of the conditional assignors rights clauses…
20 December 2001
Conditional assignment of rights under an offtake contract (the "conditional assignment") made between (1) shell international trading and shipping company limited acting as agent for shell trading international limited and (2) societe generale S.A. (the "conditional assignee")
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: Societe Generale S.A. Acting as Security Beneficiary for Ing Bank N.V., Theconditional Assignee, Vitol S.A. and Ing Bank (Eurasia) Zao and All Other Lenders Under the Loan Agreement
Description: Assigned each of its rights, claims and interests arising…
26 September 2001
Conditional assignment of rights under an offtake contract
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Societe Generale
Description: Each of its rights claims and interests arising out of or…
26 March 2001
A conditional assignment of rights under an offtake contract (the assignment) dated 26 march 2001 and made between shell international trading and shipping company limited acting as attorney for the assignor and societe generale S.A. as conditional assignee (the assignee which expression shall include its legal successors and assigns)
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Societe Generale S.A.
Description: The assignor assigned to the assignee all and each of its…

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