SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2R 0ZA
Company number 00525037
Status Active
Incorporation Date 26 October 1953
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0ZA
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 50200 - Sea and coastal freight water transport, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ninety-six 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 INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED are www.shellinternationaltradingandshippingcompany.co.uk, and www.shell-international-trading-and-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shell International Trading and Shipping Company Limited is a Private Limited Company. The company registration number is 00525037. Shell International Trading and Shipping Company Limited has been working since 26 October 1953. The present status of the company is Active. The registered address of Shell International Trading and Shipping Company Limited is 80 Strand London Wc2r 0za. . BOUNDS, Philippa Alice May is a Secretary of the company. CONWAY, Michael Francis is a Director of the company. HENDERSON, Grahaeme is a Director of the company. HENWOOD, Alison Ayodele is a Director of the company. MULLER, Michael Wolfgang is a Director of the company. PREOCANIN, Slavko is a Director of the company. QUARTERMAIN, Mark is a Director of the company. Secretary ALLAN, Harry Lyford has been resigned. Secretary BRANDT, Thomas Jeffrey has been resigned. Secretary LOVE, Kathy Lee has been resigned. Secretary MUNSIFF, Jyoti Eruch has been resigned. Secretary VINCENT, Christopher David has been resigned. Secretary WEST, Gordon John has been resigned. Secretary WEST, Gordon John has been resigned. Secretary WEST, Gordon John has been resigned. Director AUPLAT, Bernard has been resigned. Director DE HASETH, James Edward has been resigned. Director DE VRIES, Tinus has been resigned. Director DUFFIELD, Francis Doyle has been resigned. Director DURRY, Juergen has been resigned. Director FAITHFULL, Timothy William has been resigned. Director FERMIN, Bjorn Alexander has been resigned. Director HERBERT, Robert George has been resigned. Director HERKSTROTER, Cornelius Antonius Johannes has been resigned. Director HILLMAN, Peter John has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director KOOIJMAN, Karel has been resigned. Director KOPERNICKI, Jan Marceli has been resigned. Director KOPERNICKI, Jan Marceli has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LUMENS, Armand Jean Margrete has been resigned. Director MCGRATH, Ian Alexander has been resigned. Director MENDE, Wolfgang Eckehard has been resigned. Director MILLER, Steven Louis has been resigned. Director MILLS, John Stewart, Doctor has been resigned. Director OWEN, Philip Basil has been resigned. Director RASTERHOFF, Abel Ludolf has been resigned. Director ROBERTS, Andrew Philip has been resigned. Director SKINNER, Paul David has been resigned. Director SLECHTE, Johannes Jacobus has been resigned. Director SLOAN, Lane Everett has been resigned. Director SMITH, Andrew James has been resigned. Director SMITH, David Leslie has been resigned. Director SWAINE, Geoffrey David has been resigned. Director TOSH, Alexander Gibb Troup has been resigned. Director VARNEY, David Robert has been resigned. Director VINCENT, Christopher David has been resigned. Director VOELKER, Horst Hermann has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WARD, Peter Adrian has been resigned. Director WARWICK, Michael Seymour has been resigned. Director WATTS, Philip Beverley 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: 10 February 2003
69 years old
Director
HENDERSON, Grahaeme
Appointed Date: 01 February 2012
71 years old
Director
HENWOOD, Alison Ayodele
Appointed Date: 17 February 2017
60 years old
Director
MULLER, Michael Wolfgang
Appointed Date: 03 September 2013
59 years old
Director
PREOCANIN, Slavko
Appointed Date: 31 August 2011
60 years old
Director
QUARTERMAIN, Mark
Appointed Date: 03 September 2013
64 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
LOVE, Kathy Lee
Resigned: 22 October 1995
Appointed Date: 06 September 1995
Secretary
MUNSIFF, Jyoti Eruch
Resigned: 05 September 1995
Appointed Date: 01 April 1994
Secretary
VINCENT, Christopher David
Resigned: 22 October 1994
Secretary
WEST, Gordon John
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Secretary
WEST, Gordon John
Resigned: 22 October 1994
Appointed Date: 14 June 1994
Secretary
WEST, Gordon John
Resigned: 01 January 1999
Director
AUPLAT, Bernard
Resigned: 25 July 2013
Appointed Date: 01 September 2004
69 years old
Director
DE HASETH, James Edward
Resigned: 03 September 2004
Appointed Date: 27 November 2000
80 years old
Director
DE VRIES, Tinus
Resigned: 31 March 1995
Appointed Date: 01 January 1994
86 years old
Director
DUFFIELD, Francis Doyle
Resigned: 03 December 1992
78 years old
Director
DURRY, Juergen
Resigned: 31 March 1995
Appointed Date: 01 January 1994
90 years old
Director
FAITHFULL, Timothy William
Resigned: 31 May 1996
Appointed Date: 01 April 1995
81 years old
Director
FERMIN, Bjorn Alexander
Resigned: 28 February 2014
Appointed Date: 02 October 2012
63 years old
Director
HERBERT, Robert George
Resigned: 31 December 1994
Appointed Date: 03 December 1992
90 years old
Director
HERKSTROTER, Cornelius Antonius Johannes
Resigned: 30 June 1994
88 years old
Director
HILLMAN, Peter John
Resigned: 27 February 2006
Appointed Date: 01 December 1997
80 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 26 February 1999
Appointed Date: 01 April 1995
83 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 30 June 1996
Appointed Date: 01 July 1994
88 years old
Director
KOOIJMAN, Karel
Resigned: 26 February 1999
Appointed Date: 13 February 1996
84 years old
Director
KOPERNICKI, Jan Marceli
Resigned: 31 March 2011
Appointed Date: 01 January 1998
77 years old
Director
KOPERNICKI, Jan Marceli
Resigned: 31 March 1995
Appointed Date: 11 July 1994
77 years old
Director
LAWRENCE, Martin Charles
Resigned: 23 February 2003
Appointed Date: 18 May 2001
68 years old
Director
LUMENS, Armand Jean Margrete
Resigned: 06 December 2016
Appointed Date: 17 February 2014
57 years old
Director
MCGRATH, Ian Alexander
Resigned: 31 January 1995
90 years old
Director
MENDE, Wolfgang Eckehard
Resigned: 04 May 2010
Appointed Date: 01 March 2006
76 years old
Director
MILLER, Steven Louis
Resigned: 01 July 1996
Appointed Date: 01 April 1995
80 years old
Director
MILLS, John Stewart, Doctor
Resigned: 13 June 2013
Appointed Date: 18 December 2009
72 years old
Director
OWEN, Philip Basil
Resigned: 09 July 1994
89 years old
Director
RASTERHOFF, Abel Ludolf
Resigned: 01 December 1997
Appointed Date: 01 April 1994
85 years old
Director
ROBERTS, Andrew Philip
Resigned: 14 December 2012
Appointed Date: 15 March 2011
69 years old
Director
SKINNER, Paul David
Resigned: 26 February 1999
Appointed Date: 01 February 1995
81 years old
Director
SLECHTE, Johannes Jacobus
Resigned: 31 March 1995
Appointed Date: 01 January 1994
88 years old
Director
SLOAN, Lane Everett
Resigned: 25 June 1997
Appointed Date: 16 February 1996
78 years old
Director
SMITH, Andrew James
Resigned: 18 December 2009
Appointed Date: 25 October 2006
61 years old
Director
SMITH, David Leslie
Resigned: 31 December 1997
87 years old
Director
SWAINE, Geoffrey David
Resigned: 15 February 1996
Appointed Date: 01 April 1995
90 years old
Director
TOSH, Alexander Gibb Troup
Resigned: 24 February 1994
88 years old
Director
VARNEY, David Robert
Resigned: 22 May 1996
Appointed Date: 13 February 1996
79 years old
Director
VINCENT, Christopher David
Resigned: 31 March 1994
84 years old
Director
VOELKER, Horst Hermann
Resigned: 31 March 1995
Appointed Date: 01 January 1994
88 years old
Director
WALVIS, Robert Joris Willem
Resigned: 30 June 1997
Appointed Date: 21 June 1996
79 years old
Director
WARD, Peter Adrian
Resigned: 27 November 2000
Appointed Date: 24 June 1996
81 years old
Director
WARWICK, Michael Seymour
Resigned: 30 September 2006
Appointed Date: 30 June 1997
79 years old
Director
WATTS, Philip Beverley
Resigned: 31 December 1995
Appointed Date: 01 April 1995
80 years old

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY 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
05 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 174,750,000
18 Mar 2016
Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016
...
... and 186 more events
12 Jun 1986
Return made up to 24/06/86; full list of members
12 Jun 1986
Full accounts made up to 31 December 1985
27 Jan 1973
Memorandum and Articles of Association
01 Jan 1964
Company name changed\certificate issued on 01/01/64
26 Oct 1953
Certificate of incorporation

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED Charges

30 June 2014
Charge code 0052 5037 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
20 October 2006
A managers undertaking
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Trustee for the Finance Parties) (the Bgt Master Securitytrustee)
Description: All right title and interest in and to all the benefit of…
16 November 2004
A manager's undertaking
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Westlb Ag
Description: All insurances of the bermudan registered ship "lng akwa…

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