SHELL TANKERS (U.K) LIMITED

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Company number 00120558
Status Active
Incorporation Date 29 February 1912
Company Type Private Limited Company
Address 3 SAVOY PLACE, LONDON, WC2R 0DX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mr Robert Hockel on 23 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 52,830,438 . The most likely internet sites of SHELL TANKERS (U.K) LIMITED are www.shelltankersuk.co.uk, and www.shell-tankers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and nine months. Shell Tankers U K Limited is a Private Limited Company. The company registration number is 00120558. Shell Tankers U K Limited has been working since 29 February 1912. The present status of the company is Active. The registered address of Shell Tankers U K Limited is 3 Savoy Place London Wc2r 0dx. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BARTON, John Gillbe is a Director of the company. HOCKEL, Robert is a Director of the company. JONES, Gwen Mai is a Director of the company. TAYLOR, David is a Director of the company. Secretary HAMPSTEAD, Martin has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director BROWN, Rodney Gerard, Captain has been resigned. Director COLGAN, Tracy Anne has been resigned. Director DAVEY, Alan Paul has been resigned. Director GJERS, Mats Roger has been resigned. Director GYLES, John has been resigned. Director HAMPSTEAD, Martin has been resigned. Director HUMPHREY, Nicholas Martin has been resigned. Director KOPERNICKI, Jan Marceli has been resigned. Director KROUSOULOUDIS, Ioannis has been resigned. Director MACINTYRE, John Blair has been resigned. Director MCGRATH, Ian Alexander has been resigned. Director MILNER, Stephen Frederick has been resigned. Director RASTERHOFF, Abel Ludolf has been resigned. Director ROBSON, Andrew Harley has been resigned. Director SCHELTINGA, Anno Harmen Joseph has been resigned. Director SKINNER, Paul David has been resigned. Director SMITH, David Leslie has been resigned. Director TOSH, Alexander Gibb Troup has been resigned. Director VOELKER, Horst Hermann has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WARWICK, Michael Seymour has been resigned. Director WATERS, John, Captain has been resigned. Director WHITE, Idris Kenneth has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
BARTON, John Gillbe
Appointed Date: 28 September 2006
67 years old
Director
HOCKEL, Robert
Appointed Date: 13 September 2013
57 years old
Director
JONES, Gwen Mai
Appointed Date: 25 October 2012
60 years old
Director
TAYLOR, David
Appointed Date: 09 June 2015
60 years old

Resigned Directors

Secretary
HAMPSTEAD, Martin
Resigned: 30 June 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
BROWN, Rodney Gerard, Captain
Resigned: 31 December 1993
87 years old
Director
COLGAN, Tracy Anne
Resigned: 31 January 2013
Appointed Date: 25 August 2004
61 years old
Director
DAVEY, Alan Paul
Resigned: 31 December 2008
Appointed Date: 17 November 2004
71 years old
Director
GJERS, Mats Roger
Resigned: 04 October 2006
Appointed Date: 14 November 2005
72 years old
Director
GYLES, John
Resigned: 16 February 1999
Appointed Date: 22 July 1997
83 years old
Director
HAMPSTEAD, Martin
Resigned: 30 June 1994
84 years old
Director
HUMPHREY, Nicholas Martin
Resigned: 29 September 2014
Appointed Date: 11 April 2013
52 years old
Director
KOPERNICKI, Jan Marceli
Resigned: 17 November 2004
Appointed Date: 01 August 1996
77 years old
Director
KROUSOULOUDIS, Ioannis
Resigned: 09 June 2015
Appointed Date: 13 January 2009
71 years old
Director
MACINTYRE, John Blair
Resigned: 31 October 2002
Appointed Date: 19 November 1992
82 years old
Director
MCGRATH, Ian Alexander
Resigned: 31 January 1995
89 years old
Director
MILNER, Stephen Frederick
Resigned: 13 September 2013
Appointed Date: 12 October 2006
54 years old
Director
RASTERHOFF, Abel Ludolf
Resigned: 01 December 1997
Appointed Date: 24 May 1996
85 years old
Director
ROBSON, Andrew Harley
Resigned: 18 April 2012
Appointed Date: 12 October 2006
66 years old
Director
SCHELTINGA, Anno Harmen Joseph
Resigned: 06 August 2004
Appointed Date: 02 December 1999
62 years old
Director
SKINNER, Paul David
Resigned: 21 June 1996
Appointed Date: 01 February 1995
80 years old
Director
SMITH, David Leslie
Resigned: 19 January 1998
Appointed Date: 24 May 1996
87 years old
Director
TOSH, Alexander Gibb Troup
Resigned: 17 November 1992
87 years old
Director
VOELKER, Horst Hermann
Resigned: 03 January 1996
Appointed Date: 24 June 1994
88 years old
Director
WALVIS, Robert Joris Willem
Resigned: 30 June 1997
Appointed Date: 21 June 1996
78 years old
Director
WARWICK, Michael Seymour
Resigned: 28 September 2006
Appointed Date: 25 July 1998
79 years old
Director
WATERS, John, Captain
Resigned: 30 April 1996
86 years old
Director
WHITE, Idris Kenneth
Resigned: 31 May 2005
Appointed Date: 07 November 2002
78 years old

SHELL TANKERS (U.K) LIMITED Events

18 Nov 2016
Director's details changed for Mr Robert Hockel on 23 September 2016
10 Oct 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 52,830,438
02 Nov 2015
Termination of appointment of Ioannis Krousouloudis as a director on 9 June 2015
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
15 Nov 1986
Director resigned
19 Jun 1986
Return made up to 11/06/86; full list of members
23 May 1986
Full accounts made up to 31 December 1985
01 Jan 1964
Company name changed\certificate issued on 01/01/64
29 Feb 1912
Incorporation

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