THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Shell Centre Shell Centre, SE1 7NA
StatusACTIVE
Company No.00054485
CategoryPrivate Limited Company
Incorporated18 Oct 1897
Age126 years, 6 months, 20 days
JurisdictionEngland Wales

SUMMARY

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED is an active private limited company with number 00054485. It was incorporated 126 years, 6 months, 20 days ago, on 18 October 1897. The company address is Shell Centre Shell Centre, SE1 7NA.



People

PECTEN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 6 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 22 Dec 2011

Current time on role 12 years, 4 months, 16 days

KEMULARIA, Tsira

Director

Director

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 6 days

RICE, Christopher Barry

Director

Director

ACTIVE

Assigned on 12 Apr 2023

Current time on role 1 year, 25 days

CUNLIFFE, John Alfred

Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 9 months, 6 days

EDWARDS, Mark

Secretary

RESIGNED

Assigned on 20 Jul 2005

Resigned on 20 Dec 2006

Time on role 1 year, 5 months

MUNSIFF, Jyoti Eruch

Secretary

RESIGNED

Assigned on 01 Aug 1993

Resigned on 20 Jul 2005

Time on role 11 years, 11 months, 19 days

WEST, Gordon John

Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 01 Jun 1999

Time on role 5 years, 4 months, 31 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Dec 2006

Resigned on 01 Nov 2022

Time on role 15 years, 10 months, 12 days

ACLAND, Antony Arthur, Sir

Director

Retired Diplomat

RESIGNED

Assigned on

Resigned on 09 May 2000

Time on role 23 years, 11 months, 28 days

ALIREZA, Teymour Adbulla

Director

Company Director

RESIGNED

Assigned on 12 Nov 1997

Resigned on 28 Jun 2005

Time on role 7 years, 7 months, 16 days

ANDREW, Elizabeth Clare

Director

Oil Company Executive

RESIGNED

Assigned on 17 Apr 2019

Resigned on 30 Jun 2022

Time on role 3 years, 2 months, 13 days

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Director

Retired Civil Servant

RESIGNED

Assigned on

Resigned on 14 May 1997

Time on role 26 years, 11 months, 23 days

BAXENDELL, Peter Brian, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 May 1995

Time on role 28 years, 11 months, 19 days

BONINO, Erik Ivano

Director

Oil Executive

RESIGNED

Assigned on 08 Apr 2014

Resigned on 07 Feb 2017

Time on role 2 years, 9 months, 29 days

BOYNTON, Judith Gubala

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jul 2003

Resigned on 18 Apr 2004

Time on role 9 months, 17 days

BRINDED, Malcolm Arthur

Director

Oil Company Executive

RESIGNED

Assigned on 03 Mar 2004

Resigned on 31 Oct 2006

Time on role 2 years, 7 months, 28 days

BURT, Peter Alexander, Sir

Director

Banker

RESIGNED

Assigned on 25 Jul 2002

Resigned on 20 Jul 2005

Time on role 2 years, 11 months, 26 days

BUTTLE, Eileen, Doctor

Director

Farmer

RESIGNED

Assigned on 08 Jul 1998

Resigned on 20 Jul 2005

Time on role 7 years, 12 days

CLARK, Robert Anthony, Sir

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 19 May 1994

Time on role 29 years, 11 months, 18 days

CONSTANT-GLEMAS, Simon Alan

Director

Oil Company Executive

RESIGNED

Assigned on 23 Mar 2010

Resigned on 06 Nov 2014

Time on role 4 years, 7 months, 14 days

DANIELS, Edward David

Director

Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 09 May 2014

Time on role 1 year, 4 months, 8 days

GIUSTI, Luis Eduardo

Director

Petroleum Engineer

RESIGNED

Assigned on 13 Sep 2000

Resigned on 20 Jul 2005

Time on role 4 years, 10 months, 7 days

HAWKINS, Karin Jacqueline

Director

Oil Company Executive

RESIGNED

Assigned on 13 May 2011

Resigned on 20 Jan 2012

Time on role 8 months, 7 days

HENDERSON, Mary Regina

Director

Company Director

RESIGNED

Assigned on 17 May 2001

Resigned on 20 Jul 2005

Time on role 4 years, 2 months, 3 days

HOLMES, Peter Fenwick, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 May 2001

Time on role 22 years, 11 months, 20 days

JANSSENS, Guy Peter Jacobus Agnes

Director

Oil Company Executive

RESIGNED

Assigned on 31 Oct 2006

Resigned on 30 Nov 2008

Time on role 2 years, 30 days

JENNINGS, John Southwood, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 May 2001

Time on role 22 years, 11 months, 20 days

JOB, Peter James Denton, Sir

Director

Chief Executive

RESIGNED

Assigned on 02 Aug 2001

Resigned on 20 Jul 2005

Time on role 3 years, 11 months, 18 days

KERR OF KINLOCHARD, John Olav, Lord

Director

Retired Diplomat

RESIGNED

Assigned on 25 Jul 2002

Resigned on 20 Jul 2005

Time on role 2 years, 11 months, 26 days

LONGDEN, Andrew William

Director

Oil Company Executive

RESIGNED

Assigned on 20 Jul 2005

Resigned on 26 Jun 2015

Time on role 9 years, 11 months, 6 days

MCLEAN, Alan Daniel

Director

Oil Company Executive

RESIGNED

Assigned on 31 Oct 2006

Resigned on 05 Apr 2023

Time on role 16 years, 5 months, 5 days

MOODY STUART, Mark, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Jun 2005

Time on role 18 years, 10 months, 9 days

MORRISON, Timothy Donald Ryan

Director

Oil Company Executive

RESIGNED

Assigned on 20 Jul 2005

Resigned on 31 Jul 2008

Time on role 3 years, 11 days

O'BRIEN, Russell Leslie

Director

Oil Company Executive

RESIGNED

Assigned on 13 May 2015

Resigned on 05 Jul 2021

Time on role 6 years, 1 month, 23 days

O'NEILL, Robert John, Professor

Director

Academic/Company Director

RESIGNED

Assigned on

Resigned on 16 May 2002

Time on role 21 years, 11 months, 21 days

OXBURGH, Lord

Director

Academic

RESIGNED

Assigned on 10 Jan 1996

Resigned on 20 Jul 2005

Time on role 9 years, 6 months, 10 days

PURVES, William, Sir

Director

Retired Banker

RESIGNED

Assigned on 01 Oct 1993

Resigned on 16 May 2002

Time on role 8 years, 7 months, 15 days

SKINNER, Paul David

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Sep 2003

Time on role 3 years, 8 months, 29 days

SMITH, James Matheson

Director

Oil Company Executive

RESIGNED

Assigned on 31 Oct 2006

Resigned on 30 Apr 2011

Time on role 4 years, 5 months, 30 days

SWIRE, John Anthony, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Apr 1995

Time on role 29 years, 24 days

TALBOT, Graham Stuart

Director

Oil Company Executive

RESIGNED

Assigned on 09 Dec 2008

Resigned on 23 Mar 2010

Time on role 1 year, 3 months, 14 days

TEN BRINK, Martinus Jacobus

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jul 2010

Resigned on 01 Aug 2019

Time on role 9 years, 1 month, 1 day

THOMSON, William Cran

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 7 days

VAN'T HOFF, Graham Robert

Director

Oil Company Executive

RESIGNED

Assigned on 13 May 2011

Resigned on 31 Dec 2012

Time on role 1 year, 7 months, 18 days

VOSER, Peter Robert

Director

Oil Company Executive

RESIGNED

Assigned on 04 Oct 2004

Resigned on 10 Nov 2008

Time on role 4 years, 1 month, 6 days

WAIGHT, Roy Dennis

Director

Oil Company Executive

RESIGNED

Assigned on 08 Sep 2008

Resigned on 31 Jul 2010

Time on role 1 year, 10 months, 23 days

WATTS, Philip Beverley

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jul 1997

Resigned on 03 Mar 2004

Time on role 6 years, 8 months, 2 days

WILSON, Joanne

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jul 2014

Resigned on 09 Nov 2018

Time on role 4 years, 4 months, 8 days

WISEMAN, Richard Max

Director

Oil Company Executive

RESIGNED

Assigned on 31 Oct 2006

Resigned on 18 Feb 2011

Time on role 4 years, 3 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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