SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 00165727 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1920 |
| Age | 104 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED is an active private limited company with number 00165727. It was incorporated 104 years, 2 months, 24 days ago, on 25 March 1920. The company address is Shell Centre, London, SE1 7NA, England.
People
Corporate-secretary
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 7 months, 17 days
Director
Director
ACTIVEAssigned on 11 Jan 2024
Current time on role 5 months, 7 days
Director
Director
ACTIVEAssigned on 31 Oct 2023
Current time on role 7 months, 18 days
Director
Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 5 months, 17 days
SHELL CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVEAssigned on 25 Jun 2018
Current time on role 5 years, 11 months, 23 days
Secretary
RESIGNEDAssigned on 01 Nov 1993
Resigned on 01 Jan 1998
Time on role 4 years, 2 months
Secretary
RESIGNEDAssigned on
Resigned on 31 Oct 1993
Time on role 30 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 01 Nov 1993
Resigned on 19 Jan 1997
Time on role 3 years, 2 months, 18 days
SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Nov 2022
Time on role 24 years, 10 months
Director
Director
RESIGNEDAssigned on 22 Sep 1998
Resigned on 31 Dec 2002
Time on role 4 years, 3 months, 9 days
BLAUWHOFF, Peter Matthias Marie
Director
Oil Company Executive
RESIGNEDAssigned on 22 Aug 2002
Resigned on 20 Oct 2005
Time on role 3 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 29 Jan 2007
Resigned on 14 Nov 2014
Time on role 7 years, 9 months, 16 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Jul 1999
Time on role 1 year, 5 months, 30 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Aug 2002
Resigned on 30 Sep 2008
Time on role 6 years, 1 month, 8 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Aug 2002
Resigned on 17 Aug 2016
Time on role 13 years, 11 months, 26 days
Director
Oil Company
RESIGNEDAssigned on 24 Oct 1994
Resigned on 27 Nov 1995
Time on role 1 year, 1 month, 3 days
Director
Chief Information Officer
RESIGNEDAssigned on 11 Aug 2015
Resigned on 02 Mar 2017
Time on role 1 year, 6 months, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 02 Jul 2001
Resigned on 26 Jul 2002
Time on role 1 year, 24 days
Director
Director
RESIGNEDAssigned on 29 Jan 2007
Resigned on 09 Dec 2011
Time on role 4 years, 10 months, 11 days
Director
Oil Company Executive
RESIGNEDAssigned on 18 Jul 2012
Resigned on 31 Dec 2012
Time on role 5 months, 13 days
Director
It Manager
RESIGNEDAssigned on 16 Jan 2017
Resigned on 01 Jan 2023
Time on role 5 years, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 23 Dec 1999
Time on role 2 years, 11 months, 22 days
Director
Oil Co Exec
RESIGNEDAssigned on 28 Nov 1995
Resigned on 31 Dec 1996
Time on role 1 year, 1 month, 3 days
Director
Oil Company Executive
RESIGNEDAssigned on 27 Feb 1993
Resigned on 31 Oct 1993
Time on role 8 months, 4 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Nov 1993
Resigned on 01 Jul 1996
Time on role 2 years, 7 months, 30 days
Director
Vice President Shell It
RESIGNEDAssigned on 20 Oct 2005
Resigned on 01 Jan 2007
Time on role 1 year, 2 months, 12 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Jul 1996
Resigned on 31 Dec 1996
Time on role 6 months
Director
Oil Company Executive
RESIGNEDAssigned on 01 Jul 1999
Resigned on 28 Jan 2003
Time on role 3 years, 6 months, 27 days
Director
Oil Company Executiv
RESIGNEDAssigned on 01 Jan 1997
Resigned on 01 Jan 1998
Time on role 1 year
Director
Oil Company Executive
RESIGNEDAssigned on 01 Feb 1993
Resigned on 31 Oct 1993
Time on role 8 months, 30 days
Director
Oil Company Executive
RESIGNEDAssigned on 25 Oct 2004
Resigned on 30 Jun 2015
Time on role 10 years, 8 months, 5 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Aug 2002
Resigned on 28 Jul 2003
Time on role 11 months, 6 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Jul 1995
Resigned on 31 Dec 1996
Time on role 1 year, 6 months
Director
Oil Company Executive
RESIGNEDAssigned on 01 Nov 1993
Resigned on 31 May 1995
Time on role 1 year, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 31 Oct 1993
Time on role 30 years, 7 months, 18 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Aug 2002
Resigned on 27 Oct 2004
Time on role 2 years, 2 months, 5 days
Director
Oil Company Executive
RESIGNEDAssigned on 02 Jul 2001
Resigned on 26 Jul 2002
Time on role 1 year, 24 days
Director
Oil Company Executive
RESIGNEDAssigned on 23 Dec 1999
Resigned on 09 Nov 2001
Time on role 1 year, 10 months, 17 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 26 Feb 1993
Time on role 31 years, 3 months, 23 days
Director
Oil Company Executiv
RESIGNEDAssigned on 01 Jan 1997
Resigned on 31 Aug 1998
Time on role 1 year, 7 months, 30 days
STRICK VAN LINSCHOTEN, Hendrick Franciscus Thomasmaria
Director
Oil Company Executive
RESIGNEDAssigned on 02 Jul 2001
Resigned on 27 Jan 2003
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 1993
Time on role 31 years, 4 months, 18 days
VAN DER MEER MOHR, Pauline Francoise Marie
Director
Oil Company Executive
RESIGNEDAssigned on 12 Aug 2003
Resigned on 15 Dec 2003
Time on role 4 months, 3 days
VAN HEIJNINGEN, Johannes Gerardus Jacobus
Director
Oil Company Executive
RESIGNEDAssigned on 01 Nov 1993
Resigned on 23 Oct 1994
Time on role 11 months, 22 days
Director
Director
RESIGNEDAssigned on 03 Apr 2020
Resigned on 30 Oct 2023
Time on role 3 years, 6 months, 27 days
Director
Cio Downstream
RESIGNEDAssigned on 11 Aug 2015
Resigned on 31 Mar 2020
Time on role 4 years, 7 months, 20 days
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