StatusACTIVE
Company No.00054485
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Oct 1897
Years122 years, 11 months, 30 days


SUMMARY

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED is an active private limited company with number 00054485. It was incorporated 122 years, 11 months, 30 days ago, on 18 October 1897. The company address is Shell Centre, , SE1 7NA London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE SHELL TRANSPORT AND TRADING COMPANY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVE
Assigned on 20 Dec 2006
Current time on role 13 years, 9 months, 28 days

ANDREW, Elizabeth Clare
Director
ACTIVE
Assigned on 17 Apr 2019
Current time on role 1 years, 6 months, 0 days

ASHWORTH, Michael John
Director
ACTIVE
Assigned on 22 Dec 2011
Current time on role 8 years, 9 months, 26 days

MCLEAN, Alan Daniel
Director
ACTIVE
Assigned on 31 Oct 2006
Current time on role 13 years, 11 months, 17 days

O'BRIEN, Russell Leslie
Director
ACTIVE
Assigned on 13 May 2015
Current time on role 5 years, 5 months, 4 days

CUNLIFFE, John Alfred
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1993
Time on role 27 years, 2 months, 16 days



EDWARDS, Mark
Secretary
RESIGNED
Assigned on 20 Jul 2005
Resigned on 20 Dec 2006
Time on role 1 years, 5 months, 0 days

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

ACLAND, Antony Arthur, Sir
Director
RESIGNED
Assigned on
Resigned on 09 May 2000
Time on role 20 years, 5 months, 8 days

ALIREZA, Teymour Adbulla
Director
RESIGNED
Assigned on 12 Nov 1997
Resigned on 28 Jun 2005
Time on role 7 years, 7 months, 16 days



ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director
RESIGNED
Assigned on
Resigned on 14 May 1997
Time on role 23 years, 5 months, 3 days

BAXENDELL, Peter Brian, Sir
Director
RESIGNED
Assigned on
Resigned on 18 May 1995
Time on role 25 years, 4 months, 29 days

BONINO, Erik
Director
RESIGNED
Assigned on 08 Apr 2014
Resigned on 07 Feb 2017
Time on role 2 years, 9 months, 29 days

BOYNTON, Judith Gubala
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 18 Apr 2004
Time on role 0 years, 9 months, 17 days

BRINDED, Malcolm Arthur
Director
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
RESIGNED
Assigned on 25 Jul 2002
Resigned on 20 Jul 2005
Time on role 2 years, 11 months, 26 days

BUTTLE, Eileen, Doctor
Director
RESIGNED
Assigned on 08 Jul 1998
Resigned on 20 Jul 2005
Time on role 7 years, 0 months, 12 days

CLARK, Robert Anthony, Sir
Director
RESIGNED
Assigned on
Resigned on 19 May 1994
Time on role 26 years, 4 months, 28 days

CONSTANT-GLEMAS, Simon Alan
Director
RESIGNED
Assigned on 23 Mar 2010
Resigned on 06 Nov 2014
Time on role 4 years, 7 months, 14 days

DANIELS, Edward David
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 09 May 2014
Time on role 1 years, 4 months, 8 days



GIUSTI, Luis Eduardo
Director
RESIGNED
Assigned on 13 Sep 2000
Resigned on 20 Jul 2005
Time on role 4 years, 10 months, 7 days

HAWKINS, Karin Jacqueline
Director
RESIGNED
Assigned on 13 May 2011
Resigned on 20 Jan 2012
Time on role 0 years, 8 months, 7 days

HENDERSON, Mary Regina
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
RESIGNED
Assigned on
Resigned on 17 May 2001
Time on role 19 years, 5 months, 0 days

JANSSENS, Guy Peter Jacobus Agnes
Director
RESIGNED
Assigned on 31 Oct 2006
Resigned on 30 Nov 2008
Time on role 2 years, 0 months, 30 days



JENNINGS, John Southwood, Sir
Director
RESIGNED
Assigned on
Resigned on 17 May 2001
Time on role 19 years, 5 months, 0 days

JOB, Peter James Denton, Sir
Director
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
RESIGNED
Assigned on 25 Jul 2002
Resigned on 20 Jul 2005
Time on role 2 years, 11 months, 26 days

LONGDEN, Andrew William
Director
RESIGNED
Assigned on 20 Jul 2005
Resigned on 26 Jun 2015
Time on role 9 years, 11 months, 6 days

MOODY STUART, Mark, Sir
Director
RESIGNED
Assigned on
Resigned on 28 Jun 2005
Time on role 15 years, 3 months, 19 days



MORRISON, Timothy Donald Ryan
Director
RESIGNED
Assigned on 20 Jul 2005
Resigned on 31 Jul 2008
Time on role 3 years, 0 months, 11 days

O'NEILL, Robert John, Professor
Director
RESIGNED
Assigned on
Resigned on 16 May 2002
Time on role 18 years, 5 months, 1 days

OXBURGH, Lord
Director
RESIGNED
Assigned on 10 Jan 1996
Resigned on 20 Jul 2005
Time on role 9 years, 6 months, 10 days

PURVES, William, Sir
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 16 May 2002
Time on role 8 years, 7 months, 15 days

CHARGES


No charges to display for this company

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