Shell International Trading And Shipping Company Limited
Wholesale of petroleum and petroleum products · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Shell Petroleum Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 103211298People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 58 historicalTS
Thomas SummersCurrent director
Appointed 2026-07-30
IB
Ingrid Marie ButtonCurrent director
Appointed 2025-11-01 · Director
RJ
Richard JoryCurrent director
Appointed 2024-05-29 · 2 yrs · Director
BL
Benjamin LambCurrent secretary
Appointed 2023-07-01 · 3 yrs
Show 58 historical appointments
RJ
Richard JoryResigned director
Resigned 2024-04-03 · Director
FG
Fiona GrandisonResigned director
Resigned 2024-03-27 · Director
JH
Jeroen HuijsmansResigned director
Resigned 2022-04-20 · 3 yrs · Oil Company Executive
JD
Jacek DziembajResigned director
Resigned 2018-07-20 · 5 yrs · Oil Company Executive
DW
David WellsResigned director
Resigned 2017-07-10 · 9 yrs · Oil Company Executive
AH
Alison HenwoodResigned director
Resigned 2017-02-17 · 5 yrs · Oil Company Executive
PB
Philippa BoundsResigned secretary
Resigned 2016-03-18 · 7 yrs
AL
Armand LumensResigned director
Resigned 2014-02-17 · 2 yrs · Oil Company Executive
MM
Michael MullerResigned director
Resigned 2013-09-03 · 4 yrs · Oil Company Executive
MQ
Mark QuartermainResigned director
Resigned 2013-09-03 · 7 yrs · Oil Company Executive
BF
Bjorn FerminResigned director
Resigned 2012-10-02 · 1 yr · Oil Company Executive
GH
Grahaeme HendersonResigned director
Resigned 2012-02-01 · 7 yrs · Oil Company Executive
SP
Slavko PreocaninResigned director
Resigned 2011-08-31 · 5 yrs · Oil Company Executive
AR
Andrew RobertsResigned director
Resigned 2011-03-15 · 1 yr · Oil Company Executive
TB
Thomas BrandtResigned secretary
Resigned 2011-03-01 · 5 yrs
JM
John MillsResigned director
Resigned 2009-12-18 · 3 yrs · Oil Company Executive
AS
Andrew SmithResigned director
Resigned 2006-10-25 · 3 yrs · Oil Company Executive
WM
Wolfgang MendeResigned director
Resigned 2006-03-01 · 4 yrs · Oil Company Executive
BA
Bernard AuplatResigned director
Resigned 2004-09-01 · 8 yrs · Oil Company Executive
MC
Michael ConwayResigned director
Resigned 2003-02-10 · 14 yrs · Oil Company Executive
ML
Martin LawrenceResigned director
Resigned 2001-05-18 · 1 yr · Oil Company Executive
JD
James De HasethResigned director
Resigned 2000-11-27 · 3 yrs · Oil Company Executive
HA
Harry AllanResigned secretary
Resigned 1999-01-01 · 12 yrs
JK
Jan KopernickiResigned director
Resigned 1998-01-01 · 13 yrs · Oil Company Executive
PH
Peter HillmanResigned director
Resigned 1997-12-01 · 8 yrs · Oil Company Executiv
MW
Michael WarwickResigned director
Resigned 1997-06-30 · 9 yrs · Oil Company Executive
PW
Peter WardResigned director
Resigned 1996-06-24 · 4 yrs · Oil Company Executive
RW
Robert WalvisResigned director
Resigned 1996-06-21 · 1 yr · Oil Company Executive
LS
Lane SloanResigned director
Resigned 1996-02-16 · 1 yr · Oil Company Executive
KK
Karel KooijmanResigned director
Resigned 1996-02-13 · 3 yrs · Oil Company Executive
DV
David VarneyResigned director
Resigned 1996-02-13 · Oil Company Executive
GW
Gordon WestResigned secretary
Resigned 1995-10-22 · 3 yrs
KL
Kathy LoveResigned secretary
Resigned 1995-09-06
SM
Steven MillerResigned director
Resigned 1995-04-01 · 1 yr · Oil Company Executiveeeeee
PW
Philip WattsResigned director
Resigned 1995-04-01 · Oil Company Executive
GS
Geoffrey SwaineResigned director
Resigned 1995-04-01 · Oil Company Executive
TF
Timothy FaithfullResigned director
Resigned 1995-04-01 · 1 yr · Oil Company Executive
SH
Stephen HodgeResigned director
Resigned 1995-04-01 · 3 yrs · Oil Company Executive
PS
Paul SkinnerResigned director
Resigned 1995-02-01 · 4 yrs · Oil Company Executive
JJ
John JenningsResigned director
Resigned 1994-07-01 · 1 yr · Company Director
AR
Abel RasterhoffResigned director
Resigned 1994-04-01 · 3 yrs · Oil Company Executive
JM
Jyoti MunsiffResigned secretary
Resigned 1994-04-01 · 1 yr · Company Secretary
JD
Juergen DurryResigned director
Resigned 1994-01-01 · 1 yr · Oil Company Executive
HV
Horst VoelkerResigned director
Resigned 1994-01-01 · 1 yr · Executive
JS
Johannes SlechteResigned director
Resigned 1994-01-01 · 1 yr · Executive
TD
Tinus De VriesResigned director
Resigned 1994-01-01 · 1 yr · Executive
RH
Robert HerbertResigned director
Resigned 1992-12-03 · 2 yrs · Oil Company Executive
DS
David SmithResigned director
Resigned 1992-10-22 · 5 yrs · Oil Company Executive
AT
Alexander ToshResigned director
Resigned 1992-10-22 · 1 yr · Oil Company Executive
CH
Cornelius HerkstroterResigned director
Resigned 1992-10-22 · 1 yr · Company Director
FD
Francis DuffieldResigned director
Resigned 1992-10-22 · Oil Company Executive
CV
Resigned 1992-10-22 · 1 yr · Oil Company Executive
IM
Ian McgrathResigned director
Resigned 1992-10-22 · 2 yrs · Oil Company Executive
PO
Philip OwenResigned director
Resigned 1992-10-22 · 1 yr · Oil Company Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active