Shell International Petroleum Company Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1959Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased

The Shell Petroleum Company LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108147759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 60 historical

Anthony Joseph NunanCurrent director

Appointed 2026-09-01

+1 other

CorpShell Corporate Secretary LimitedCurrent secretary

Appointed 2026-05-22

Jacob Thomas CameronCurrent director

Appointed 2026-02-05

Victoria Jane GuyCurrent director

Appointed 2025-10-01 · 1 yr · Director

CorpShell Corporate Director LimitedCurrent director

Appointed 2018-07-04 · 8 yrs

+235 others

Show 60 historical appointments

Parminder KohliResigned director

Resigned 2024-07-16 · 2 yrs · Director

David BunchResigned director

Resigned 2023-03-31 · 1 yr · Director

CorpPecten Secretaries LimitedResigned secretary

Resigned 2022-11-01 · 3 yrs

Brian Paul EgglestonResigned director

Resigned 2021-06-08 · 4 yrs · Oil Company Executive

Thomas CasparieResigned director

Resigned 2019-11-07 · 3 yrs · Oil Company Executive

Richard HillResigned director

Resigned 2019-11-07 · 6 yrs · Oil Company Executive

Douglas AlexanderResigned director

Resigned 2019-06-01 · 2 yrs · Oil Company Executive

Huibert VigevenoResigned director

Resigned 2017-11-13 · 2 yrs · Executive At Royal Dutch Shell

Martin BambridgeResigned director

Resigned 2015-04-24 · 4 yrs · Lawyer

Bjorn FerminResigned director

Resigned 2014-03-01 · 5 yrs · Oil Company Executive

Nicholas WakefieldResigned director

Resigned 2013-09-16 · Vp Treasury Operations

Ian RobertsonResigned director

Resigned 2013-07-01 · Oil Company Executive

Graham Van T HoffResigned director

Resigned 2013-03-13 · 4 yrs · Oil Company Executive

Hans Von Der LindeResigned director

Resigned 2010-06-17 · 4 yrs · General Counsel

Timothy MorrisonResigned director

Resigned 2008-09-02 · 4 yrs · Oil Company Executive

Bernardus Van BeurdenResigned director

Resigned 2007-06-29 · 5 yrs · Oil Company Executive

David PirretResigned director

Resigned 2005-11-15 · 4 yrs · Oil Company Executive

Andrew LongdenResigned director

Resigned 2003-11-03 · 10 yrs · Oil Company Executive

Guy OutenResigned director

Resigned 2003-07-30 · 1 yr · Chief Financial Officer

Beat HessResigned director

Resigned 2003-07-01 · 6 yrs · Oil Company Executive

Ronald BlakelyResigned director

Resigned 2002-06-19 · 6 yrs · Oil Company Executive

Charles HarrisonResigned director

Resigned 2001-03-29 · 5 yrs · Oil Company Executive

Peter VoserResigned director

Resigned 2001-03-29 · 1 yr · Oil Company Executive

Philippe Van De WalleResigned director

Resigned 2001-02-14 · 5 yrs · Oil Company Executive

Ralph GaskellResigned director

Resigned 2000-07-07 · 3 yrs · Oil Company Executive

Linda CookResigned director

Resigned 2000-04-08 · 3 yrs · Oil Company Executive

Karen SegundoResigned director

Resigned 1998-11-30 · 1 yr · Oil Company Executive

Frank CoopmanResigned director

Resigned 1998-11-30 · 3 yrs · Oil Company Executive

Philip TurbervilleResigned director

Resigned 1997-07-21 · 1 yr · Oil Company Executive

Pieter FolmerResigned director

Resigned 1997-07-21 · 5 yrs · Oil Company Executive

Willem GoebelResigned director

Resigned 1997-07-21 · 1 yr · Oil Company Executive

Paul SkinnerResigned director

Resigned 1996-07-01 · 7 yrs · Oil Company Executive

Christopher FayResigned director

Resigned 1995-10-06 · 1 yr · Oil Company Executive

William LoaderResigned director

Resigned 1995-10-01 · 7 yrs · Oil Company Executive

Lane SloanResigned director

Resigned 1995-10-01 · 1 yr · Oil Company Executive

Gerard Van LuijkResigned director

Resigned 1995-10-01 · 5 yrs · Oil Company Executive

David VarneyResigned director

Resigned 1995-10-01 · Oil Company Executive

John WithringtonResigned director

Resigned 1994-02-21 · 1 yr · Oil Company Executive

Gordon WestResigned secretary

Resigned 1993-12-20 · 6 yrs

Jyoti MunsiffResigned secretary

Resigned 1993-08-03

Anthonie BrakResigned director

Resigned 1993-08-01 · 2 yrs · Oil Company Executive

Stephen HodgeResigned director

Resigned 1993-01-01 · 8 yrs · Oil Company Executive

Dick Van Den BroekResigned director

Resigned 1992-09-01 · 3 yrs · Oil Company Executive

Maarten Van Den BerghResigned director

Resigned 1992-05-23 · 3 yrs · Oil Company Executive

Mark Moody StuartResigned director

Resigned 1992-05-23 · 3 yrs · Oil Company Executive

Peter HolmesResigned director

Resigned 1992-05-23 · 1 yr · Company Director

Peter HadfieldResigned director

Resigned 1992-05-23 · Oil Company Executive

Hendrikus De RuiterResigned director

Resigned 1992-05-23 · 2 yrs · Company Director

Jacobus SchravenResigned director

Resigned 1992-05-23 · 5 yrs · Oil Company Executive

Cornelius HerkstroterResigned director

Resigned 1992-05-23 · 3 yrs · Company Director

Richard GosperResigned director

Resigned 1992-05-23 · 1 yr · Oil Company Executive

Richard TookeyResigned director

Resigned 1992-05-23 · 1 yr · Oil Company Executive

Lodewijk Van WachemResigned director

Resigned 1992-05-23 · Company Director

Ferdinand BergerResigned director

Resigned 1992-05-23 · 4 yrs · Oil Company Executive

Ernest Van Mourik BroekmanResigned director

Resigned 1992-05-23 · 3 yrs · Oil Company Executive

John JenningsResigned director

Resigned 1992-05-23 · 3 yrs · Company Director

John BoothResigned director

Resigned 1992-05-23 · 1 yr · Oil Company Executive

Peter KasslerResigned director

Resigned 1992-05-23 · 3 yrs · Oil Company Executive

Christopher MoriartyResigned secretary

Resigned 1992-05-23 · 1 yr

Board profile

People with appointments: 5
Directors assessed: 3
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active