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Companies/00959079

Shell International Gas Limited

Dormant Company

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shell Trading International 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 2020-11-27 · No cessation recorded

Source record 123090716
Show 1 ceased record
The 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 · Ceased 2020-11-27

Source record 123432270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
IH
Ian HopkinsCurrent director
Appointed 2023-10-02 · 3 yrs · Director
JW
Jing WenCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+1 other
CorpShell Corporate Director LimitedCurrent director
Appointed 2005-06-01 · 21 yrs · Corporate Body
+235 others
Show 52 historical appointments
JM
Jason MannResigned director
Resigned 2023-04-24 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SB
Stephen BarclayResigned director
Resigned 2020-10-07 · 2 yrs · Director
GM
Geoffrey MansfieldResigned director
Resigned 2020-10-07 · 2 yrs · Director
MA
Michael AshworthResigned director
Resigned 2012-01-24 · 8 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2010-09-29 · 1 yr · Oil Company Executive
AL
Andrew LongdenResigned director
Resigned 2003-11-03 · 1 yr · Oil Company Executive
CT
Catherine TannaResigned director
Resigned 2003-08-05 · 1 yr · Oil Company Executive
RF
Robert FryerResigned director
Resigned 2003-07-31 · 1 yr · Oil Company Executive
KO
Karl O CallaghanResigned director
Resigned 2003-07-31 · 1 yr · Oil Company Executive
AP
Ann PickardResigned director
Resigned 2003-02-20 · 2 yrs · Oil Company Executive
GO
Guy OutenResigned director
Resigned 2002-07-16 · 2 yrs · Chief Financial Officer
MO
Marvin Odum IiiResigned director
Resigned 2001-07-13 · 1 yr · Oil Company Executive
JC
Jonathan ChadwickResigned director
Resigned 2001-07-13 · 1 yr · Oil Company Executive
ER
Elizabeth RaynerResigned director
Resigned 2001-07-13 · 1 yr · Oil Company Executive
HR
Henricus RoelsResigned director
Resigned 2001-07-01 · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 2000-07-07 · 3 yrs · Oil Company Executive
MB
Michael BoersmaResigned director
Resigned 2000-06-09 · 2 yrs · Oil Company Executive
VC
Veronica CarterResigned director
Resigned 2000-06-09 · 2 yrs · Oil Company Executive
CW
Charles WatsonResigned director
Resigned 2000-06-09 · 5 yrs · Oil Company Executive
LC
Linda CookResigned director
Resigned 2000-03-08 · 3 yrs · Oil Company Executive
NW
Neil WattsResigned director
Resigned 1999-10-15 · 3 yrs · Oil Company Executive
PW
Philip WattsResigned director
Resigned 1999-07-13 · 1 yr · Oil Company Executive
RR
Robert RoutsResigned director
Resigned 1999-02-12 · 1 yr · Oil Company Executive
KS
Karen SegundoResigned director
Resigned 1998-11-30 · 1 yr · Oil Company Executive
WG
Willem GrassoResigned director
Resigned 1998-11-30 · Oil Company Executive
RB
Renger BieremaResigned director
Resigned 1998-11-30 · 6 yrs · Director
BD
Boudewijn De WitResigned director
Resigned 1998-11-30 · 6 yrs · Oil Company Executive
WV
Walter Van De VijverResigned director
Resigned 1997-07-21 · 1 yr · Oil Company Executive
AD
Arthur DixonResigned director
Resigned 1996-08-01 · 3 yrs · Oil Company Executive
AK
Alexander KulpeczResigned director
Resigned 1996-08-01 · 2 yrs · Oil Company Executive
HD
Hendrik DijkgraafResigned director
Resigned 1995-03-06 · 4 yrs · Oil Company Executive
PS
Paul SkinnerResigned director
Resigned 1995-02-01 · 1 yr · Oil Company Executive
LM
Laurence MutchResigned director
Resigned 1994-09-19 · 4 yrs · Oil Company Executive
IW
Ian Wybrew BondResigned director
Resigned 1994-09-19 · 2 yrs · Oil Company Executive
MV
Maarten Van Den BerghResigned director
Resigned 1994-07-01 · 5 yrs · Oil Company Executive
RS
Robert SpragueResigned director
Resigned 1994-07-01 · 4 yrs · Oil Company Executive
GW
Gordon WestResigned secretary
Resigned 1993-12-20 · 6 yrs
JM
Jyoti MunsiffResigned secretary
Resigned 1993-12-16
JS
Jacobus SchravenResigned director
Resigned 1993-11-17 · 3 yrs · Oil Company Executive
JC
James CurrentResigned director
Resigned 1993-02-15 · 1 yr · Oil Company Executive
MM
Mark Moody StuartResigned director
Resigned 1992-09-28 · 1 yr · Oil Company Executive
JW
James WilliamsResigned director
Resigned 1992-09-28 · 2 yrs · Oil Company Executive
GV
Gerard Van LuijkResigned director
Resigned 1992-09-28 · 7 yrs · Oil Company Executive
DD
Dick De JongResigned director
Resigned 1992-09-28 · 8 yrs · Oil Company Executive
IM
Ian McgrathResigned director
Resigned 1992-09-28 · 2 yrs · Oil Company Executive
GS
Gordon SummersResigned director
Resigned 1992-09-28 · 1 yr · Oil Company Executive
DP
David PearceResigned director
Resigned 1992-09-28 · 3 yrs · Oil Company Executive
TO
Theo OerlemansResigned director
Resigned 1992-09-28 · 1 yr · Oil Company Executive
JJ
John JenningsResigned director
Resigned 1992-09-28 · 1 yr · Company Director
SH
Stephen HodgeResigned director
Resigned 1992-09-28 · 7 yrs · Oil Company Executive
CM
Christopher MoriartyResigned secretary
Resigned 1992-09-28 · 1 yr

Board profile

People with appointments
4
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active