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Companies/00054485

The Shell Transport And Trading Company Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1897Private 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 Group Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 128071426
Show 1 ceased record
Shell Petroleum B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129418207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
KH
Karen HeslopCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+10 others
TK
Tsira KemulariaCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+16 others
Show 48 historical appointments
CR
Christopher RiceResigned director
Resigned 2023-04-12 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
EA
Elizabeth AndrewResigned director
Resigned 2019-04-17 · 3 yrs · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2015-05-13 · 6 yrs · Oil Company Executive
JW
Joanne WilsonResigned director
Resigned 2014-07-01 · 4 yrs · Oil Company Executive
EB
Erik BoninoResigned director
Resigned 2014-04-08 · 2 yrs · Oil Executive
ED
Edward DanielsResigned director
Resigned 2013-01-01 · 1 yr · Director
MA
Michael AshworthResigned director
Resigned 2011-12-22 · 12 yrs · Oil Company Executive
GV
Graham Van T HoffResigned director
Resigned 2011-05-13 · 1 yr · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2011-05-13 · Oil Company Executive
MT
Martinus Ten BrinkResigned director
Resigned 2010-07-01 · 9 yrs · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2010-03-23 · 4 yrs · Oil Company Executive
GT
Graham TalbotResigned director
Resigned 2008-12-09 · 1 yr · Oil Company Executive
RW
Roy WaightResigned director
Resigned 2008-09-08 · 1 yr · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2006-10-31 · 2 yrs · Oil Company Executive
AM
Alan McleanResigned director
Resigned 2006-10-31 · 16 yrs · Oil Company Executive
JS
James SmithResigned director
Resigned 2006-10-31 · 4 yrs · Oil Company Executive
RW
Richard WisemanResigned director
Resigned 2006-10-31 · 4 yrs · Oil Company Executive
ME
Mark EdwardsResigned secretary
Resigned 2005-07-20 · 1 yr
AL
Andrew LongdenResigned director
Resigned 2005-07-20 · 9 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 2005-07-20 · 3 yrs · Oil Company Executive
PV
Peter VoserResigned director
Resigned 2004-10-04 · 4 yrs · Oil Company Executive
MB
Malcolm BrindedResigned director
Resigned 2004-03-03 · 2 yrs · Oil Company Executive
JB
Judith BoyntonResigned director
Resigned 2003-07-01 · Oil Company Executive
JK
John Kerr Of KinlochardResigned director
Resigned 2002-07-25 · 2 yrs · Retired Diplomat
PB
Peter BurtResigned director
Resigned 2002-07-25 · 2 yrs · Banker
PJ
Peter JobResigned director
Resigned 2001-08-02 · 3 yrs · Chief Executive
MH
Mary HendersonResigned director
Resigned 2001-05-17 · 4 yrs · Company Director
LG
Luis GiustiResigned director
Resigned 2000-09-13 · 4 yrs · Petroleum Engineer
PS
Paul SkinnerResigned director
Resigned 2000-01-01 · 3 yrs · Oil Company Executive
EB
Eileen ButtleResigned director
Resigned 1998-07-08 · 7 yrs · Farmer
TA
Teymour AlirezaResigned director
Resigned 1997-11-12 · 7 yrs · Company Director
PW
Philip WattsResigned director
Resigned 1997-07-01 · 6 yrs · Oil Company Executive
O
OxburghResigned director
Resigned 1996-01-10 · 9 yrs · Academic
GW
Gordon WestResigned secretary
Resigned 1994-01-01 · 5 yrs
WP
William PurvesResigned director
Resigned 1993-10-01 · 8 yrs · Retired Banker
JM
Jyoti MunsiffResigned secretary
Resigned 1993-08-01 · 11 yrs
RO
Robert O NeillResigned director
Resigned 1993-05-31 · 8 yrs · Academic/Company Director
MM
Mark Moody StuartResigned director
Resigned 1992-05-31 · 13 yrs · Company Director
PH
Peter HolmesResigned director
Resigned 1992-05-31 · 8 yrs · Company Director
RC
Robert ClarkResigned director
Resigned 1992-05-31 · 1 yr · Merchant Banker
JC
John CunliffeResigned secretary
Resigned 1992-05-31 · 1 yr
PB
Peter BaxendellResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
JS
John SwireResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
JJ
John JenningsResigned director
Resigned 1992-05-31 · 8 yrs · Company Director
RA
Robert Armstrong Of IlminsterResigned director
Resigned 1992-05-31 · 4 yrs · Retired Civil Servant
AA
Antony AclandResigned director
Resigned 1992-05-31 · 7 yrs · Retired Diplomat
WT
William ThomsonResigned director
Resigned 1992-05-31 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active