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Companies/03075807

Shell International Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
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 · No cessation recorded

Source record 122049123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
AN
Anthony Joseph NunanCurrent director
Appointed 2026-09-01
+1 other
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
BK
Bhavin KotechaCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+4 others
TK
Tsira KemulariaCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+16 others
Show 56 historical appointments
PK
Parminder KohliResigned director
Resigned 2024-07-16 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
DB
David BunchResigned director
Resigned 2021-06-18 · 3 yrs · Oil Company Executive
EA
Elizabeth AndrewResigned director
Resigned 2020-01-31 · 2 yrs · Oil Company Executive
MK
Monika KhullarResigned director
Resigned 2019-12-13 · 2 yrs · Oil Company Executive
FH
Frances HindenResigned director
Resigned 2018-10-18 · 2 yrs · Oil Company Executive
SL
Sinead LynchResigned director
Resigned 2018-06-20 · 2 yrs · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2015-05-13 · 6 yrs · Oil Company Executive
EB
Erik BoninoResigned director
Resigned 2014-04-24 · 2 yrs · Oil Executive
ED
Edward DanielsResigned director
Resigned 2013-01-01 · 1 yr · Director
GV
Graham Van T HoffResigned director
Resigned 2011-05-12 · 1 yr · Oil Company Executive
MT
Martinus Ten BrinkResigned director
Resigned 2010-07-01 · 9 yrs · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2010-04-07 · 9 yrs · Oil Company Executive
GT
Graham TalbotResigned director
Resigned 2008-12-19 · 1 yr · Oil Company Executive
RW
Roy WaightResigned director
Resigned 2008-09-15 · 1 yr · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2006-11-06 · 2 yrs · Oil Company Executive
AM
Alan McleanResigned director
Resigned 2006-11-06 · 13 yrs · Oil Company Executive
JS
James SmithResigned director
Resigned 2006-11-06 · 4 yrs · Oil Company Executive
RW
Richard WisemanResigned director
Resigned 2006-11-06 · 4 yrs · Oil Company Executive
AL
Andrew LongdenResigned director
Resigned 2003-11-03 · 11 yrs · Oil Company Executive
HM
Hugh MitchellResigned director
Resigned 2003-07-01 · 12 yrs · Oil Company Executive
WL
William LoaderResigned director
Resigned 2003-07-01 · 2 yrs · Oil Company Executive
BH
Beat HessResigned director
Resigned 2003-07-01 · 6 yrs · Oil Company Executive
LE
Lynn ElsenhansResigned director
Resigned 2002-07-16 · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 2002-07-01 · 6 yrs · Oil Company Executive
JB
Judith BoyntonResigned director
Resigned 2001-10-01 · 1 yr · Oil Company Executive
FC
Frank CoopmanResigned director
Resigned 2001-07-13 · Oil Company Executive
MB
Malcolm BrindedResigned director
Resigned 2001-07-01 · Oil Company Executive
WV
Walter Van De VijverResigned director
Resigned 2001-07-01 · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 2000-07-07 · 3 yrs · Oil Company Executive
PS
Paul SkinnerResigned director
Resigned 2000-01-01 · 2 yrs · Oil Company Executive
JW
John WithringtonResigned director
Resigned 1999-08-05 · 5 yrs · Oil Company Executive
HR
Henricus RoelsResigned director
Resigned 1999-07-01 · 2 yrs · Oil Company Executive
LP
Laurien PolderResigned director
Resigned 1999-02-12 · 1 yr · Oil Company Executive
JH
John HofmeisterResigned director
Resigned 1998-11-30 · 6 yrs · Oil Company Executive
HM
Harold MatherResigned director
Resigned 1998-11-30 · Oli Company Executive
RW
Robert WalvisResigned director
Resigned 1997-07-21 · 3 yrs · Oil Company Executive
PF
Pieter FolmerResigned director
Resigned 1997-07-21 · 5 yrs · Oil Company Executive
BR
Bernardus RunderkampResigned director
Resigned 1997-07-21 · 1 yr · Oil Company Executive
RC
Rupert CoxResigned director
Resigned 1997-07-21 · 4 yrs · Oil Company Executive
JV
Jeroen Van Der VeerResigned director
Resigned 1997-07-01 · 4 yrs · Oil Company Executive
SM
Steven MillerResigned director
Resigned 1996-07-01 · 2 yrs
MV
Maarten Van Den BerghResigned director
Resigned 1995-10-01 · 4 yrs · Oil Company Executive
MM
Mark Moody StuartResigned director
Resigned 1995-10-01 · 5 yrs · Oil Company Executive
PH
Peter HadfieldResigned director
Resigned 1995-10-01 · 1 yr · Oil Company Executive
PW
Philip WattsResigned director
Resigned 1995-10-01 · 6 yrs · Oil Company Executive
CK
Christopher KnightResigned director
Resigned 1995-10-01 · 1 yr · Oil Company Executive
JD
Jan De KreijResigned director
Resigned 1995-10-01 · 1 yr · Oil Company Executive
CH
Cornelius HerkstroterResigned director
Resigned 1995-10-01 · 2 yrs · Company Director
JJ
John JenningsResigned director
Resigned 1995-10-01 · 1 yr · Company Director
GW
Gordon WestResigned secretary
Resigned 1995-09-28 · 3 yrs
JS
Jacobus SchravenResigned director
Resigned 1995-06-29 · 2 yrs · Oil Company Executive
JM
Jyoti MunsiffResigned secretary
Resigned 1995-06-29 · 4 yrs
SH
Stephen HodgeResigned director
Resigned 1995-06-29 · 6 yrs · Oil Company Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active