Company information:
Shell Tankers (U.K) Limited (No: 00120558)
Address: SHELL CENTRE, LONDON, SE1 7NA, ENGLAND
Status: Active
Incorporated: 29-Feb-1912
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: CARL HENRICKSON ( DOB: Aug-1969 From: Nov-2023 )
Current Director: EMMA SHAW ( DOB: Mar-1977 From: Oct-2021 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: EDDY BARSINGERHORN ( DOB: May-1959 From: Apr-2019 To: Nov-2023 )
Resigned Director: JOHN GILLBE BARTON ( DOB: Sep-1958 From: Sep-2006 To: Mar-2019 )
Resigned Director: RODNEY GERARD BROWN ( DOB: Jan-1938 From: Jul-1992 To: Dec-1993 )
Resigned Director: TRACY ANNE COLGAN ( DOB: Jun-1964 From: Aug-2004 To: Jan-2013 )
Resigned Director: JOHN DOUGLAS COOK ( DOB: Nov-1965 From: Jun-2021 To: Nov-2023 )
Resigned Director: ALAN PAUL DAVEY ( DOB: Oct-1954 From: Nov-2004 To: Dec-2008 )
Resigned Director: MATS ROGER GJERS ( DOB: Nov-1953 From: Nov-2005 To: Oct-2006 )
Resigned Director: JOHN GYLES ( DOB: Feb-1942 From: Jul-1997 To: Feb-1999 )
Resigned Director: MARTIN HAMPSTEAD ( DOB: Jun-1941 From: Jul-1992 To: Jun-1994 )
Resigned Director: ROBERT HOCKEL ( DOB: Apr-1968 From: Sep-2013 To: Jan-2019 )
Resigned Director: NICHOLAS MARTIN HUMPHREY ( DOB: Dec-1972 From: Apr-2013 To: Sep-2014 )
Resigned Director: GWEN MAI JONES ( DOB: May-1965 From: Oct-2012 To: Oct-2017 )
Resigned Director: JAN MARCELI KOPERNICKI ( DOB: Nov-1948 From: Aug-1996 To: Nov-2004 )
Resigned Director: IOANNIS KROUSOULOUDIS ( DOB: Feb-1954 From: Jan-2009 To: Jun-2015 )
Resigned Director: JOHN BLAIR MACINTYRE ( DOB: Aug-1943 From: Nov-1992 To: Oct-2002 )
Resigned Director: IAN ALEXANDER MCGRATH ( DOB: Feb-1936 From: Jul-1992 To: Jan-1995 )
Resigned Director: STEPHEN FREDERICK MILNER ( DOB: Dec-1970 From: Oct-2006 To: Sep-2013 )
Resigned Director: ABEL LUDOLF RASTERHOFF ( DOB: Apr-1940 From: May-1996 To: Dec-1997 )
Resigned Director: ANDREW HARLEY ROBSON ( DOB: Oct-1959 From: Oct-2006 To: Apr-2012 )
Resigned Director: ANNO HARMEN JOSEPH SCHELTINGA ( DOB: Feb-1963 From: Dec-1999 To: Aug-2004 )
Resigned Director: PAUL DAVID SKINNER ( DOB: Dec-1944 From: Feb-1995 To: Jun-1996 )
Resigned Director: DAVID LESLIE SMITH ( DOB: Apr-1938 From: May-1996 To: Jan-1998 )
Resigned Director: STEFAN ANDREW STRAUSFELD-PERRY ( DOB: Feb-1985 From: Feb-2019 To: Sep-2021 )
Resigned Director: DAVID TAYLOR ( DOB: Jan-1965 From: Jun-2015 To: May-2021 )
Resigned Director: ALEXANDER GIBB TROUP TOSH ( DOB: Dec-1937 From: Jul-1992 To: Nov-1992 )
Resigned Director: HORST HERMANN VOELKER ( DOB: Sep-1937 From: Jun-1994 To: Jan-1996 )
Resigned Director: ROBERT JORIS WILLEM WALVIS ( DOB: Feb-1947 From: Jun-1996 To: Jun-1997 )
Resigned Director: MICHAEL SEYMOUR WARWICK ( DOB: Sep-1946 From: Jul-1998 To: Sep-2006 )
Resigned Director: JOHN WATERS ( DOB: Jun-1939 From: Jul-1992 To: Apr-1996 )
Resigned Director: IDRIS KENNETH WHITE ( DOB: Oct-1947 From: Nov-2002 To: May-2005 )
Resigned Secretary: MARTIN HAMPSTEAD ( DOB: Jun-1941 From: Jul-1992 To: Jun-1994 )
Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967 From: Oct-1994 To: Nov-1997 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Nov-1997 To: Nov-2022 )
Persons of Significant Control:
The Shell Petroleum Company Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)