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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)

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