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Shell International Gas Limited (No: 00959079)

Address: SHELL CENTRE, LONDON, SE1 7NA

Status: Active

Incorporated: 28-Jul-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961   From: Jan-2012  )

Current Director: IAN HOPKINS ( DOB: Jul-1972   From: Oct-2023  )

Current Director: SHELL CORPORATE DIRECTOR LIMITED (   From: Jun-2005  )

Current Director: JING WEN ( DOB: Jul-1982   From: Mar-2023  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: STEPHEN BARCLAY ( DOB: Nov-1978   From: Oct-2020   To: Mar-2023  )

Resigned Director: RENGER PIETER BIEREMA ( DOB: Jan-1948   From: Nov-1998   To: Jun-2005  )

Resigned Director: MICHAEL ADRIAAN MARIA BOERSMA ( DOB: Apr-1947   From: Jun-2000   To: Jan-2003  )

Resigned Director: VERONICA ALISON CARTER ( DOB: Oct-1950   From: Jun-2000   To: Sep-2002  )

Resigned Director: JONATHAN CHADWICK ( DOB: Jul-1957   From: Jul-2001   To: Sep-2002  )

Resigned Director: LINDA ZARDA COOK ( DOB: Jun-1958   From: Mar-2000   To: Jun-2003  )

Resigned Director: JAMES HAROLD CURRENT ( DOB: May-1944   From: Feb-1993   To: Dec-1994  )

Resigned Director: DICK JOSEPH DE JONG ( DOB: Feb-1942   From: Sep-1992   To: Apr-2001  )

Resigned Director: BOUDEWIJN PETER THEODOOR DE WIT ( DOB: Aug-1949   From: Nov-1998   To: Jun-2005  )

Resigned Director: HENDRIK GEORGE DIJKGRAAF ( DOB: Nov-1946   From: Mar-1995   To: Apr-1999  )

Resigned Director: ARTHUR OWEN DIXON ( DOB: Jan-1942   From: Aug-1996   To: Sep-1999  )

Resigned Director: ROBERT JOHN FRYER ( DOB: Jan-1954   From: Jul-2003   To: Jun-2005  )

Resigned Director: RALPH NEIL GASKELL ( DOB: Sep-1948   From: Jul-2000   To: Nov-2003  )

Resigned Director: WILLEM HENDRIK AUGUST GRASSO ( DOB: Feb-1942   From: Nov-1998   To: Oct-1999  )

Resigned Director: KARIN JACQUELINE HAWKINS ( DOB: Feb-1961   From: Sep-2010   To: Jan-2012  )

Resigned Director: STEPHEN MURLEY GARFIELD HODGE ( DOB: Mar-1942   From: Sep-1992   To: Jul-2000  )

Resigned Director: JOHN SOUTHWOOD JENNINGS ( DOB: Mar-1937   From: Sep-1992   To: Jun-1994  )

Resigned Director: ALEXANDER ANDREW KULPECZ ( DOB: Jul-1953   From: Aug-1996   To: Feb-1999  )

Resigned Director: ANDREW WILLIAM LONGDEN ( DOB: May-1957   From: Nov-2003   To: Jun-2005  )

Resigned Director: JASON JOHN MANN ( DOB: Jan-1977   From: Apr-2023   To: Oct-2023  )

Resigned Director: GEOFFREY PETER MANSFIELD ( DOB: Jan-1979   From: Oct-2020   To: Apr-2023  )

Resigned Director: IAN ALEXANDER MCGRATH ( DOB: Feb-1936   From: Sep-1992   To: Jan-1995  )

Resigned Director: MARK MOODY STUART ( DOB: Sep-1940   From: Sep-1992   To: Jun-1994  )

Resigned Director: LAURENCE IAN MUTCH ( DOB: Jul-1947   From: Sep-1994   To: Apr-1999  )

Resigned Director: KARL MICHAEL O'CALLAGHAN ( DOB: Aug-1957   From: Jul-2003   To: Jun-2005  )

Resigned Director: MARVIN EUGENE ODUM III ( DOB: Dec-1958   From: Jul-2001   To: Jul-2003  )

Resigned Director: THEO WILHELMUS OERLEMANS ( DOB: May-1938   From: Sep-1992   To: Mar-1994  )

Resigned Director: GUY EVERT ALBERT OUTEN ( DOB: Sep-1965   From: Jul-2002   To: Jun-2005  )

Resigned Director: DAVID HENRY PEARCE ( DOB: Mar-1944   From: Sep-1992   To: Jul-1996  )

Resigned Director: ANN DARLENE PICKARD ( DOB: Oct-1955   From: Feb-2003   To: Jun-2005  )

Resigned Director: ELIZABETH VIOLETTA RAYNER ( DOB: Apr-1947   From: Jul-2001   To: Jul-2003  )

Resigned Director: HENRICUS JOSEPHUS MARIA ROELS ( DOB: Jul-1948   From: Jul-2001   To: Mar-2002  )

Resigned Director: ROBERT JOHN ROUTS ( DOB: Sep-1946   From: Feb-1999   To: May-2000  )

Resigned Director: JACOBUS HENRICUS SCHRAVEN ( DOB: Feb-1942   From: Nov-1993   To: Jun-1997  )

Resigned Director: KAREN MARIA ALIDA DE SEGUNDO ( DOB: Dec-1946   From: Nov-1998   To: Mar-2000  )

Resigned Director: PAUL DAVID SKINNER ( DOB: Dec-1944   From: Feb-1995   To: Jun-1996  )

Resigned Director: ROBERT MONROE SPRAGUE ( DOB: Mar-1945   From: Jul-1994   To: Apr-1999  )

Resigned Director: GORDON GEORGE SUMMERS ( DOB: Jun-1949   From: Sep-1992   To: Aug-1994  )

Resigned Director: CATHERINE LEIGH TANNA ( DOB: Nov-1961   From: Aug-2003   To: Jun-2005  )

Resigned Director: WALTER VAN DE VIJVER ( DOB: Nov-1955   From: Jul-1997   To: Jul-1998  )

Resigned Director: MAARTEN ALBERT VAN DEN BERGH ( DOB: Apr-1942   From: Jul-1994   To: Jul-1999  )

Resigned Director: GERARD JOHAN VAN LUIJK ( DOB: Mar-1943   From: Sep-1992   To: Jul-2000  )

Resigned Director: CHARLES HUGH EASTON WATSON ( DOB: Sep-1954   From: Jun-2000   To: Jun-2005  )

Resigned Director: PHILIP BEVERLEY WATTS ( DOB: Jun-1945   From: Jul-1999   To: Jul-2001  )

Resigned Director: NEIL LEWIS WATTS ( DOB: Feb-1953   From: Oct-1999   To: Apr-2003  )

Resigned Director: JAMES ROLAND WILLIAMS ( DOB: Jun-1939   From: Sep-1992   To: Mar-1995  )

Resigned Director: IAN WYBREW-BOND ( DOB: Sep-1941   From: Sep-1994   To: Dec-1996  )

Resigned Secretary: CHRISTOPHER TIMOTHY DION MORIARTY (   From: Sep-1992   To: Dec-1993  )

Resigned Secretary: JYOTI ERUCH MUNSIFF ( DOB: Feb-1947   From: Dec-1993   To: Sep-1994  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Jul-2000   To: Nov-2022  )

Resigned Secretary: GORDON JOHN WEST ( DOB: Mar-1944   From: Dec-1993   To: Jul-2000  )

Persons of Significant Control:

Shell Trading International Limited, London, SE1 7NA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-11-27)

The Shell Petroleum Company Limited, London, SE1 7NA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-11-27)

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