Company information:
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)