SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 00525037

61 officers / 56 resignations

LAMB, Benjamin Donald Harford

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 1 July 2023

HUIJSMANS, Jeroen

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 20 April 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JORY, Richard Michael

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 29 August 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

WELLS, David William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALLAN, Harry Lyford

• Correspondence address: 35 Wavendon Avenue, Chiswick, London, W4 4NT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 28 February 2011
• Nationality: British

BOUNDS, Philippa Alice May

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 1 July 2023

BRANDT, Thomas Jeffrey

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 18 March 2016

LOVE, Kathy Lee

• Correspondence address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 22 October 1995
• Nationality: British

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Company Secretary

VINCENT, Christopher David

• Correspondence address: Tiptop 82 Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 22 October 1994
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 6 September 1995
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 22 October 1994
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed before: 22 October 1995
• Resigned on: 1 January 1999
• Nationality: British

AUPLAT, Bernard

• Correspondence address: Shell Centre, Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2004
• Resigned on: 25 July 2013
• Nationality: French
• Occupation: Oil Company Executive

CONWAY, Michael Francis

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 February 2003
• Resigned on: 23 June 2017
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

DE HASETH, James Edward

• Correspondence address: Flat 27, 55 Ebury Street, London, SW1W 0PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 November 2000
• Resigned on: 3 September 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

DE VRIES, Tinus

• Correspondence address: Flat 58, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1994
• Resigned on: 31 March 1995
• Nationality: Dutch
• Occupation: Executive

DUFFIELD, Francis Doyle

• Correspondence address: 10 Elm Road, Beckenham, Kent, BR3 4JB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 22 October 1992
• Resigned on: 3 December 1992
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DURRY, Juergen

• Correspondence address: Holthusenstrasse 15, Hamburg, Germany, 22359
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 January 1994
• Resigned on: 31 March 1995
• Nationality: German
• Occupation: Oil Company Executive

DZIEMBAJ, Jacek Jan

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2018
• Resigned on: 31 March 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FAITHFULL, Timothy William

• Correspondence address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Oil Company Executive

FERMIN, Bjorn Alexander

• Correspondence address: 80 Strand, London, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 October 2012
• Resigned on: 28 February 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

GRANDISON, Fiona Katherine

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 March 2024
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Grahaeme, Dr

• Correspondence address: 80 Strand, London, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2012
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENWOOD, Alison Ayodele

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2017
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HERBERT, Robert George

• Correspondence address: 13 Barons Hurst, Epsom, Surrey, KT18 7DU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 3 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Oil Company Executive

HERKSTROTER, Cornelius Antonius Johannes

• Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 October 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Company Director

HILLMAN, Peter John

• Correspondence address: Flat 4, 39 Maresfield Gardens, London, NW3 5SG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 December 1997
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executiv

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1995
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 July 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

JORY, Richard Michael

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 April 2024
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOOIJMAN, Karel

• Correspondence address: Vliegenvangerlaan 15, Den Haag, 2566 Rm, Netherlands
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 February 1996
• Resigned on: 26 February 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

KOPERNICKI, Jan Marceli

• Correspondence address: Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KOPERNICKI, Jan Marceli

• Correspondence address: Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive