SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 · Active · Ltd · 67 yrs
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148Active· Ltd· England Wales· 1959-02-16Incorporated 1959-02-16Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- CAMERON, Jacob Thomas· DirectorAppointed 2026-02-05
- HILL, Richard David· DirectorResigned 2026-01-13
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CAMERON, Jacob Thomas
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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GUY, Victoria Jane
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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KOHLI, Parminder
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2018-07-04
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MORIARTY, Christopher Timothy Dion
Secretary
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
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MUNSIFF, Jyoti Eruch
Secretary
- Appointed
- 1993-08-03
- Resigned
- 1994-05-23
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- 1993-12-20
- Resigned
- 2000-07-10
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-27
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2000-07-10
- Resigned
- 2022-11-01
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ALEXANDER, Douglas Moray
Director
- Appointed
- 2019-06-01
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BAMBRIDGE, Martin Edward
Director
- Appointed
- 2015-04-24
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BERGER, Ferdinand Anton
Director
- Appointed
- —
- Resigned
- 1996-05-31
- Nationality
- Dutch
- Born
- 05/1938
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BLAKELY, Ronald Bruce
Director
- Appointed
- 2002-06-19
- Resigned
- 2008-09-01
- Nationality
- Canadian
- Born
- 12/1948
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BOOTH, John Leonard
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 01/1935
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BRAK, Anthonie Jacob Carel
Director
- Appointed
- 1993-08-01
- Resigned
- 1995-12-15
- Nationality
- British
- Born
- 08/1942
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BUNCH, David Leonard
Director
- Appointed
- 2023-03-31
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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CASPARIE, Thomas Maarten
Director
- Appointed
- 2019-11-07
- Resigned
- 2023-01-31
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1972
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COOK, Linda Zarda
Director
- Appointed
- 2000-04-08
- Resigned
- 2003-06-30
- Nationality
- American
- Born
- 06/1958
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COOPMAN, Frank
Director
- Appointed
- 1998-11-30
- Resigned
- 2002-06-30
- Nationality
- Dutch
- Born
- 05/1947
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DE RUITER, Hendrikus
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- Dutch
- Born
- 03/1934
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EGGLESTON, Brian Paul
Director
- Appointed
- 2021-06-08
- Resigned
- 2025-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1976
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FAY, Christopher Ernest, Dr
Director
- Appointed
- 1995-10-06
- Resigned
- 1997-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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FERMIN, Bjorn Alexander
Director
- Appointed
- 2014-03-01
- Resigned
- 2019-06-01
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1962
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FOLMER, Pieter Louwes
Director
- Appointed
- 1997-07-21
- Resigned
- 2003-06-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1943
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GASKELL, Ralph Neil
Director
- Appointed
- 2000-07-07
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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GOEBEL, Willem Jan Frederik
Director
- Appointed
- 1997-07-21
- Resigned
- 1999-01-01
- Nationality
- Dutch
- Born
- 12/1943
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GOSPER, Richard Kevan
Director
- Appointed
- —
- Resigned
- 1993-12-09
- Nationality
- Australian
- Born
- 12/1933
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HADFIELD, Peter David Seton
Director
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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HARRISON, Charles Philip
Director
- Appointed
- 2001-03-29
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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HERKSTROTER, Cornelius Antonius Johannes
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- Dutch
- Born
- 08/1937
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HESS, Beat
Director
- Appointed
- 2003-07-01
- Resigned
- 2010-06-03
- Nationality
- Swiss
- Born
- 07/1949
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HILL, Richard David
Director
- Appointed
- 2019-11-07
- Resigned
- 2026-01-13
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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HODGE, Stephen Murley Garfield
Director
- Appointed
- 1993-01-01
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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HOLMES, Peter Fenwick, Sir
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 09/1932
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JENNINGS, John Southwood, Sir
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 03/1937
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KASSLER, Peter
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 09/1936
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LOADER, William Adrian
Director
- Appointed
- 1995-10-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 06/1948
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LONGDEN, Andrew William
Director
- Appointed
- 2003-11-03
- Resigned
- 2014-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MOODY STUART, Mark, Sir
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 09/1940
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 2008-09-02
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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OUTEN, Guy Evert Albert
Director
- Appointed
- 2003-07-30
- Resigned
- 2004-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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PIRRET, David John
Director
- Appointed
- 2005-11-15
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 12/1952
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ROBERTSON, Ian
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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SCHRAVEN, Jacobus Henricus
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- Dutch
- Born
- 02/1942
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SEGUNDO, Karen Maria Alida De, Dr
Director
- Appointed
- 1998-11-30
- Resigned
- 2000-03-21
- Nationality
- British
- Born
- 12/1946
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SKINNER, Paul David
Director
- Appointed
- 1996-07-01
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 12/1944
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SKINNER, Paul David
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 12/1944
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SLOAN, Lane Everett
Director
- Appointed
- 1995-10-01
- Resigned
- 1997-07-21
- Nationality
- American
- Born
- 06/1947
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TOOKEY, Richard William
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 07/1934
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TURBERVILLE, Philip George
Director
- Appointed
- 1997-07-21
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 10/1951
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VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director
- Appointed
- 2007-06-29
- Resigned
- 2013-01-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1958
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VAN DE WALLE, Philippe Leslie
Director
- Appointed
- 2001-02-14
- Resigned
- 2006-11-30
- Nationality
- French
- Born
- 03/1956
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VAN DEN BERGH, Maarten Albert
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- Dutch
- Born
- 04/1942
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VAN DEN BROEK, Dick
Director
- Appointed
- 1992-09-01
- Resigned
- 1996-04-01
- Nationality
- Dutch
- Born
- 09/1938
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VAN LUIJK, Gerard Johan
Director
- Appointed
- 1995-10-01
- Resigned
- 2000-12-31
- Nationality
- Dutch
- Born
- 03/1943
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VAN MOURIK BROEKMAN, Ernest
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- Dutch
- Born
- 03/1937
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VAN WACHEM, Lodewijk Christiaan
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- Netherlands
- Born
- 07/1931
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VAN'T HOFF, Graham Robert
Director
- Appointed
- 2013-03-13
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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VARNEY, David Robert
Director
- Appointed
- 1995-10-01
- Resigned
- 1996-05-10
- Nationality
- British
- Born
- 05/1946
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VIGEVENO, Huibert Hans
Director
- Appointed
- 2017-11-13
- Resigned
- 2019-12-31
- Nationality
- Dutch
- Residence
- England
- Born
- 08/1969
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VON DER LINDE, Hans
Director
- Appointed
- 2010-06-17
- Resigned
- 2015-05-01
- Nationality
- German
- Residence
- England
- Born
- 06/1958
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VOSER, Peter Robert
Director
- Appointed
- 2001-03-29
- Resigned
- 2002-04-01
- Nationality
- Swiss
- Born
- 08/1958
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WAKEFIELD, Nicholas
Director
- Appointed
- 2013-09-16
- Resigned
- 2013-09-20
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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WITHRINGTON, John Knox
Director
- Appointed
- 1994-02-21
- Resigned
- 1995-09-30
- Nationality
- Irish
- Born
- 08/1944
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