THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company summary

Company number: 00054485
Status: ACTIVE
Incorporated / age: 18 October 1897128 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Activities of head offices
Previous company names
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
HESLOP, Karen ACTIVE	Director	17 Jun 2024		United Kingdom	January 1972	Shell Centre, London, SE1 7NA
KEMULARIA, Tsira ACTIVE	Director	01 Jul 2022		United Kingdom	January 1977	Shell Centre, London, SE1 7NA
CUNLIFFE, John Alfred RESIGNED	Secretary		31 Jul 1993			10 Garratts Lane, Banstead, Surrey, SM7 2DZ
EDWARDS, Mark RESIGNED	Secretary	20 Jul 2005	20 Dec 2006			18 Angel Meadows, Odiham, Hampshire, RG29 1AR
MUNSIFF, Jyoti Eruch RESIGNED	Secretary	01 Aug 1993	20 Jul 2005			Shell Centre, London, SE1 7NA
WEST, Gordon John RESIGNED	Secretary	01 Jan 1994	01 Jun 1999			The White House, Lower Basildon, Berkshire, RG8 9NG
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	20 Dec 2006	01 Nov 2022			Shell Centre, London, SE1 7NA
ACLAND, Antony Arthur, Sir RESIGNED	Director		09 May 2000		March 1930	Provosts Lodge, Eton College, Windsor, Berkshire, SL4 6DH
ALIREZA, Teymour Adbulla RESIGNED	Director	12 Nov 1997	28 Jun 2005		September 1939	PO BOX 996, Riyadh, 11421, Saudi Arabia
ANDREW, Elizabeth Clare RESIGNED	Director	17 Apr 2019	30 Jun 2022	England	August 1973	Shell Centre, London, SE1 7NA
ARMSTRONG OF ILMINSTER, Robert Temple, Lord RESIGNED	Director		14 May 1997	United Kingdom	March 1927	House Of Lords, London, SW1A 0PW
ASHWORTH, Michael John RESIGNED	Director	22 Dec 2011	06 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BAXENDELL, Peter Brian, Sir RESIGNED	Director		18 May 1995		February 1925	10 Upper Cheyne Row, London, SW3 5JN
BONINO, Erik Ivano RESIGNED	Director	08 Apr 2014	07 Feb 2017	England	July 1963	Shell Centre, London, SE1 7NA
BOYNTON, Judith Gubala RESIGNED	Director	01 Jul 2003	18 Apr 2004		January 1955	42 St Leonards Terrace, London, SW3 4QH
BRINDED, Malcolm Arthur RESIGNED	Director	03 Mar 2004	31 Oct 2006	Netherlands	March 1953	Shell Centre, London, SE1 7NA
BURT, Peter Alexander, Sir RESIGNED	Director	25 Jul 2002	20 Jul 2005		March 1944	Shell Centre, London, SE1 7NA
BUTTLE, Eileen, Doctor RESIGNED	Director	08 Jul 1998	20 Jul 2005		October 1937	Willows Farm, Cleverton, Chippenham, Wiltshire, SN15 5BT
CLARK, Robert Anthony, Sir RESIGNED	Director		19 May 1994	United Kingdom	January 1924	Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	23 Mar 2010	06 Nov 2014	United Kingdom	April 1969	Shell Centre, Shell Centre, London, SE1 7NA, England
DANIELS, Edward David RESIGNED	Director	01 Jan 2013	09 May 2014	England	January 1966	Shell Centre, London, SE1 7NA
GIUSTI, Luis Eduardo RESIGNED	Director	13 Sep 2000	20 Jul 2005		November 1944	1168 25th Street, Nw, Washington, Dc 20037, Usa
HAWKINS, Karin Jacqueline RESIGNED	Director	13 May 2011	20 Jan 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HENDERSON, Mary Regina RESIGNED	Director	17 May 2001	20 Jul 2005		July 1950	Shell Centre, London, SE1 7NA
HOLMES, Peter Fenwick, Sir RESIGNED	Director		17 May 2001		September 1932	East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	31 Oct 2006	30 Nov 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JENNINGS, John Southwood, Sir RESIGNED	Director		17 May 2001		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
JOB, Peter James Denton, Sir RESIGNED	Director	02 Aug 2001	20 Jul 2005		July 1941	Shell Centre, London, SE1 7NA
KERR OF KINLOCHARD, John Olav, Lord RESIGNED	Director	25 Jul 2002	20 Jul 2005	United Kingdom	February 1942	Shell Centre, London, SE1 7NA
LONGDEN, Andrew William RESIGNED	Director	20 Jul 2005	26 Jun 2015	United Kingdom	May 1957	Shell Centre, London, SE1 7NA, England
MCLEAN, Alan Daniel RESIGNED	Director	31 Oct 2006	05 Apr 2023	England	November 1966	Shell Centre, London, SE1 7NA, England
MOODY STUART, Mark, Sir RESIGNED	Director		28 Jun 2005		September 1940	9 Gun House, 122 Wapping High Street, London, E1W 2NL
MORRISON, Timothy Donald Ryan RESIGNED	Director	20 Jul 2005	31 Jul 2008		June 1953	16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
O'BRIEN, Russell Leslie RESIGNED	Director	13 May 2015	05 Jul 2021	England	January 1974	Shell Centre, London, SE1 7NA
O'NEILL, Robert John, Professor RESIGNED	Director		16 May 2002		November 1936	Long Gully, Rylstone, Nsw 2849, Austrailia
OXBURGH, Lord RESIGNED	Director	10 Jan 1996	20 Jul 2005	United Kingdom	November 1934	14 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
PURVES, William, Sir RESIGNED	Director	01 Oct 1993	16 May 2002	England	December 1931	100 Ebury Mews, London, SW1W 9NX
RICE, Christopher Barry RESIGNED	Director	12 Apr 2023	30 Jul 2025	United Kingdom	July 1971	Shell Centre, London, SE1 7NA
SKINNER, Paul David RESIGNED	Director	01 Jan 2000	30 Sep 2003		December 1944	22 Walpole Street, London, SW3 4QP
SMITH, James Matheson RESIGNED	Director	31 Oct 2006	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SWIRE, John Anthony, Sir RESIGNED	Director		13 Apr 1995	Uk	February 1927	Luton House, Selling, Faversham, Kent, ME13 9RQ
TALBOT, Graham Stuart RESIGNED	Director	09 Dec 2008	23 Mar 2010		May 1964	Shell Centre, London, SE1 7NA
TEN BRINK, Martinus Jacobus RESIGNED	Director	01 Jul 2010	01 Aug 2019	Netherlands	January 1960	Shell Centre, London, SE1 7NA, England
THOMSON, William Cran RESIGNED	Director		30 Jun 1994		February 1926	Saxons 45 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT
VAN'T HOFF, Graham Robert RESIGNED	Director	13 May 2011	31 Dec 2012	England	December 1961	Shell Centre, London, SE1 7NA, England
VOSER, Peter Robert RESIGNED	Director	04 Oct 2004	10 Nov 2008	Switzerland	August 1958	Shell Centre, London, SE1 7NA
WAIGHT, Roy Dennis RESIGNED	Director	08 Sep 2008	31 Jul 2010		January 1953	Shell Centre, London, SE1 7NA
WATTS, Philip Beverley RESIGNED	Director	01 Jul 1997	03 Mar 2004		June 1945	Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
WILSON, Joanne RESIGNED	Director	01 Jul 2014	09 Nov 2018	United Kingdom	April 1970	Shell Centre, London, SE1 7NA
WISEMAN, Richard Max RESIGNED	Director	31 Oct 2006	18 Feb 2011		August 1951	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

HESLOP, Karen ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shell Centre, London, SE1 7NA

KEMULARIA, Tsira ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Shell Centre, London, SE1 7NA

CUNLIFFE, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 10 Garratts Lane, Banstead, Surrey, SM7 2DZ

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 20 Dec 2006
Address: 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

MUNSIFF, Jyoti Eruch RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 20 Jul 2005
Address: Shell Centre, London, SE1 7NA

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 01 Jun 1999
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ACLAND, Antony Arthur, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: March 1930
Address: Provosts Lodge, Eton College, Windsor, Berkshire, SL4 6DH

ALIREZA, Teymour Adbulla RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 28 Jun 2005
Date of birth: September 1939
Address: PO BOX 996, Riyadh, 11421, Saudi Arabia

ANDREW, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1973
Address: Shell Centre, London, SE1 7NA

ARMSTRONG OF ILMINSTER, Robert Temple, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: March 1927
Address: House Of Lords, London, SW1A 0PW

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BAXENDELL, Peter Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: February 1925
Address: 10 Upper Cheyne Row, London, SW3 5JN

BONINO, Erik Ivano RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA

BOYNTON, Judith Gubala RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 18 Apr 2004
Date of birth: January 1955
Address: 42 St Leonards Terrace, London, SW3 4QH

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 31 Oct 2006
Country of Residence: Netherlands
Date of birth: March 1953
Address: Shell Centre, London, SE1 7NA

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 20 Jul 2005
Date of birth: March 1944
Address: Shell Centre, London, SE1 7NA

BUTTLE, Eileen, Doctor RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 20 Jul 2005
Date of birth: October 1937
Address: Willows Farm, Cleverton, Chippenham, Wiltshire, SN15 5BT

CLARK, Robert Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

DANIELS, Edward David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: January 1966
Address: Shell Centre, London, SE1 7NA

GIUSTI, Luis Eduardo RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 20 Jul 2005
Date of birth: November 1944
Address: 1168 25th Street, Nw, Washington, Dc 20037, Usa

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HENDERSON, Mary Regina RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 20 Jul 2005
Date of birth: July 1950
Address: Shell Centre, London, SE1 7NA

HOLMES, Peter Fenwick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Date of birth: September 1932
Address: East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Nov 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

JOB, Peter James Denton, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 20 Jul 2005
Date of birth: July 1941
Address: Shell Centre, London, SE1 7NA

KERR OF KINLOCHARD, John Olav, Lord RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 20 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Shell Centre, London, SE1 7NA

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Shell Centre, London, SE1 7NA, England

MCLEAN, Alan Daniel RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: November 1966
Address: Shell Centre, London, SE1 7NA, England

MOODY STUART, Mark, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2005
Date of birth: September 1940
Address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Jul 2008
Date of birth: June 1953
Address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands

O'BRIEN, Russell Leslie RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: January 1974
Address: Shell Centre, London, SE1 7NA

O'NEILL, Robert John, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: November 1936
Address: Long Gully, Rylstone, Nsw 2849, Austrailia

OXBURGH, Lord RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 20 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 14 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

PURVES, William, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: December 1931
Address: 100 Ebury Mews, London, SW1W 9NX

RICE, Christopher Barry RESIGNED
Role: Director
Appointed on: 12 Apr 2023
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Shell Centre, London, SE1 7NA

SKINNER, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2003
Date of birth: December 1944
Address: 22 Walpole Street, London, SW3 4QP

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SWIRE, John Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1995
Country of Residence: Uk
Date of birth: February 1927
Address: Luton House, Selling, Faversham, Kent, ME13 9RQ

TALBOT, Graham Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 23 Mar 2010
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Aug 2019
Country of Residence: Netherlands
Date of birth: January 1960
Address: Shell Centre, London, SE1 7NA, England

THOMSON, William Cran RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1926
Address: Saxons 45 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT

VAN'T HOFF, Graham Robert RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, England

VOSER, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 10 Nov 2008
Country of Residence: Switzerland
Date of birth: August 1958
Address: Shell Centre, London, SE1 7NA

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Jul 2010
Date of birth: January 1953
Address: Shell Centre, London, SE1 7NA

WATTS, Philip Beverley RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 03 Mar 2004
Date of birth: June 1945
Address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR

WILSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre, London, SE1 7NA

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 18 Feb 2011
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

Filing history

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