SHELL TANKERS (U.K) LIMITED

Company summary

Company number: 00120558
Status: ACTIVE
Incorporated / age: 29 February 1912114 years
Registered office: Shell Centre, London, SE1 7NA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:12 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, England
Nature of business
Sea and coastal freight water transport

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
HENRICKSON, Carl ACTIVE	Director	10 Nov 2023		United Kingdom	August 1969	Shell Centre, London, SE1 7NA, England
JANSSENS, Els Karolien ACTIVE	Director	01 Jan 2025		United Kingdom	December 1978	Shell Centre, London, SE1 7NA, England
HAMPSTEAD, Martin RESIGNED	Secretary		30 Jun 1994			6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
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	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
BARSINGERHORN, Eddy, Captain RESIGNED	Director	11 Apr 2019	10 Nov 2023	England	May 1959	Shell Centre, London, SE1 7NA, England
BARTON, John Gillbe RESIGNED	Director	28 Sep 2006	08 Mar 2019	United Kingdom	September 1958	Shell Centre, London, SE1 7NA, England
BROWN, Rodney Gerard, Captain RESIGNED	Director		31 Dec 1993		January 1938	Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN
COLGAN, Tracy Anne RESIGNED	Director	25 Aug 2004	31 Jan 2013		June 1964	72 Burwood Road, Walton On Thames, Surrey, KT12 4AL
COOK, John Douglas RESIGNED	Director	01 Jun 2021	10 Nov 2023	England	November 1965	Shell Centre, London, SE1 7NA, England
DAVEY, Alan Paul RESIGNED	Director	17 Nov 2004	31 Dec 2008	England	October 1954	5 Batten Place, Oxford, OX4 4SZ
GJERS, Mats Roger RESIGNED	Director	14 Nov 2005	04 Oct 2006		November 1953	33 Mizen Way, Cobham, Surrey, KT11 2RG
GYLES, John RESIGNED	Director	22 Jul 1997	16 Feb 1999	United Kingdom	February 1942	Ridge House Church Hill, Nether Wallop, Stockbridge, Hampshire, SO20 8EY
HAMPSTEAD, Martin RESIGNED	Director		30 Jun 1994		June 1941	6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP
HOCKEL, Robert RESIGNED	Director	13 Sep 2013	14 Jan 2019	England	April 1968	Shell Centre, London, SE1 7NA
HUMPHREY, Nicholas Martin RESIGNED	Director	11 Apr 2013	29 Sep 2014	United Kingdom	December 1972	Shell Centre, London, SE1 7NA, England
JONES, Gwen Mai RESIGNED	Director	25 Oct 2012	06 Oct 2017	United Kingdom	May 1965	3 Savoy Place, London, WC2R 0DX
KOPERNICKI, Jan Marceli RESIGNED	Director	01 Aug 1996	17 Nov 2004	United Kingdom	November 1948	Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU
KROUSOULOUDIS, Ioannis RESIGNED	Director	13 Jan 2009	09 Jun 2015		February 1954	176, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
MACINTYRE, John Blair RESIGNED	Director	19 Nov 1992	31 Oct 2002		August 1943	Kenwood Lodge Gower Road, Weybridge, Surrey, KT13 0HB
MCGRATH, Ian Alexander RESIGNED	Director		31 Jan 1995		February 1936	Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS
MILNER, Stephen Frederick RESIGNED	Director	12 Oct 2006	13 Sep 2013		December 1970	48 Ebbisham Drive, London, SW8 1UB
RASTERHOFF, Abel Ludolf RESIGNED	Director	24 May 1996	01 Dec 1997		April 1940	Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW
ROBSON, Andrew Harley RESIGNED	Director	12 Oct 2006	18 Apr 2012		October 1959	70, Games Road, Barnet, Hertfordshire, EN4 9HT
SCHELTINGA, Anno Harmen Joseph RESIGNED	Director	02 Dec 1999	06 Aug 2004		February 1963	14 Warwick Square, London, SW1V 2AB
SHAW, Emma RESIGNED	Director	01 Oct 2021	01 Jan 2025	United Kingdom	March 1977	Shell Centre, London, SE1 7NA, England
SKINNER, Paul David RESIGNED	Director	01 Feb 1995	21 Jun 1996		December 1944	53 Flood Street, London, SW3 5SU
SMITH, David Leslie RESIGNED	Director	24 May 1996	19 Jan 1998		April 1938	Long Ridge House Wood Drive, St Mellion Park, Saltash, Cornwall, PL12 6UR
STRAUSFELD-PERRY, Stefan Andrew RESIGNED	Director	20 Feb 2019	30 Sep 2021	England	February 1985	Shell Centre, London, SE1 7NA, England
TAYLOR, David RESIGNED	Director	09 Jun 2015	31 May 2021	United Kingdom	January 1965	Shell Centre, London, SE1 7NA
TOSH, Alexander Gibb Troup RESIGNED	Director		17 Nov 1992		December 1937	Bonchurch, Sandown Road, Esher, Surrey, KT10 9TT
VOELKER, Horst Hermann RESIGNED	Director	24 Jun 1994	03 Jan 1996		September 1937	Flat 7, 5-6 Queens Gate Place, London, SW7 5NU
WALVIS, Robert Joris Willem RESIGNED	Director	21 Jun 1996	30 Jun 1997		February 1947	The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU
WARWICK, Michael Seymour RESIGNED	Director	25 Jul 1998	28 Sep 2006		September 1946	14 Buckingham Place, London, SW1E 6HX
WATERS, John, Captain RESIGNED	Director		30 Apr 1996		June 1939	19 Millpond Road, Weybridge, Surrey, KT15 2JY
WHITE, Idris Kenneth RESIGNED	Director	07 Nov 2002	31 May 2005		October 1947	4 The Rise, Sevenoaks, Kent, TN13 1RG

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

HENRICKSON, Carl ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Shell Centre, London, SE1 7NA, England

JANSSENS, Els Karolien ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Shell Centre, London, SE1 7NA, England

HAMPSTEAD, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

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: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

BARSINGERHORN, Eddy, Captain RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: May 1959
Address: Shell Centre, London, SE1 7NA, England

BARTON, John Gillbe RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Shell Centre, London, SE1 7NA, England

BROWN, Rodney Gerard, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1938
Address: Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN

COLGAN, Tracy Anne RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 31 Jan 2013
Date of birth: June 1964
Address: 72 Burwood Road, Walton On Thames, Surrey, KT12 4AL

COOK, John Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: November 1965
Address: Shell Centre, London, SE1 7NA, England

DAVEY, Alan Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: October 1954
Address: 5 Batten Place, Oxford, OX4 4SZ

GJERS, Mats Roger RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 04 Oct 2006
Date of birth: November 1953
Address: 33 Mizen Way, Cobham, Surrey, KT11 2RG

GYLES, John RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 16 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Ridge House Church Hill, Nether Wallop, Stockbridge, Hampshire, SO20 8EY

HAMPSTEAD, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1941
Address: 6 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UP

HOCKEL, Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: April 1968
Address: Shell Centre, London, SE1 7NA

HUMPHREY, Nicholas Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Shell Centre, London, SE1 7NA, England

JONES, Gwen Mai RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3 Savoy Place, London, WC2R 0DX

KOPERNICKI, Jan Marceli RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 17 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Queensdale, Applegarth, Mark Way, Godalming, Surrey, GU7 2BU

KROUSOULOUDIS, Ioannis RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 09 Jun 2015
Date of birth: February 1954
Address: 176, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL

MACINTYRE, John Blair RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 31 Oct 2002
Date of birth: August 1943
Address: Kenwood Lodge Gower Road, Weybridge, Surrey, KT13 0HB

MCGRATH, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1936
Address: Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS

MILNER, Stephen Frederick RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 13 Sep 2013
Date of birth: December 1970
Address: 48 Ebbisham Drive, London, SW8 1UB

RASTERHOFF, Abel Ludolf RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW

ROBSON, Andrew Harley RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 18 Apr 2012
Date of birth: October 1959
Address: 70, Games Road, Barnet, Hertfordshire, EN4 9HT

SCHELTINGA, Anno Harmen Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 06 Aug 2004
Date of birth: February 1963
Address: 14 Warwick Square, London, SW1V 2AB

SHAW, Emma RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Shell Centre, London, SE1 7NA, England

SKINNER, Paul David RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 21 Jun 1996
Date of birth: December 1944
Address: 53 Flood Street, London, SW3 5SU

SMITH, David Leslie RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 19 Jan 1998
Date of birth: April 1938
Address: Long Ridge House Wood Drive, St Mellion Park, Saltash, Cornwall, PL12 6UR

STRAUSFELD-PERRY, Stefan Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1985
Address: Shell Centre, London, SE1 7NA, England