SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

00165727
SHELL CENTRE LONDON ENGLAND SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON ENGLAND

SE1 7NA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELL SERVICES INTERNATIONAL LIMITED 01 Jan 1998 - 02 Jul 2001
SHELL COMMON INFORMATION SERVICES LIMITED 29 Oct 1993 - 01 Jan 1997
SHELL INFORMATION SERVICES LIMITED 01 Jan 1997 - 01 Jan 1998
ST. HELENS HOUSING COMPANY LIMITED 25 Mar 1920 - 29 Oct 1993
People

Current directors

PECTEN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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MRS NICOLA HELEN HANCOCK

Birthdate: Nov 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 11 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS EKATERINA PLATONOVA

Birthdate: May 1979

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 25 Jun 2018

Appointment Type: D

Other Appointments: None

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MR GAVIN JOHN SPRY

Birthdate: Jul 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jan 1998

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 01 Nov 1993

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 53 WINDERMERE AVENUE N33RD

Date Appointed: 01 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES ATACK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 59 BALMORE DRIVE CAVERSHAM BERKSHIRE RG48NN

Date Appointed: 22 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER MATTHIAS MARIE BLAUWHOFF

Birthdate: May 1953

Nationality: DUTCH

Address: LINNAEUSLAAN 12 2012 PP

Date Appointed: 22 Aug 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JOHANNES ARIANUS MARIA BOLL

Birthdate: Jun 1956

Nationality: DUTCH

Address: BUITENWEIDE 22, 5467, MP

Date Appointed: 29 Jan 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LORIN LEE BRASS

Birthdate: Jun 1953

Nationality: USA

Address: DUINDIGT 9 2244 BR WASSENAAR

Date Appointed: 01 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS VERONICA ALISON CARTER

Birthdate: Sep 1950

Nationality: BRITISH

Address: SYLVAN COTTAGE BINTON LANE SEALE SURREY GU101LG

Date Appointed: 22 Aug 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ALAN CLARKE

Birthdate: Jul 1952

Nationality: BRITISH

Address: WELL COTTAGE DIPLEY COMMON HAMPSHIRE RG278JS

Date Appointed: 22 Aug 2002

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JOHN SEELEY COLE

Birthdate: Jun 1942

Nationality: BRITISH

Address: MEDCOTE RAKE LANE CHORLTON -BY-BACKFORD CH24DF

Date Appointed: 24 Oct 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JAY CROTTS

Birthdate: Feb 1964

Nationality: US CITIZEN

Address: SHELL CENTRE SE17NA

Date Appointed: 11 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN DAWSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: NEWLANDS 5 SYCAMORE CLOSE BUCKINGHAMSHIRE HP66BW

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DR ARIAAN CORNELIS DORLAND

Birthdate: Jul 1955

Nationality: DUTCH

Address: DORPSSTTRAAT 140, 2992BE

Date Appointed: 29 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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VIJAY CHANDRAKANT DOSHI

Birthdate: May 1967

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CALLUM DUFFY

Birthdate: Mar 1960

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 16 Jan 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD EDEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 18 COOMBE RIDINGS SURREY KT27JU

Date Appointed: 01 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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VICTOR EZARD

Birthdate: May 1946

Nationality: BRITISH

Address: MILL OF TILIEFOURE MONYMUSK ABERDEENSHIRE AB517JD

Date Appointed: 28 Nov 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM LAWRENCE FOOTITT

Birthdate: Dec 1941

Nationality: BRITISH

Address: SI RUSA HOPGARDEN LANE KENT TN131PU

Date Appointed: 27 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HOWARD

Birthdate: Mar 1945

Nationality: BRITISH

Address: FIDDLESTICKS 3 HURTMORE CHASE SURREY GU72RT

Date Appointed: 01 Nov 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DAVID KIRBY

Birthdate: Sep 1959

Nationality: BRITISH

Address: RED LION COTTAGE BOVINGDON GREEN HERTFORDSHIRE HP30LF

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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THIJS ALE KOUT

Birthdate: Nov 1947

Nationality: DUTCH

Address: VAN NYELANTSTRAAT 9

Date Appointed: 01 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HAROLD CLIVE MATHER

Birthdate: Aug 1947

Nationality: BRITISH

Address: LITTLEWOOD HOUSE MILE PATH SURREY GU220DY

Date Appointed: 01 Jul 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ALAN DAVID MATULA

Birthdate: Oct 1960

Nationality: USA

Address: NIEUWE PARKLAAN 1A 2597LA

Date Appointed: 25 Oct 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ALAN DAVID MATULA

Birthdate: Oct 1960

Nationality: USA

Address: 228 RIJKSSTRAATWEG BX 2241

Date Appointed: 22 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JEFFREY KENNETH MCNALLY

Birthdate: Jan 1948

Nationality: BRITISH

Address: HAZLETON HOUSE 9 SELBY CLOSE KENT BR75RU

Date Appointed: 01 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN DAVID MORRIS

Birthdate: Apr 1935

Nationality: BRITISH

Address: 7 OVERHILL LANE CHESHIRE SK92BG

Date Appointed: 01 Nov 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN NEWBERRY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 13 BURNTHWAITE ROAD FULHAM SW65BQ

Date Appointed: 21 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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HERMANN POPKO

Birthdate: Feb 1952

Nationality: CANADIAN

Address: FLAT 17 10 WEYMOUTH STREET W1N3FB

Date Appointed: 22 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANDREW CYRIL PYLE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 15 WESTERTON ROAD CULTS AB159NR

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARK ALASTAIR FRANK PYMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: FLINTSTONES WHTEFRIARS KENT TN131QG

Date Appointed: 23 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM LEWIS RAISER

Birthdate: Jan 1934

Nationality: BRITISH

Address: ROSEWOOD MERLEWOOD DRIVE KENT BR75LQ

Date Appointed: 21 Sep 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DR ANTONY ROWE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 9 THE OLD GARDEN KENT TN132RJ

Date Appointed: 01 Jan 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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HENDRICK FRANCISCUS THOMASMARIA STRICK VAN LINSCHOTEN

Birthdate: Jan 1953

Nationality: DUTCH

Address: FLORASINGEL 15

Date Appointed: 02 Jul 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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IAN ANTHONY THORNLEY

Birthdate: Jun 1936

Nationality: BRITISH

Address: ADAM COTTAGE BERKS SL62QS

Date Appointed: 21 Sep 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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PAULINE FRANCOISE MARIE VAN DER MEER MOHR

Birthdate: Jan 1960

Nationality: BRITISH

Address: VAN LENNEPWEG 30, 2597 LK DEN HAAG

Date Appointed: 12 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHANNES GERARDUS JACOBUS VAN HEIJNINGEN

Birthdate: Jul 1935

Nationality: DUTCH

Address: 16 WHALLEY ROAD HALE CHESHIRE WA159DF

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ROBBERT VAN RUTTEN

Birthdate: Mar 1970

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 03 Apr 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR CRAIG WALKER

Birthdate: Sep 1959

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 11 Aug 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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