Company Information for

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

00054485

Private Limited Company

Active

About The Shell Transport And Trading Company Ltd

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED was founded on 1897-10-18 and has its registered office in London. The organisation's status is listed as "Active". The Shell Transport And Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Legal Registered Office

SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1

Filing Information

Company Number	00054485
Date formed	1897-10-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 09:05:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2006-12-20
Michael John Ashworth	Director	OIL COMPANY EXECUTIVE	2011-12-22	ENGLAND
Alan Daniel Mclean	Director	OIL COMPANY EXECUTIVE	2006-10-31	ENGLAND
Russell Leslie O'brien	Director	OIL COMPANY EXECUTIVE	2015-05-13	UNITED KINGDOM
Martinus Jacobus Ten Brink	Director	OIL COMPANY EXECUTIVE	2010-07-01	NETHERLANDS
Joanne Wilson	Director	OIL COMPANY EXECUTIVE	2014-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Erik Bonino	Director	2014-04-08	2017-02-07
Andrew William Longden	Director	2005-07-20	2015-06-26
Simon Alan Constant-glemas	Director	2010-03-23	2014-11-06
Edward David Daniels	Director	2013-01-01	2014-05-09
Karin Jacqueline Hawkins	Director	2011-05-13	2012-01-20
Guy Peter Jacobus Agnes Janssens	Director	2006-10-31	2008-11-30
Timothy Donald Ryan Morrison	Director	2005-07-20	2008-07-31
Mark Edwards	Company Secretary	2005-07-20	2006-12-20
Malcolm Arthur Brinded	Director	2004-03-03	2006-10-31
Jyoti Eruch Munsiff	Company Secretary	1993-08-01	2005-07-20
Peter Alexander Burt	Director	2002-07-25	2005-07-20
Eileen Buttle	Director	1998-07-08	2005-07-20
Luis Eduardo Giusti	Director	2000-09-13	2005-07-20
Mary Regina Henderson	Director	2001-05-17	2005-07-20
Peter James Denton Job	Director	2001-08-02	2005-07-20
John Olav Kerr Of Kinlochard	Director	2002-07-25	2005-07-20
Oxburgh	Director	1996-01-10	2005-07-20
Teymour Adbulla Alireza	Director	1997-11-12	2005-06-28
Mark Moody Stuart	Director	1992-05-31	2005-06-28
Judith Gubala Boynton	Director	2003-07-01	2004-04-18
Robert John O'neill	Director	1993-05-31	2002-05-16
Peter Fenwick Holmes	Director	1992-05-31	2001-05-17
John Southwood Jennings	Director	1992-05-31	2001-05-17
Antony Arthur Acland	Director	1992-05-31	2000-05-09
Gordon John West	Company Secretary	1994-01-01	1999-06-01
Robert Temple Armstrong Of Ilminster	Director	1992-05-31	1997-05-14
Peter Brian Baxendell	Director	1992-05-31	1995-05-18
Robert Anthony Clark	Director	1992-05-31	1994-05-19
John Alfred Cunliffe	Company Secretary	1992-05-31	1993-07-31

Related Directorships for Shell Corporate Secretary Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shell Corporate Secretary Limited	SHELL CLUB CORRINGHAM LIMITED	Company Secretary	2008-12-21	CURRENT	1988-10-14	Active
Shell Corporate Secretary Limited	SHELL PETROLEUM COMPANY LIMITED(THE)	Company Secretary	2006-11-23	CURRENT	1903-06-29	Active
Shell Corporate Secretary Limited	SHELL TREASURY UK LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active
Shell Corporate Secretary Limited	SHELL VENTURES NEW ZEALAND LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-14	Active
Shell Corporate Secretary Limited	SHELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2005-09-13	CURRENT	1957-12-30	Active
Shell Corporate Secretary Limited	STT (DAS BENEFICIARY) LIMITED	Company Secretary	2005-05-17	CURRENT	2005-04-07	Active
Shell Corporate Secretary Limited	SHELL SAUDI VENTURES LIMITED	Company Secretary	2003-11-24	CURRENT	2003-11-24	Liquidation
Shell Corporate Secretary Limited	SHELL CHEMICALS LIMITED	Company Secretary	2003-07-01	CURRENT	1928-03-19	Active
Shell Corporate Secretary Limited	SHELL U.K. NORTH ATLANTIC LIMITED	Company Secretary	2003-06-17	CURRENT	2003-06-17	Active
Shell Corporate Secretary Limited	SHELL INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Dissolved 2016-03-23
Shell Corporate Secretary Limited	SHELL ENERGY INVESTMENTS LIMITED	Company Secretary	2002-12-05	CURRENT	2002-12-05	Active
Shell Corporate Secretary Limited	SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED	Company Secretary	2002-12-02	CURRENT	2002-12-02	Liquidation
Shell Corporate Secretary Limited	ENTERPRISE OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL NORGE LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL U.K. LIMITED	Company Secretary	2002-07-01	CURRENT	1988-08-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL MIDDLE EAST LIMITED	Company Secretary	2002-07-01	CURRENT	1991-09-30	Active
Shell Corporate Secretary Limited	SAXON OIL MILLER LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-10	Active
Shell Corporate Secretary Limited	SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-28	Active
Shell Corporate Secretary Limited	SHELL GAS HOLDINGS (MALAYSIA) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL OPERATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-02-26	Liquidation
Shell Corporate Secretary Limited	SAXON OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1980-02-06	Active
Shell Corporate Secretary Limited	SHELL EP OFFSHORE VENTURES LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	HEATHROW HYDRANT COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1999-02-16	Dissolved 2015-04-07
Shell Corporate Secretary Limited	HEATHROW HYDRANT OPERATING COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1993-06-21	Active
Shell Corporate Secretary Limited	SHELL ARABIA CAR SERVICE LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Liquidation
Shell Corporate Secretary Limited	SHELL CARIBBEAN INVESTMENTS LIMITED	Company Secretary	2001-12-17	CURRENT	2001-12-17	Active
Shell Corporate Secretary Limited	SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
Shell Corporate Secretary Limited	SHELL NEW ENERGIES UK LTD	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
Shell Corporate Secretary Limited	SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED	Company Secretary	2000-11-20	CURRENT	2000-02-18	Liquidation
Shell Corporate Secretary Limited	SHELL PROPERTY ASIA LIMITED	Company Secretary	2000-10-27	CURRENT	2000-10-27	Dissolved 2013-11-22
Shell Corporate Secretary Limited	SHELL INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2000-07-10	CURRENT	1918-05-14	Dissolved 2018-07-05
Shell Corporate Secretary Limited	SHELL TREASURY CENTRE LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-12	Active
Shell Corporate Secretary Limited	SHELL TREASURY EURO COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Liquidation
Shell Corporate Secretary Limited	SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1959-02-16	Active
Shell Corporate Secretary Limited	SHELL INTERNATIONAL GAS LIMITED	Company Secretary	2000-07-10	CURRENT	1969-07-28	Active
Shell Corporate Secretary Limited	SHELL TREASURY DOLLAR COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Active
Shell Corporate Secretary Limited	P.D.C. FUELS LIMITED	Company Secretary	2000-05-22	CURRENT	1982-05-13	Dissolved 2015-06-03
Shell Corporate Secretary Limited	SHELL AND BP SCOTLAND LIMITED	Company Secretary	2000-05-22	CURRENT	1931-12-21	Dissolved 2015-03-14
Shell Corporate Secretary Limited	EASTHAM REFINERY LIMITED	Company Secretary	2000-05-22	CURRENT	1987-12-16	Active
Shell Corporate Secretary Limited	TELEGRAPH SERVICE STATIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-03-08	Active
Shell Corporate Secretary Limited	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
Shell Corporate Secretary Limited	SHELL U.K. OIL PRODUCTS LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-03	Active
Shell Corporate Secretary Limited	SHELL TRUSTEE SOLUTIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-05-01	Active
Shell Corporate Secretary Limited	GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1994-01-06	Active
Shell Corporate Secretary Limited	HEATHROW AIRPORT FUEL COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
Shell Corporate Secretary Limited	SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED	Company Secretary	2000-05-22	CURRENT	1987-10-16	Active - Proposal to Strike off
Shell Corporate Secretary Limited	SHELL CHEMICALS U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1946-03-28	Active
Shell Corporate Secretary Limited	SHELL DISTRIBUTOR (HOLDINGS) LIMITED	Company Secretary	2000-05-22	CURRENT	1898-05-24	Active
Shell Corporate Secretary Limited	SHELL PROPERTY COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1937-04-19	Active
Shell Corporate Secretary Limited	SHELL DIRECT (U.K.) LIMITED	Company Secretary	2000-05-22	CURRENT	1961-07-20	Liquidation
Shell Corporate Secretary Limited	SHELL RESEARCH LIMITED	Company Secretary	2000-05-22	CURRENT	1954-10-30	Active
Shell Corporate Secretary Limited	SHELL MEX AND B.P. LIMITED	Company Secretary	2000-05-22	CURRENT	1931-11-12	Active
Shell Corporate Secretary Limited	SHELL VENTURES U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1953-10-03	Active
Shell Corporate Secretary Limited	THERMOCOMFORT LIMITED	Company Secretary	2000-05-22	CURRENT	1979-06-25	Active
Shell Corporate Secretary Limited	NAMEPACK LIMITED	Company Secretary	2000-05-22	CURRENT	1939-07-03	Liquidation
Shell Corporate Secretary Limited	METEOR LEAD LIMITED	Company Secretary	2000-05-22	CURRENT	1919-10-09	Liquidation
Shell Corporate Secretary Limited	GOGB LIMITED	Company Secretary	2000-05-22	CURRENT	1913-03-12	Active
Shell Corporate Secretary Limited	GLOSSOP LIMITED	Company Secretary	2000-05-22	CURRENT	1935-04-18	Liquidation
Shell Corporate Secretary Limited	GAINRACE LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-08	Active
Shell Corporate Secretary Limited	SHELL HOLDINGS (U.K.) LIMITED	Company Secretary	1999-10-26	CURRENT	1980-03-17	Active
Shell Corporate Secretary Limited	SHELL CORPORATE DIRECTOR LIMITED	Company Secretary	1999-09-10	CURRENT	1999-09-10	Active
Shell Corporate Secretary Limited	SHELL INTERNATIONAL LIMITED	Company Secretary	1999-09-09	CURRENT	1995-06-29	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY OF THE ISLANDS LTD	Company Secretary	1999-09-06	CURRENT	1960-08-18	Dissolved 2014-11-05
Shell Corporate Secretary Limited	SHELL OBAIYED LIMITED	Company Secretary	1999-09-06	CURRENT	1997-09-30	Dissolved 2015-11-11
Shell Corporate Secretary Limited	SHELL U.K. LIMITED	Company Secretary	1999-06-28	CURRENT	1915-04-30	Active
Shell Corporate Secretary Limited	SHELL ADDITIVES UK LIMITED	Company Secretary	1998-11-30	CURRENT	1998-11-30	Dissolved 2013-12-03
Shell Corporate Secretary Limited	LENSBURY LIMITED	Company Secretary	1998-09-30	CURRENT	1998-09-30	Active
Shell Corporate Secretary Limited	SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED	Company Secretary	1998-01-01	CURRENT	1920-03-25	Active
Shell Corporate Secretary Limited	SHELL PLANAXIS LIMITED	Company Secretary	1997-11-26	CURRENT	1892-08-09	Dissolved 2015-06-03
Shell Corporate Secretary Limited	SHELL & BP SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1967-10-03	Dissolved 2015-06-03
Shell Corporate Secretary Limited	MYTILUS INSURANCE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1973-05-10	Liquidation
Shell Corporate Secretary Limited	SHELL MARINE PRODUCTS LIMITED	Company Secretary	1997-11-26	CURRENT	1997-04-30	Active
Shell Corporate Secretary Limited	SHELL AVIATION LIMITED	Company Secretary	1997-11-26	CURRENT	1997-08-12	Active
Shell Corporate Secretary Limited	THE ANGLO-SAXON PETROLEUM COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1907-06-29	Active
Shell Corporate Secretary Limited	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1946-01-25	Active
Shell Corporate Secretary Limited	KHMER SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
Shell Corporate Secretary Limited	ANGKOR SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
Shell Corporate Secretary Limited	SHELL TANKERS (U.K) LIMITED	Company Secretary	1997-11-26	CURRENT	1912-02-29	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF HONG KONG LIMITED (THE)	Company Secretary	1997-11-26	CURRENT	1913-08-11	Liquidation
Shell Corporate Secretary Limited	SHELL COMPANY (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1926-05-03	Liquidation
Shell Corporate Secretary Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Company Secretary	1997-11-26	CURRENT	1938-05-27	Active
Shell Corporate Secretary Limited	SHELL OVERSEAS SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1969-11-21	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY OF THAILAND LIMITED	Company Secretary	1997-11-26	CURRENT	1913-08-11	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY (W.I.) LIMITED	Company Secretary	1997-11-26	CURRENT	1923-01-22	Active
Shell Corporate Secretary Limited	SHELL AIRCRAFT LIMITED	Company Secretary	1997-11-26	CURRENT	1958-04-16	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF INDIA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1911-07-08	Liquidation
Shell Corporate Secretary Limited	SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED	Company Secretary	1997-11-26	CURRENT	1951-06-05	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-22	Liquidation
Shell Corporate Secretary Limited	SHELL THAILAND MANUFACTURING LIMITED	Company Secretary	1997-11-26	CURRENT	1914-06-08	Liquidation
Shell Corporate Secretary Limited	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Company Secretary	1997-11-26	CURRENT	1938-12-23	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF TÜRKIYE LIMITED	Company Secretary	1997-11-26	CURRENT	1923-03-07	Active
Shell Corporate Secretary Limited	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Company Secretary	1997-11-26	CURRENT	1960-09-27	Active
Shell Corporate Secretary Limited	SHELL EAST EUROPE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
Shell Corporate Secretary Limited	SHELL CHEMICALS (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
Shell Corporate Secretary Limited	SHELL COAL CHINA LIMITED	Company Secretary	1997-11-26	CURRENT	1945-02-26	Liquidation
Shell Corporate Secretary Limited	SELAP LIMITED	Company Secretary	1997-11-26	CURRENT	1927-12-30	Active
Shell Corporate Secretary Limited	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1913-07-10	Active
Shell Corporate Secretary Limited	INTERNATIONAL INLAND WATERWAYS,LIMITED	Company Secretary	1997-11-26	CURRENT	1926-11-30	Liquidation
Shell Corporate Secretary Limited	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1928-10-17	Active
Shell Corporate Secretary Limited	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-30	Active

Related Directorships for Michael John Ashworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Ashworth	SHELL BENIN UPSTREAM LTD	Director	2018-01-31	CURRENT	2012-08-06	Liquidation
Michael John Ashworth	SHELL EAST EUROPE COMPANY LIMITED	Director	2017-08-29	CURRENT	1927-07-09	Liquidation
Michael John Ashworth	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Michael John Ashworth	SHELL SAUDI VENTURES LIMITED	Director	2017-07-13	CURRENT	2003-11-24	Liquidation
Michael John Ashworth	HOLAW (619) LIMITED	Director	2017-07-11	CURRENT	1999-12-14	Liquidation
Michael John Ashworth	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
Michael John Ashworth	FRAMECROFT LIMITED	Director	2017-07-05	CURRENT	2001-06-07	Liquidation
Michael John Ashworth	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Michael John Ashworth	SHELL TRINIDAD 5(A) LIMITED	Director	2016-09-29	CURRENT	2005-09-26	Active
Michael John Ashworth	SHELL TRINIDAD AND TOBAGO LIMITED	Director	2016-09-29	CURRENT	1989-05-19	Active
Michael John Ashworth	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Michael John Ashworth	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
Michael John Ashworth	BG GROUP LIMITED	Director	2016-07-31	CURRENT	1998-12-30	Active
Michael John Ashworth	BG LNG TRANSPORT NO.5 LIMITED	Director	2016-07-31	CURRENT	2003-10-06	Liquidation
Michael John Ashworth	SHELL QGC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Michael John Ashworth	SHELL TRINIDAD BLOCK E LIMITED	Director	2016-06-30	CURRENT	2014-07-02	Active
Michael John Ashworth	BG OKLNG LIMITED	Director	2016-05-31	CURRENT	1991-10-16	Active
Michael John Ashworth	BG TANZANIA HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2001-06-28	Active
Michael John Ashworth	BG GROUP COMPANY SECRETARIES LIMITED	Director	2016-05-18	CURRENT	2012-04-18	Liquidation
Michael John Ashworth	BG INTELLECTUAL PROPERTY LIMITED	Director	2016-05-18	CURRENT	1993-08-06	Active
Michael John Ashworth	BG SOUTH EAST ASIA LIMITED	Director	2016-05-18	CURRENT	1989-01-12	Active
Michael John Ashworth	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
Michael John Ashworth	BG EXPLORATION AND PRODUCTION LIMITED	Director	2016-05-18	CURRENT	1993-08-13	Liquidation
Michael John Ashworth	BG IRAN LIMITED	Director	2016-05-18	CURRENT	1994-11-29	Liquidation
Michael John Ashworth	BG CSB2 LIMITED	Director	2016-05-18	CURRENT	1999-03-30	Liquidation
Michael John Ashworth	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Michael John Ashworth	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Michael John Ashworth	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Michael John Ashworth	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Michael John Ashworth	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Michael John Ashworth	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Michael John Ashworth	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
Michael John Ashworth	BG CYPRUS LIMITED	Director	2016-05-17	CURRENT	2009-01-08	Active
Michael John Ashworth	BG ENERGY CAPITAL PLC	Director	2016-02-15	CURRENT	2001-05-23	Active
Michael John Ashworth	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Michael John Ashworth	THERMOCOMFORT LIMITED	Director	2013-12-20	CURRENT	1979-06-25	Active
Michael John Ashworth	SHELL OBAIYED LIMITED	Director	2013-10-31	CURRENT	1997-09-30	Dissolved 2015-11-11
Michael John Ashworth	THE SHELL COMPANY OF THE ISLANDS LTD	Director	2013-02-18	CURRENT	1960-08-18	Dissolved 2014-11-05
Michael John Ashworth	SHELL ARABIA CAR SERVICE LIMITED	Director	2013-01-11	CURRENT	2002-04-26	Liquidation
Michael John Ashworth	STT (DAS BENEFICIARY) LIMITED	Director	2012-09-28	CURRENT	2005-04-07	Active
Michael John Ashworth	P.D.C. FUELS LIMITED	Director	2012-02-20	CURRENT	1982-05-13	Dissolved 2015-06-03
Michael John Ashworth	SHELL & BP SERVICES LIMITED	Director	2012-02-06	CURRENT	1967-10-03	Dissolved 2015-06-03
Michael John Ashworth	TELEGRAPH SERVICE STATIONS LIMITED	Director	2012-02-02	CURRENT	1973-03-08	Active
Michael John Ashworth	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Director	2012-02-01	CURRENT	1996-04-23	Active
Michael John Ashworth	SHELL MEX AND B.P. LIMITED	Director	2012-01-31	CURRENT	1931-11-12	Active
Michael John Ashworth	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Director	2012-01-31	CURRENT	1913-07-10	Active
Michael John Ashworth	GOGB LIMITED	Director	2012-01-31	CURRENT	1913-03-12	Active
Michael John Ashworth	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Director	2012-01-30	CURRENT	1960-03-30	Active
Michael John Ashworth	SHELL ADDITIVES UK LIMITED	Director	2012-01-24	CURRENT	1998-11-30	Dissolved 2013-12-03
Michael John Ashworth	ENTERPRISE OIL NORGE LIMITED	Director	2012-01-24	CURRENT	1982-11-26	Active
Michael John Ashworth	SHELL INTERNATIONAL HOLDINGS LIMITED	Director	2012-01-24	CURRENT	1918-05-14	Dissolved 2018-07-05
Michael John Ashworth	KHMER SHELL LIMITED	Director	2012-01-24	CURRENT	1993-03-31	Liquidation
Michael John Ashworth	ANGKOR SHELL LIMITED	Director	2012-01-24	CURRENT	1993-03-31	Liquidation
Michael John Ashworth	SHELL COMPANY OF HONG KONG LIMITED (THE)	Director	2012-01-24	CURRENT	1913-08-11	Liquidation
Michael John Ashworth	SHELL COMPANY (HELLAS) LIMITED	Director	2012-01-24	CURRENT	1926-05-03	Liquidation
Michael John Ashworth	SHELL COMPANY OF INDIA LIMITED(THE)	Director	2012-01-24	CURRENT	1911-07-08	Liquidation
Michael John Ashworth	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Director	2012-01-24	CURRENT	1960-03-22	Liquidation
Michael John Ashworth	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Director	2012-01-24	CURRENT	1938-12-23	Active
Michael John Ashworth	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Director	2012-01-24	CURRENT	1960-09-27	Active
Michael John Ashworth	SHELL CHEMICALS (HELLAS) LIMITED	Director	2012-01-24	CURRENT	1927-07-09	Liquidation
Michael John Ashworth	SHELL CORPORATE SECRETARY LIMITED	Director	2012-01-24	CURRENT	1934-06-09	Active
Michael John Ashworth	SHELL INTERNATIONAL GAS LIMITED	Director	2012-01-24	CURRENT	1969-07-28	Active
Michael John Ashworth	INTERNATIONAL INLAND WATERWAYS,LIMITED	Director	2012-01-24	CURRENT	1926-11-30	Liquidation
Michael John Ashworth	SHELL PROPERTY ASIA LIMITED	Director	2012-01-23	CURRENT	2000-10-27	Dissolved 2013-11-22
Michael John Ashworth	SHELL PLANAXIS LIMITED	Director	2012-01-23	CURRENT	1892-08-09	Dissolved 2015-06-03
Michael John Ashworth	SHELL TREASURY UK LIMITED	Director	2012-01-23	CURRENT	2006-05-17	Active
Michael John Ashworth	THE ANGLO-SAXON PETROLEUM COMPANY LIMITED	Director	2012-01-11	CURRENT	1907-06-29	Active
Michael John Ashworth	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Director	2012-01-11	CURRENT	1946-01-25	Active
Michael John Ashworth	SHELL OVERSEAS HOLDINGS LIMITED	Director	2012-01-11	CURRENT	1957-12-30	Active
Michael John Ashworth	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2011-12-22	CURRENT	1903-06-29	Active

Related Directorships for Alan Daniel Mclean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Daniel Mclean	BG GROUP LIMITED	Director	2016-07-31	CURRENT	1998-12-30	Active
Alan Daniel Mclean	BG INTERNATIONAL LIMITED	Director	2016-02-15	CURRENT	1967-03-30	Active
Alan Daniel Mclean	SHELL TRADING INTERNATIONAL LIMITED	Director	2008-09-01	CURRENT	1998-09-14	Active
Alan Daniel Mclean	SHELL INTERNATIONAL LIMITED	Director	2006-11-06	CURRENT	1995-06-29	Active
Alan Daniel Mclean	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2006-10-31	CURRENT	1903-06-29	Active
Alan Daniel Mclean	SHELL OVERSEAS HOLDINGS LIMITED	Director	2006-10-31	CURRENT	1957-12-30	Active
Alan Daniel Mclean	SHELL INTERNATIONAL INVESTMENTS LIMITED	Director	2006-01-20	CURRENT	2003-06-13	Dissolved 2016-03-23

Related Directorships for Russell Leslie O'brien

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Leslie O'brien	BG INTERNATIONAL LIMITED	Director	2016-02-15	CURRENT	1967-03-30	Active
Russell Leslie O'brien	BG GROUP LIMITED	Director	2016-02-15	CURRENT	1998-12-30	Active
Russell Leslie O'brien	BG ENERGY HOLDINGS LIMITED	Director	2016-02-15	CURRENT	1999-04-28	Active
Russell Leslie O'brien	SHELL INTERNATIONAL LIMITED	Director	2015-05-13	CURRENT	1995-06-29	Active
Russell Leslie O'brien	SHELL TREASURY CENTRE LIMITED	Director	2015-05-07	CURRENT	1997-11-12	Active
Russell Leslie O'brien	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2015-05-07	CURRENT	1903-06-29	Active
Russell Leslie O'brien	SHELL OVERSEAS HOLDINGS LIMITED	Director	2015-05-07	CURRENT	1957-12-30	Active
Russell Leslie O'brien	SHELL TRADING INTERNATIONAL LIMITED	Director	2015-04-28	CURRENT	1998-09-14	Active

Related Directorships for Martinus Jacobus Ten Brink

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martinus Jacobus Ten Brink	SHELL INTERNATIONAL LIMITED	Director	2010-07-01	CURRENT	1995-06-29	Active
Martinus Jacobus Ten Brink	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2010-07-01	CURRENT	1903-06-29	Active
Martinus Jacobus Ten Brink	SHELL OVERSEAS HOLDINGS LIMITED	Director	2010-07-01	CURRENT	1957-12-30	Active

Related Directorships for Joanne Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Wilson	SHELL QGC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Joanne Wilson	BG GROUP LIMITED	Director	2016-02-15	CURRENT	1998-12-30	Active
Joanne Wilson	BG ENERGY HOLDINGS LIMITED	Director	2016-02-15	CURRENT	1999-04-28	Active
Joanne Wilson	SHELL U.K. LIMITED	Director	2014-08-06	CURRENT	1915-04-30	Active
Joanne Wilson	SHELL HOLDINGS (U.K.) LIMITED	Director	2014-08-06	CURRENT	1980-03-17	Active
Joanne Wilson	SHELL INTERNATIONAL INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	2003-06-13	Dissolved 2016-03-23
Joanne Wilson	SHELL TREASURY CENTRE LIMITED	Director	2014-07-01	CURRENT	1997-11-12	Active
Joanne Wilson	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2014-07-01	CURRENT	1903-06-29	Active
Joanne Wilson	SHELL OVERSEAS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1957-12-30	Active