Cross Check

KHMER SHELL LIMITED

Company Number

02805236

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SHELL CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shell Centre London SE1 7NA

CLARKE, Anthony

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA

PENFOLD, Diane June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Eagle Court Hermon Hill London E11 1PD

RAIVADERA, Dipa

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Carnforth Road Streatham Vale London SW16 5AB

ASHWORTH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA
Country of Residence
United Kingdom

BOWIE, Moira Isabel

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tobermory 57 Fairmile Lane Cobham Surrey KT11 2DH
Country of Residence
England

BOYCE, Neville

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rostellan Cottage Epsom Road Ewell Surrey KT17 1JT

CRAWFORD, Ian Stewart

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Madrid Road Barnes London SW13 9PG

DRAKE, John Barnard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chart South Ridge Weybridge Surrey KT13 0NF

HAMILTON, John Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ashcroft Park Cobham Surrey KT11 2DN

HANEY, Matthew Blyth

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD

HARVEY, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Little Julians Hill Sevenoaks Kent TN13 1QB

HAWKINS, Karin Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA England
Country of Residence
England

HENRY, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Old Gardens Chipstead Sevenoaks Kent TN13 2RJ

JAMES, Stuart Bruce

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Water Lane Cobham Surrey KT11 2PA

LEZAUN, George Louis

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Petersham House Harrington Road London SW7

LIM, Haw Kuang

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Walpole Park Caenshill Road Weybridge Surrey KT13 0SB

MACFARLANE, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunnideer London Road Ascot Berkshire SL5 7EG

O'CALLAGHAN, Karl Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ossulton Way London N2 0JY

PHONGHANYUDH, Kulwadee

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Thai

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1293-5 Soi Wachirathamsatit 57 101-1 Road Prakanong Bangkok 10260 FOREIGN Thailand

ROBERTSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Piasau Camp Piasau Sarawak 98000 Miri Malaysia

ROBERTSON, Nicholas Antony Norman Stuart

Date of Birth
Role
Resigned
Director
Occupation
Oil Compnay Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
607 East Block Forum Magnum Square London SE1 7GN

SOEFTING, Leif Staale

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Squires Court 80 Arthur Road London SW19 7DJ

TAN, Chong Meng

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hume Avenue 06-01 Hume Park 2 598730 Singapore

TEN BRINK, Martinus Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fairlawn Park Horsell Woking Surrey GU21 4HT

WAIGHT, Roy Dennis

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Brizay Park Singapore FOREIGN Singapore

Shell Overseas Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Shell Centre London SE1 7NA England