THE SHELL COMPANY OF THAILAND LIMITED

Company number 00130588

83 officers / 72 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

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• Registration number: 13849766

BAHOLYODHIN, Kamolpat

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 January 2020
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

CHIANGMAI, Ornuthai Na

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 December 2023
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

DHANARAJATA, Srirajata

• Correspondence address: 10 Soonthornkosa Road, Khlongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 December 2021
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Business Woman

PINCHAROEN, Chanida

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 July 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businessman

POSRI, Ong-Artpan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 September 2020
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

SHEIKH, Omar Yaqoob, Mr.

• Correspondence address: Shell House, 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: Thailand
• Occupation: Director

SINGHAPHAN, Sirithorn

• Correspondence address: 10 Soonthornkosa, Klongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 December 2023
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

SRIWANWIT, Chuchart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2020
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

TRAKULBOON, Veethara

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 23 September 2016
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businesswoman

YUKTADATTA, Siriwipha

• Correspondence address: Shell House, 10 Soonthornkosa Road, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 May 2023
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ACHANAPORNKUL, Pissawan

• Correspondence address: 5/133 Moo 1 Bangkok, Kweang Bangpai Khet, Bangkee, Thailand
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2008
• Resigned on: 14 December 2012
• Nationality: Thai
• Occupation: Director

AMRANAND, Anik

• Correspondence address: 275/1 Samsen Road, Wat Sam Phraya, Pranakorn, Bangkok, 10200, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 1999
• Resigned on: 30 April 2002
• Nationality: Thailand
• Occupation: Oil Company Executive

BOLDERSON, Timothy Roger

• Correspondence address: 47 Windermere Road, London, N10 2RD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 1996
• Resigned on: 8 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOWIE, Moira Isabel

• Correspondence address: Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 January 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUNNAG, Anuphan

• Correspondence address: 35/3 Sukhumvit 49, Bangkok 10110, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 September 1996
• Resigned on: 31 July 1998
• Nationality: Thai
• Occupation: Oil Company Executive

CHAPMAN, Troy, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2013
• Resigned on: 1 July 2016
• Nationality: Us Citizen
• Country of residence: Thailand
• Occupation: Businessman

CHAROENPIRIYA, Thaworn

• Correspondence address: 5/133 Moo 3 Kweang, Ta Reang Khet Bangkhen, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 December 2008
• Resigned on: 30 September 2011
• Nationality: Thai
• Occupation: Director

CHIARACHARUWAT, Suranee

• Correspondence address: 55 Sol Watchirathamsathit, 37 Kwang Bangjak Khet Prakanong, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 February 2008
• Resigned on: 31 July 2012
• Nationality: Thai
• Occupation: Director

CHIENGKUL, Thada

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 November 2016
• Resigned on: 31 December 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businessman

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 6 November 1992
• Resigned on: 6 November 1993
• Nationality: British
• Occupation: Oil Company Executive

CRAWFORD, Ian Stewart

• Correspondence address: 88 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 6 November 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Oil Company Executive

DE TINGUY DE LA GIROULIERE, Olivier Marie Benjamin

• Correspondence address: C/O Shell Thailand, Gpo Box 345, Bangkok 10501, Thailand
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 November 1998
• Resigned on: 30 June 2000
• Nationality: French
• Occupation: Oil Company Executive

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 November 1992
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Oil Company Executive

DRAKE, John Barnard

• Correspondence address: Chart South Ridge, Weybridge, Surrey, KT13 0NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 November 1992
• Resigned on: 6 November 1994
• Nationality: British
• Occupation: Oil Company Executive

EIAMRUNGROJ, Choochai, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2013
• Resigned on: 1 February 2016
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businessman

FINLAYSON, Christopher Geoffrey

• Correspondence address: 25 Deepdene, Haslemere, Surrey, GU27 1RE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 6 November 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Oil Company Executive

GOSPER, Richard Kevan

• Correspondence address: 55 Ebury Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 6 November 1992
• Resigned on: 9 December 1993
• Nationality: Australian
• Occupation: Oil Company Executive

HAMILTON, John Andrew, Dr

• Correspondence address: 24 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 1995
• Resigned on: 16 July 1997
• Nationality: Australian
• Occupation: Oil Company Executive

HANEY, Matthew Blyth

• Correspondence address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 May 1998
• Resigned on: 15 August 2001
• Nationality: Canadian
• Occupation: Oil Company Executive

HARINSUIT, Asada

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 August 2012
• Resigned on: 31 December 2019
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

HARINSUIT, Asada

• Correspondence address: 84 Surasak Road, Silom Bangrak, Bangkok 10500, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1999
• Resigned on: 21 November 2008
• Nationality: Thai
• Occupation: Oil Company Executive

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