SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Company number 00133648

44 officers / 39 resignations

ABILO, Reynaldo

• Correspondence address: 41f The Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Metro Manila, Philippines, 1635
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 January 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

BERMUDEZ, Kit Arvin

• Correspondence address: 41st Floor, The Finance Center, 26th St. Corner 9th Ave., Bonifacio Global City, Taguig City, Metro Manila, Philippines, 1635
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 October 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

LA'O, Luis

• Correspondence address: 41st Floor, Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Metro Manila, Taguig City, Philippines, 1635
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 3 May 2018
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil Company Executive

OSIAL, Lorelie

• Correspondence address: 41f The Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Metro Manila, Philippines, 1635
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 13 December 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

ZOBEL, Fernando De Ayala

• Correspondence address: Shell House Building No. 156, Valero, Salcedo Village, Makati City, Philippines, 1227
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 May 1996
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Business Executive

MENDIOLA, Diosdado Luciano

• Correspondence address: 126 Scout Limbaga Cor, Scout Ybardolaza, Kamuning, Quezon City, Philippines, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 28 March 1995
• Nationality: British

OROCIO, Erwin Reroma

• Correspondence address: 41st Floor, Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Metro Manila, Taguig City, Philippines, 1635
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 31 October 2020

REGALADO, Jannet Cruz

• Correspondence address: 308 Vicente Puyat Street, Corinthian Hills, Green Meadows Quezon City, Metro Manila, Philippines, 1110
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 27 March 2012
• Nationality: Other
• Occupation: Oil Company Executive

TALE, Jose Tianco

• Correspondence address: 416 Hagdang Bato Townhomes, F Ortigas Street, Mandaluyong City, Philippines
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 15 May 2001
• Nationality: British

AGUAS, Nina Perpetua Datu

• Correspondence address: Insular Life Corporate Center, 31f, Insular Life Drive, Filinvest Corporate City, Muntinlupa City, Philippines
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2016
• Resigned on: 2 May 2018
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Insurance Co. Executive

ALCOBER, Ruben Angeles

• Correspondence address: 301 Batangas South, Ayala Alabang Village, Muntinlupa City, Philippines
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 May 2000
• Resigned on: 15 May 2001
• Nationality: Filipino
• Occupation: Oil Company Executive

ALIVIO, Rebecca Atillo

• Correspondence address: House No 1, Shell Residental Compond, Brgy.San Isidro, Batangas City 4200, Philippines
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 April 2006
• Resigned on: 15 October 2009
• Nationality: Filipino
• Occupation: Oil Company Executive

AYLLON, Vicente Rafael Munoz

• Correspondence address: Insular Life Building, 30f, 1l Corporate, Cor. Commerce Avenue, Alabang, Muntinlupa City, Philippines
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 29 May 1992
• Resigned on: 1 April 2016
• Nationality: Filipino
• Occupation: Insurance Company Executive

BERSAMIN, Rico Gonzales

• Correspondence address: 855 Acacia Avenue Ext, Ayala Alabang, Muntinlupa City, Philippines
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 May 2004
• Resigned on: 18 April 2006
• Nationality: Filipino
• Occupation: Oil Company Executive

BERSTEIN, Sergio Isaac Kiguel

• Correspondence address: 2293 Magnolia Street, Dasmarinas Village Makati Avenue, Makati City, Metro Manila Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 May 1997
• Resigned on: 1 September 1998
• Nationality: Chilean
• Occupation: Oil Company Executive

CHUA, Edgar Ocava

• Correspondence address: 52 Prof. H. Rubio St.,, Poblacion, Bacoor, Cavite, The Philippines
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 June 2003
• Resigned on: 31 October 2016
• Nationality: Filipino
• Occupation: Oil Company Executive

CHUA, Edgar Ocava

• Correspondence address: 65 F Gaudier Street Poblacion, Bacoor, Cavite Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 May 1998
• Resigned on: 16 November 1999
• Nationality: Filipino
• Occupation: Oil Co Exec

CRUZ, Pacifico Ramos

• Correspondence address: 8 Rizal Street, Ayala Heights, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 March 1995
• Resigned on: 5 May 2000
• Nationality: Filipino
• Occupation: Oil Company Executive

DE GUZMAN, Samuel Gillego

• Correspondence address: 2706-D Renaissance Tower, Meralco Avenue, Pasig City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 May 2004
• Resigned on: 21 April 2009
• Nationality: Filipino
• Occupation: Oil Company Executive

DEL ROSARIO, Ramon Damasco

• Correspondence address: 41st Floor, Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Metro Manila, Taguig City, Philippines, 1635
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 March 2015
• Resigned on: 7 August 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil Company Executive

DIGA, Joselito Gaetos

• Correspondence address: No 10 Acacia Street, Gatchalian Subdivision, Las Pinas City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 April 2006
• Resigned on: 15 January 2009
• Nationality: Filipino
• Occupation: Oil Company Executive

FADULLON, Henry Albert

• Correspondence address: Shell House, Building No 156, Valero, Salcedo Village, Makati City, Philippines, 1227
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 April 2009
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Oil Company Executive

GAMAB, Dennis

• Correspondence address: Shell House Building No. 156, Valero, Salcedo Village, Makati City, Philippines, 1227
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 April 2010
• Resigned on: 31 December 2018
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil Company Executive

HOLIGORES, Francisco Vergara

• Correspondence address: 5340 Amorsolo, Dasmarinas Village Makati Metro, Manila, Philippines
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 29 May 1992
• Resigned on: 8 January 2010
• Nationality: Filipino
• Occupation: Business Executive

KANAPI, Roberto

• Correspondence address: Shell House Building No 156, Valero, Salcedo Village, Makati City, Philippines, 1227
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 April 2010
• Resigned on: 31 December 2014
• Nationality: Philippine
• Country of residence: Philippines
• Occupation: Oil Company Executive

LARA, Ricardo Rosales

• Correspondence address: 1210 Berbenia Street, Tahanan Village, Paranaque, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 29 May 1992
• Resigned on: 24 November 1992
• Nationality: Filipino
• Occupation: Oil Company Executive

LOADER, William Adrian

• Correspondence address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 29 May 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Oil Company Executive

MATHAY, JR., Augusto

• Correspondence address: 41st Floor, Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Metro Manila, Taguig City, Philippines, 1635
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 January 2019
• Resigned on: 29 September 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil Company Executive

MILNE, John Herbert Glanville

• Correspondence address: No 9 Tanguile Road, North Forbes, Makati, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 29 May 1992
• Resigned on: 28 March 1995
• Nationality: New Zealander
• Occupation: Oil Company Executive

NAGUIT, Rodolfo Canlas

• Correspondence address: No. 5 Columbia Street, Loyola Grand Villas, Quezon City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 March 2005
• Resigned on: 18 April 2006
• Nationality: Filipino
• Occupation: Oil Company Executive

NAGUIT, Rodolfo Canlas

• Correspondence address: 5 Columbia Street, Loyla Grand Villas, Marikina City, Philippines
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 November 2001
• Resigned on: 23 June 2003
• Nationality: Filipino
• Occupation: Oil Co Exec

RAMOS, Kirk Quisumbing

• Correspondence address: \8 Road 29, Project 6, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 June 2003
• Resigned on: 30 September 2004
• Nationality: Filipino
• Occupation: Oil Company Executive

REYES, Oscar Sison

• Correspondence address: 20 Padre Burgos Street, Ayala Heights Subd Phase I Diliman, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 November 1992
• Resigned on: 1 January 2002
• Nationality: Filipino
• Occupation: Oil Company Executive

ROMERO, Cesar Grospe

• Correspondence address: 41st Floor, Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Metro Manila, Taguig City, Philippines, 1635
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2016
• Resigned on: 12 December 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil Company Executive

ROMERO, Cesar Grospe

• Correspondence address: Apt 14f Two Lafayette Square, 105 Tordesillas St, Salcedo Village, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 May 2001
• Resigned on: 18 May 2004
• Nationality: Filipino
• Occupation: Oil Company Executive

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