SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Company number 00133648

44 officers / 39 resignations

SANTIAGO, Eliseo Bautista

• Correspondence address: No 23 Spinach Street, Valle Verde V Pasig City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 August 1999
• Resigned on: 18 May 2004
• Nationality: Filipino
• Occupation: Oil Company Executive

SANTIAGO, Eliseo Bautista

• Correspondence address: 23 Spinach Street Valle Verde V, Pasig, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 November 1994
• Resigned on: 17 May 1998
• Nationality: Filipino
• Occupation: Oil Company Executive

SARMIENTO, Willie Jacinto

• Correspondence address: 45 V., Kalaw St., Tierra Bella Homes, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2009
• Resigned on: 1 September 2011
• Nationality: Filipino
• Occupation: Oil Company Executive

VAN DER GAAG, Aernout Cornelis

• Correspondence address: 1939 Kamias St,, Dasmarinas Village, Makati City, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 November 1999
• Resigned on: 29 November 2001
• Nationality: Dutch
• Occupation: Business Executive

VERON CRUZ, Edgardo Reynato

• Correspondence address: M Adriatico Street, Bf Homes Paranaque Phase Vi, Las Pinas, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 May 1992
• Resigned on: 22 November 1994
• Nationality: Filipino
• Occupation: Oil Company Executive

WAIGHT, Roy Dennis

• Correspondence address: 1212 Acacia Street, Dasmarinas Village, Makati City, Phillippines
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 November 1998
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Oil Company Executive

WILLEMS, Reinier

• Correspondence address: 15 Pili Street, South Forbes Park, Makati, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 May 1993
• Resigned on: 27 May 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

YAM, Anthony Lawrence Dadios

• 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: December 1964
• Appointed on: 23 September 2011
• Resigned on: 31 December 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil Company Executive

ZOBEL, Jaime De Ayala

• Correspondence address: 10 Harvard Road, Forbes Park, Makati, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 29 May 1992
• Resigned on: 19 March 1996
• Nationality: Filipino
• Occupation: Business Executive

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