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SHELL THAILAND MANUFACTURING LIMITED

Company number 00136293

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Officers: 72 officers / 69 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role
Secretary
Appointed on
26 November 1997

CLARKE, Anthony

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
July 1973
Appointed on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
24 July 2020

UK Limited Company What's this?

Registration number
3838877

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

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
30 August 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 June 2016
Nationality
Us Citizen
Country of residence
Thailand
Occupation
Businessman

CHAROENPIRIYA, Thaworn

Correspondence address
145/9 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

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
12 March 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

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
8 November 1993
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
20 September 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

HARVEY, Colin George

Correspondence address
The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
Role Resigned
Director
Date of birth
March 1946
Appointed on
19 May 1995
Resigned on
5 September 1995
Nationality
British
Occupation
Oil Company Executive

HEMVIJITRAPHAN, Ath

Correspondence address
37/20 Soi Langsuan, Kweng Lumpini, Khet Payumwan, Bangkok, Thailand, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 February 2007
Resigned on
31 December 2018
Nationality
Thai
Occupation
Director

HENRY, Simon Peter

Correspondence address
Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 October 1996
Resigned on
28 August 2001
Nationality
British
Occupation
Oil Company Executive

HVEN, Erik Hakan

Correspondence address
Shiva Tower (9a), 20 Sukhmvit 15, Bankok, Thailand, 10110
Role Resigned
Director
Date of birth
September 1943
Appointed on
12 March 1993
Resigned on
30 April 1995
Nationality
Swedish
Occupation
Oil Company Executive

JAMES, Stuart Bruce

Correspondence address
31 Water Lane, Cobham, Surrey, KT11 2PA
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 November 1993
Resigned on
25 July 1995
Nationality
Australian
Occupation
Oil Company Executive

KAMCHAMNONG, Sakdi

Correspondence address
117 2 Soi Luan Oranop, Sukhumvit 55, Bangkok, Thailand, 10110
Role Resigned
Director
Date of birth
April 1942
Appointed on
19 May 1995
Resigned on
20 March 1998
Nationality
Thai
Occupation
Oil Company Executive

KEETH, Martha Frances Sexton

Correspondence address
26 The Marlowes, London, NW8 6NA
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 May 1995
Resigned on
16 January 1996
Nationality
American
Occupation
Oil Company Executive

KHEMAKAVAT, Nat

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 2010
Resigned on
30 June 2013
Nationality
Thai
Country of residence
Thailand
Occupation
Oil Company Executive

KITIYAKARA, Sarisdiguna

Correspondence address
1 Soi Prompak, Sukhumvit 49 Road, Klongton, Prakanong, Bangkok, Thailand
Role Resigned
Director
Date of birth
August 1937
Appointed before
6 November 1992
Resigned on
16 August 1994
Nationality
Thai
Occupation
Oil Company Executive

KOSITWONGSKUL, Ponlerd

Correspondence address
59-224 Homeplace Village, Ramkhamhaeng Soi 140, Bangkok, Thailand, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
11 July 2001
Resigned on
31 October 2005
Nationality
Thai
Occupation
Oil Company Executive

LEE, Tzu Yang

Correspondence address
1 Ascot Rise, Singapore 289813, Singapore, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 June 1995
Resigned on
8 March 2000
Nationality
Singaporean
Occupation
Oil Company Executive