SHELL COMPANY OF SRI LANKA LIMITED(THE)

Company number 00148876

37 officers / 34 resignations

SHELL CORPORATE SECRETARY LIMITED

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

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role: Director
• Appointed on: 19 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 31 October 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

BALMES, Christian Edouard Marie

• Correspondence address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 May 1998
• Resigned on: 12 April 1999
• Nationality: French
• 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: 3 May 1996
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BREUKINK, Hendrik Willem

• Correspondence address: Flat E, 62 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 1993
• Resigned on: 18 July 1993
• Nationality: Dutch
• Occupation: Oil Company Executive

CHAN, Eddie Yean Hoe

• Correspondence address: No 23 Jalan Ss19/5b, Subang Jaya, Selangor, 47500, Malaysia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 January 2003
• Resigned on: 4 October 2004
• Nationality: Malaysian
• Occupation: Oil Company Executive

DE ALWIS, Felix Premachandra

• Correspondence address: 161 Sri Gnanendra Mawatha, Nawala, Rajagiriya, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 31 October 1992
• Resigned on: 1 January 1996
• Nationality: Sri Lankan
• Occupation: Oil Company Executive

DE KONING, Frans Diederik

• Correspondence address: Valkenstraat 11, 4847 Th Teteringen, Netherlands
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 May 1996
• Resigned on: 1 April 1998
• Nationality: Netherlands
• Occupation: Oil Company Exective

DEAN, Kenneth Alfred

• Correspondence address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 October 1992
• Resigned on: 1 July 1993
• Nationality: Australian
• Occupation: Oil Company Executive

EVERINGHAM, Iain William Arthur

• Correspondence address: PO BOX 307, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 1999
• Resigned on: 16 April 2002
• Nationality: British
• 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: 22 July 1999
• Resigned on: 15 August 2001
• Nationality: Canadian
• Occupation: Oil Company Executive

KONG, Teck Soon

• Correspondence address: 67 Goodhart Place, London, Greater London, E14 8EQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 May 1994
• Resigned on: 3 May 1996
• Nationality: Malaysian
• Country of residence: England
• Occupation: Oil Company Executive

LEZAUN, George Louis

• Correspondence address: 28 Petersham House, Harrington Road, London, SW7
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 January 1997
• Resigned on: 19 January 1999
• Nationality: French
• Occupation: Oil Company Executive

MADANI, Hassan

• Correspondence address: 45/Ii Khayaban Amir Khusro,, Phase Vi, D.H.A., Karachi, 75500, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 October 2004
• Resigned on: 30 September 2009
• Nationality: Pakistani
• Occupation: Oil Company Executive

MOULDING, Roger Peter

• Correspondence address: Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 January 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Oil Company Executive

OZER, Mehmet Tarik

• Correspondence address: Flat 48, 55 Ebury Street, London, SW1 0PB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 February 1994
• Resigned on: 31 December 1995
• Nationality: Turkish
• Occupation: Oil Company Executive

RANASOMA, Koruwage Indrakeerthi Mahesha

• Correspondence address: 498 R.A. De Mel Mawatha, Columbo, Sri Lanka, 00300
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 October 2009
• Resigned on: 31 July 2010
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Occupation: Director

ROBERTSON, Ian

• Correspondence address: 27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 April 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Oil Company Executive

SALDIN, Prawira Rimoe

• Correspondence address: 4 Samagi Mawatha, Borupane Road, Ratmalana, Sri Lanka
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 July 2005
• Resigned on: 30 September 2010
• Nationality: Sri Lankan
• Occupation: Chartered Accountant

SANCHEZ, Walter

• Correspondence address: Shell, Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 August 2010
• Resigned on: 22 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Oil Company Executive

SARMIENTO, Willie Jacinto

• Correspondence address: 25/1 Buthgamuwa Road, Welikada, Rajagiriya, Sri Lanka
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 September 2002
• Resigned on: 15 July 2005
• Nationality: Filipino
• Occupation: Oil Company Executive

SCHELTEMA, Margaretha Antoinette

• Correspondence address: 17 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 July 1993
• Resigned on: 2 February 1994
• Nationality: Dutch
• Occupation: Oil Company Executiveeee

SCHOONBROOD, Jean Joseph Louis Robert

• Correspondence address: 36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 May 1996
• Resigned on: 19 January 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

SHROFF, Zubin Freddy

• Correspondence address: C/O Shell Markets Middle East, Limited PO BOX 307, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 April 2006
• Resigned on: 11 September 2008
• Nationality: Indian
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1992
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SOEFTING, Leif Staale

• Correspondence address: 102 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 October 1992
• Resigned on: 22 April 1994
• Nationality: Norwegian
• Occupation: Oil Company Executive

TEN BRINK, Martinus Jacobus

• Correspondence address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 January 1999
• Resigned on: 17 August 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

TURNER, David Graham

• Correspondence address: Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 October 1992
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Oil Company Executive

WAIGHT, Roy Dennis

• Correspondence address: 11 Brizay Park, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 October 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Oil Company Executive

WILSON, George Christopher

• Correspondence address: B54 Scheme 1, Kda, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 February 2002
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Oil Company Executive

WITHRINGTON, John Knox

• Correspondence address: Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 31 October 1992
• Resigned on: 21 January 1994
• Nationality: Irish
• Occupation: Oil Company Executive

WONG, Sok Mei

• Correspondence address: Shell, Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 September 2010
• Resigned on: 3 August 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Oil Company Executive