THE SHELL MARKETING COMPANY OF BORNEO LIMITED

Company number 00347682

33 officers / 29 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

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 28 February 2000

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 8 November 1995
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 8 November 1994
• 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

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2012
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 September 1996
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOYCE, Neville

• Correspondence address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 July 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Oil Company Executive

CLARKE, Anthony

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 November 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur, Malaysia 50480
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 May 1996
• Resigned on: 17 July 1996
• 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: 8 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: 8 November 1992
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Oil Company Executive

FINLAYSON, Christopher Geoffrey

• Correspondence address: 25 Deepdene, Haslemere, Surrey, GU27 1RE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 8 November 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOSPER, Richard Kevan

• Correspondence address: 55 Ebury Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 8 November 1992
• Resigned on: 9 December 1993
• 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: 18 May 2000
• Nationality: Canadian
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENRY, Simon Peter

• Correspondence address: 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 July 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Oil Co Exec

JAMES, Stuart Bruce

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

JOHNSON, Keith William

• Correspondence address: 18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 8 November 1992
• Resigned on: 1 February 1994
• Nationality: Australian
• 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: 22 May 1995
• Resigned on: 15 August 1996
• Nationality: American
• Occupation: Oil Company Executive

LAU, David Nai Pek

• Correspondence address: 27 Jalan Setiabakti Satu, Damansara Heights, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 February 1994
• Resigned on: 1 May 1996
• Nationality: Malaysian
• 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: 11 March 1999
• Nationality: French
• Occupation: Oil Company Executive

O'CALLAGHAN, Karl Michael

• Correspondence address: 39 Ossulton Way, London, N2 0JY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 January 1997
• Resigned on: 9 August 1999
• Nationality: Irish
• Occupation: Oil Company Executive

SLOAN, Lane Everett

• Correspondence address: 7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 December 1993
• Resigned on: 16 July 1997
• Nationality: American
• Occupation: Oil Company Executive

STOTVIG, Steinar

• Correspondence address: No 2 Jalan Chempenai, Damansara Heights, Kuala Lumpur 50490, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 November 1992
• Resigned on: 1 May 1996
• 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: 16 March 1999
• Resigned on: 17 August 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

TITTLE, Ian Sidney

• Correspondence address: 15 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 8 November 1992
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Oil Company Executive

WAWOE, Gilbert Regulo

• Correspondence address: Flat 8, 55 Ebury Street, London, SW1 0PA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 8 November 1992
• Resigned on: 31 December 1994
• Nationality: Dutch
• Occupation: Oil Company Executive

WESTLEY, Richard Leo

• Correspondence address: 18 Stoke Road, Cobham, Surrey, KT11 3BD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 July 1997
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive