SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

72 officers / 68 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

MULOCK VAN DER VLIES BIK, Fiona Patricia Emma

• Correspondence address: Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

QU, Xue Mei

• Correspondence address: 37f, China World Tower 3b, Chao Yang District, Beijing, China, 100020
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

RUNGE, Christian Dirk Carl

• Correspondence address: Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

GAO, Yan

• Correspondence address: Rm 8401 Building 1, Anningli Haidan District, Beijing, 100085, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 27 January 2006
• Nationality: Chinese
• Occupation: Legal Counsel

GRANT, Clive William

• Correspondence address: Apartment 13a Tower 1, Ruby Court 55 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 15 January 1996
• Nationality: British

LI, Peng

• Correspondence address: 16-1-503 5th Block, Anhuali Chaoyang District, Beijing, 100011, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 1 November 2019
• Nationality: Chinese
• Occupation: Company Secretary

MCEACHERN, Andrew Alan

• Correspondence address: House 539 Yujing River Garden Villa, East Side Of Baixinzhuang Village, Houshayu, Shunyi County Beijing, China, 101300
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 16 April 1999
• Nationality: Irish
• Occupation: Legal Counsel

SHAHARUDIN, Damis

• Correspondence address: Courtyard C No 26 Houhai Beiyan, Xicheng District, Beijing, 100009, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 17 November 2004
• Nationality: British

TSANG, Carmen Chor Man

• Correspondence address: 510 Suet Fung House, Fung Tak Estate, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 30 July 1995
• Nationality: China

TSE WONG, Yin Fan

• Correspondence address: 6c,Block 34, City One, Shatin,New Territories, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 30 July 1993
• Nationality: British

WOOTTON, Michael

• Correspondence address: Hou Hai, Bei Yan 26, Beijing, Pr China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Engineer

ANDERSON, Brian Ralph Houston

• Correspondence address: Greenland Garden 83 No Jia 1, Jia Lin Road Chao Yang District, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 October 1997
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Chief Executive

BOUTKAN, Volbregt Kornelis

• Correspondence address: East Gate International Apt 27b, No 119/39 Dongzhong Street, Beijing, 100027, China
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 October 2008
• Resigned on: 16 March 2010
• Nationality: Dutch
• Occupation: New Business Director

BRADSHAW, Martin John

• Correspondence address: 260a Beijing Riviera, Chapyang District, Beijing, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1999
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Company Director

BRENNAND, Timothy Pienne

• Correspondence address: 51 Plantation Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 30 July 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Oil Company Executive

BURRI, Peter, Dr

• Correspondence address: No 315 East Lake Villas, 35 Dongzhimenwai Dajie, Beijing 100027, China
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 July 1993
• Resigned on: 16 November 1995
• Nationality: Swiss
• Occupation: Geologist

CHEN, Lin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2023
• Resigned on: 1 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

CODE, Kim Elan

• Correspondence address: 37/F, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Beijing, Chaoyang District, China, 100004
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 June 2016
• Resigned on: 1 May 2019
• Nationality: Canadian
• Country of residence: China
• Occupation: Managing Director

DE LASSUS SAINT GENIES, Christian Joseph Raymond

• Correspondence address: Flat 5b, Rotal Garden 27 Repulse Bay, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 26 May 1993
• Resigned on: 16 October 1995
• Nationality: French
• 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: 30 July 1992
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Oil Company Executive

DURKIN, Simon George

• Correspondence address: Villa 332 Beijing Riviera, No 1 Xiangjiangbeilu Chaoyang, Beijing, 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2005
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Venture Cirector

ELAM, Peter Frederick

• Correspondence address: Unit 29m North Lodger, Cwtc,No 1 Jianguomenwai Avenue, Beijing, 100004, China, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2007
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Finance Director

FEITH, Rhijnvis

• Correspondence address: Lindelaan 21, 2267 Bj Leidschendam, The Hague
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 30 July 1992
• Resigned on: 9 January 1995
• Nationality: Netherlands
• Occupation: Oil Company Executive

FINLAY, John Douglas

• Correspondence address: Lido Apartment 224, Jichang Road Jiang Tai Road, Beijing, China, 100004
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 October 1996
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Finance Manager

FLETT, Andrew Meason

• Correspondence address: Balistraat 77c, 2585 Xn The Hague, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 January 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

GATES, Michael John

• Correspondence address: Flat C-71 7th Floor, Block C Carolina Mansions 28-34 Coom, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 30 July 1992
• Resigned on: 11 December 1993
• Nationality: British
• Occupation: Oil Company Executive

GORDON, Jonathan Stuart

• Correspondence address: 393 Beijing Riviera, Beijing, 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 July 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Chartered Accountant

GORDON, Jonathan Stuart

• Correspondence address: 393 Beijing Riviera, Beijing, 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 July 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Chartered Accountant

GORMAN, Sinead

• Correspondence address: Room C05 Oa04, Carel Van Bylandtaan 16, The Hague, 2596hp, Netherlands
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 21 June 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: Netherland
• Occupation: Vp Finance

GROUETTE, Robin Anne

• Correspondence address: 37/F, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Beijing, Chaoyang District, China, 100004
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2017
• Resigned on: 1 November 2019
• Nationality: Canadian
• Country of residence: China
• Occupation: Oil Company Executive

HATHAWAY, Kenelm Thomas

• Correspondence address: 628d River Garden Villa, Beijing, China, 101300
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 1997
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Finance Manager

HENG, Hock Cheng @ Heyok Chiang

• Correspondence address: Panhouse A, North Lodge, Cwtc,, No.1 Jianguomenwai Ave.,, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2003
• Resigned on: 1 September 2005
• Nationality: Malaysian
• Occupation: Managing Director

JACK, Margaret

• Correspondence address: Flat 40b Estoril Court, Garden Court, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 August 1992
• Resigned on: 31 October 1997
• Nationality: Australian
• Occupation: Consultant

JANSSENS, Guy Peter Jacobus Agnes

• Correspondence address: 83 Clemenceau Avenue, Singapore, 239920, Singapore
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2009
• Resigned on: 21 June 2013
• Nationality: Belgian
• Occupation: Oil Company Executive

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