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KHMER SHELL LIMITED

Company number 02805236

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Officers: 27 officers / 24 resignations

SHELL CORPORATE SECRETARY LIMITED

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

CLARKE, Anthony

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
July 1973
Appointed on
15 August 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role
Director
Appointed on
14 January 2004

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Secretary
Appointed on
31 March 1993
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
Occupation
Company Secretary

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
16 January 1996
Resigned on
31 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
23 June 2003
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 on
31 March 1993
Resigned on
28 February 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 on
8 April 1993
Resigned on
8 November 1993
Nationality
British
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

HARVEY, Colin George

Correspondence address
The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 January 1995
Resigned on
5 September 1995
Nationality
British
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
21 January 1997
Resigned on
17 April 1998
Nationality
British
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

LEZAUN, George Louis

Correspondence address
28 Petersham House, Harrington Road, London, SW7
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 July 1997
Resigned on
11 March 1999
Nationality
French
Occupation
Oil Company Executive

LIM, Haw Kuang

Correspondence address
4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 September 1995
Resigned on
16 January 1996
Nationality
Malaysian
Occupation
Oil Company Executive

MACFARLANE, Duncan John

Correspondence address
Dunnideer, London Road, Ascot, Berkshire, SL5 7EG
Role Resigned
Director
Date of birth
December 1940
Appointed on
8 April 1993
Resigned on
2 January 1996
Nationality
British
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
16 January 1996
Resigned on
9 August 1999
Nationality
Irish
Occupation
Oil Company Executive

PHONGHANYUDH, Kulwadee

Correspondence address
1293-5 Soi Wachirathamsatit 57, 101-1 Road Prakanong, Bangkok 10260, Thailand, FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 August 2002
Resigned on
20 February 2004
Nationality
Thai
Occupation
Oil Company Executive

ROBERTSON, Ian

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

ROBERTSON, Nicholas Antony Norman Stuart

Correspondence address
607 East Block, Forum Magnum Square, London, SE1 7GN
Role Resigned
Director
Date of birth
September 1950
Appointed on
8 April 1993
Resigned on
16 January 1996
Nationality
British
Occupation
Oil Compnay Executive

SOEFTING, Leif Staale

Correspondence address
6 Squires Court 80 Arthur Road, London, SW19 7DJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 January 1996
Resigned on
13 September 1996
Nationality
Norwegian
Occupation
Oil Company Executive

TAN, Chong Meng

Correspondence address
25 Hume Avenue, 06-01 Hume Park 2, Singapore, 598730
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 September 1996
Resigned on
15 March 2001
Nationality
Malaysian
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

WAIGHT, Roy Dennis

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