SHELL CHINA HOLDINGS LIMITED

Company number 02875554

42 officers / 40 resignations

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 17 March 2011
• 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: 17 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

GRANT, Clive William

• Correspondence address: Apartment 13a Tower 1, Ruby Court 55 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Lawyer

LI, Peng

• Correspondence address: 16-1-503 5th Block, Anhuali Chaoyang District, Beijing, 100011, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 18 March 2011
• 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: 15 December 1999
• Nationality: Irish
• Occupation: Legal Counsel

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed on: 23 November 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: 10 January 1995
• Nationality: British

TSANG, Chor Man Carmen

• Correspondence address: 2b Block 2 Joy Garden, 3 Alnwick Road Kowloon Tong, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 15 November 2004
• Nationality: China
• Occupation: Company Secretary

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

BLANEY, Robert Terry

• Correspondence address: Unit 2201, Embassy House,, No. 18 Dongzhimenwai Xiaojie, Beijing, 100027, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 May 2005
• Resigned on: 1 March 2007
• Nationality: Canadian
• Occupation: General Manager Retail

CHEONG, Leong Seng

• Correspondence address: 4/F, China World Tower 2, 4/F China World Tower 2 No 1 Jianguomenwai Avenue, Beijing, China, 100004
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2007
• Resigned on: 12 April 2010
• Nationality: Singaporean
• Occupation: Local Senior Downstream Repres

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 November 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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: 1 March 1994
• Resigned on: 7 March 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 on: 23 November 1993
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Oil Company Executive

ERICH, Peter Herman Francesco

• Correspondence address: Lido Apartment 153, Beijing, China
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 December 1998
• Resigned on: 1 May 2000
• Nationality: Dutch
• Occupation: Chief Representative

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

HO, Roger Man Yee

• Correspondence address: Flat 5b Block 2, Wing On Tower 9 Boyce Road, Jardines Lookout, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Financial Controller

JAMES, Robert William

• Correspondence address: River Garden Villa 201 East Side Of, Baixinzhuang Village Houshayu, Beijing, Shunyi County, China
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Finance Controller

JAMES, Stuart Bruce

• Correspondence address: 31 Water Lane, Cobham, Surrey, KT11 2PA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 November 1993
• Resigned on: 25 July 1995
• 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

KILROE, John Gibson

• Correspondence address: House A, 34 Mount Kellett Road The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 23 November 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Oil Company Executive

LAU, Nai Pek

• Correspondence address: Villa 41 Greenland Garden, No 1 Jialin Lu Chao Yang District, Beijing, China, 100016
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 July 1999
• Resigned on: 15 May 2002
• Nationality: Malaysian
• Occupation: Finance Manager

LEE, Pak Kheng

• Correspondence address: Block:8-2 Unit:202 Lang Yuan, Xing He Zhong Lu Star River Off, Chaoyang Bei Rd Chaoyang District, Beijing, China, 100025
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 November 2006
• Resigned on: 15 June 2009
• Nationality: Singaporean
• Occupation: Finance Manager

LI, Yaotian

• Correspondence address: 4/F,, East Wing Office 4/F, East Wing Office, China World Trade Ctr, No 1 Jianguomenwai Avenue, Beijing, China, 100004
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 June 2009
• Resigned on: 4 March 2011
• Nationality: Chinese
• Occupation: Downstream Controller

LIM, Haw Kuang, Datuk

• Correspondence address: 4/F, China World Tower 2, 4/F China World Tower 2 No 1 Jianguomenwai Avenue, Beijing, China, 100004
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2005
• Resigned on: 17 March 2011
• Nationality: Malaysian
• Occupation: Executive Chairman

MAN, Sai Moon Simon

• Correspondence address: House 248, Beijing Riviera,, No.1 Xiangjiangbeilu, Chaoyang, Beijing, 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 May 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Finance Manager

MAN, Sai Moon Simon

• Correspondence address: Flat B 12/F Block 12, Beverley Heights, Cloudview Road, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1996
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Director

MANNERING, Robert Stephen

• Correspondence address: Apt 1585 Tower 15, Hong Kong Parkview 88 Tai Tam, Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 November 1993
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Oil Company Executive

NG, Ping Wah Peter

• Correspondence address: House 323 East Lake Villas, No 35 Dong Zhi Men Wai Da Jie, Beijing, China, 100027
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 March 1995
• Resigned on: 10 December 1998
• Nationality: Australian
• Occupation: Oil Company Executive

PENNINGTON, Nicholas Robert

• Correspondence address: Villa 233 Green Valley Villas, 1500 Hami Road, Shanghai, China
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 August 1994
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Oil Company Executive

PERRY, John Edwin

• Correspondence address: No B 28/F South Lodge, China World Trade Centre, No.1 Jian Guo Men Wai Avenue, Beijing China 100004
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Oil Company Executive

PYMAN, Matk Alistair Frank

• Correspondence address: 7c Carmina Place, 7-9 Deep Water Bay, Shouson Hill, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 November 1993
• Resigned on: 31 December 1996
• 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: 23 November 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Oil Company Executive

SNAITH, Philip Neil

• Correspondence address: No 323 East Lake Villas, Beijing, China, 100027
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 August 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Oil Company Executive

TAN, Chong Meng

• Correspondence address: 350b Riviera Garden, No.1 Xiang Jiang Bei Lu, Chaoyang District, Beijing 100103, China
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2000
• Resigned on: 1 June 2002
• Nationality: Malaysian
• Occupation: Director

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