Company information:
Shell China Exploration And Production Company Limited (No: 01169677)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Operating Company
Incorporated: 05-Sep-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: FIONA PATRICIA EMMA MULOCK VAN DER VLIES BIK ( DOB: Sep-1969 From: Nov-2019 )
Current Director: XUE MEI QU ( DOB: Nov-1976 From: May-2024 )
Current Director: CHRISTIAN DIRK CARL RUNGE ( DOB: Jun-1971 From: Nov-2019 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: BRIAN RALPH HOUSTON ANDERSON ( DOB: Mar-1943 From: Oct-1997 To: Jul-2000 )
Resigned Director: VOLBREGT KORNELIS BOUTKAN ( DOB: Apr-1955 From: Oct-2008 To: Mar-2010 )
Resigned Director: MARTIN JOHN BRADSHAW ( DOB: Apr-1952 From: Oct-1999 To: Jul-2002 )
Resigned Director: TIMOTHY PIENNE BRENNAND ( DOB: Feb-1935 From: Jul-1992 To: Dec-1993 )
Resigned Director: PETER BURRI ( DOB: May-1941 From: Jul-1993 To: Nov-1995 )
Resigned Director: LIN CHEN ( DOB: May-1973 From: Jul-2023 To: May-2024 )
Resigned Director: KIM ELAN CODE ( DOB: Dec-1965 From: Jun-2016 To: May-2019 )
Resigned Director: CHRISTIAN JOSEPH RAYMOND DE LASSUS SAINT GENIES ( DOB: Mar-1940 From: May-1993 To: Oct-1995 )
Resigned Director: ROBERT HAROLD DOUGLAS ( DOB: Jul-1948 From: Jul-1992 To: May-1995 )
Resigned Director: SIMON GEORGE DURKIN ( DOB: Aug-1959 From: Sep-2005 To: Jan-2010 )
Resigned Director: PETER FREDERICK ELAM ( DOB: Jun-1969 From: Oct-2007 To: Mar-2010 )
Resigned Director: RHIJNVIS FEITH ( DOB: Sep-1938 From: Jul-1992 To: Jan-1995 )
Resigned Director: JOHN DOUGLAS FINLAY ( DOB: Oct-1954 From: Oct-1996 To: Jun-1997 )
Resigned Director: ANDREW MEASON FLETT ( DOB: Oct-1943 From: Jan-1995 To: Jun-2002 )
Resigned Director: MICHAEL JOHN GATES ( DOB: Dec-1944 From: Jul-1992 To: Dec-1993 )
Resigned Director: JONATHAN STUART GORDON ( DOB: Aug-1962 From: Jul-2001 To: May-2002 )
Resigned Director: SINEAD GORMAN ( DOB: Nov-1977 From: Jun-2013 To: Jul-2014 )
Resigned Director: ROBIN ANNE GROUETTE ( DOB: Jun-1974 From: Apr-2017 To: Nov-2019 )
Resigned Director: KENELM THOMAS HATHAWAY ( DOB: Nov-1965 From: Jun-1997 To: Jul-2001 )
Resigned Director: HOCK CHENG @ HEYOK CHIANG HENG ( DOB: Apr-1949 From: Oct-2003 To: Sep-2005 )
Resigned Director: MARGARET JACK ( DOB: Nov-1951 From: Aug-1992 To: Oct-1997 )
Resigned Director: GUY PETER JACOBUS AGNES JANSSENS ( DOB: Aug-1964 From: Sep-2009 To: Jun-2013 )
Resigned Director: DERK KAPPELLE ( DOB: Aug-1959 From: Oct-1995 To: Oct-1996 )
Resigned Director: MARTHA FRANCES SEXTON KEETH ( DOB: May-1946 From: May-1995 To: Aug-1996 )
Resigned Director: JOHN GIBSON KILROE ( DOB: Oct-1934 From: Dec-1993 To: Oct-1997 )
Resigned Director: NAI PEK LAU ( DOB: Nov-1952 From: Oct-2000 To: May-2002 )
Resigned Director: TAU KIEN LIM ( DOB: Nov-1955 From: Sep-2004 To: Oct-2007 )
Resigned Director: HAW KUANG LIM ( DOB: Jan-1954 From: Sep-2005 To: Jan-2013 )
Resigned Director: KIEN SING LING ( DOB: Apr-1956 From: Jan-2010 To: Apr-2011 )
Resigned Director: SAI MOON SIMON MAN ( DOB: Jul-1954 From: Jul-1996 To: Apr-1998 )
Resigned Director: ANTHONY FRANK MARSH ( DOB: Sep-1941 From: Nov-1995 To: Oct-1999 )
Resigned Director: PATRICK DAVID JAMES MCVEIGH ( DOB: Jun-1961 From: Mar-2010 To: Jun-2013 )
Resigned Director: YVES LOUIS FRANCOIS MERER ( DOB: Dec-1951 From: May-2002 To: Jun-2005 )
Resigned Director: ANTONIO MOZETIC ( DOB: Oct-1945 From: Apr-1998 To: Oct-1998 )
Resigned Director: JAN ADRIAN OELE ( DOB: Jul-1939 From: Jul-1992 To: Jan-1995 )
Resigned Director: ALAN JOHN PARSLEY ( DOB: Sep-1943 From: Jan-1995 To: Oct-1997 )
Resigned Director: JOHN EDWIN PERRY ( DOB: May-1953 From: Jan-1997 To: Jul-1999 )
Resigned Director: MATK ALISTAIR FRANK PYMAN ( DOB: May-1953 From: Dec-1993 To: Dec-1996 )
Resigned Director: MARTIN PETER STAUBLE ( DOB: Dec-1961 From: Apr-2011 To: Apr-2016 )
Resigned Director: MUTIU OLANIYI ADIO SUNMONU ( DOB: May-1955 From: Mar-2001 To: Dec-2003 )
Resigned Director: EK KIA TAN ( DOB: Apr-1948 From: Jul-2000 To: Oct-2003 )
Resigned Director: PAUL GEORGE TAUECCHIO ( DOB: Jul-1944 From: Nov-1998 To: Oct-1999 )
Resigned Director: THOMAS MICHAEL TAYLOR ( DOB: May-1956 From: Sep-2005 To: May-2009 )
Resigned Director: M TUGRUL TOSUN ( DOB: Jan-1943 From: Jan-1998 To: Oct-1998 )
Resigned Director: BRUCE ANDREW TREMAYNE ( DOB: Jun-1942 From: Jul-1992 To: Mar-1993 )
Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951 From: May-2002 To: Sep-2004 )
Resigned Director: HENRY ANTON JOAHN MARIA VAN DER MEIJDEN ( DOB: Oct-1951 From: Oct-1999 To: Apr-2001 )
Resigned Director: EVERT VAN SCHERPENZEEL ( DOB: Sep-1942 From: Oct-1997 To: Jan-1998 )
Resigned Director: MARTIJN EDUARD GODFRIED LEONARD VANKAN ( DOB: May-1971 From: Mar-2010 To: Dec-2015 )
Resigned Director: HUIBERT HANS VIGEVENO ( DOB: Aug-1969 From: Jan-2013 To: Jul-2015 )
Resigned Director: PIERTER CORNELIS JOHAN WARNERS ( DOB: Apr-1946 From: Dec-2003 To: Sep-2005 )
Resigned Director: ING TIONG WONG ( DOB: Oct-1951 From: Oct-1995 To: Aug-1997 )
Resigned Director: CHI CHEONG WONG ( DOB: Nov-1971 From: Aug-2021 To: Jul-2023 )
Resigned Director: LI XU ( DOB: Jan-1964 From: Jun-2013 To: Apr-2017 )
Resigned Director: CELINE YEE SHAN YAU FONG ( DOB: Nov-1939 From: Aug-1992 To: Jul-1996 )
Resigned Director: RICHARD IAN YOUNG ( DOB: Oct-1944 From: May-1993 To: Jan-1994 )
Resigned Director: XINSHENG ZHANG ( DOB: Jan-1961 From: Jul-2015 To: Aug-2021 )
Resigned Director: HONG ZHANG ( DOB: May-1974 From: Dec-2015 To: Nov-2019 )
Resigned Director: ZHI YONG ZHAO ( DOB: Nov-1962 From: Jan-2006 To: Oct-2008 )
Resigned Secretary: YAN GAO ( DOB: May-1976 From: Nov-2004 To: Jan-2006 )
Resigned Secretary: CLIVE WILLIAM GRANT ( From: Jul-1992 To: Jan-1996 )
Resigned Secretary: PENG LI ( DOB: May-1973 From: Jan-2006 To: Nov-2019 )
Resigned Secretary: ANDREW ALAN MCEACHERN ( DOB: Sep-1963 From: Jan-1996 To: Apr-1999 )
Resigned Secretary: DAMIS SHAHARUDIN ( From: May-2002 To: Nov-2004 )
Resigned Secretary: CARMEN CHOR MAN TSANG ( DOB: Mar-1965 From: Sep-1994 To: Jul-1995 )
Resigned Secretary: YIN FAN TSE WONG ( From: Aug-1992 To: Jul-1993 )
Resigned Secretary: MICHAEL WOOTTON ( From: Apr-1999 To: May-2002 )
Persons of Significant Control:
B.V. Dordtsche Petroleum Maatschappij, Vienna, 1010, Austria: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Shell China Holding Gmbh, Vienna, 1010, Austria: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)