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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)

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