SHELL COMPANY OF HONG KONG LIMITED (THE)
Company number 00130589
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Officers: 24 officers / 20 resignations
PECTEN SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
- Role Active
- Secretary
- Appointed on
- 1 November 2022
UK Limited Company What's this?
- Registration number
- 13849766
ALFERT, Alice Nancy
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- August 1990
- Appointed on
- 22 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Alternate Director
HINTON, Robert James
- Correspondence address
- Shell Centre, London, England, SE1 7NA
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 22 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHELL CORPORATE DIRECTOR LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Active
- Director
- Appointed on
- 28 February 2000
PENFOLD, Diane June
- Correspondence address
- 43 Eagle Court, Hermon Hill, London, E11 1PD
- Role Resigned
- Secretary
- Appointed before
- 19 December 1992
- 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
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell Centre, London, SE1 7NA
- Role Resigned
- Secretary
- Appointed on
- 26 November 1997
- Resigned on
- 1 November 2022
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
- 31 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 30 May 1996
- Resigned on
- 18 May 2000
- Nationality
- British
- Occupation
- Oil Company Executive
CLARKE, Anthony
- Correspondence address
- 30 Finsbury Square, London, EC2A 1AG
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 31 July 2023
- Resigned on
- 22 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOUGLAS, Robert Harold
- Correspondence address
- 28 Midway, Walton On Thames, Surrey, KT12 3HZ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 19 December 1992
- Resigned on
- 22 May 1995
- Nationality
- British
- Occupation
- Oil Company Executive
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
- 19 December 1992
- Resigned on
- 11 December 1993
- Nationality
- British
- 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
- 18 May 2000
- Nationality
- Canadian
- Occupation
- Oil Company Executive
HAWKINS, Karin Jacqueline
- Correspondence address
- White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, 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
- 6 June 1997
- Resigned on
- 17 April 1998
- Nationality
- British
- Occupation
- Oil Company Executive
JACK, David Hyslop Edgley
- Correspondence address
- 99 High Street, Hinxton, Saffron Walden, Essex, CB10 1RF
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 30 May 1996
- Resigned on
- 6 June 1997
- Nationality
- British
- Occupation
- Oil Company Executive
KAY, Geoffrey Gordon Scott
- Correspondence address
- Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 27 March 1995
- Resigned on
- 27 December 1995
- Nationality
- British
- 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
LANGTRY, Richard Beresford
- Correspondence address
- High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 21 February 1994
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
LEEUWERIK, Johannes Franciscus
- Correspondence address
- Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 5 May 1993
- Resigned on
- 30 May 1996
- Nationality
- Dutch
- Occupation
- Oil Company Executive
MCNEIL, Donald Campbell
- Correspondence address
- 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed before
- 19 December 1992
- Resigned on
- 31 March 1995
- Nationality
- British
- Occupation
- Oil Company Executive
PARK, Karen Elizabeth
- Correspondence address
- 7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed before
- 19 December 1992
- Resigned on
- 21 February 1994
- Nationality
- British
- Occupation
- Company Executive
PYMAN, Matk Alistair Frank
- Correspondence address
- House 14 La Hacienda, Mt Kellert Road, Hong Kong
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed before
- 19 December 1993
- Resigned on
- 1 September 1995
- 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 before
- 19 December 1992
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Oil Company Executive