SHELL COMPANY OF HONG KONG LIMITED (THE)

Company number 00130589

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

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• 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: England
• 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