SHELL COMPANY OF HONG KONG LIMITED (THE)

00130589
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PECTEN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 28 Feb 2000

Appointment Type: D

Other Appointments: None

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MRS ALICE NANCY ALFERT

Birthdate: Jul 1990

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Nov 2024

Appointment Type: PD

Other Appointments: None

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Inactive directors

MS DIANE JUNE PENFOLD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 43 EAGLE COURT HERMON HILL E111PD

Date Appointed: 19 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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DIPA RAIVADERA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 15 CARNFORTH ROAD LONDON SW165AB

Date Appointed: 03 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 26 Nov 1997

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 24 Jan 2012

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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NEVILLE BOYCE

Birthdate: Sep 1945

Nationality: BRITISH

Address: ROSTELLAN COTTAGE EPSOM ROAD SURREY KT171JT

Date Appointed: 30 May 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAROLD DOUGLAS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 28 MIDWAY SURREY KT123HZ

Date Appointed: 19 Dec 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GATES

Birthdate: Nov 1944

Nationality: BRITISH

Address: FLAT C-71 7TH FLOOR BLOCK C CAROLINA MANSIONS 28-34 COOM

Date Appointed: 19 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MATTHEW BLYTH HANEY

Birthdate: Jan 1954

Nationality: CANADIAN

Address: 8 MANOR WALK WEYBRIDGE PARK SURREY KT138SD

Date Appointed: 14 May 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS KARIN JACQUELINE HAWKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW BUCKINGHAMSHIRE HP270PA

Date Appointed: 30 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SIMON PETER HENRY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 7 THE OLD GARDENS CHIPSTEAD KENT TN132RJ

Date Appointed: 06 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID HYSLOP EDGLEY JACK

Birthdate: Feb 1948

Nationality: BRITISH

Address: 99 HIGH STREET HINXTON ESSEX CB101RF

Date Appointed: 30 May 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY GORDON SCOTT KAY

Birthdate: May 1946

Nationality: BRITISH

Address: FOUR OAKS CAT HILL LANE, OCKLEY SURREY RH55QP

Date Appointed: 27 Mar 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MARTHA FRANCES SEXTON KEETH

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 26 THE MARLOWES NW86NA

Date Appointed: 22 May 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD BERESFORD LANGTRY

Birthdate: Jun 1945

Nationality: BRITISH

Address: HIGH BARN LYNX HILL, EAST HORSLEY SURREY KT245AX

Date Appointed: 21 Feb 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHANNES FRANCISCUS LEEUWERIK

Birthdate: Sep 1942

Nationality: DUTCH

Address: ROZENOBEL 16 MIJDRECHT 3641 NK

Date Appointed: 05 May 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DONALD CAMPBELL MCNEIL

Birthdate: Feb 1940

Nationality: BRITISH

Address: 16 ALLEN HOUSE PARK HOOK HEATH ROAD SURREY GU220DB

Date Appointed: 19 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS KAREN ELIZABETH PARK

Birthdate: May 1948

Nationality: BRITISH

Address: 7 KIRKLEAS ROAD SURREY KT66QJ

Date Appointed: 19 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MATK ALISTAIR FRANK PYMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: HOUSE 14 LA HACIENDA MT KELLERT ROAD

Date Appointed: 19 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTONY NORMAN STUART ROBERTSON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 607 EAST BLOCK FORUM MAGNUM SQUARE SE17GN

Date Appointed: 19 Dec 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jul 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Mar 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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