SHELL THAILAND MANUFACTURING LIMITED

00136293
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
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

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 26 Nov 1997

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Jul 2020

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Jul 2020

Appointment Type: D

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: 06 Nov 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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PISSAWAN ACHANAPORNKUL

Birthdate: Jan 1968

Nationality: THAI

Address: 5/133 MOO 1 BANGKOK BANGKEE

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANIK AMRANAND

Birthdate: May 1956

Nationality: THAILAND

Address: 275/1 SAMSEN ROAD WAT SAM PHRAYA, PRANAKORN 10200

Date Appointed: 01 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROGER BOLDERSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 47 WINDERMERE ROAD N102RD

Date Appointed: 16 Jan 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS MOIRA ISABEL BOWIE

Birthdate: Oct 1952

Nationality: BRITISH

Address: TOBERMORY 57 FAIRMILE LANE SURREY KT112DH

Date Appointed: 16 Jan 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ANUPHAN BUNNAG

Birthdate: Jan 1940

Nationality: THAI

Address: 35/3 SUKHUMVIT 49 BANGKOK 10110

Date Appointed: 30 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR. TROY CHAPMAN

Birthdate: Aug 1975

Nationality: US CITIZEN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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THAWORN CHAROENPIRIYA

Birthdate: Aug 1956

Nationality: THAI

Address: 145/9 MOO 3 KWEANG TA-REANG KHET BANGKHEN

Date Appointed: 04 Dec 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SURANEE CHIARACHARUWAT

Birthdate: May 1960

Nationality: THAI

Address: 55 SOL WATCHIRATHAMSATHIT 37 KWANG BANGJAK KHET PRAKANONG

Date Appointed: 19 Feb 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GILES BERNARD GEOFFREY CRAVEN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 10 SOONTHORNKOSA ROAD KLONGTOEY

Date Appointed: 06 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART CRAWFORD

Birthdate: Sep 1952

Nationality: BRITISH

Address: 88 MADRID ROAD BARNES SW139PG

Date Appointed: 06 Nov 1992

Date Resigned: Feb 1995

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: 06 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN BARNARD DRAKE

Birthdate: Nov 1943

Nationality: BRITISH

Address: CHART SOUTH RIDGE SURREY KT130NF

Date Appointed: 06 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR. CHOOCHAI EIAMRUNGROJ

Birthdate: Jan 1954

Nationality: THAI

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEOFFREY FINLAYSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 25 DEEPDENE SURREY GU271RE

Date Appointed: 06 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD KEVAN GOSPER

Birthdate: Nov 1933

Nationality: AUSTRALIAN

Address: 55 EBURY STREET SW1

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DR JOHN ANDREW HAMILTON

Birthdate: Jan 1956

Nationality: AUSTRALIAN

Address: 24 ASHCROFT PARK SURREY KT112DN

Date Appointed: 01 Mar 1995

Date Resigned: Jul 1997

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: Aug 2001

Appointment Type: PD

Other Appointments: None

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ASADA HARINSUIT

Birthdate: Mar 1961

Nationality: THAI

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Sep 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ASADA HARINSUIT

Birthdate: Mar 1961

Nationality: THAI

Address: 84 SURASAK ROAD SILOM BANGRAK

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE HARVEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OAKS LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 19 May 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ATH HEMVIJITRAPHAN

Birthdate: Nov 1958

Nationality: THAI

Address: 37/20 SOI LANGSUAN KWENG LUMPINI, KHET PAYUMWAN

Date Appointed: 20 Feb 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SIMON PETER HENRY

Birthdate: Jun 1961

Nationality: BRITISH

Address: VILLA 130 MOO 9 LAKESIDE II BANG NA TRAT HIGHWAY 75

Date Appointed: 08 Oct 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ERIK HAKAN HVEN

Birthdate: Aug 1943

Nationality: SWEDISH

Address: SHIVA TOWER (9A) 20 SUKHMVIT 15 10110

Date Appointed: 12 Mar 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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STUART BRUCE JAMES

Birthdate: Nov 1948

Nationality: AUSTRALIAN

Address: 31 WATER LANE SURREY KT112PA

Date Appointed: 08 Nov 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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SAKDI KAMCHAMNONG

Birthdate: Mar 1942

Nationality: THAI

Address: 117 2 SOI LUAN ORANOP SUKHUMVIT 55 10110

Date Appointed: 19 May 1995

Date Resigned: Mar 1998

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: 19 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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NAT KHEMAKAVAT

Birthdate: Feb 1960

Nationality: THAI

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SARISDIGUNA KITIYAKARA

Birthdate: Jul 1937

Nationality: THAI

Address: 1 SOI PROMPAK SUKHUMVIT 49 ROAD BANGKOK

Date Appointed: 06 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PONLERD KOSITWONGSKUL

Birthdate: Feb 1948

Nationality: THAI

Address: 59-224 HOMEPLACE VILLAGE BANGKOK

Date Appointed: 11 Jul 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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TZU YANG LEE

Birthdate: Sep 1954

Nationality: SINGAPOREAN

Address: 1 ASCOT RISE SINGAPORE 289813

Date Appointed: 13 Jun 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HAW KUANG LIM

Birthdate: Dec 1953

Nationality: MALAYSIAN

Address: 4 WALPOLE PARK CAENSHILL ROAD SURREY KT130SB

Date Appointed: 07 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN MACFARLANE

Birthdate: Nov 1940

Nationality: BRITISH

Address: DUNNIDEER LONDON ROAD BERKSHIRE SL57EG

Date Appointed: 12 Mar 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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PIPAT MAHAWATTANANGUL

Birthdate: Aug 1965

Nationality: THAI

Address: 8/123 M.2 KANDA 2, BANGBON 5 ROAD BANGBON 10150

Date Appointed: 09 Sep 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR. GRANT MCGREGOR

Birthdate: Sep 1965

Nationality: AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SHANE MICHAEL MCNALLY

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: CLARE HOUSE HILLBROW ROAD SURREY KT109UD

Date Appointed: 11 Mar 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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THITI MEKAVICHAI

Birthdate: Sep 1961

Nationality: THAI

Address: 99/142 NEP PARK VILLA SOI RAMINDRA 14 RAMINDRA ROAD BANGKOK 10230

Date Appointed: 02 Feb 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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KARL MICHAEL O'CALLAGHAN

Birthdate: Jul 1957

Nationality: IRISH

Address: 39 OSSULTON WAY N20JY

Date Appointed: 16 Jan 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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KULWADEE PHONGHANYUDH

Birthdate: Aug 1950

Nationality: THAI

Address: 1293 5 SOI WACHIRATHAMSATIT 57 SUKHU MVIT 101 1 ROAD PRAKANONG DISTRICT 10260

Date Appointed: 07 May 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MS CHANIDA PINCHAROEN

Birthdate: Nov 1972

Nationality: THAI

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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PAISAN PONGYART

Birthdate: Dec 1968

Nationality: THAI

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PANUN PRACHUABMOH

Birthdate: Oct 1963

Nationality: THAI

Address: 15 CANADA SQUARE E145GL

Date Appointed: 03 Aug 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIRITAS PRASERT-MANUKITCH

Birthdate: Jul 1938

Nationality: THAI

Address: 15/3 SOI RUAM RUDEE PLEORNJITR ROAD BANGKOK

Date Appointed: 06 Nov 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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THANES RAJATAPITI

Birthdate: Jan 1972

Nationality: THAI

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR. THANES RAJATAPITI

Birthdate: Jan 1972

Nationality: THAI

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 27 PIASAU CAMP PIASAU 98000 MIRI

Date Appointed: 02 Apr 2002

Date Resigned: Oct 2002

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: 06 Nov 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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TINAKORN RUENTHIP

Birthdate: Aug 1950

Nationality: THAILAND

Address: 29-123 ROONG-AROON NAKORN CHAENGWATANA 14 TUNGSONGHONG LAKSI 10210

Date Appointed: 11 Jul 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SOMSAK SAENGNIPA

Birthdate: Feb 1950

Nationality: THAI

Address: 16-11 SOI SUKHUMWIT 56 KWANG BANGJAK KHET BANGKOK

Date Appointed: 21 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ELISEO BAUTISTA SANTIAGO

Birthdate: May 1947

Nationality: FILIPINO

Address: CENTRE POINT SERVICED APT RM NO 3002 SUKHUMVIT ROAD

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR HOWARD JOHN SHIELDS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 10 SOONTHORNKOSA ROAD KLONGTOEY

Date Appointed: 06 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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LANE EVERETT SLOAN

Birthdate: May 1947

Nationality: AMERICAN

Address: 7 ROSEBRIARS ESHER PARK AVENUE SURREY KT109NN

Date Appointed: 09 Dec 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR LEIF STAALE SOEFTING

Birthdate: Aug 1954

Nationality: NORWEGIAN

Address: 6 SQUIRES COURT 80 ARTHUR ROAD SW197DJ

Date Appointed: 16 Jan 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SITHICHAI SUPA AMORNKUL

Birthdate: Aug 1947

Nationality: THAI

Address: 10 SOONTHORNKOSA ROAD BANGKOK 10110

Date Appointed: 13 Sep 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHONG MENG TAN

Birthdate: Sep 1960

Nationality: MALAYSIAN

Address: 25 HUME AVENUE 598730

Date Appointed: 12 Sep 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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THAMRONG TAYANGANON

Birthdate: Oct 1943

Nationality: THAI

Address: 21 PHAHOLYOTHIN 34 BANGKOK 10900

Date Appointed: 12 Mar 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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THAWEEPORN TENGPRATHIP

Birthdate: Apr 1966

Nationality: THAI

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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SUTASNEE THABTHIM

Birthdate: Dec 1963

Nationality: THAI

Address: 126-7 PHAHOLYOTHIN 2 ROAD SAMSENNAI, PAYATHAI 10400

Date Appointed: 08 Nov 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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IAN SIDNEY TITTLE

Birthdate: Jan 1944

Nationality: BRITISH

Address: 15 GEFFERS RIDE BURLEY WOOD BERKSHIRE SL57JY

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PANOT TRIROJ

Birthdate: May 1965

Nationality: THAI

Address: 10 SOONTHORNKOSA ROAD KLONGTOEY

Date Appointed: 03 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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TIRAPHOT VAJRABHAYA

Birthdate: Jan 1953

Nationality: THAI

Address: 249 SUKHUMVIT 21

Date Appointed: 13 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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EDGARDO REYNATO VERON CRUZ

Birthdate: Oct 1942

Nationality: FILIPINO

Address: FLAT 12 55 EBURY STREET SW1W0PA

Date Appointed: 04 Jul 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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THEPPARIT VESURAI

Birthdate: Apr 1949

Nationality: THAI

Address: 289/653 NARATIWAT-RATCHANAKARIN ROAD KWANG CHONGNONSRI, KHET YANNAWA

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ROY DENNIS WAIGHT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 11 BRIZAY PARK

Date Appointed: 15 Aug 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL SEYMOUR WARWICK

Birthdate: Aug 1946

Nationality: BRITISH

Address: TRIDHOS CITY MARINA CONDOMINIUM MARINA TOWER 1867-146 CHAROEN BANGKOK 10600

Date Appointed: 17 Oct 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GILBERT REGULO WAWOE

Birthdate: Feb 1937

Nationality: DUTCH

Address: FLAT 8 55 EBURY STREET SW10PA

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEO WESTLEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 18 STOKE ROAD SURREY KT113BD

Date Appointed: 17 Jul 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN KNOX WITHRINGTON

Birthdate: Jul 1944

Nationality: IRISH

Address: NO 49 SO1 19 SILOM ROAD 10501

Date Appointed: 12 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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