SHELL COMPANY OF SRI LANKA LIMITED(THE)

00148876
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
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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MRS KARIN JACQUELINE HAWKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW BUCKINGHAMSHIRE HP270PA

Date Appointed: 19 Aug 2011

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 19 Aug 2011

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: 31 Oct 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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CHRISTIAN EDOUARD MARIE BALMES

Birthdate: May 1943

Nationality: FRENCH

Address: 28 ROEBUCK HOUSE STAG PLACE PALACE STREET SW1E5BA

Date Appointed: 20 May 1998

Date Resigned: Apr 1999

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: 03 May 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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HENDRIK WILLEM BREUKINK

Birthdate: May 1950

Nationality: DUTCH

Address: FLAT E 62 PONT STREET SW1X0AE

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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EDDIE YEAN HOE CHAN

Birthdate: May 1955

Nationality: MALAYSIAN

Address: NO 23 JALAN SS19/5B SUBANG JAYA 47500

Date Appointed: 29 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR FELIX PREMACHANDRA DE ALWIS

Birthdate: Apr 1922

Nationality: SRI LANKAN

Address: 161 SRI GNANENDRA MAWATHA NAWALA

Date Appointed: 31 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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FRANS DIEDERIK DE KONING

Birthdate: Apr 1949

Nationality: NETHERLANDS

Address: VALKENSTRAAT 11

Date Appointed: 03 May 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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KENNETH ALFRED DEAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: 1 BERRINGTON DRIVE SURREY KT245ST

Date Appointed: 31 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM ARTHUR EVERINGHAM

Birthdate: Jan 1947

Nationality: BRITISH

Address: PO BOX 307

Date Appointed: 13 Apr 1999

Date Resigned: Apr 2002

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: 22 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR TECK SOON KONG

Birthdate: Feb 1941

Nationality: MALAYSIAN

Address: 67 GOODHART PLACE GREATER LONDON E148EQ

Date Appointed: 06 May 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GEORGE LOUIS LEZAUN

Birthdate: Aug 1959

Nationality: FRENCH

Address: 28 PETERSHAM HOUSE HARRINGTON ROAD SW7

Date Appointed: 21 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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HASSAN MADANI

Birthdate: Aug 1949

Nationality: PAKISTANI

Address: 45/II KHAYABAN AMIR KHUSRO, PHASE VI, D.H.A. 75500

Date Appointed: 05 Oct 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ROGER PETER MOULDING

Birthdate: Dec 1957

Nationality: BRITISH

Address: LIMETREE BARN LUGHORSE LANE, HUNTON KENT ME150QU

Date Appointed: 19 Jan 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MEHMET TARIK OZER

Birthdate: May 1944

Nationality: TURKISH

Address: FLAT 48 55 EBURY STREET SW10PB

Date Appointed: 22 Feb 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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KORUWAGE INDRAKEERTHI MAHESHA RANASOMA

Birthdate: Nov 1964

Nationality: SRI LANKAN

Address: 498 R.A. DE MEL MAWATHA 00300

Date Appointed: 21 Oct 2009

Date Resigned: Jul 2010

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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PRAWIRA RIMOE SALDIN

Birthdate: Nov 1957

Nationality: SRI LANKAN

Address: 4 SAMAGI MAWATHA BORUPANE ROAD

Date Appointed: 15 Jul 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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WALTER SANCHEZ

Birthdate: Aug 1969

Nationality: FRENCH

Address: SHELL CENTRE SE17NA

Date Appointed: 12 Aug 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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WILLIE JACINTO SARMIENTO

Birthdate: May 1958

Nationality: FILIPINO

Address: 25/1 BUTHGAMUWA ROAD WELIKADA

Date Appointed: 09 Sep 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS MARGARETHA ANTOINETTE SCHELTEMA

Birthdate: Oct 1954

Nationality: DUTCH

Address: 17 ROSEHILL ROAD SW182NY

Date Appointed: 19 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JEAN JOSEPH LOUIS ROBERT SCHOONBROOD

Birthdate: Jul 1944

Nationality: NETHERLANDS

Address: 36 HORSESHOE LANE WEST SURREY GU12SZ

Date Appointed: 03 May 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ZUBIN FREDDY SHROFF

Birthdate: Nov 1964

Nationality: INDIAN

Address: C/O SHELL MARKETS MIDDLE EAST LIMITED PO BOX 307

Date Appointed: 07 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JAMES MATHESON SMITH

Birthdate: Mar 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Dec 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR LEIF STAALE SOEFTING

Birthdate: Aug 1954

Nationality: NORWEGIAN

Address: 102 COOMBE LANE WEST SURREY KT27DD

Date Appointed: 31 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MARTINUS JACOBUS TEN BRINK

Birthdate: Dec 1959

Nationality: NETHERLANDS

Address: 5 FAIRLAWN PARK HORSELL SURREY GU214HT

Date Appointed: 19 Jan 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM TURNER

Birthdate: Nov 1944

Nationality: BRITISH

Address: KILNWOOD COTTAGE HUNTSLAND LANE WEST SUSSEX RH104HB

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ROY DENNIS WAIGHT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 11 BRIZAY PARK

Date Appointed: 23 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GEORGE CHRISTOPHER WILSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: B54 SCHEME 1 KDA

Date Appointed: 22 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN KNOX WITHRINGTON

Birthdate: Jul 1944

Nationality: IRISH

Address: ARDNARDEEN DANES HILL SURREY GU227HQ

Date Appointed: 31 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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SOK MEI WONG

Birthdate: Mar 1973

Nationality: SINGAPOREAN

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM WOOD

Birthdate: Dec 1952

Nationality: BRITISH

Address: FLAT 51 55 EBURY STREET SW1W0PB

Date Appointed: 04 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND IAN WOODS

Birthdate: Jul 1947

Nationality: BRITISH/CANADIAN

Address: HINDALSBAKKEN 34 HINNA N-4030

Date Appointed: 01 Feb 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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