SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

01169677
SHELL CENTRE LONDON SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON

SE1 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELL EXPLORATION LIMITED 09 May 1974 - 31 Dec 1981
SHELL EXPLORATION (CHINA) LIMITED 31 Dec 1981 - 31 Jan 2002
People

Current directors

MS XUE MEI QU

Birthdate: Oct 1976

Nationality: CHINESE

Address: 37F, CHINA WORLD TOWER 3B, CHAO YANG DISTRICT 100020

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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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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MRS FIONA PATRICIA EMMA MULOCK VAN DER VLIES BIK

Birthdate: Aug 1969

Nationality: DUTCH

Address: CAREL VAN BYLANDTLAAN 30 2596HR

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN DIRK CARL RUNGE

Birthdate: May 1971

Nationality: DUTCH

Address: CAREL VAN BYLANDTLAAN 30 2596HR

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LIN CHEN

Birthdate: Apr 1973

Nationality: CHINESE

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 01 Jul 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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YAN GAO

Birthdate: Apr 1976

Nationality: CHINESE

Address: RM 8401 BUILDING 1 ANNINGLI HAIDAN DISTRICT 100085

Date Appointed: 17 Nov 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR CLIVE WILLIAM GRANT

Birthdate: N/A

Nationality: BRITISH

Address: APARTMENT 13A TOWER 1 RUBY COURT 55 SOUTH BAY ROAD

Date Appointed: 30 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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PENG LI

Birthdate: Apr 1973

Nationality: CHINESE

Address: 16-1-503 5TH BLOCK ANHUALI CHAOYANG DISTRICT 100011

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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ANDREW ALAN MCEACHERN

Birthdate: Aug 1963

Nationality: IRISH

Address: HOUSE 539 YUJING RIVER GARDEN VILLA EAST SIDE OF BAIXINZHUANG VILLAGE SHUNYI COUNTY BEIJING 101300

Date Appointed: 15 Jan 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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DAMIS SHAHARUDIN

Birthdate: N/A

Nationality: BRITISH

Address: COURTYARD C NO 26 HOUHAI BEIYAN XICHENG DISTRICT 100009

Date Appointed: 10 May 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CARMEN CHOR MAN TSANG

Birthdate: Feb 1965

Nationality: CHINA

Address: 510 SUET FUNG HOUSE FUNG TAK ESTATE

Date Appointed: 01 Sep 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MRS YIN FAN TSE WONG

Birthdate: N/A

Nationality: BRITISH

Address: 6C,BLOCK 34 CITY ONE

Date Appointed: 14 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL WOOTTON

Birthdate: N/A

Nationality: BRITISH

Address: HOU HAI BEI YAN 26

Date Appointed: 16 Apr 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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BRIAN RALPH HOUSTON ANDERSON

Birthdate: Feb 1943

Nationality: BRITISH

Address: GREENLAND GARDEN 83 NO JIA 1 JIA LIN ROAD CHAO YANG DISTRICT

Date Appointed: 31 Oct 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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VOLBREGT KORNELIS BOUTKAN

Birthdate: Mar 1955

Nationality: DUTCH

Address: EAST GATE INTERNATIONAL APT 27B NO 119/39 DONGZHONG STREET 100027

Date Appointed: 27 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN BRADSHAW

Birthdate: Mar 1952

Nationality: BRITISH

Address: 260A BEIJING RIVIERA CHAPYANG DISTRICT

Date Appointed: 31 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PIENNE BRENNAND

Birthdate: Jan 1935

Nationality: BRITISH

Address: 51 PLANTATION ROAD THE PEAK

Date Appointed: 30 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DR PETER BURRI

Birthdate: Apr 1941

Nationality: SWISS

Address: NO 315 EAST LAKE VILLAS 35 DONGZHIMENWAI DAJIE

Date Appointed: 14 Jul 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MS KIM ELAN CODE

Birthdate: Nov 1965

Nationality: CANADIAN

Address: 37/F NO. 16 BUILDING NO. 1 COURTYARD, JIAN GUO MEN WAI AVENUE CHAOYANG DISTRICT 100004

Date Appointed: 22 Jun 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JOSEPH RAYMOND DE LASSUS SAINT GENIES

Birthdate: Feb 1940

Nationality: FRENCH

Address: FLAT 5B ROTAL GARDEN 27 REPULSE BAY

Date Appointed: 26 May 1993

Date Resigned: Oct 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: 30 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE DURKIN

Birthdate: Jul 1959

Nationality: BRITISH

Address: VILLA 332 BEIJING RIVIERA NO 1 XIANGJIANGBEILU CHAOYANG 100103

Date Appointed: 01 Sep 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK ELAM

Birthdate: May 1969

Nationality: BRITISH

Address: UNIT 29M NORTH LODGER CWTC,NO 1 JIANGUOMENWAI AVENUE 100004

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RHIJNVIS FEITH

Birthdate: Aug 1938

Nationality: NETHERLANDS

Address: LINDELAAN 21 2267 BJ LEIDSCHENDAM

Date Appointed: 30 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS FINLAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: LIDO APARTMENT 224 JICHANG ROAD JIANG TAI ROAD 100004

Date Appointed: 17 Oct 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANDREW MEASON FLETT

Birthdate: Sep 1943

Nationality: BRITISH

Address: BALISTRAAT 77C 2585 XN THE HAGUE

Date Appointed: 11 Jan 1995

Date Resigned: Jun 2002

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: 30 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN STUART GORDON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 393 BEIJING RIVIERA 100103

Date Appointed: 13 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SINEAD GORMAN

Birthdate: Oct 1977

Nationality: BRITISH

Address: ROOM C05 OA04 CAREL VAN BYLANDTAAN 16 2596HP

Date Appointed: 21 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS ROBIN ANNE GROUETTE

Birthdate: May 1974

Nationality: CANADIAN

Address: 37/F NO. 16 BUILDING NO. 1 COURTYARD, JIAN GUO MEN WAI AVENUE CHAOYANG DISTRICT 100004

Date Appointed: 01 Apr 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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KENELM THOMAS HATHAWAY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 628D RIVER GARDEN VILLA BEIJING 101300

Date Appointed: 01 Jun 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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HOCK CHENG @ HEYOK CHIANG HENG

Birthdate: Mar 1949

Nationality: MALAYSIAN

Address: PANHOUSE A, NORTH LODGE, CWTC, NO.1 JIANGUOMENWAI AVE.,

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARGARET JACK

Birthdate: Oct 1951

Nationality: AUSTRALIAN

Address: FLAT 40B ESTORIL COURT GARDEN COURT

Date Appointed: 14 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GUY PETER JACOBUS AGNES JANSSENS

Birthdate: Jul 1964

Nationality: BELGIAN

Address: 83 CLEMENCEAU AVENUE 239920

Date Appointed: 01 Sep 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DERK KAPPELLE

Birthdate: Jul 1959

Nationality: DUTCH

Address: LIDO APT 6044 JICHANG ROAD 10004

Date Appointed: 16 Oct 1995

Date Resigned: Oct 1996

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: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN GIBSON KILROE

Birthdate: Sep 1934

Nationality: BRITISH

Address: HOUSE A 34 MOUNT KELLETT ROAD THE PEAK

Date Appointed: 01 Dec 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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NAI PEK LAU

Birthdate: Oct 1952

Nationality: MALAYSIAN

Address: VILLA 41 GREENLAND GARDEN NO 1 JIALIN LU CHAO YANG DISTRICT 100016

Date Appointed: 24 Oct 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DATUK HAW KUANG LIM

Birthdate: Dec 1953

Nationality: MALAYSIAN

Address: 33/F CHINA WORLD TOWER 2 NO1 JIANGUOMENWAI AVENUE 100004

Date Appointed: 01 Sep 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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TAU KIEN LIM

Birthdate: Oct 1955

Nationality: MALAYSIAN

Address: N26T CHINA WORLD APARTMENTS NO.1 JIANGUOMENWAI AVE 100004

Date Appointed: 06 Sep 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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KIEN SING LING

Birthdate: Mar 1956

Nationality: MALAYSIAN

Address: 3/F EAST WING OFFICE CHINA WORLD TRADE CENTER 100004

Date Appointed: 04 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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SAI MOON SIMON MAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: FLAT B 12/F BLOCK 12 BEVERLEY HEIGHTS

Date Appointed: 01 Jul 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANK MARSH

Birthdate: Aug 1941

Nationality: BRITISH

Address: EAST LAKE VILLA 315 35 DONGZHIMEN WAI DAJIE 100027

Date Appointed: 16 Nov 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PATRICK DAVID JAMES MCVEIGH

Birthdate: May 1961

Nationality: BRITISH

Address: CAREL VAN BYLANDTLAAN 5 2596HP

Date Appointed: 16 Mar 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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YVES LOUIS FRANCOIS MERER

Birthdate: Nov 1951

Nationality: FRENCH

Address: 1703 EAST LAKE 35 DONGZHIMENWAI MAIN STREET

Date Appointed: 10 May 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ANTONIO MOZETIC

Birthdate: Sep 1945

Nationality: ARGENTINIAN

Address: LIDO HOLIDAY INN APARTMENT 221 JICHANG ROAD BEIJING 100004

Date Appointed: 17 Apr 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JAN ADRIAN OELE

Birthdate: Jun 1939

Nationality: NETHERLANDS

Address: GR HAESEBROECKSEWEG 2B

Date Appointed: 30 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ALAN JOHN PARSLEY

Birthdate: Aug 1943

Nationality: BRITISH

Address: MAURITS DE BRAUWWEG 15 2597 THE NETHERLANDS

Date Appointed: 11 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JOHN EDWIN PERRY

Birthdate: Apr 1953

Nationality: BRITISH

Address: HOUSE 38 FIRST 1 GREENLAND ROAD CHAOYANG DISTRICT BEIJING 100016

Date Appointed: 01 Jan 1997

Date Resigned: Jul 1999

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: 11 Dec 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MARTIN PETER STAUBLE

Birthdate: Nov 1961

Nationality: SWISS

Address: LEVEL 51 CHINA WORLD TOWER, NO 1 JIANGUOMENWAI AVENUE 100004

Date Appointed: 30 Apr 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MUTIU OLANIYI ADIO SUNMONU

Birthdate: Apr 1955

Nationality: NIGERIAN

Address: BARONIELAAN 17

Date Appointed: 09 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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EK KIA TAN

Birthdate: Mar 1948

Nationality: MALAYSIAN

Address: VILLA 83 FIRST 1 GREENLAND ROAD CHAOYANG DISTRICT 100016

Date Appointed: 27 Jul 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAUL GEORGE TAUECCHIO

Birthdate: Jun 1944

Nationality: DUTCH

Address: NIEUWE PARKLAAN 26 2597 LD THE HAGUE

Date Appointed: 16 Nov 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL TAYLOR

Birthdate: Apr 1956

Nationality: BRITISH

Address: NO 15 PIASAU CAMP JALAN PANTAI 98100 LUTONG MIRI 98100

Date Appointed: 01 Sep 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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M TUGRUL TOSUN

Birthdate: Dec 1942

Nationality: TURKISH

Address: BADHUIS WEG 129 THE HAGUE 2597JM

Date Appointed: 21 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANDREW TREMAYNE

Birthdate: May 1942

Nationality: BRITISH

Address: 5H BLACKS LINK

Date Appointed: 30 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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KERST KLAAS TROOST

Birthdate: Oct 1951

Nationality: DUTCH

Address: 2509 EMBASSY HOUSE 18 DONGZHIMENWAI XLAOJIE DONCHENG DISTRICT 100027

Date Appointed: 10 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HENRY ANTON JOAHN MARIA VAN DER MEIJDEN

Birthdate: Sep 1951

Nationality: DUTCH

Address: NASSAULAAN 18

Date Appointed: 25 Oct 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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EVERT VAN SCHERPENZEEL

Birthdate: Aug 1942

Nationality: DUTCH

Address: N. ZUYLENSTEINSTRAAT 12A

Date Appointed: 15 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARTIJN EDUARD GODFRIED LEONARD VANKAN

Birthdate: Apr 1971

Nationality: DUTCH

Address: LEVEL 51 CHINA WORLD TOWER, NO 1 JIANGUOMENWAI AVENUE 100004

Date Appointed: 16 Mar 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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HUIBERT HANS VIGEVENO

Birthdate: Jul 1969

Nationality: NETHERLANDS

Address: LEVEL 51 CHINA WORLD TOWER, NO 1 JIANGUOMENWAI AVENUE 100004

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PIERTER CORNELIS JOHAN WARNERS

Birthdate: Mar 1946

Nationality: DUTCH

Address: POMPSTATIONSWEG 27 2597JT

Date Appointed: 17 Dec 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CHI CHEONG WONG

Birthdate: Oct 1971

Nationality: CHINESE

Address: 37F, CHINA WORLD TOWER B, NO.1 JIAN GUO MEN WAI AVENUE 100004

Date Appointed: 01 Aug 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ING TIONG WONG

Birthdate: Sep 1951

Nationality: MALAYSIAN

Address: 1331 CHINA WORLD TOWER CHINA WORLD TRADE CENTRE BEIJING 100004

Date Appointed: 16 Oct 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LI XU

Birthdate: Dec 1963

Nationality: CHINESE

Address: 53/F CHINA WOLRD TOWER NO 1 JIANGUOMENWAI AVENUE 100004

Date Appointed: 21 Jun 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS CELINE YEE SHAN YAU FONG

Birthdate: Oct 1939

Nationality: BRITISH

Address: FLAT 1 G/F AEGEAN TERRACE 60 SASSOON ROAD

Date Appointed: 14 Aug 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RICHARD IAN YOUNG

Birthdate: Sep 1944

Nationality: BRITISH

Address: APARTMENT 133 HOLIDAY INN LIDO JICHANG ROAD JIANG TAI ROAD 100004

Date Appointed: 26 May 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MS HONG ZHANG

Birthdate: Apr 1974

Nationality: BRITISH

Address: 37/F NO. 16 BUILDING NO. 1 COURTYARD, JIAN GUO MEN WAI AVENUE CHAOYANG DISTRICT 100004

Date Appointed: 31 Dec 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR XINSHENG ZHANG

Birthdate: Dec 1960

Nationality: CANADIAN

Address: 37/F NO. 16 BUILDING NO. 1 COURTYARD, JIAN GUO MEN WAI AVENUE CHAOYANG DISTRICT 100004

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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ZHI YONG ZHAO

Birthdate: Oct 1962

Nationality: CHINESE

Address: ROOM 504, BUILDING 6, SECTION 2, SIHUANBEILU, CHAOYANG 100016

Date Appointed: 25 Jan 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director