SHELL MALAYSIA LIMITED -


Company Profile Company Filings

Overview

SHELL MALAYSIA LIMITED is a Private Limited Company from and has the status: Active.
SHELL MALAYSIA LIMITED was incorporated 113 years ago on 28/02/1911 and has the registered number: 00114428. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL MALAYSIA LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-09-05 CURRENT
MR SHAIRAN HUZANI HUSAIN Sep 1968 Malaysian Director 2016-09-15 CURRENT
MRS SITI HURRAIRAH BINTI SULAIMAN Aug 1972 Malaysian Director 2023-01-01 CURRENT
MR MOHAMMAD HILMI YUSOF May 1975 Malaysian Director 2020-03-01 CURRENT
MR MOHAMED ZAIN B MOHAMED YUSUF Aug 1939 Malaysian Director 1991-07-28 UNTIL 1994-08-31 RESIGNED
MR STEINAR STOTVIG Mar 1943 Norwegian Director 1992-03-31 UNTIL 1996-05-01 RESIGNED
MR DAVID MICHAEL SHEPPARD Jan 1935 British Director RESIGNED
CHOO BOON SAW Aug 1946 Malaysian Director 2006-03-01 UNTIL 2009-12-31 RESIGNED
THOMAS MICHAEL TAYLOR May 1956 British Director 2004-10-30 UNTIL 2009-05-30 RESIGNED
DR JOHN ADRIAN PEARCE May 1945 British Director 1992-01-01 UNTIL 1994-09-26 RESIGNED
DATUK HAW KUANG LIM Jan 1954 Malaysian Director 1999-10-01 UNTIL 2002-07-01 RESIGNED
MR IAIN JOHN LO Nov 1961 Malaysian Director 2012-07-01 UNTIL 2021-03-31 RESIGNED
IAN ROBERTSON Apr 1958 British Director 2000-03-01 UNTIL 2002-05-02 RESIGNED
ZAHARUDDIN BMMN MEGAT Jan 1949 Malaysian Director 1995-08-01 UNTIL 1999-09-30 RESIGNED
DOUGLAS WEBSTER Jun 1960 British Director 2008-07-01 UNTIL 2011-09-01 RESIGNED
MS NORHAFIZA BINTI MOHD Jul 1967 Malaysian Director 2011-09-15 UNTIL 2014-03-13 RESIGNED
ZAINUL RAHIM MOHD. ZAIN Feb 1953 Malaysian Malay Director 2001-12-01 UNTIL 2005-10-31 RESIGNED
MS GEK CHOO NG Jul 1978 Malaysian Director 2016-07-01 UNTIL 2018-08-30 RESIGNED
MADAM YIT CHAN TAI British Secretary 2012-04-25 UNTIL 2022-04-01 RESIGNED
MS YUEN LING TAI Secretary 2013-10-31 UNTIL 2022-04-01 RESIGNED
MOHD NORDIN JAMALUDIN May 1962 Secretary 2002-06-18 UNTIL 2007-11-30 RESIGNED
MS HOOI BIEN CHUAH Secretary 2010-09-01 UNTIL 2011-07-19 RESIGNED
SHAMSUFLAN SHAMSUDDIN ALIAS May 1962 Malaysian Secretary 2000-10-31 UNTIL 2002-06-18 RESIGNED
MR AMINUDDIN BIN AHMAD Secretary RESIGNED
RODZIAH BINTI ZAINUDIN Jul 1970 Secretary 2008-01-21 UNTIL 2014-06-04 RESIGNED
MADAM IRENE LIEW Secretary 2012-04-25 UNTIL 2013-10-31 RESIGNED
MOHZANI BIN ABDUL WAHAB Oct 1953 Malaysian Director 2004-12-15 UNTIL 2009-12-31 RESIGNED
AZMAN BIN ISMAIL Apr 1963 Malaysian Director 2010-01-01 UNTIL 2016-09-15 RESIGNED
IDRIS JALA IDRIS JALA Aug 1958 Malaysian Director 2004-12-15 UNTIL 2005-11-30 RESIGNED
MOHAMMAD NIZAR BIN IDRIS Aug 1942 Malaysian Director 1994-09-01 UNTIL 1997-08-31 RESIGNED
ZARINAH SAMEEHAH BINTI HAJI ANWAR Jan 1953 Malaysian Director 1994-08-01 UNTIL 2001-11-30 RESIGNED
PAULUS ALBERTUS MARIA GERLA May 1966 British Director 2002-05-02 UNTIL 2004-10-30 RESIGNED
GILES BERNARD GEOFFREY CRAVEN Feb 1951 British Director 1996-05-01 UNTIL 2000-03-01 RESIGNED
STEPHEN GEORGE CLEARWATER Sep 1950 New Zealander Director 2004-12-15 UNTIL 2008-07-01 RESIGNED
MR KEITH WILLIAM JOHNSON Jan 1940 Australian Director RESIGNED
EDDIE YEAN HOE CHAN Jun 1955 Malaysian Director 1994-02-02 UNTIL 1996-07-01 RESIGNED
MOHD ANUAR BIN TAIB Jan 1968 Malaysian Director 2009-09-23 UNTIL 2012-06-30 RESIGNED
MR IVAN TAN BOON KIAT TAN Apr 1979 Malaysian Director 2021-03-31 UNTIL 2023-01-01 RESIGNED
DIRK ANNE BENSCHOP Nov 1957 Dutch Director 2006-08-01 UNTIL 2009-09-01 RESIGNED
CHRISTIAN EDOUARD MARIE BALMES Jun 1943 French Director 1995-01-23 UNTIL 1997-01-01 RESIGNED
DR LAWRENCE JAMES AUSTIN Sep 1939 British Director RESIGNED
JONATHAN CHADWICK Jul 1957 British Director 2002-07-03 UNTIL 2006-02-28 RESIGNED
CHRISTOPHER JEREMY KNIGHT Aug 1943 British Director RESIGNED
MOHAMMAD NIZAR BIN IDRIS Aug 1942 Malaysian Director RESIGNED
HENRY LIAN-ARAN Oct 1944 Malaysian Director RESIGNED
MR HONG ZHOU WONG Mar 1978 Malaysian Director 2014-03-13 UNTIL 2016-02-05 RESIGNED
YIAW HIN WEE Sep 1958 Malaysian Director 2006-08-01 UNTIL 2009-09-23 RESIGNED
DAVID LAU NAI PEK Nov 1952 Malaysian Director 2009-05-30 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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