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 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.
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 |