THE SHELL COMPANY OF THAILAND LIMITED -


Company Profile Company Filings

Overview

THE SHELL COMPANY OF THAILAND LIMITED is a Private Limited Company from and has the status: Active.
THE SHELL COMPANY OF THAILAND LIMITED was incorporated 110 years ago on 11/08/1913 and has the registered number: 00130588. The accounts status is FULL and accounts are next due on 30/09/2024.

THE SHELL COMPANY OF THAILAND LIMITED -

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

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
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAMOLPAT BAHOLYODHIN Jul 1983 Thai Director 2020-01-01 CURRENT
MR ONG-ARTPAN POSRI Dec 1971 Thai Director 2020-09-01 CURRENT
MR. OMAR YAQOOB SHEIKH Dec 1972 British Director 2023-12-01 CURRENT
MS SIRITHORN SINGHAPHAN May 1976 Thai Director 2023-12-01 CURRENT
CHUCHART SRIWANWIT Nov 1970 Thai Director 2020-01-01 CURRENT
VEETHARA TRAKULBOON Oct 1974 Thai Director 2016-09-23 CURRENT
MS SIRIWIPHA YUKTADATTA Aug 1968 Thai Director 2023-05-10 CURRENT
MISS SRIRAJATA DHANARAJATA Nov 1966 Thai Director 2021-12-22 CURRENT
MS CHANIDA PINCHAROEN Dec 1972 Thai Director 2013-07-01 CURRENT
MS ORNUTHAI NA CHIANGMAI Oct 1970 Thai Director 2023-12-01 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
PONLERD KOSITWONGSKUL Mar 1948 Thai Director 2001-07-11 UNTIL 2005-10-31 RESIGNED
MR. GRANT MCGREGOR Oct 1965 Australian Director 2013-07-01 UNTIL 2017-06-01 RESIGNED
STUART BRUCE JAMES Dec 1948 Australian Director 1993-11-08 UNTIL 1995-07-25 RESIGNED
MR JOHN BARNARD DRAKE Dec 1943 British Director RESIGNED
SAKDI KAMCHAMNONG Apr 1942 Thai Director 1995-05-19 UNTIL 1998-03-20 RESIGNED
MARTHA FRANCES SEXTON KEETH May 1946 American Director 1995-05-19 UNTIL 1996-01-16 RESIGNED
NAT KHEMAKAVAT Mar 1960 Thai Director 2010-06-30 UNTIL 2013-06-30 RESIGNED
MR. CHOOCHAI EIAMRUNGROJ Feb 1954 Thai Director 2013-07-01 UNTIL 2016-02-01 RESIGNED
SIMON PETER HENRY Jul 1961 British Director 1996-10-08 UNTIL 2001-08-28 RESIGNED
ATH HEMVIJITRAPHAN Dec 1958 Thai Director 2007-02-20 UNTIL 2018-12-31 RESIGNED
ASADA HARINSUIT Apr 1961 Thai Director 1999-07-01 UNTIL 2008-11-21 RESIGNED
MR COLIN GEORGE HARVEY Mar 1946 British Director 1995-05-19 UNTIL 1995-09-05 RESIGNED
MATTHEW BLYTH HANEY Feb 1954 Canadian Director 1998-05-14 UNTIL 2001-08-15 RESIGNED
ASADA HARINSUIT Apr 1961 Thai Director 2012-08-31 UNTIL 2019-12-31 RESIGNED
DR JOHN ANDREW HAMILTON Feb 1956 Australian Director 1995-03-01 UNTIL 1997-07-16 RESIGNED
MR RICHARD KEVAN GOSPER Dec 1933 Australian Director RESIGNED
CHRISTOPHER GEOFFREY FINLAYSON Apr 1956 British Director RESIGNED
MR ERIK HAKAN HVEN Sep 1943 Swedish Director 1993-03-16 UNTIL 1995-04-30 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-10-03 UNTIL 1997-11-26 RESIGNED
MR TIMOTHY ROGER BOLDERSON Mar 1965 British Director 1996-01-16 UNTIL 1996-10-08 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 2022-11-01 RESIGNED
MR IAN STEWART CRAWFORD Oct 1952 British Director RESIGNED
GILES BERNARD GEOFFREY CRAVEN Feb 1951 British Director RESIGNED
THADA CHIENGKUL Oct 1959 Thai Director 2016-11-21 UNTIL 2018-12-31 RESIGNED
SURANEE CHIARACHARUWAT Jun 1960 Thai Director 2008-02-19 UNTIL 2012-07-31 RESIGNED
THAWORN CHAROENPIRIYA Sep 1956 Thai Director 2008-12-04 UNTIL 2011-09-30 RESIGNED
MR. TROY CHAPMAN Sep 1975 Us Citizen Director 2013-07-01 UNTIL 2016-07-01 RESIGNED
ANUPHAN BUNNAG Feb 1940 Thai Director 1996-09-02 UNTIL 1998-07-31 RESIGNED
MOIRA ISABEL BOWIE Nov 1952 British Director 1996-01-16 UNTIL 1997-01-31 RESIGNED
MR SARISDIGUNA KITIYAKARA Aug 1937 Thai Director RESIGNED
ANIK AMRANAND Jun 1956 Thailand Director 1999-07-01 UNTIL 2002-04-30 RESIGNED
PISSAWAN ACHANAPORNKUL Feb 1968 Thai Director 2008-12-31 UNTIL 2012-12-14 RESIGNED
MR ROBERT HAROLD DOUGLAS Jul 1948 British Director RESIGNED
OLIVIER MARIE BENJAMIN DE TINGUY DE LA GIROULIERE Dec 1950 French Director 1998-11-17 UNTIL 2000-06-30 RESIGNED
PIPAT MAHAWATTANANGUL Sep 1965 Thai Director 2002-09-09 UNTIL 2006-11-30 RESIGNED
MR DUNCAN JOHN MACFARLANE Dec 1940 British Director 1993-03-16 UNTIL 1996-01-02 RESIGNED
HAW KUANG LIM Jan 1954 Malaysian Director 1995-09-06 UNTIL 1996-01-16 RESIGNED
TZU YANG LEE Oct 1954 Singaporean Director 1994-06-13 UNTIL 2000-03-08 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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