SHELL THAILAND MANUFACTURING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL THAILAND MANUFACTURING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHELL THAILAND MANUFACTURING LIMITED was incorporated 109 years ago on 08/06/1914 and has the registered number: 00136293. The accounts status is DORMANT.
SHELL THAILAND MANUFACTURING LIMITED was incorporated 109 years ago on 08/06/1914 and has the registered number: 00136293. The accounts status is DORMANT.
SHELL THAILAND MANUFACTURING LIMITED - LONDON
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2020 | 29/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-07-24 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2020-07-24 | CURRENT |
MR. THANES RAJATAPITI | Feb 1972 | Thai | Director | 2013-07-01 UNTIL 2019-07-02 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
SIRITAS PRASERT-MANUKITCH | Aug 1938 | Thai | Director | RESIGNED | |
PANUN PRACHUABMOH | Nov 1963 | Thai | Director | 2012-08-03 UNTIL 2020-07-24 | RESIGNED |
MS CHANIDA PINCHAROEN | Dec 1972 | Thai | Director | 2013-07-01 UNTIL 2020-07-24 | RESIGNED |
PAISAN PONGYART | Jan 1969 | Thai | Director | 2010-06-30 UNTIL 2013-06-30 | RESIGNED |
KULWADEE PHONGHANYUDH | Sep 1950 | Thai | Director | 2002-05-07 UNTIL 2008-01-31 | RESIGNED |
KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | 1996-01-16 UNTIL 1999-08-09 | RESIGNED |
MR ERIK HAKAN HVEN | Sep 1943 | Swedish | Director | 1993-03-12 UNTIL 1995-04-30 | RESIGNED |
MR SHANE MICHAEL MCNALLY | Nov 1957 | Australian | Director | 1993-03-11 UNTIL 1995-07-04 | RESIGNED |
THITI MEKAVICHAI | Oct 1961 | Thai | Director | 2004-02-02 UNTIL 2008-02-19 | RESIGNED |
PIPAT MAHAWATTANANGUL | Sep 1965 | Thai | Director | 2002-09-09 UNTIL 2006-11-30 | RESIGNED |
MR DUNCAN JOHN MACFARLANE | Dec 1940 | British | Director | 1993-03-12 UNTIL 1996-01-02 | RESIGNED |
HAW KUANG LIM | Jan 1954 | Malaysian | Director | 1995-09-07 UNTIL 1996-01-16 | RESIGNED |
TZU YANG LEE | Oct 1954 | Singaporean | Director | 1995-06-13 UNTIL 2000-03-08 | RESIGNED |
MR SARISDIGUNA KITIYAKARA | Aug 1937 | Thai | Director | RESIGNED | |
PONLERD KOSITWONGSKUL | Mar 1948 | Thai | Director | 2001-07-11 UNTIL 2005-10-31 | RESIGNED |
NAT KHEMAKAVAT | Mar 1960 | Thai | Director | 2010-06-30 UNTIL 2013-06-30 | RESIGNED |
MARTHA FRANCES SEXTON KEETH | May 1946 | American | Director | 1995-05-19 UNTIL 1996-01-16 | RESIGNED |
IAN ROBERTSON | Apr 1958 | British | Director | 2002-04-02 UNTIL 2002-10-01 | RESIGNED |
MR. GRANT MCGREGOR | Oct 1965 | Australian | Director | 2013-07-01 UNTIL 2017-06-01 | RESIGNED |
SAKDI KAMCHAMNONG | Apr 1942 | Thai | Director | 1995-05-19 UNTIL 1998-03-20 | RESIGNED |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
GILES BERNARD GEOFFREY CRAVEN | Feb 1951 | British | Director | RESIGNED | |
MR COLIN GEORGE HARVEY | Mar 1946 | British | Director | 1995-05-19 UNTIL 1995-09-05 | RESIGNED |
ASADA HARINSUIT | Apr 1961 | Thai | Director | 1999-07-01 UNTIL 2008-11-21 | RESIGNED |
ASADA HARINSUIT | Apr 1961 | Thai | Director | 2012-09-20 UNTIL 2019-12-31 | RESIGNED |
MATTHEW BLYTH HANEY | Feb 1954 | Canadian | Director | 1998-05-14 UNTIL 2001-08-15 | 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. CHOOCHAI EIAMRUNGROJ | Feb 1954 | Thai | Director | 2013-07-01 UNTIL 2016-02-01 | RESIGNED |
MR JOHN BARNARD DRAKE | Dec 1943 | British | Director | RESIGNED | |
MR ROBERT HAROLD DOUGLAS | Jul 1948 | British | Director | RESIGNED | |
MR IAN STEWART CRAWFORD | Oct 1952 | British | Director | RESIGNED | |
THANES RAJATAPITI | Feb 1972 | Thai | Director | 2010-06-30 UNTIL 2010-12-31 | 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 2016-06-01 | RESIGNED |
ANUPHAN BUNNAG | Feb 1940 | Thai | Director | 1996-08-30 UNTIL 1998-07-31 | RESIGNED |
MOIRA ISABEL BOWIE | Nov 1952 | British | Director | 1996-01-16 UNTIL 1997-01-31 | RESIGNED |
MR TIMOTHY ROGER BOLDERSON | Mar 1965 | British | Director | 1996-01-16 UNTIL 1996-10-08 | 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 |
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 |
STUART BRUCE JAMES | Dec 1948 | Australian | Director | 1993-11-08 UNTIL 1995-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shell Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |