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 - LONDON

This company is listed in the following categories:
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

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