SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED: Directors

  • Overview

    Company NameSHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169677
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    300114510001
    MULOCK VAN DER VLIES BIK, Fiona Patricia Emma
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    Director
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    NetherlandsDutchOil Company Executive264125520001
    QU, Xue Mei
    100020 Beijing
    37f, China World Tower 3b, Chao Yang District
    China
    Director
    100020 Beijing
    37f, China World Tower 3b, Chao Yang District
    China
    ChinaChineseDirector323097650001
    RUNGE, Christian Dirk Carl
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    Director
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    NetherlandsDutchOil Company Executive264125760001
    GAO, Yan
    Rm 8401 Building 1
    Anningli Haidan District
    FOREIGN Beijing
    100085
    Secretary
    Rm 8401 Building 1
    Anningli Haidan District
    FOREIGN Beijing
    100085
    ChineseLegal Counsel101955750001
    GRANT, Clive William
    Apartment 13a Tower 1
    Ruby Court 55 South Bay Road
    FOREIGN Hong Kong
    Secretary
    Apartment 13a Tower 1
    Ruby Court 55 South Bay Road
    FOREIGN Hong Kong
    British29846070001
    LI, Peng
    16-1-503 5th Block
    Anhuali Chaoyang District
    FOREIGN Beijing
    100011
    China
    Secretary
    16-1-503 5th Block
    Anhuali Chaoyang District
    FOREIGN Beijing
    100011
    China
    ChineseCompany Secretary101955810001
    MCEACHERN, Andrew Alan
    House 539 Yujing River Garden Villa
    East Side Of Baixinzhuang Village
    101300 Houshayu
    Shunyi County Beijing
    China
    Secretary
    House 539 Yujing River Garden Villa
    East Side Of Baixinzhuang Village
    101300 Houshayu
    Shunyi County Beijing
    China
    IrishLegal Counsel46618330002
    SHAHARUDIN, Damis
    Courtyard C No 26 Houhai Beiyan
    Xicheng District
    FOREIGN Beijing
    100009
    China
    Secretary
    Courtyard C No 26 Houhai Beiyan
    Xicheng District
    FOREIGN Beijing
    100009
    China
    British82201790002
    TSANG, Carmen Chor Man
    510 Suet Fung House
    Fung Tak Estate
    Kowloon
    Hong Kong
    Secretary
    510 Suet Fung House
    Fung Tak Estate
    Kowloon
    Hong Kong
    China40678060001
    TSE WONG, Yin Fan
    6c,Block 34
    City One
    Shatin,New Territories
    Hong Kong
    Secretary
    6c,Block 34
    City One
    Shatin,New Territories
    Hong Kong
    British30181120002
    WOOTTON, Michael
    Hou Hai
    Bei Yan 26
    FOREIGN Beijing
    Pr China
    Secretary
    Hou Hai
    Bei Yan 26
    FOREIGN Beijing
    Pr China
    BritishEngineer69761750001
    ANDERSON, Brian Ralph Houston
    Greenland Garden 83 No Jia 1
    Jia Lin Road Chao Yang District
    FOREIGN Beijing
    China
    Director
    Greenland Garden 83 No Jia 1
    Jia Lin Road Chao Yang District
    FOREIGN Beijing
    China
    BritishChief Executive58132420002
    BOUTKAN, Volbregt Kornelis
    No 119/39 Dongzhong Street
    Beijing
    East Gate International Apt 27b
    100027
    China
    Director
    No 119/39 Dongzhong Street
    Beijing
    East Gate International Apt 27b
    100027
    China
    DutchNew Business Director134358150001
    BRADSHAW, Martin John
    260a Beijing Riviera
    Chapyang District
    FOREIGN Beijing
    Director
    260a Beijing Riviera
    Chapyang District
    FOREIGN Beijing
    BritishCompany Director69762640001
    BRENNAND, Timothy Pienne
    51 Plantation Road
    The Peak
    FOREIGN Hong Kong
    Director
    51 Plantation Road
    The Peak
    FOREIGN Hong Kong
    BritishOil Company Executive47657290001
    BURRI, Peter, Dr
    No 315 East Lake Villas
    35 Dongzhimenwai Dajie
    Beijing 100027
    China
    Director
    No 315 East Lake Villas
    35 Dongzhimenwai Dajie
    Beijing 100027
    China
    SwissGeologist35879290001
    CHEN, Lin
    Shell Centre
    London
    SE1 7NA
    Director
    Shell Centre
    London
    SE1 7NA
    ChinaChineseDirector311979720001
    CODE, Kim Elan
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    Director
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    ChinaCanadianManaging Director209596900001
    DE LASSUS SAINT GENIES, Christian Joseph Raymond
    Flat 5b
    Rotal Garden 27 Repulse Bay
    FOREIGN Hong Kong
    Hong Kong
    Director
    Flat 5b
    Rotal Garden 27 Repulse Bay
    FOREIGN Hong Kong
    Hong Kong
    FrenchOil Company Executive58385240001
    DOUGLAS, Robert Harold
    28 Midway
    KT12 3HZ Walton On Thames
    Surrey
    Director
    28 Midway
    KT12 3HZ Walton On Thames
    Surrey
    BritishOil Company Executive24049510001
    DURKIN, Simon George
    Villa 332 Beijing Riviera
    No 1 Xiangjiangbeilu Chaoyang
    FOREIGN Beijing
    100103
    China
    Director
    Villa 332 Beijing Riviera
    No 1 Xiangjiangbeilu Chaoyang
    FOREIGN Beijing
    100103
    China
    BritishVenture Cirector107864960001
    ELAM, Peter Frederick
    Unit 29m North Lodger
    Cwtc,No 1 Jianguomenwai Avenue
    FOREIGN Beijing
    100004
    China
    Director
    Unit 29m North Lodger
    Cwtc,No 1 Jianguomenwai Avenue
    FOREIGN Beijing
    100004
    China
    BritishFinance Director125347540001
    FEITH, Rhijnvis
    Lindelaan 21
    2267 Bj Leidschendam
    The Hague
    Director
    Lindelaan 21
    2267 Bj Leidschendam
    The Hague
    NetherlandsOil Company Executive29846090001
    FINLAY, John Douglas
    Lido Apartment 224
    Jichang Road Jiang Tai Road
    100004 Beijing
    China
    Director
    Lido Apartment 224
    Jichang Road Jiang Tai Road
    100004 Beijing
    China
    BritishFinance Manager50684560001
    FLETT, Andrew Meason
    Balistraat 77c
    2585 Xn The Hague
    The Netherlands
    Director
    Balistraat 77c
    2585 Xn The Hague
    The Netherlands
    BritishDirector43308730001
    GATES, Michael John
    Flat C-71 7th Floor
    Block C Carolina Mansions 28-34 Coom
    Hong Kong
    Director
    Flat C-71 7th Floor
    Block C Carolina Mansions 28-34 Coom
    Hong Kong
    BritishOil Company Executive29846100001
    GORDON, Jonathan Stuart
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    Director
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    BritishChartered Accountant82112100001
    GORDON, Jonathan Stuart
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    Director
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    BritishChartered Accountant82112100001
    GORMAN, Sinead
    Room C05 Oa04
    Carel Van Bylandtaan 16
    The Hague
    2596hp
    Netherlands
    Director
    Room C05 Oa04
    Carel Van Bylandtaan 16
    The Hague
    2596hp
    Netherlands
    NetherlandBritishVp Finance179825040001
    GROUETTE, Robin Anne
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    Director
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    ChinaCanadianOil Company Executive229797590002
    HATHAWAY, Kenelm Thomas
    628d River Garden Villa
    Beijing
    101300 China
    Director
    628d River Garden Villa
    Beijing
    101300 China
    BritishFinance Manager55296320002
    HENG, Hock Cheng @ Heyok Chiang
    Panhouse A, North Lodge, Cwtc,
    No.1 Jianguomenwai Ave.,
    FOREIGN Beijing
    China
    Director
    Panhouse A, North Lodge, Cwtc,
    No.1 Jianguomenwai Ave.,
    FOREIGN Beijing
    China
    MalaysianManaging Director93922410001
    JACK, Margaret
    Flat 40b Estoril Court
    Garden Court
    FOREIGN Hong Kong
    Hong Kong
    Director
    Flat 40b Estoril Court
    Garden Court
    FOREIGN Hong Kong
    Hong Kong
    AustralianConsultant19275010002
    JANSSENS, Guy Peter Jacobus Agnes
    Clemenceau Avenue
    Singapore
    83
    239920
    Singapore
    Director
    Clemenceau Avenue
    Singapore
    83
    239920
    Singapore
    BelgianOil Company Executive140648360001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0