ANGKOR SHELL LIMITED

Company number 02805242 ·

Dissolved

3 officers / 24 resignations

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2019-08-15
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
July 1973
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
2004-01-14
Occupation
CORPORATE BODY
Nationality
BRITISH

SHELL CORPORATE SECRETARY LIMITED

Secretary Corporate
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1997-11-26
Nationality
BRITISH

MR Michael John ASHWORTH

Director Resigned
Correspondence address
Shell Centre, London, SE1 7NA
Appointed
2012-01-24
Resigned
2019-08-15
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

MRS KARIN JACQUELINE HAWKINS

Director Resigned
Correspondence address
WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, ENGLAND, HP27 0PA
Appointed
2010-09-30
Resigned
2012-01-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

KULWADEE PHONGHANYUDH

Director Resigned
Correspondence address
1293-5 SOI WACHIRATHAMSATIT 57, 101-1 ROAD PRAKANONG, BANGKOK 10260, THAILAND, FOREIGN
Appointed
2002-08-14
Resigned
2004-02-20
Occupation
OIL COMPANY EXECUTIVE
Nationality
THAI
Date of birth
September 1950

IAN ROBERTSON

Director Resigned
Correspondence address
27 PIASAU CAMP, PIASAU, SARAWAK, 98000 MIRI, MALAYSIA
Appointed
2002-04-03
Resigned
2002-10-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1958

ROY DENNIS WAIGHT

Director Resigned
Correspondence address
11 BRIZAY PARK, SINGAPORE, SINGAPORE, FOREIGN
Appointed
2001-10-24
Resigned
2002-04-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1953

NEVILLE BOYCE

Director Resigned
Correspondence address
ROSTELLAN COTTAGE, EPSOM ROAD, EWELL, SURREY, KT17 1JT
Appointed
1999-07-22
Resigned
2003-06-23
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1945

MARTINUS JACOBUS TEN BRINK

Director Resigned
Correspondence address
5 FAIRLAWN PARK, HORSELL, WOKING, SURREY, GU21 4HT
Appointed
1999-03-16
Resigned
1999-08-17
Occupation
OIL COMPANY EXECUTIVE
Nationality
NETHERLANDS
Date of birth
January 1960

MATTHEW BLYTH HANEY

Director Resigned
Correspondence address
8 MANOR WALK, WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SD
Appointed
1998-05-14
Resigned
2001-08-15
Occupation
OIL COMPANY EXECUTIVE
Nationality
CANADIAN
Date of birth
February 1954

GEORGE LOUIS LEZAUN

Director Resigned
Correspondence address
28 PETERSHAM HOUSE, HARRINGTON ROAD, LONDON, SW7
Appointed
1997-07-21
Resigned
1999-03-11
Occupation
OIL COMPANY EXECUTIVE
Nationality
FRENCH
Date of birth
September 1959

SIMON PETER HENRY

Director Resigned
Correspondence address
7 THE OLD GARDENS, CHIPSTEAD, SEVENOAKS, KENT, TN13 2RJ
Appointed
1997-01-21
Resigned
1998-04-17
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1961

CHONG MENG TAN

Director Resigned
Correspondence address
25 HUME AVENUE, 06-01 HUME PARK 2, SINGAPORE, 598730
Appointed
1996-09-13
Resigned
2001-03-15
Occupation
OIL COMPANY EXECUTIVE
Nationality
MALAYSIAN
Date of birth
October 1960

Moira Isabel BOWIE

Director Resigned
Correspondence address
Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
Appointed
1996-01-16
Resigned
1997-01-31
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
November 1952

KARL MICHAEL O'CALLAGHAN

Director Resigned
Correspondence address
39 OSSULTON WAY, LONDON, N2 0JY
Appointed
1996-01-16
Resigned
1999-08-09
Occupation
OIL COMPANY EXECUTIVE
Nationality
IRISH
Date of birth
August 1957

MR LEIF STAALE SOEFTING

Director Resigned
Correspondence address
6 SQUIRES COURT 80 ARTHUR ROAD, LONDON, SW19 7DJ
Appointed
1996-01-16
Resigned
1996-09-13
Occupation
OIL COMPANY EXECUTIVE
Nationality
NORWEGIAN
Date of birth
September 1954

HAW KUANG LIM

Director Resigned
Correspondence address
4 WALPOLE PARK, CAENSHILL ROAD, WEYBRIDGE, SURREY, KT13 0SB
Appointed
1995-09-06
Resigned
1995-10-16
Occupation
OIL COMPANY EXECUTIVE
Nationality
MALAYSIAN
Date of birth
January 1954

DR JOHN ANDREW HAMILTON

Director Resigned
Correspondence address
24 ASHCROFT PARK, COBHAM, SURREY, KT11 2DN
Appointed
1995-03-01
Resigned
1997-07-16
Occupation
OIL COMPANY EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
February 1956

MR COLIN GEORGE HARVEY

Director Resigned
Correspondence address
THE OAKS LITTLE JULIANS HILL, SEVENOAKS, KENT, TN13 1QB
Appointed
1995-01-31
Resigned
1995-09-05
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
March 1946

DIPA RAIVADERA

Secretary Resigned
Correspondence address
15 CARNFORTH ROAD, STREATHAM VALE, LONDON, SW16 5AB
Appointed
1994-10-03
Resigned
1997-11-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH

STUART BRUCE JAMES

Director Resigned
Correspondence address
31 WATER LANE, COBHAM, SURREY, KT11 2PA
Appointed
1993-11-08
Resigned
1995-07-25
Occupation
OIL COMPANY EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
December 1948

MR DUNCAN JOHN MACFARLANE

Director Resigned
Correspondence address
DUNNIDEER, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EG
Appointed
1993-04-08
Resigned
1996-01-02
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1940

MR JOHN BARNARD DRAKE

Director Resigned
Correspondence address
CHART SOUTH RIDGE, WEYBRIDGE, SURREY, KT13 0NF
Appointed
1993-04-08
Resigned
1993-11-08
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1943
Correspondence address
607 EAST BLOCK, FORUM MAGNUM SQUARE, LONDON, SE1 7GN
Appointed
1993-04-08
Resigned
1996-01-16
Occupation
IOL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1950

MR IAN STEWART CRAWFORD

Director Resigned
Correspondence address
88 MADRID ROAD, BARNES, LONDON, SW13 9PG
Appointed
1993-03-31
Resigned
1995-02-28
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1952

MS DIANE JUNE PENFOLD

Secretary Resigned
Correspondence address
43 EAGLE COURT, HERMON HILL, LONDON, E11 1PD
Appointed
1993-03-31
Resigned
1994-09-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM