SHELL MALAYSIA LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00114428
Status Active
Incorporation Date 28 February 1911
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Gek Choo Ng as a director on 1 July 2016; Appointment of Mr Shairan Huzani Husain as a director on 15 September 2016; Termination of appointment of Azman Bin Ismail as a director on 15 September 2016. The most likely internet sites of SHELL MALAYSIA LIMITED are www.shellmalaysia.co.uk, and www.shell-malaysia.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and eleven months. Shell Malaysia Limited is a Private Limited Company. The company registration number is 00114428. Shell Malaysia Limited has been working since 28 February 1911. The present status of the company is Active. The registered address of Shell Malaysia Limited is Shell Centre London Se1 7na. . TAI, Yit Chan, Madam is a Secretary of the company. TAI, Yuen Ling is a Secretary of the company. HUSAIN, Shairan Huzani is a Director of the company. LO, Iain John is a Director of the company. NG, Gek Choo is a Director of the company. Secretary AHMAD, Aminuddin Bin has been resigned. Secretary ALIAS, Shamsuflan Shamsuddin has been resigned. Secretary CHUAH, Hooi Bien has been resigned. Secretary JAMALUDIN, Mohd Nordin has been resigned. Secretary LIEW, Irene, Madam has been resigned. Secretary ZAINUDIN, Rodziah Binti has been resigned. Director AUSTIN, Lawrence James, Dr has been resigned. Director BALMES, Christian Edouard Marie has been resigned. Director BENSCHOP, Dirk Anne has been resigned. Director BIN ABDUL WAHAB, Mohzani has been resigned. Director BIN TAIB, Mohd Anuar has been resigned. Director CHADWICK, Jonathan has been resigned. Director CHAN, Eddie Yean Hoe has been resigned. Director CLEARWATER, Stephen George has been resigned. Director CRAVEN, Giles Bernard Geoffrey has been resigned. Director GERLA, Paulus Albertus Maria has been resigned. Director HAJI ANWAR, Zarinah Sameehah Binti has been resigned. Director IDRIS, Mohammad Nizar Bin has been resigned. Director IDRIS, Mohammad Nizar Bin has been resigned. Director IDRIS JALA, Idris Jala has been resigned. Director ISMAIL, Azman Bin has been resigned. Director JOHNSON, Keith William has been resigned. Director KNIGHT, Christopher Jeremy, Datuk has been resigned. Director LAU NAI PEK, David has been resigned. Director LIAN-ARAN, Henry has been resigned. Director LIM, Haw Kuang, Datuk has been resigned. Director MEGAT, Zaharuddin Bmmn has been resigned. Director MOHD, Norhafiza Binti has been resigned. Director MOHD. ZAIN, Zainul Rahim has been resigned. Director PEARCE, John Adrian, Dr has been resigned. Director ROBERTSON, Ian has been resigned. Director SAW, Choo Boon has been resigned. Director SHEPPARD, David Michael has been resigned. Director STOTVIG, Steinar has been resigned. Director TAYLOR, Thomas Michael has been resigned. Director WEBSTER, Douglas has been resigned. Director WEE, Yiaw Hin has been resigned. Director WONG, Hong Zhou has been resigned. Director YUSUF, Mohamed Zain B Mohamed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAI, Yit Chan, Madam
Appointed Date: 25 April 2012

Secretary
TAI, Yuen Ling
Appointed Date: 31 October 2013

Director
HUSAIN, Shairan Huzani
Appointed Date: 15 September 2016
57 years old

Director
LO, Iain John
Appointed Date: 01 July 2012
64 years old

Director
NG, Gek Choo
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
AHMAD, Aminuddin Bin
Resigned: 31 October 2000

Secretary
ALIAS, Shamsuflan Shamsuddin
Resigned: 18 June 2002
Appointed Date: 31 October 2000

Secretary
CHUAH, Hooi Bien
Resigned: 19 July 2011
Appointed Date: 01 September 2010

Secretary
JAMALUDIN, Mohd Nordin
Resigned: 30 November 2007
Appointed Date: 18 June 2002

Secretary
LIEW, Irene, Madam
Resigned: 31 October 2013
Appointed Date: 25 April 2012

Secretary
ZAINUDIN, Rodziah Binti
Resigned: 04 June 2014
Appointed Date: 21 January 2008

Director
AUSTIN, Lawrence James, Dr
Resigned: 01 January 1992
86 years old

Director
BALMES, Christian Edouard Marie
Resigned: 01 January 1997
Appointed Date: 23 January 1995
82 years old

Director
BENSCHOP, Dirk Anne
Resigned: 01 September 2009
Appointed Date: 01 August 2006
68 years old

Director
BIN ABDUL WAHAB, Mohzani
Resigned: 31 December 2009
Appointed Date: 15 December 2004
72 years old

Director
BIN TAIB, Mohd Anuar
Resigned: 30 June 2012
Appointed Date: 23 September 2009
58 years old

Director
CHADWICK, Jonathan
Resigned: 28 February 2006
Appointed Date: 03 July 2002
68 years old

Director
CHAN, Eddie Yean Hoe
Resigned: 01 July 1996
Appointed Date: 02 February 1994
70 years old

Director
CLEARWATER, Stephen George
Resigned: 01 July 2008
Appointed Date: 15 December 2004
75 years old

Director
CRAVEN, Giles Bernard Geoffrey
Resigned: 01 March 2000
Appointed Date: 01 May 1996
74 years old

Director
GERLA, Paulus Albertus Maria
Resigned: 30 October 2004
Appointed Date: 02 May 2002
59 years old

Director
HAJI ANWAR, Zarinah Sameehah Binti
Resigned: 30 November 2001
Appointed Date: 01 August 1994
73 years old

Director
IDRIS, Mohammad Nizar Bin
Resigned: 31 August 1997
Appointed Date: 01 September 1994
83 years old

Director
IDRIS, Mohammad Nizar Bin
Resigned: 05 July 1993
83 years old

Director
IDRIS JALA, Idris Jala
Resigned: 30 November 2005
Appointed Date: 15 December 2004
67 years old

Director
ISMAIL, Azman Bin
Resigned: 15 September 2016
Appointed Date: 01 January 2010
62 years old

Director
JOHNSON, Keith William
Resigned: 01 February 1994
86 years old

Director
KNIGHT, Christopher Jeremy, Datuk
Resigned: 31 July 1995
82 years old

Director
LAU NAI PEK, David
Resigned: 31 August 2011
Appointed Date: 30 May 2009
73 years old

Director
LIAN-ARAN, Henry
Resigned: 01 August 1994
81 years old

Director
LIM, Haw Kuang, Datuk
Resigned: 01 July 2002
Appointed Date: 01 October 1999
72 years old

Director
MEGAT, Zaharuddin Bmmn
Resigned: 30 September 1999
Appointed Date: 01 August 1995
77 years old

Director
MOHD, Norhafiza Binti
Resigned: 13 March 2014
Appointed Date: 15 September 2011
58 years old

Director
MOHD. ZAIN, Zainul Rahim
Resigned: 31 October 2005
Appointed Date: 01 December 2001
72 years old

Director
PEARCE, John Adrian, Dr
Resigned: 26 September 1994
Appointed Date: 01 January 1992
80 years old

Director
ROBERTSON, Ian
Resigned: 02 May 2002
Appointed Date: 01 March 2000
67 years old

Director
SAW, Choo Boon
Resigned: 31 December 2009
Appointed Date: 01 March 2006
79 years old

Director
SHEPPARD, David Michael
Resigned: 31 March 1992
91 years old

Director
STOTVIG, Steinar
Resigned: 01 May 1996
Appointed Date: 31 March 1992
82 years old

Director
TAYLOR, Thomas Michael
Resigned: 30 May 2009
Appointed Date: 30 October 2004
69 years old

Director
WEBSTER, Douglas
Resigned: 01 September 2011
Appointed Date: 01 July 2008
65 years old

Director
WEE, Yiaw Hin
Resigned: 23 September 2009
Appointed Date: 01 August 2006
67 years old

Director
WONG, Hong Zhou
Resigned: 05 February 2016
Appointed Date: 13 March 2014
47 years old

Director
YUSUF, Mohamed Zain B Mohamed
Resigned: 31 August 1994
Appointed Date: 28 July 1991
86 years old

SHELL MALAYSIA LIMITED Events

23 Nov 2016
Appointment of Mr Gek Choo Ng as a director on 1 July 2016
05 Oct 2016
Appointment of Mr Shairan Huzani Husain as a director on 15 September 2016
05 Oct 2016
Termination of appointment of Azman Bin Ismail as a director on 15 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6,600,000

...
... and 162 more events
20 Aug 1987
Full accounts made up to 31 December 1986

20 Aug 1987
Return made up to 14/07/87; full list of members

16 Oct 1986
Director resigned;new director appointed

04 Sep 1986
Return made up to 14/07/86; full list of members

26 Aug 1986
Full accounts made up to 31 December 1985