THE SHELL COMPANY OF THAILAND LIMITED

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Company number 00130588
Status Active
Incorporation Date 11 August 1913
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Thada Chiengkul as a director on 21 November 2016; Termination of appointment of Panot Triroj as a director on 1 August 2016; Termination of appointment of Troy Chapman as a director on 1 July 2016. The most likely internet sites of THE SHELL COMPANY OF THAILAND LIMITED are www.theshellcompanyofthailand.co.uk, and www.the-shell-company-of-thailand.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and four months. The Shell Company of Thailand Limited is a Private Limited Company. The company registration number is 00130588. The Shell Company of Thailand Limited has been working since 11 August 1913. The present status of the company is Active. The registered address of The Shell Company of Thailand Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. CHIENGKUL, Thada is a Director of the company. HARINSUIT, Asada is a Director of the company. HEMVIJITRAPHAN, Ath is a Director of the company. MCGREGOR, Grant is a Director of the company. PINCHAROEN, Chanida is a Director of the company. PRACHUABMOH, Panun is a Director of the company. RAJATAPITI, Thanes is a Director of the company. TRAKULBOON, Veethara is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ACHANAPORNKUL, Pissawan has been resigned. Director AMRANAND, Anik has been resigned. Director BOLDERSON, Timothy Roger has been resigned. Director BOWIE, Moira Isabel has been resigned. Director BUNNAG, Anuphan has been resigned. Director CHAPMAN, Troy has been resigned. Director CHAROENPIRIYA, Thaworn has been resigned. Director CHIARACHARUWAT, Suranee has been resigned. Director CRAVEN, Giles Bernard Geoffrey has been resigned. Director CRAWFORD, Ian Stewart has been resigned. Director DE TINGUY DE LA GIROULIERE, Olivier Marie Benjamin has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director DRAKE, John Barnard has been resigned. Director EIAMRUNGROJ, Choochai has been resigned. Director FINLAYSON, Christopher Geoffrey has been resigned. Director GOSPER, Richard Kevan has been resigned. Director HAMILTON, John Andrew, Dr has been resigned. Director HANEY, Matthew Blyth has been resigned. Director HARINSUIT, Asada has been resigned. Director HARVEY, Colin George has been resigned. Director HENRY, Simon Peter has been resigned. Director HVEN, Erik Hakan has been resigned. Director JAMES, Stuart Bruce has been resigned. Director KAMCHAMNONG, Sakdi has been resigned. Director KEETH, Martha Frances Sexton has been resigned. Director KHEMAKAVAT, Nat has been resigned. Director KITIYAKARA, Sarisdiguna has been resigned. Director KOSITWONGSKUL, Ponlerd has been resigned. Director LEE, Tzu Yang has been resigned. Director LIM, Haw Kuang has been resigned. Director MACFARLANE, Duncan John has been resigned. Director MAHAWATTANANGUL, Pipat has been resigned. Director MCNALLY, Shane Michael has been resigned. Director MEKAVICHAI, Thiti has been resigned. Director O'CALLAGHAN, Karl Michael has been resigned. Director PHONGHANYUDH, Kulwadee has been resigned. Director PONGYART, Paisan has been resigned. Director PRASERT-MANUKITCH, Siritas has been resigned. Director RAJATAPITI, Thanes has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Nicholas Antony Norman Stuart has been resigned. Director RUENTHIP, Tinakorn has been resigned. Director SAENGNIPA, Somsak has been resigned. Director SANTIAGO, Eliseo Bautista has been resigned. Director SHIELDS, Howard John has been resigned. Director SLOAN, Lane Everett has been resigned. Director SOEFTING, Leif Staale has been resigned. Director SUPA AMORNKUL, Sithichai has been resigned. Director TAN, Chong Meng has been resigned. Director TAYANGANON, Thamrong has been resigned. Director TENGPRATHIP, Thaweeporn has been resigned. Director THABTHIM, Sutasnee has been resigned. Director TITTLE, Ian Sidney has been resigned. Director TRIROJ, Panot has been resigned. Director VAJRABHAYA, Tiraphot has been resigned. Director VERON CRUZ, Edgardo Reynato has been resigned. Director VESURAI, Thepparit has been resigned. Director WARWICK, Michael Seymour has been resigned. Director WAWOE, Gilbert Regulo has been resigned. Director WESTLEY, Richard Leo has been resigned. Director WITHRINGTON, John Knox has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997

Director
CHIENGKUL, Thada
Appointed Date: 21 November 2016
66 years old

Director
HARINSUIT, Asada
Appointed Date: 31 August 2012
64 years old

Director
HEMVIJITRAPHAN, Ath
Appointed Date: 20 February 2007
66 years old

Director
MCGREGOR, Grant
Appointed Date: 01 July 2013
60 years old

Director
PINCHAROEN, Chanida
Appointed Date: 01 July 2013
52 years old

Director
PRACHUABMOH, Panun
Appointed Date: 03 August 2012
62 years old

Director
RAJATAPITI, Thanes
Appointed Date: 01 July 2013
53 years old

Director
TRAKULBOON, Veethara
Appointed Date: 23 September 2016
51 years old

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994

Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994

Director
ACHANAPORNKUL, Pissawan
Resigned: 14 December 2012
Appointed Date: 31 December 2008
57 years old

Director
AMRANAND, Anik
Resigned: 30 April 2002
Appointed Date: 01 July 1999
69 years old

Director
BOLDERSON, Timothy Roger
Resigned: 08 October 1996
Appointed Date: 16 January 1996
60 years old

Director
BOWIE, Moira Isabel
Resigned: 31 January 1997
Appointed Date: 16 January 1996
73 years old

Director
BUNNAG, Anuphan
Resigned: 31 July 1998
Appointed Date: 02 September 1996
85 years old

Director
CHAPMAN, Troy
Resigned: 01 July 2016
Appointed Date: 01 July 2013
50 years old

Director
CHAROENPIRIYA, Thaworn
Resigned: 30 September 2011
Appointed Date: 04 December 2008
69 years old

Director
CHIARACHARUWAT, Suranee
Resigned: 31 July 2012
Appointed Date: 19 February 2008
65 years old

Director
CRAVEN, Giles Bernard Geoffrey
Resigned: 06 November 1993
74 years old

Director
CRAWFORD, Ian Stewart
Resigned: 28 February 1995
73 years old

Director
DE TINGUY DE LA GIROULIERE, Olivier Marie Benjamin
Resigned: 30 June 2000
Appointed Date: 17 November 1998
74 years old

Director
DOUGLAS, Robert Harold
Resigned: 22 May 1995
77 years old

Director
DRAKE, John Barnard
Resigned: 06 November 1994
81 years old

Director
EIAMRUNGROJ, Choochai
Resigned: 01 February 2016
Appointed Date: 01 July 2013
71 years old

Director
FINLAYSON, Christopher Geoffrey
Resigned: 15 January 1993
69 years old

Director
GOSPER, Richard Kevan
Resigned: 09 December 1993
91 years old

Director
HAMILTON, John Andrew, Dr
Resigned: 16 July 1997
Appointed Date: 01 March 1995
69 years old

Director
HANEY, Matthew Blyth
Resigned: 15 August 2001
Appointed Date: 14 May 1998
71 years old

Director
HARINSUIT, Asada
Resigned: 21 November 2008
Appointed Date: 01 July 1999
64 years old

Director
HARVEY, Colin George
Resigned: 05 September 1995
Appointed Date: 19 May 1995
79 years old

Director
HENRY, Simon Peter
Resigned: 28 August 2001
Appointed Date: 08 October 1996
64 years old

Director
HVEN, Erik Hakan
Resigned: 30 April 1995
Appointed Date: 16 March 1993
82 years old

Director
JAMES, Stuart Bruce
Resigned: 25 July 1995
Appointed Date: 08 November 1993
76 years old

Director
KAMCHAMNONG, Sakdi
Resigned: 20 March 1998
Appointed Date: 19 May 1995
83 years old

Director
KEETH, Martha Frances Sexton
Resigned: 16 January 1996
Appointed Date: 19 May 1995
79 years old

Director
KHEMAKAVAT, Nat
Resigned: 30 June 2013
Appointed Date: 30 June 2010
65 years old

Director
KITIYAKARA, Sarisdiguna
Resigned: 16 August 1994
88 years old

Director
KOSITWONGSKUL, Ponlerd
Resigned: 31 October 2005
Appointed Date: 11 July 2001
77 years old

Director
LEE, Tzu Yang
Resigned: 08 March 2000
Appointed Date: 13 June 1994
71 years old

Director
LIM, Haw Kuang
Resigned: 16 January 1996
Appointed Date: 06 September 1995
71 years old

Director
MACFARLANE, Duncan John
Resigned: 02 January 1996
Appointed Date: 16 March 1993
84 years old

Director
MAHAWATTANANGUL, Pipat
Resigned: 30 November 2006
Appointed Date: 09 September 2002
60 years old

Director
MCNALLY, Shane Michael
Resigned: 06 November 1995
Appointed Date: 11 March 1993
68 years old

Director
MEKAVICHAI, Thiti
Resigned: 19 February 2008
Appointed Date: 02 February 2004
64 years old

Director
O'CALLAGHAN, Karl Michael
Resigned: 31 December 1999
Appointed Date: 16 January 1996
68 years old

Director
PHONGHANYUDH, Kulwadee
Resigned: 31 January 2008
Appointed Date: 03 May 2002
75 years old

Director
PONGYART, Paisan
Resigned: 30 June 2013
Appointed Date: 30 June 2010
56 years old

Director
PRASERT-MANUKITCH, Siritas
Resigned: 06 November 1995
87 years old

Director
RAJATAPITI, Thanes
Resigned: 31 December 2010
Appointed Date: 30 June 2010
53 years old

Director
ROBERTSON, Ian
Resigned: 01 October 2002
Appointed Date: 03 April 2002
67 years old

Director
ROBERTSON, Nicholas Antony Norman Stuart
Resigned: 16 January 1996
75 years old

Director
RUENTHIP, Tinakorn
Resigned: 30 June 2003
Appointed Date: 18 October 2000
75 years old

Director
SAENGNIPA, Somsak
Resigned: 31 March 2010
Appointed Date: 21 November 2008
75 years old

Director
SANTIAGO, Eliseo Bautista
Resigned: 31 July 2001
Appointed Date: 01 July 1999
78 years old

Director
SHIELDS, Howard John
Resigned: 12 March 1993
80 years old

Director
SLOAN, Lane Everett
Resigned: 16 July 1997
Appointed Date: 09 December 1993
78 years old

Director
SOEFTING, Leif Staale
Resigned: 13 September 1996
Appointed Date: 16 January 1996
71 years old

Director
SUPA AMORNKUL, Sithichai
Resigned: 31 December 2006
Appointed Date: 13 September 2001
78 years old

Director
TAN, Chong Meng
Resigned: 15 March 2001
Appointed Date: 13 September 1996
65 years old

Director
TAYANGANON, Thamrong
Resigned: 22 May 1995
Appointed Date: 16 March 1993
82 years old

Director
TENGPRATHIP, Thaweeporn
Resigned: 30 June 2013
Appointed Date: 30 June 2010
59 years old

Director
THABTHIM, Sutasnee
Resigned: 30 June 2013
Appointed Date: 08 November 2005
61 years old

Director
TITTLE, Ian Sidney
Resigned: 19 December 1994
81 years old

Director
TRIROJ, Panot
Resigned: 01 August 2016
Appointed Date: 03 February 2016
60 years old

Director
VAJRABHAYA, Tiraphot
Resigned: 31 December 2008
Appointed Date: 17 November 1998
72 years old

Director
VERON CRUZ, Edgardo Reynato
Resigned: 16 January 1996
Appointed Date: 04 July 1995
83 years old

Director
VESURAI, Thepparit
Resigned: 30 April 2009
Appointed Date: 10 April 2007
76 years old

Director
WARWICK, Michael Seymour
Resigned: 12 June 1997
Appointed Date: 17 October 1994
79 years old

Director
WAWOE, Gilbert Regulo
Resigned: 31 December 1994
88 years old

Director
WESTLEY, Richard Leo
Resigned: 04 July 2001
Appointed Date: 16 July 1997
75 years old

Director
WITHRINGTON, John Knox
Resigned: 23 July 1999
Appointed Date: 12 June 1997
81 years old

THE SHELL COMPANY OF THAILAND LIMITED Events

17 Jan 2017
Appointment of Thada Chiengkul as a director on 21 November 2016
20 Dec 2016
Termination of appointment of Panot Triroj as a director on 1 August 2016
20 Dec 2016
Termination of appointment of Troy Chapman as a director on 1 July 2016
16 Dec 2016
Appointment of Veethara Trakulboon as a director on 23 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 222 more events
17 May 1986
Director resigned;new director appointed

28 Oct 1983
Accounts made up to 31 December 1982
27 Aug 1946
Company name changed\certificate issued on 27/08/46
18 Jun 1940
Company name changed\certificate issued on 18/06/40
11 Aug 1913
Certificate of incorporation