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Companies/01169677

Shell China Exploration And Production Company Limited

Extraction of crude petroleum

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shell Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 120587421
Show 2 ceased records
B.V. Dordtsche Petroleum MaatschappijCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106902031
Shell China Holding GmbhCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106902032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 68 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
XQ
Xue QuCurrent director
Appointed 2024-05-01 · 2 yrs · Director
CR
Christian RungeCurrent director
Appointed 2019-11-01 · 6 yrs · Oil Company Executive
FM
Fiona Mulock Van Der Vlies BikCurrent director
Appointed 2019-11-01 · 6 yrs · Oil Company Executive
Show 68 historical appointments
LC
Lin ChenResigned director
Resigned 2023-07-01 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
CW
Chi WongResigned director
Resigned 2021-08-01 · 1 yr · Executive Chairman, Shell China
RG
Robin GrouetteResigned director
Resigned 2017-04-01 · 2 yrs · Oil Company Executive
KC
Kim CodeResigned director
Resigned 2016-06-22 · 2 yrs · Managing Director
HZ
Hong ZhangResigned director
Resigned 2015-12-31 · 3 yrs · Country Finance Manager China
XZ
Xinsheng ZhangResigned director
Resigned 2015-07-01 · 6 yrs · Chief Executive
SG
Sinead GormanResigned director
Resigned 2013-06-21 · 1 yr · Vp Finance
LX
Li XuResigned director
Resigned 2013-06-21 · 3 yrs · Director Of The North China
HV
Huibert VigevenoResigned director
Resigned 2013-01-01 · 2 yrs · Executive Chairman
MS
Martin StaubleResigned director
Resigned 2011-04-30 · 4 yrs · Vice President Gas
MV
Martijn VankanResigned director
Resigned 2010-03-16 · 5 yrs · Finance Manager
PM
Patrick McveighResigned director
Resigned 2010-03-16 · 3 yrs · General Manager
KL
Kien LingResigned director
Resigned 2010-01-04 · 1 yr · General Manager
GJ
Guy JanssensResigned director
Resigned 2009-09-01 · 3 yrs · Oil Company Executive
VB
Volbregt BoutkanResigned director
Resigned 2008-10-27 · 1 yr · New Business Director
PE
Peter ElamResigned director
Resigned 2007-10-01 · 2 yrs · Finance Director
PL
Peng LiResigned secretary
Resigned 2006-01-27 · 13 yrs · Company Secretary
ZZ
Zhi ZhaoResigned director
Resigned 2006-01-25 · 2 yrs · Ep Director
SD
Simon DurkinResigned director
Resigned 2005-09-01 · 4 yrs · Venture Cirector
HL
Haw LimResigned director
Resigned 2005-09-01 · 7 yrs · Executive Chairman
TT
Thomas TaylorResigned director
Resigned 2005-09-01 · 3 yrs · Oil Company Executive
YG
Yan GaoResigned secretary
Resigned 2004-11-17 · 1 yr · Legal Counsel
TL
Tau LimResigned director
Resigned 2004-09-06 · 3 yrs · Finance Director
PW
Pierter WarnersResigned director
Resigned 2003-12-17 · 1 yr · Manager
HH
Hock HengResigned director
Resigned 2003-10-01 · 1 yr · Managing Director
YM
Yves MererResigned director
Resigned 2002-05-10 · 3 yrs · Vice President
DS
Damis ShaharudinResigned secretary
Resigned 2002-05-10 · 2 yrs
KT
Kerst TroostResigned director
Resigned 2002-05-10 · 2 yrs · Finance Director
JG
Jonathan GordonResigned director
Resigned 2001-07-13 · Chartered Accountant
MS
Mutiu SunmonuResigned director
Resigned 2001-03-09 · 2 yrs · Business Advisor
NL
Nai LauResigned director
Resigned 2000-10-24 · 1 yr · Finance Manager
ET
Ek TanResigned director
Resigned 2000-07-27 · 3 yrs · Oil Company Executive
MB
Martin BradshawResigned director
Resigned 1999-10-31 · 2 yrs · Company Director
HV
Henry Van Der MeijdenResigned director
Resigned 1999-10-25 · 1 yr · Business Adviser
MW
Michael WoottonResigned secretary
Resigned 1999-04-16 · 3 yrs · Engineer
PT
Paul TauecchioResigned director
Resigned 1998-11-16 · Regional Vice President
AM
Antonio MozeticResigned director
Resigned 1998-04-17 · Oil Company Executive
MT
M TosunResigned director
Resigned 1998-01-21 · Vice President
BA
Brian AndersonResigned director
Resigned 1997-10-31 · 2 yrs · Chief Executive
EV
Evert Van ScherpenzeelResigned director
Resigned 1997-10-15 · Vice President
KH
Kenelm HathawayResigned director
Resigned 1997-06-01 · 4 yrs · Finance Manager
JP
John PerryResigned director
Resigned 1997-01-01 · 2 yrs · Oil Company Executive
JF
John FinlayResigned director
Resigned 1996-10-17 · Finance Manager
SM
Sai ManResigned director
Resigned 1996-07-01 · 1 yr · Oil Company Executive
AM
Andrew MceachernResigned secretary
Resigned 1996-01-15 · 3 yrs · Legal Counsel
AM
Anthony MarshResigned director
Resigned 1995-11-16 · 3 yrs · Geologist
IW
Ing WongResigned director
Resigned 1995-10-16 · 1 yr · Oil Company Executive
DK
Derk KappelleResigned director
Resigned 1995-10-16 · 1 yr · Oil Company Executive
MK
Martha KeethResigned director
Resigned 1995-05-19 · 1 yr · Oil Company Executive
AF
Andrew FlettResigned director
Resigned 1995-01-11 · 7 yrs · Director
AP
Alan ParsleyResigned director
Resigned 1995-01-11 · 2 yrs · Director
CT
Carmen TsangResigned secretary
Resigned 1994-09-01
MP
Matk PymanResigned director
Resigned 1993-12-11 · 3 yrs · Director
JK
John KilroeResigned director
Resigned 1993-12-01 · 3 yrs · Oil Company Executive
PB
Peter BurriResigned director
Resigned 1993-07-14 · 2 yrs · Geologist
CD
Christian De Lassus Saint GeniesResigned director
Resigned 1993-05-26 · 2 yrs · Oil Company Executive
RY
Richard YoungResigned director
Resigned 1993-05-26 · Petroleum Exploration Manager
CY
Celine Yau FongResigned director
Resigned 1992-08-14 · 3 yrs · Oil Company Executive
YT
Yin Tse WongResigned secretary
Resigned 1992-08-14
MJ
Margaret JackResigned director
Resigned 1992-08-14 · 5 yrs · Consultant
TB
Timothy BrennandResigned director
Resigned 1992-07-30 · 1 yr · Oil Company Executive
BT
Bruce TremayneResigned director
Resigned 1992-07-30 · Oil Company Executive
JO
Jan OeleResigned director
Resigned 1992-07-30 · 2 yrs · Oil Company Executive
MG
Michael GatesResigned director
Resigned 1992-07-30 · 1 yr · Oil Company Executive
RF
Rhijnvis FeithResigned director
Resigned 1992-07-30 · 2 yrs · Oil Company Executive
CG
Clive GrantResigned secretary
Resigned 1992-07-30 · 3 yrs
RD
Robert DouglasResigned director
Resigned 1992-07-30 · 2 yrs · Oil Company Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active