Officers

  • uk

  • christian de lassus saint genies

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  • DE LASSUS SAINT GENIES, Christian Joseph Raymond

  • Nationality: French
  • Address: Foreign, Hong Kong
  • UK

    SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

  • 01169677
  • LIVE
  • Date Incorporated: 

  • MULOCK VAN DER VLIES BIK, Fiona Patricia Emma

  • Director - Active
  • Appointed: 2019-11-01

  • RUNGE, Christian Dirk Carl

  • Director - Active
  • Appointed: 2019-11-01

  • ZHANG, Xinsheng

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2021-08-01

  • ANDERSON, Brian Ralph Houston

  • Director - Resigned
  • Appointed: 1997-10-31
  • Resigned: 2000-07-27

  • BOUTKAN, Volbregt Kornelis

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2010-03-16

  • BRADSHAW, Martin John

  • Director - Resigned
  • Appointed: 1999-10-31
  • Resigned: 2002-07-23

  • BRENNAND, Timothy Pienne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • BURRI, Peter, Dr

  • Director - Resigned
  • Appointed: 1993-07-14
  • Resigned: 1995-11-16

  • CODE, Kim Elan

  • Director - Resigned
  • Appointed: 2016-06-22
  • Resigned: 2019-05-01

  • DOUGLAS, Robert Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-22

  • DURKIN, Simon George

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2010-01-04

  • ELAM, Peter Frederick

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2010-03-16

  • FEITH, Rhijnvis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-09

  • FINLAY, John Douglas

  • Director - Resigned
  • Appointed: 1996-10-17
  • Resigned: 1997-06-01

  • FLETT, Andrew Meason

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 2002-06-30

  • GATES, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-11

  • GORDON, Jonathan Stuart

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2002-05-10

  • GORMAN, Sinead

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2014-07-18

  • GROUETTE, Robin Anne

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2019-11-01

  • HATHAWAY, Kenelm Thomas

  • Director - Resigned
  • Appointed: 1997-06-01
  • Resigned: 2001-07-13

  • HENG, Hock Cheng @ Heyok Chiang

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-09-01

  • JACK, Margaret

  • Director - Resigned
  • Appointed: 1992-08-14
  • Resigned: 1997-10-31

  • JANSSENS, Guy Peter Jacobus Agnes

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2013-06-21

  • KAPPELLE, Derk

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1996-10-17

  • KEETH, Martha Frances Sexton

  • Director - Resigned
  • Appointed: 1995-05-19
  • Resigned: 1996-08-15

  • KILROE, John Gibson

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1997-10-31

  • LAU, Nai Pek

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2002-05-10

  • LIM, Haw Kuang, Datuk

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2013-01-01

  • LIM, Tau Kien

  • Director - Resigned
  • Appointed: 2004-09-06
  • Resigned: 2007-10-01

  • LING, Kien Sing

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2011-04-30

  • MAN, Sai Moon Simon

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-04-01

  • MARSH, Anthony Frank

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 1999-10-31

  • MCVEIGH, Patrick David James

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2013-06-21

  • MERER, Yves Louis Francois

  • Director - Resigned
  • Appointed: 2002-05-10
  • Resigned: 2005-06-30

  • MOZETIC, Antonio

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 1998-10-17

  • OELE, Jan Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-23

  • PARSLEY, Alan John

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 1997-10-15

  • PERRY, John Edwin

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-07-31

  • PYMAN, Matk Alistair Frank

  • Director - Resigned
  • Appointed: 1993-12-11
  • Resigned: 1996-12-31

  • STAUBLE, Martin Peter

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2016-04-01

  • SUNMONU, Mutiu Olaniyi Adio

  • Director - Resigned
  • Appointed: 2001-03-09
  • Resigned: 2003-12-17

  • TAN, Ek Kia

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2003-10-01

  • TAUECCHIO, Paul George

  • Director - Resigned
  • Appointed: 1998-11-16
  • Resigned: 1999-10-25

  • TAYLOR, Thomas Michael

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2009-05-27

  • TOSUN, M Tugrul

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 1998-10-17

  • TREMAYNE, Bruce Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-18

  • TROOST, Kerst Klaas

  • Director - Resigned
  • Appointed: 2002-05-10
  • Resigned: 2004-09-06

  • VAN DER MEIJDEN, Henry Anton Joahn Maria

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-04-01

  • VAN SCHERPENZEEL, Evert

  • Director - Resigned
  • Appointed: 1997-10-15
  • Resigned: 1998-01-26

  • VANKAN, Martijn Eduard Godfried Leonard

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2015-12-31

  • VIGEVENO, Huibert Hans

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-07-01

  • WARNERS, Pierter Cornelis Johan

  • Director - Resigned
  • Appointed: 2003-12-17
  • Resigned: 2005-09-01

  • WONG, Ing Tiong

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1997-08-15

  • XU, Li

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2017-04-01

  • YAU FONG, Celine Yee Shan

  • Director - Resigned
  • Appointed: 1992-08-14
  • Resigned: 1996-07-01

  • YOUNG, Richard Ian

  • Director - Resigned
  • Appointed: 1993-05-26
  • Resigned: 1994-01-10

  • ZHANG, Hong

  • Director - Resigned
  • Appointed: 2015-12-31
  • Resigned: 2019-11-01

  • ZHAO, Zhi Yong

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2008-10-27

  • CHEN, Lin

  • Director - Active
  • Appointed: 2023-07-01

  • WONG, Chi Cheong

  • Director - Resigned
  • Appointed: 2021-08-01
  • Resigned: 2023-07-01

  • GAO, Yan

  • Secretary - Resigned
  • Appointed: 2004-11-17
  • Resigned: 2006-01-27

  • GRANT, Clive William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-15

  • LI, Peng

  • Secretary - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2019-11-01

  • MCEACHERN, Andrew Alan

  • Secretary - Resigned
  • Appointed: 1996-01-15
  • Resigned: 1999-04-16

  • SHAHARUDIN, Damis

  • Secretary - Resigned
  • Appointed: 2002-05-10
  • Resigned: 2004-11-17

  • TSANG, Carmen Chor Man

  • Secretary - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1995-07-30

  • TSE WONG, Yin Fan

  • Secretary - Resigned
  • Appointed: 1992-08-14
  • Resigned: 1993-07-30

  • WOOTTON, Michael

  • Secretary - Resigned
  • Appointed: 1999-04-16
  • Resigned: 2002-05-10

  • PECTEN SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2022-11-01
  • UK

    SHELL DEVELOPMENTS (CHINA) LIMITED

  • 01570273
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-08-28

  • HAWKINS, Karin Jacqueline

  • Director - Expired
  • Appointed: 2009-09-01

  • ANDERSON, Brian Ralph Houston

  • Director - Resigned
  • Appointed: 1997-10-31
  • Resigned: 2000-07-27

  • BECKER, Peer Emil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • BEIJDORFF, Aart Frederik

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-15

  • BLANEY, Robert Terry

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2007-03-01

  • BRANDJES, Michiel Christofoor Maria

  • Director - Resigned
  • Appointed: 2001-03-26
  • Resigned: 2001-09-01

  • BRENNAND, Timothy Pienne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • BROWN, Richard

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1999-05-01

  • CHEONG, Leong Seng

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-09-07

  • ERICH, Peter Herman Francesco

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 2000-05-01

  • FITZGERALD, Emma Theresa

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2007-03-01

  • GATES, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-11

  • GRANT, Campbell Mckenzie

  • Director - Resigned
  • Appointed: 2003-09-26
  • Resigned: 2008-02-01

  • HENG, Hock Cheng @ Heyok Chiang

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-09-01

  • HO, Roger Man Yee

  • Director - Resigned
  • Appointed: 1996-12-01
  • Resigned: 1998-04-01

  • JACK, Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-31

  • JAMES, Robert William

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-03-15

  • KAPPELLE, Derk

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1995-05-15

  • KILROE, John Gibson

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1997-10-31

  • KWONG, Tze Chiu Robert

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2004-11-09

  • LAM, Chun Kai

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2001-03-26

  • LAU, Nai Pek

  • Director - Resigned
  • Appointed: 1999-07-31
  • Resigned: 2002-05-15

  • LEE, Pak Kheng

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2009-06-23

  • LI, Yaotian

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2009-09-07

  • MAN, Sai Moon Simon

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2006-11-15

  • MANNERING, Robert Stephen

  • Director - Resigned
  • Appointed: 1993-05-07
  • Resigned: 1996-02-29

  • NG, Peter Ping Wah

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-08

  • NG, Ping Wah Peter

  • Director - Resigned
  • Appointed: 1995-03-07
  • Resigned: 1998-12-10

  • NG, Wai Ki

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-12-17

  • PENNINGTON, Nicholas Robert

  • Director - Resigned
  • Appointed: 1993-05-07
  • Resigned: 1995-07-25

  • PERRY, John Edwin

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-07-31

  • POON, Sze Man Clement

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 2009-09-07

  • PYMAN, Matk Alistair Frank

  • Director - Resigned
  • Appointed: 1993-12-11
  • Resigned: 1996-12-31

  • SHU, Wai Tseng

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-07

  • SLOTBOOM, Erik Roel

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2002-08-01

  • SNAITH, Philip Neil

  • Director - Resigned
  • Appointed: 1993-05-07
  • Resigned: 1996-05-01

  • TAN, Chong Meng

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2002-06-01

  • TAN, Ek Kia

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 2003-10-01

  • TREMAYNE, Bruce Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-18

  • VAN DIJK, Johannes Cornelis Maria

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1998-01-28

  • VON DER LINDE, Hans

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2003-09-01

  • WONG, Ing Tiong

  • Director - Resigned
  • Appointed: 1995-05-15
  • Resigned: 1996-12-01

  • WONG, Kenneth Wing Wah

  • Director - Resigned
  • Appointed: 1995-07-25
  • Resigned: 2002-02-01

  • WUNDER, William Dale

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2004-09-21

  • YAU FONG, Celine Yee Shan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-15

  • LI, Peng

  • Secretary - Expired
  • Appointed: 2004-11-15

  • SHELL CORPORATE DIRECTOR LIMITED

  • Secretary - Expired
  • Appointed: 2009-09-01

  • GRANT, Clive William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-15

  • MCEACHERN, Andrew Alan

  • Secretary - Resigned
  • Appointed: 1996-01-15
  • Resigned: 1999-12-15

  • TSANG, Carmen Chor Man

  • Secretary - Resigned
  • Appointed: 1994-09-05
  • Resigned: 2004-11-15

  • TSE WONG, Yin Fan

  • Secretary - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1993-09-18
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