SHELL MALAYSIA LIMITED

Company summary

Company number: 00114428
Status: ACTIVE
Incorporated / age: 28 February 1911115 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
CHIN, Wei Keong ACTIVE	Director	01 Nov 2025		Malaysia	December 1979	Shell Centre, London, SE1 7NA
HUSAIN, Shairan Huzani ACTIVE	Director	15 Sep 2016		Malaysia	September 1968	Level 34, Menara Shell, 211 Jalan Tun Sambanthan, Kuala Lumpur, 50470, Malaysia
SULAIMAN, Siti Hurrairah Binti ACTIVE	Director	01 Jan 2023		Malaysia	August 1972	One Shell Square (Ossm) Miri Times Square, Marina Parkcity, Jalan Bendahara, Miri, 98000, Malaysia
AHMAD, Aminuddin Bin RESIGNED	Secretary		31 Oct 2000			32 Lorong Beluntas Satu, Medan Damansara, Kuala Lumpur 50490, FOREIGN, Malaysia
ALIAS, Shamsuflan Shamsuddin RESIGNED	Secretary	31 Oct 2000	18 Jun 2002			No 3 Jalan 14-54, Petaling Jaya, Selangor Darul Ehsan, 46100, Malaysia
CHUAH, Hooi Bien RESIGNED	Secretary	01 Sep 2010	19 Jul 2011			No 22a Jalan Pju 1a/30b, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia
JAMALUDIN, Mohd Nordin RESIGNED	Secretary	18 Jun 2002	30 Nov 2007			No 1 Jalan 5 Tamantun Abdul Razak, Selangor, 68000, Malaysia
LIEW, Irene, Madam RESIGNED	Secretary	25 Apr 2012	31 Oct 2013			Lot 6 Level 6 Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Malaysia Selangor Datul Ehsan 47800, Malaysia
TAI, Yit Chan, Madam RESIGNED	Secretary	25 Apr 2012	01 Apr 2022			12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Selangor, 46200, Malaysia
TAI, Yuen Ling RESIGNED	Secretary	31 Oct 2013	01 Apr 2022			12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Selangor, 46200, Malaysia
ZAINUDIN, Rodziah Binti RESIGNED	Secretary	21 Jan 2008	04 Jun 2014			40-0-18, Trellises Apartment, Jalan, Tun Mohd Fuad, Taman Tun Dr. Ismail, Kuala Lumpur, Wilayah Persekutuan 60000, FOREIGN, Malaysia
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	05 Sep 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
AUSTIN, Lawrence James, Dr RESIGNED	Director		01 Jan 1992		September 1939	21 Jalan Bukit Tunku, Kuala Lumpur, FOREIGN, Malaysia
BALMES, Christian Edouard Marie RESIGNED	Director	23 Jan 1995	01 Jan 1997		June 1943	2 Selekoh Tunku, Kuala Lumpur, 50480, Malaysia
BENSCHOP, Dirk Anne RESIGNED	Director	01 Aug 2006	01 Sep 2009		November 1957	7 Jalan Tr8/2, Tropicana Golf & Country Resort, Petaling Jaya, 47410 Selangor, Malaysia
BIN ABDUL WAHAB, Mohzani RESIGNED	Director	15 Dec 2004	31 Dec 2009		October 1953	8c-0-8 Sri Murni Condo No 8, Lorong Kota 4 Bukit Ledang, Kuala Lumpur, 50480, FOREIGN, Malaysia
BIN TAIB, Mohd Anuar RESIGNED	Director	23 Sep 2009	30 Jun 2012	Malaysia	January 1968	No 26 Elitis Danau, Valencia, Sg. Buluh, Selangor Darul Ehsan, 47000, Malaysia
CHADWICK, Jonathan RESIGNED	Director	03 Jul 2002	28 Feb 2006		July 1957	82 Jalan Tropicana Utama, Tropicana Golf & Country Resort, Petaling Jaya, 47410 Selangor Darul Ehsan, Malaysia
CHAN, Eddie Yean Hoe RESIGNED	Director	02 Feb 1994	01 Jul 1996		June 1955	23 Jalan Ss19/5b Subang Jaya, 47500 Selangor, Malaysia, FOREIGN
CLEARWATER, Stephen George RESIGNED	Director	15 Dec 2004	01 Jul 2008		September 1950	Unit D-09 Bintang Pantai Condominium, 88 Jln Bukit Pantai, Kuala Lumpur, 59100, FOREIGN, Malaysia
CRAVEN, Giles Bernard Geoffrey RESIGNED	Director	01 May 1996	01 Mar 2000		February 1951	21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur, Malaysia 50480
GERLA, Paulus Albertus Maria RESIGNED	Director	02 May 2002	30 Oct 2004		May 1966	No 35 Jalan Tr 8-3 Tropicana Golf, & Country Resort Petaling Jaya, Selangor Darul Ehsan, 47410, Malaysia
HAJI ANWAR, Zarinah Sameehah Binti RESIGNED	Director	01 Aug 1994	30 Nov 2001		January 1953	9 Lorong 7a, Taman Sri Ukay, Jalan Ulu Kelang, Kuala Lumpur 68000, Federal Territory Malaysia
IDRIS, Mohammad Nizar Bin RESIGNED	Director	01 Sep 1994	31 Aug 1997		August 1942	36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia
IDRIS, Mohammad Nizar Bin RESIGNED	Director		05 Jul 1993		August 1942	36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia
IDRIS JALA, Idris Jala RESIGNED	Director	15 Dec 2004	30 Nov 2005		August 1958	No. 28 Jalan Usj 2/2n Sime Uep, Subang Jaya, Selangor Darul Ehsan, 47600, Malaysia
ISMAIL, Azman Bin RESIGNED	Director	01 Jan 2010	15 Sep 2016	Malaysia Selangor Darul Ehsan	April 1963	Shell Centre, London, SE1 7NA
JOHNSON, Keith William RESIGNED	Director		01 Feb 1994		January 1940	18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, FOREIGN, Malaysia
KNIGHT, Christopher Jeremy, Datuk RESIGNED	Director		31 Jul 1995		August 1943	Carinya 19 Jalan Tun Ismail, Kuala Lumpur 50480, FOREIGN, Malaysia
LAU NAI PEK, David RESIGNED	Director	30 May 2009	31 Aug 2011		November 1952	B-3-4, Sri Kenny Condo,, No.28, Jalan Tun Ismail, Kuala Lumpur, Wilayah Persekutuan 50480, Malaysia
LIAN-ARAN, Henry RESIGNED	Director		01 Aug 1994		October 1944	No 23 Jalan Setiakasih 7, Damansara Heights, Kuala Lumpur 50490, Malaysia
LIM, Haw Kuang, Datuk RESIGNED	Director	01 Oct 1999	01 Jul 2002		January 1954	Penthouse A North Lodge, No 1 Jianguomenwai Ave, Beijing, 100004, FOREIGN, China
LO, Iain John RESIGNED	Director	01 Jul 2012	31 Mar 2021	Malaysia	November 1961	Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, 50470, Malaysia
MEGAT, Zaharuddin Bmmn RESIGNED	Director	01 Aug 1995	30 Sep 1999		January 1949	Carinya, 19 Jalan Tun Ismail, Kuala Lumpur, 50480, Malaysia
MOHD, Norhafiza Binti RESIGNED	Director	15 Sep 2011	13 Mar 2014	Malaysia	July 1967	Bangunan Shell Malaysia 11th Floor, Changkat Semantan, Damansara Heights, Kuala Lumpur, 00050490, Malaysia
MOHD. ZAIN, Zainul Rahim RESIGNED	Director	01 Dec 2001	31 Oct 2005		February 1953	B 11 1 Sro Langit Condominium, No 2 Jalan Taman Seputeh 7, Kuala Lumpur, 58000, FOREIGN, Malaysia
NG, Gek Choo RESIGNED	Director	01 Jul 2016	30 Aug 2018	Malaysia	July 1978	Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, 50470, Malaysia
PEARCE, John Adrian, Dr RESIGNED	Director	01 Jan 1992	26 Sep 1994		May 1945	No 13 Jalan Selekoh, Bukit Tunku Kuala Lumpur, FOREIGN, Malaysia
ROBERTSON, Ian RESIGNED	Director	01 Mar 2000	02 May 2002		April 1958	27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia
SAW, Choo Boon RESIGNED	Director	01 Mar 2006	31 Dec 2009		August 1946	15 Jalan Mihrab U8/12 Seksyen U8, Bukit Jelutong Shah Alam, Selangor, 40150, Malaysia
SHEPPARD, David Michael RESIGNED	Director		31 Mar 1992		January 1935	No 23 Cangkat Tunku, Kuala Lumpur 50480, FOREIGN, Malaysia
STOTVIG, Steinar RESIGNED	Director	31 Mar 1992	01 May 1996		March 1943	No 2 Jalan Chempenai, Damansara Heights, Kuala Lumpur 50490, FOREIGN, Malaysia
TAN, Ivan Tan Boon Kiat RESIGNED	Director	31 Mar 2021	01 Jan 2023	Malaysia	April 1979	Jalan Shell, Lutong, Sarawak, 98100, Malaysia
TAYLOR, Thomas Michael RESIGNED	Director	30 Oct 2004	30 May 2009		May 1956	No 15 Piasau Camp, Jalan Pantai 98100 Lutong Miri, Sarawaka, 98100, Malaysia
WEBSTER, Douglas RESIGNED	Director	01 Jul 2008	01 Sep 2011		June 1960	A5-2 Highbank Condominium, Sri Bukit Persekutuan, Jalan Persiaran Persekytuan, Kuala Lumpar, 50480, Malaysia
WEE, Yiaw Hin RESIGNED	Director	01 Aug 2006	23 Sep 2009		September 1958	Piasau Camp No 1, Miri, 98100 Sarawak, Malaysia
WONG, Hong Zhou RESIGNED	Director	13 Mar 2014	05 Feb 2016	Malaysia	March 1978	Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, 50470, Malaysia
YUSOF, Mohammad Hilmi Bin RESIGNED	Director	01 Mar 2020	31 Oct 2025	Malaysia	May 1975	211 Level 36, Menara Shell, Jalan Tun Sambanthan, Kuala Lumpur, 50470, Malaysia
YUSUF, Mohamed Zain B Mohamed RESIGNED	Director	28 Jul 1991	31 Aug 1994		August 1939	No 7 Jalan Damansara Permai, Damansara Heights, Kuala Lumpur, FOREIGN, Malaysia

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

CHIN, Wei Keong ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Malaysia
Date of birth: December 1979
Address: Shell Centre, London, SE1 7NA

HUSAIN, Shairan Huzani ACTIVE
Role: Director
Appointed on: 15 Sep 2016
Country of Residence: Malaysia
Date of birth: September 1968
Address: Level 34, Menara Shell, 211 Jalan Tun Sambanthan, Kuala Lumpur, 50470, Malaysia

SULAIMAN, Siti Hurrairah Binti ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Malaysia
Date of birth: August 1972
Address: One Shell Square (Ossm) Miri Times Square, Marina Parkcity, Jalan Bendahara, Miri, 98000, Malaysia

AHMAD, Aminuddin Bin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: 32 Lorong Beluntas Satu, Medan Damansara, Kuala Lumpur 50490, FOREIGN, Malaysia

ALIAS, Shamsuflan Shamsuddin RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 18 Jun 2002
Address: No 3 Jalan 14-54, Petaling Jaya, Selangor Darul Ehsan, 46100, Malaysia

CHUAH, Hooi Bien RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 19 Jul 2011
Address: No 22a Jalan Pju 1a/30b, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia

JAMALUDIN, Mohd Nordin RESIGNED
Role: Secretary
Appointed on: 18 Jun 2002
Resigned on: 30 Nov 2007
Address: No 1 Jalan 5 Tamantun Abdul Razak, Selangor, 68000, Malaysia

LIEW, Irene, Madam RESIGNED
Role: Secretary
Appointed on: 25 Apr 2012
Resigned on: 31 Oct 2013
Address: Lot 6 Level 6 Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Malaysia Selangor Datul Ehsan 47800, Malaysia

TAI, Yit Chan, Madam RESIGNED
Role: Secretary
Appointed on: 25 Apr 2012
Resigned on: 01 Apr 2022
Address: 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Selangor, 46200, Malaysia

TAI, Yuen Ling RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 01 Apr 2022
Address: 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Selangor, 46200, Malaysia

ZAINUDIN, Rodziah Binti RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 04 Jun 2014
Address: 40-0-18, Trellises Apartment, Jalan, Tun Mohd Fuad, Taman Tun Dr. Ismail, Kuala Lumpur, Wilayah Persekutuan 60000, FOREIGN, Malaysia

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

AUSTIN, Lawrence James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: September 1939
Address: 21 Jalan Bukit Tunku, Kuala Lumpur, FOREIGN, Malaysia

BALMES, Christian Edouard Marie RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 01 Jan 1997
Date of birth: June 1943
Address: 2 Selekoh Tunku, Kuala Lumpur, 50480, Malaysia

BENSCHOP, Dirk Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Sep 2009
Date of birth: November 1957
Address: 7 Jalan Tr8/2, Tropicana Golf & Country Resort, Petaling Jaya, 47410 Selangor, Malaysia

BIN ABDUL WAHAB, Mohzani RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Dec 2009
Date of birth: October 1953
Address: 8c-0-8 Sri Murni Condo No 8, Lorong Kota 4 Bukit Ledang, Kuala Lumpur, 50480, FOREIGN, Malaysia

BIN TAIB, Mohd Anuar RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 30 Jun 2012
Country of Residence: Malaysia
Date of birth: January 1968
Address: No 26 Elitis Danau, Valencia, Sg. Buluh, Selangor Darul Ehsan, 47000, Malaysia

CHADWICK, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 28 Feb 2006
Date of birth: July 1957
Address: 82 Jalan Tropicana Utama, Tropicana Golf & Country Resort, Petaling Jaya, 47410 Selangor Darul Ehsan, Malaysia

CHAN, Eddie Yean Hoe RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 01 Jul 1996
Date of birth: June 1955
Address: 23 Jalan Ss19/5b Subang Jaya, 47500 Selangor, Malaysia, FOREIGN

CLEARWATER, Stephen George RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 01 Jul 2008
Date of birth: September 1950
Address: Unit D-09 Bintang Pantai Condominium, 88 Jln Bukit Pantai, Kuala Lumpur, 59100, FOREIGN, Malaysia

CRAVEN, Giles Bernard Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Mar 2000
Date of birth: February 1951
Address: 21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur, Malaysia 50480

GERLA, Paulus Albertus Maria RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 30 Oct 2004
Date of birth: May 1966
Address: No 35 Jalan Tr 8-3 Tropicana Golf, & Country Resort Petaling Jaya, Selangor Darul Ehsan, 47410, Malaysia

HAJI ANWAR, Zarinah Sameehah Binti RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Nov 2001
Date of birth: January 1953
Address: 9 Lorong 7a, Taman Sri Ukay, Jalan Ulu Kelang, Kuala Lumpur 68000, Federal Territory Malaysia

IDRIS, Mohammad Nizar Bin RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 1997
Date of birth: August 1942
Address: 36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia

IDRIS, Mohammad Nizar Bin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: August 1942
Address: 36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia

IDRIS JALA, Idris Jala RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Nov 2005
Date of birth: August 1958
Address: No. 28 Jalan Usj 2/2n Sime Uep, Subang Jaya, Selangor Darul Ehsan, 47600, Malaysia

ISMAIL, Azman Bin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Sep 2016
Country of Residence: Malaysia Selangor Darul Ehsan
Date of birth: April 1963
Address: Shell Centre, London, SE1 7NA

JOHNSON, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: January 1940
Address: 18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, FOREIGN, Malaysia

KNIGHT, Christopher Jeremy, Datuk RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: August 1943
Address: Carinya 19 Jalan Tun Ismail, Kuala Lumpur 50480, FOREIGN, Malaysia

LAU NAI PEK, David RESIGNED
Role: Director
Appointed on: 30 May 2009
Resigned on: 31 Aug 2011
Date of birth: November 1952
Address: B-3-4, Sri Kenny Condo,, No.28, Jalan Tun Ismail, Kuala Lumpur, Wilayah Persekutuan 50480, Malaysia

LIAN-ARAN, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: October 1944
Address: No 23 Jalan Setiakasih 7, Damansara Heights, Kuala Lumpur 50490, Malaysia

LIM, Haw Kuang, Datuk RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Jul 2002
Date of birth: January 1954
Address: Penthouse A North Lodge, No 1 Jianguomenwai Ave, Beijing, 100004, FOREIGN, China

LO, Iain John RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Mar 2021
Country of Residence: Malaysia
Date of birth: November 1961
Address: Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, 50470, Malaysia

MEGAT, Zaharuddin Bmmn RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Sep 1999
Date of birth: January 1949
Address: Carinya, 19 Jalan Tun Ismail, Kuala Lumpur, 50480, Malaysia

MOHD, Norhafiza Binti RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 13 Mar 2014
Country of Residence: Malaysia
Date of birth: July 1967
Address: Bangunan Shell Malaysia 11th Floor, Changkat Semantan, Damansara Heights, Kuala Lumpur, 00050490, Malaysia

MOHD. ZAIN, Zainul Rahim RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Oct 2005
Date of birth: February 1953
Address: B 11 1 Sro Langit Condominium, No 2 Jalan Taman Seputeh 7, Kuala Lumpur, 58000, FOREIGN, Malaysia

NG, Gek Choo RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Aug 2018
Country of Residence: Malaysia
Date of birth: July 1978
Address: Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, 50470, Malaysia

PEARCE, John Adrian, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 26 Sep 1994
Date of birth: May 1945
Address: No 13 Jalan Selekoh, Bukit Tunku Kuala Lumpur, FOREIGN, Malaysia

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 May 2002
Date of birth: April 1958
Address: 27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia

SAW, Choo Boon RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2009
Date of birth: August 1946
Address: 15 Jalan Mihrab U8/12 Seksyen U8, Bukit Jelutong Shah Alam, Selangor, 40150, Malaysia

SHEPPARD, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1935
Address: No 23 Cangkat Tunku, Kuala Lumpur 50480, FOREIGN, Malaysia

STOTVIG, Steinar RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 May 1996
Date of birth: March 1943
Address: No 2 Jalan Chempenai, Damansara Heights, Kuala Lumpur 50490, FOREIGN, Malaysia

TAN, Ivan Tan Boon Kiat RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Jan 2023
Country of Residence: Malaysia
Date of birth: April 1979
Address: Jalan Shell, Lutong, Sarawak, 98100, Malaysia

TAYLOR, Thomas Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2004
Resigned on: 30 May 2009
Date of birth: May 1956
Address: No 15 Piasau Camp, Jalan Pantai 98100 Lutong Miri, Sarawaka, 98100, Malaysia

WEBSTER, Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Sep 2011
Date of birth: June 1960
Address: A5-2 Highbank Condominium, Sri Bukit Persekutuan, Jalan Persiaran Persekytuan, Kuala Lumpar, 50480, Malaysia

WEE, Yiaw Hin RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 23 Sep 2009
Date of birth: September 1958
Address: Piasau Camp No 1, Miri, 98100 Sarawak, Malaysia

WONG, Hong Zhou RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 05 Feb 2016
Country of Residence: Malaysia
Date of birth: March 1978
Address: Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, 50470, Malaysia

YUSOF, Mohammad Hilmi Bin RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Oct 2025
Country of Residence: Malaysia
Date of birth: May 1975
Address: 211 Level 36, Menara Shell, Jalan Tun Sambanthan, Kuala Lumpur, 50470, Malaysia

YUSUF, Mohamed Zain B Mohamed RESIGNED
Role: Director
Appointed on: 28 Jul 1991
Resigned on: 31 Aug 1994
Date of birth: August 1939
Address: No 7 Jalan Damansara Permai, Damansara Heights, Kuala Lumpur, FOREIGN, Malaysia

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.