SHELL THAILAND MANUFACTURING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00136293
Status: DISSOLVED
Incorporated / age: 8 June 1914107 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 23:09 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
15 Canada Square, London, E14 5GL
Nature of business
Mineral oil refining

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 July 2020
Dissolved on
24 June 2021
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  30 July 2020
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  30 July 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	26 Nov 1997				Shell Centre, London, SE1 7NA
CLARKE, Anthony ACTIVE	Director	24 Jul 2020		England	July 1973	15, Canada Square, London, E14 5GL
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	24 Jul 2020				Shell Centre, London, SE1 7NA, England
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
ACHANAPORNKUL, Pissawan RESIGNED	Director	31 Dec 2008	14 Dec 2012		February 1968	5/133 Moo 1 Bangkok, Kweang Bangpai Khet, Bangkee, Thailand
AMRANAND, Anik RESIGNED	Director	01 Jul 1999	30 Apr 2002		June 1956	275/1 Samsen Road, Wat Sam Phraya, Pranakorn, Bangkok, 10200, FOREIGN, Thailand
BOLDERSON, Timothy Roger RESIGNED	Director	16 Jan 1996	08 Oct 1996	England	March 1965	47 Windermere Road, London, N10 2RD
BOWIE, Moira Isabel RESIGNED	Director	16 Jan 1996	31 Jan 1997	England	November 1952	Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
BUNNAG, Anuphan RESIGNED	Director	30 Aug 1996	31 Jul 1998		February 1940	35/3 Sukhumvit 49, Bangkok 10110, Thailand, FOREIGN
CHAPMAN, Troy, Mr. RESIGNED	Director	01 Jul 2013	01 Jun 2016	Thailand	September 1975	Shell Centre, London, SE1 7NA
CHAROENPIRIYA, Thaworn RESIGNED	Director	04 Dec 2008	30 Sep 2011		September 1956	145/9 Moo 3 Kweang Ta-Reang Khet Bangkhen, Bangkok, Thailand
CHIARACHARUWAT, Suranee RESIGNED	Director	19 Feb 2008	31 Jul 2012		June 1960	55 Sol Watchirathamsathit, 37 Kwang Bangjak Khet Prakanong, Bangkok, Thailand
CRAVEN, Giles Bernard Geoffrey RESIGNED	Director		12 Mar 1993		February 1951	10 Soonthornkosa Road, Klongtoey, Bangkok 10110, FOREIGN, Thailand
CRAWFORD, Ian Stewart RESIGNED	Director		28 Feb 1995		October 1952	88 Madrid Road, Barnes, London, SW13 9PG
DOUGLAS, Robert Harold RESIGNED	Director		22 May 1995		July 1948	28 Midway, Walton On Thames, Surrey, KT12 3HZ
DRAKE, John Barnard RESIGNED	Director		08 Nov 1993		December 1943	Chart South Ridge, Weybridge, Surrey, KT13 0NF
EIAMRUNGROJ, Choochai, Mr. RESIGNED	Director	01 Jul 2013	01 Feb 2016	Thailand	February 1954	Shell Centre, London, SE1 7NA
FINLAYSON, Christopher Geoffrey RESIGNED	Director		15 Jan 1993		April 1956	25 Deepdene, Haslemere, Surrey, GU27 1RE
GOSPER, Richard Kevan RESIGNED	Director		09 Dec 1993		December 1933	55 Ebury Street, London, SW1
HAMILTON, John Andrew, Dr RESIGNED	Director	01 Mar 1995	16 Jul 1997		February 1956	24 Ashcroft Park, Cobham, Surrey, KT11 2DN
HANEY, Matthew Blyth RESIGNED	Director	14 May 1998	15 Aug 2001		February 1954	8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
HARINSUIT, Asada RESIGNED	Director	20 Sep 2012	31 Dec 2019	Thailand	April 1961	Shell Centre, London, SE1 7NA
HARINSUIT, Asada RESIGNED	Director	01 Jul 1999	21 Nov 2008		April 1961	84 Surasak Road, Silom Bangrak, Bangkok 10500, FOREIGN, Thailand
HARVEY, Colin George RESIGNED	Director	19 May 1995	05 Sep 1995		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HEMVIJITRAPHAN, Ath RESIGNED	Director	20 Feb 2007	31 Dec 2018		December 1958	37/20 Soi Langsuan, Kweng Lumpini, Khet Payumwan, Bangkok, FOREIGN, Thailand
HENRY, Simon Peter RESIGNED	Director	08 Oct 1996	28 Aug 2001		July 1961	Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN
HVEN, Erik Hakan RESIGNED	Director	12 Mar 1993	30 Apr 1995		September 1943	Shiva Tower (9a), 20 Sukhmvit 15, Bankok, 10110, Thailand
JAMES, Stuart Bruce RESIGNED	Director	08 Nov 1993	25 Jul 1995		December 1948	31 Water Lane, Cobham, Surrey, KT11 2PA
KAMCHAMNONG, Sakdi RESIGNED	Director	19 May 1995	20 Mar 1998		April 1942	117 2 Soi Luan Oranop, Sukhumvit 55, Bangkok, 10110, Thailand
KEETH, Martha Frances Sexton RESIGNED	Director	19 May 1995	16 Jan 1996		May 1946	26 The Marlowes, London, NW8 6NA
KHEMAKAVAT, Nat RESIGNED	Director	30 Jun 2010	30 Jun 2013	Thailand	March 1960	Shell Centre, London, SE1 7NA
KITIYAKARA, Sarisdiguna RESIGNED	Director		16 Aug 1994		August 1937	1 Soi Prompak, Sukhumvit 49 Road, Klongton, Prakanong, Bangkok, Thailand
KOSITWONGSKUL, Ponlerd RESIGNED	Director	11 Jul 2001	31 Oct 2005		March 1948	59-224 Homeplace Village, Ramkhamhaeng Soi 140, Bangkok, FOREIGN, Thailand
LEE, Tzu Yang RESIGNED	Director	13 Jun 1995	08 Mar 2000		October 1954	1 Ascot Rise, Singapore 289813, Singapore, FOREIGN
LIM, Haw Kuang RESIGNED	Director	07 Sep 1995	16 Jan 1996		January 1954	4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB
MACFARLANE, Duncan John RESIGNED	Director	12 Mar 1993	02 Jan 1996		December 1940	Dunnideer, London Road, Ascot, Berkshire, SL5 7EG
MAHAWATTANANGUL, Pipat RESIGNED	Director	09 Sep 2002	30 Nov 2006		September 1965	8/123 M.2 Kanda 2, Bangbon 5 Road, Bangbon, Bangkok, 10150, FOREIGN, Thailand
MCGREGOR, Grant, Mr. RESIGNED	Director	01 Jul 2013	01 Jun 2017	Thailand	October 1965	Shell Centre, London, SE1 7NA
MCNALLY, Shane Michael RESIGNED	Director	11 Mar 1993	04 Jul 1995		November 1957	Clare House, Hillbrow Road, Esher, Surrey, KT10 9UD
MEKAVICHAI, Thiti RESIGNED	Director	02 Feb 2004	19 Feb 2008		October 1961	99/142 Nep Park Villa, Soi Ramindra 14 Ramindra Road, Lard Prao, Bangkok 10230, FOREIGN, Thailand
O'CALLAGHAN, Karl Michael RESIGNED	Director	16 Jan 1996	09 Aug 1999		August 1957	39 Ossulton Way, London, N2 0JY
PHONGHANYUDH, Kulwadee RESIGNED	Director	07 May 2002	31 Jan 2008		September 1950	1293 5 Soi Wachirathamsatit 57 Sukhu, Mvit 101 1 Road Prakanong District, Bangkok, 10260, FOREIGN, Thailand
PINCHAROEN, Chanida RESIGNED	Director	01 Jul 2013	24 Jul 2020	Thailand	December 1972	Shell Centre, London, SE1 7NA
PONGYART, Paisan RESIGNED	Director	30 Jun 2010	30 Jun 2013	Thailand	January 1969	Shell Centre, London, SE1 7NA
PRACHUABMOH, Panun RESIGNED	Director	03 Aug 2012	24 Jul 2020	Thailand	November 1963	Shell Centre, London, SE1 7NA
PRASERT-MANUKITCH, Siritas RESIGNED	Director		01 Sep 1996		August 1938	15/3 Soi Ruam Rudee, Pleornjitr Road Bangkok, Thailand
RAJATAPITI, Thanes, Mr. RESIGNED	Director	01 Jul 2013	02 Jul 2019	Thailand	February 1972	Shell Centre, London, SE1 7NA
RAJATAPITI, Thanes RESIGNED	Director	30 Jun 2010	31 Dec 2010	Thailand	February 1972	Shell Centre, London, SE1 7NA
ROBERTSON, Ian RESIGNED	Director	02 Apr 2002	01 Oct 2002		April 1958	27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia
ROBERTSON, Nicholas Antony Norman Stuart RESIGNED	Director		16 Jan 1996		September 1950	607 East Block, Forum Magnum Square, London, SE1 7GN
RUENTHIP, Tinakorn RESIGNED	Director	11 Jul 2001	30 Jun 2003		September 1950	29-123 Roong-Aroon Nakorn, Chaengwatana 14 Tungsonghong Laksi, Bangkok, 10210, FOREIGN, Thailand
SAENGNIPA, Somsak RESIGNED	Director	21 Nov 2008	31 Mar 2010		March 1950	16-11 Soi Sukhumwit, 56 Kwang Bangjak Khet, Prakanong, Bangkok, Thailand
SANTIAGO, Eliseo Bautista RESIGNED	Director	01 Jul 1999	31 Jul 2001		June 1947	Centre Point Serviced Apt, Rm No 3002 Sukhumvit Road, 39 Sukhumvit So1 10 Bangkok 10110, Thailand
SHIELDS, Howard John RESIGNED	Director		06 Nov 1993		November 1945	10 Soonthornkosa Road, Klongtoey, Bangkok 10110, FOREIGN, Thailand
SLOAN, Lane Everett RESIGNED	Director	09 Dec 1993	16 Jul 1997		June 1947	7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN
SOEFTING, Leif Staale RESIGNED	Director	16 Jan 1996	13 Sep 1996		September 1954	6 Squires Court 80 Arthur Road, London, SW19 7DJ
SUPA AMORNKUL, Sithichai RESIGNED	Director	13 Sep 2001	31 Dec 2006		September 1947	10 Soonthornkosa Road, Klongtoey, Bangkok, 10110, Thailand
TAN, Chong Meng RESIGNED	Director	12 Sep 1996	15 Mar 2001		October 1960	25 Hume Avenue, 06-01 Hume Park 2, 598730, Singapore
TAYANGANON, Thamrong RESIGNED	Director	12 Mar 1993	22 May 1995		November 1943	21 Phaholyothin 34, Bangkok 10900, Thailand
TENGPRATHIP, Thaweeporn RESIGNED	Director	30 Jun 2010	30 Jun 2013	Thailand	May 1966	Shell Centre, London, SE1 7NA
THABTHIM, Sutasnee RESIGNED	Director	08 Nov 2005	30 Jun 2013		January 1964	126-7 Phaholyothin 2 Road, Samsennai, Payathai, Bangkok, 10400, FOREIGN, Thailand
TITTLE, Ian Sidney RESIGNED	Director		19 Dec 1994		February 1944	15 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JY
TRIROJ, Panot RESIGNED	Director	03 Feb 2016	01 Aug 2016	Thailand	June 1965	10 Soonthornkosa Road, Klongtoey, Bangkok 10110, Thailand
VAJRABHAYA, Tiraphot RESIGNED	Director	13 Oct 2005	31 Dec 2008		February 1953	249 Sukhumvit 21, Bangkok 10110, FOREIGN, Thailand
VERON CRUZ, Edgardo Reynato RESIGNED	Director	04 Jul 1995	16 Jan 1996		November 1942	Flat 12 55 Ebury Street, London, SW1W 0PA
VESURAI, Thepparit RESIGNED	Director	02 Apr 2007	30 Apr 2009		May 1949	289/653 Naratiwat-Ratchanakarin Road, Kwang Chongnonsri, Khet Yannawa, Bangkok, FOREIGN, Thailand
WAIGHT, Roy Dennis RESIGNED	Director	15 Aug 2001	01 Apr 2002		January 1953	11 Brizay Park, Singapore, FOREIGN, Singapore
WARWICK, Michael Seymour RESIGNED	Director	17 Oct 1994	12 Jun 1997		September 1946	Tridhos City Marina Condominium, Marina Tower 1867-146 Charoen, Nakhon Roadbangkok Thailand, Bangkok 10600, FOREIGN
WAWOE, Gilbert Regulo RESIGNED	Director		31 Dec 1994		March 1937	Flat 8, 55 Ebury Street, London, SW1 0PA
WESTLEY, Richard Leo RESIGNED	Director	17 Jul 1997	04 Jul 2001	England	February 1950	18 Stoke Road, Cobham, Surrey, KT11 3BD
WITHRINGTON, John Knox RESIGNED	Director	12 Jun 1997	23 Jul 1999		August 1944	No 49 So1 19, Silom Road 10501, Bangkok, FOREIGN, Thailand

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Nov 1997
Address: Shell Centre, London, SE1 7NA

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 24 Jul 2020
Country of Residence: England
Date of birth: July 1973
Address: 15, Canada Square, London, E14 5GL

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 24 Jul 2020
Address: Shell Centre, London, SE1 7NA, England

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

ACHANAPORNKUL, Pissawan RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 14 Dec 2012
Date of birth: February 1968
Address: 5/133 Moo 1 Bangkok, Kweang Bangpai Khet, Bangkee, Thailand

AMRANAND, Anik RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Apr 2002
Date of birth: June 1956
Address: 275/1 Samsen Road, Wat Sam Phraya, Pranakorn, Bangkok, 10200, FOREIGN, Thailand

BOLDERSON, Timothy Roger RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 08 Oct 1996
Country of Residence: England
Date of birth: March 1965
Address: 47 Windermere Road, London, N10 2RD

BOWIE, Moira Isabel RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: November 1952
Address: Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH

BUNNAG, Anuphan RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Jul 1998
Date of birth: February 1940
Address: 35/3 Sukhumvit 49, Bangkok 10110, Thailand, FOREIGN

CHAPMAN, Troy, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jun 2016
Country of Residence: Thailand
Date of birth: September 1975
Address: Shell Centre, London, SE1 7NA

CHAROENPIRIYA, Thaworn RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 30 Sep 2011
Date of birth: September 1956
Address: 145/9 Moo 3 Kweang Ta-Reang Khet Bangkhen, Bangkok, Thailand

CHIARACHARUWAT, Suranee RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 31 Jul 2012
Date of birth: June 1960
Address: 55 Sol Watchirathamsathit, 37 Kwang Bangjak Khet Prakanong, Bangkok, Thailand

CRAVEN, Giles Bernard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: February 1951
Address: 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, FOREIGN, Thailand

CRAWFORD, Ian Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: October 1952
Address: 88 Madrid Road, Barnes, London, SW13 9PG

DOUGLAS, Robert Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Date of birth: July 1948
Address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ

DRAKE, John Barnard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: December 1943
Address: Chart South Ridge, Weybridge, Surrey, KT13 0NF

EIAMRUNGROJ, Choochai, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Feb 2016
Country of Residence: Thailand
Date of birth: February 1954
Address: Shell Centre, London, SE1 7NA

FINLAYSON, Christopher Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: April 1956
Address: 25 Deepdene, Haslemere, Surrey, GU27 1RE

GOSPER, Richard Kevan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: December 1933
Address: 55 Ebury Street, London, SW1

HAMILTON, John Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 16 Jul 1997
Date of birth: February 1956
Address: 24 Ashcroft Park, Cobham, Surrey, KT11 2DN

HANEY, Matthew Blyth RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 15 Aug 2001
Date of birth: February 1954
Address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD

HARINSUIT, Asada RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Dec 2019
Country of Residence: Thailand
Date of birth: April 1961
Address: Shell Centre, London, SE1 7NA

HARINSUIT, Asada RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 Nov 2008
Date of birth: April 1961
Address: 84 Surasak Road, Silom Bangrak, Bangkok 10500, FOREIGN, Thailand

HARVEY, Colin George RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 05 Sep 1995
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HEMVIJITRAPHAN, Ath RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 31 Dec 2018
Date of birth: December 1958
Address: 37/20 Soi Langsuan, Kweng Lumpini, Khet Payumwan, Bangkok, FOREIGN, Thailand

HENRY, Simon Peter RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 28 Aug 2001
Date of birth: July 1961
Address: Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN

HVEN, Erik Hakan RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 30 Apr 1995
Date of birth: September 1943
Address: Shiva Tower (9a), 20 Sukhmvit 15, Bankok, 10110, Thailand

JAMES, Stuart Bruce RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 25 Jul 1995
Date of birth: December 1948
Address: 31 Water Lane, Cobham, Surrey, KT11 2PA

KAMCHAMNONG, Sakdi RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 20 Mar 1998
Date of birth: April 1942
Address: 117 2 Soi Luan Oranop, Sukhumvit 55, Bangkok, 10110, Thailand

KEETH, Martha Frances Sexton RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 16 Jan 1996
Date of birth: May 1946
Address: 26 The Marlowes, London, NW8 6NA

KHEMAKAVAT, Nat RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2013
Country of Residence: Thailand
Date of birth: March 1960
Address: Shell Centre, London, SE1 7NA

KITIYAKARA, Sarisdiguna RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Date of birth: August 1937
Address: 1 Soi Prompak, Sukhumvit 49 Road, Klongton, Prakanong, Bangkok, Thailand

KOSITWONGSKUL, Ponlerd RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 31 Oct 2005
Date of birth: March 1948
Address: 59-224 Homeplace Village, Ramkhamhaeng Soi 140, Bangkok, FOREIGN, Thailand

LEE, Tzu Yang RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 08 Mar 2000
Date of birth: October 1954
Address: 1 Ascot Rise, Singapore 289813, Singapore, FOREIGN

LIM, Haw Kuang RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 16 Jan 1996
Date of birth: January 1954
Address: 4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB

MACFARLANE, Duncan John RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 02 Jan 1996
Date of birth: December 1940
Address: Dunnideer, London Road, Ascot, Berkshire, SL5 7EG

MAHAWATTANANGUL, Pipat RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 30 Nov 2006
Date of birth: September 1965
Address: 8/123 M.2 Kanda 2, Bangbon 5 Road, Bangbon, Bangkok, 10150, FOREIGN, Thailand

MCGREGOR, Grant, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: Thailand
Date of birth: October 1965
Address: Shell Centre, London, SE1 7NA

MCNALLY, Shane Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 04 Jul 1995
Date of birth: November 1957
Address: Clare House, Hillbrow Road, Esher, Surrey, KT10 9UD

MEKAVICHAI, Thiti RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 19 Feb 2008
Date of birth: October 1961
Address: 99/142 Nep Park Villa, Soi Ramindra 14 Ramindra Road, Lard Prao, Bangkok 10230, FOREIGN, Thailand

O'CALLAGHAN, Karl Michael RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 09 Aug 1999
Date of birth: August 1957
Address: 39 Ossulton Way, London, N2 0JY

PHONGHANYUDH, Kulwadee RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 31 Jan 2008
Date of birth: September 1950
Address: 1293 5 Soi Wachirathamsatit 57 Sukhu, Mvit 101 1 Road Prakanong District, Bangkok, 10260, FOREIGN, Thailand

PINCHAROEN, Chanida RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 24 Jul 2020
Country of Residence: Thailand
Date of birth: December 1972
Address: Shell Centre, London, SE1 7NA

PONGYART, Paisan RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2013
Country of Residence: Thailand
Date of birth: January 1969
Address: Shell Centre, London, SE1 7NA

PRACHUABMOH, Panun RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 24 Jul 2020
Country of Residence: Thailand
Date of birth: November 1963
Address: Shell Centre, London, SE1 7NA

PRASERT-MANUKITCH, Siritas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: August 1938
Address: 15/3 Soi Ruam Rudee, Pleornjitr Road Bangkok, Thailand

RAJATAPITI, Thanes, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 02 Jul 2019
Country of Residence: Thailand
Date of birth: February 1972
Address: Shell Centre, London, SE1 7NA

RAJATAPITI, Thanes RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 31 Dec 2010
Country of Residence: Thailand
Date of birth: February 1972
Address: Shell Centre, London, SE1 7NA

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

ROBERTSON, Nicholas Antony Norman Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: September 1950
Address: 607 East Block, Forum Magnum Square, London, SE1 7GN

RUENTHIP, Tinakorn RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 30 Jun 2003
Date of birth: September 1950
Address: 29-123 Roong-Aroon Nakorn, Chaengwatana 14 Tungsonghong Laksi, Bangkok, 10210, FOREIGN, Thailand

SAENGNIPA, Somsak RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 31 Mar 2010
Date of birth: March 1950
Address: 16-11 Soi Sukhumwit, 56 Kwang Bangjak Khet, Prakanong, Bangkok, Thailand

SANTIAGO, Eliseo Bautista RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2001
Date of birth: June 1947
Address: Centre Point Serviced Apt, Rm No 3002 Sukhumvit Road, 39 Sukhumvit So1 10 Bangkok 10110, Thailand

SHIELDS, Howard John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1993
Date of birth: November 1945
Address: 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, FOREIGN, Thailand

SLOAN, Lane Everett RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 Jul 1997
Date of birth: June 1947
Address: 7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN

SOEFTING, Leif Staale RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 13 Sep 1996
Date of birth: September 1954
Address: 6 Squires Court 80 Arthur Road, London, SW19 7DJ

SUPA AMORNKUL, Sithichai RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 31 Dec 2006
Date of birth: September 1947
Address: 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110, Thailand

TAN, Chong Meng RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 15 Mar 2001
Date of birth: October 1960
Address: 25 Hume Avenue, 06-01 Hume Park 2, 598730, Singapore

TAYANGANON, Thamrong RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 22 May 1995
Date of birth: November 1943
Address: 21 Phaholyothin 34, Bangkok 10900, Thailand

TENGPRATHIP, Thaweeporn RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2013
Country of Residence: Thailand
Date of birth: May 1966
Address: Shell Centre, London, SE1 7NA

THABTHIM, Sutasnee RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Jun 2013
Date of birth: January 1964
Address: 126-7 Phaholyothin 2 Road, Samsennai, Payathai, Bangkok, 10400, FOREIGN, Thailand

TITTLE, Ian Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: February 1944
Address: 15 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JY

TRIROJ, Panot RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 01 Aug 2016
Country of Residence: Thailand
Date of birth: June 1965
Address: 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, Thailand

VAJRABHAYA, Tiraphot RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 31 Dec 2008
Date of birth: February 1953
Address: 249 Sukhumvit 21, Bangkok 10110, FOREIGN, Thailand

VERON CRUZ, Edgardo Reynato RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 16 Jan 1996
Date of birth: November 1942
Address: Flat 12 55 Ebury Street, London, SW1W 0PA

VESURAI, Thepparit RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Apr 2009
Date of birth: May 1949
Address: 289/653 Naratiwat-Ratchanakarin Road, Kwang Chongnonsri, Khet Yannawa, Bangkok, FOREIGN, Thailand

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 01 Apr 2002
Date of birth: January 1953
Address: 11 Brizay Park, Singapore, FOREIGN, Singapore

WARWICK, Michael Seymour RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 12 Jun 1997
Date of birth: September 1946
Address: Tridhos City Marina Condominium, Marina Tower 1867-146 Charoen, Nakhon Roadbangkok Thailand, Bangkok 10600, FOREIGN

WAWOE, Gilbert Regulo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1937
Address: Flat 8, 55 Ebury Street, London, SW1 0PA

WESTLEY, Richard Leo RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 04 Jul 2001
Country of Residence: England
Date of birth: February 1950
Address: 18 Stoke Road, Cobham, Surrey, KT11 3BD

WITHRINGTON, John Knox RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 23 Jul 1999
Date of birth: August 1944
Address: No 49 So1 19, Silom Road 10501, Bangkok, FOREIGN, Thailand

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Created	Status	Filings
08 Sep 1920	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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