ANGKOR SHELL LIMITED

Company summary

Insolvency history recorded

Company number: 02805242
Status: DISSOLVED
Incorporated / age: 31 March 199329 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 18 September 2026 at 21:42 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Activities of head offices

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
23 September 2021
Dissolved on
27 December 2022
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  23 September 2021

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	15 Aug 2019		England	July 1973	30, Finsbury Square, London, EC2A 1AG
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	14 Jan 2004				Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary	31 Mar 1993	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
ASHWORTH, Michael John RESIGNED	Director	24 Jan 2012	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BOWIE, Moira Isabel RESIGNED	Director	16 Jan 1996	31 Jan 1997	England	November 1952	Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
BOYCE, Neville RESIGNED	Director	22 Jul 1999	23 Jun 2003		October 1945	Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
CRAWFORD, Ian Stewart RESIGNED	Director	31 Mar 1993	28 Feb 1995		October 1952	88 Madrid Road, Barnes, London, SW13 9PG
DRAKE, John Barnard RESIGNED	Director	08 Apr 1993	08 Nov 1993		December 1943	Chart South Ridge, Weybridge, Surrey, KT13 0NF
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
HARVEY, Colin George RESIGNED	Director	31 Jan 1995	05 Sep 1995		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HAWKINS, Karin Jacqueline RESIGNED	Director	30 Sep 2010	27 Jan 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HENRY, Simon Peter RESIGNED	Director	21 Jan 1997	17 Apr 1998		July 1961	7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ
JAMES, Stuart Bruce RESIGNED	Director	08 Nov 1993	25 Jul 1995		December 1948	31 Water Lane, Cobham, Surrey, KT11 2PA
LEZAUN, George Louis RESIGNED	Director	21 Jul 1997	11 Mar 1999		September 1959	28 Petersham House, Harrington Road, London, SW7
LIM, Haw Kuang RESIGNED	Director	06 Sep 1995	16 Oct 1995		January 1954	4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB
MACFARLANE, Duncan John RESIGNED	Director	08 Apr 1993	02 Jan 1996		December 1940	Dunnideer, London Road, Ascot, Berkshire, SL5 7EG
O'CALLAGHAN, Karl Michael RESIGNED	Director	16 Jan 1996	09 Aug 1999		August 1957	39 Ossulton Way, London, N2 0JY
PHONGHANYUDH, Kulwadee RESIGNED	Director	14 Aug 2002	20 Feb 2004		September 1950	1293-5 Soi Wachirathamsatit 57, 101-1 Road Prakanong, Bangkok 10260, FOREIGN, Thailand
ROBERTSON, Ian RESIGNED	Director	03 Apr 2002	01 Oct 2002		April 1958	27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia
ROBERTSON, Nicholas Antony Norman Stuart RESIGNED	Director	08 Apr 1993	16 Jan 1996		September 1950	607 East Block, Forum Magnum Square, London, SE1 7GN
SOEFTING, Leif Staale RESIGNED	Director	16 Jan 1996	13 Sep 1996		September 1954	6 Squires Court 80 Arthur Road, London, SW19 7DJ
TAN, Chong Meng RESIGNED	Director	13 Sep 1996	15 Mar 2001		October 1960	25 Hume Avenue, 06-01 Hume Park 2, 598730, Singapore
TEN BRINK, Martinus Jacobus RESIGNED	Director	16 Mar 1999	17 Aug 1999		January 1960	5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
WAIGHT, Roy Dennis RESIGNED	Director	24 Oct 2001	01 Apr 2002		January 1953	11 Brizay Park, Singapore, FOREIGN, Singapore

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: 15 Aug 2019
Country of Residence: England
Date of birth: July 1973
Address: 30, Finsbury Square, London, EC2A 1AG

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 14 Jan 2004
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
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

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

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

BOYCE, Neville RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 23 Jun 2003
Date of birth: October 1945
Address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT

CRAWFORD, Ian Stewart RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Feb 1995
Date of birth: October 1952
Address: 88 Madrid Road, Barnes, London, SW13 9PG

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

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

HARVEY, Colin George RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 05 Sep 1995
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HENRY, Simon Peter RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 17 Apr 1998
Date of birth: July 1961
Address: 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

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

LEZAUN, George Louis RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 11 Mar 1999
Date of birth: September 1959
Address: 28 Petersham House, Harrington Road, London, SW7

LIM, Haw Kuang RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 16 Oct 1995
Date of birth: January 1954
Address: 4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB

MACFARLANE, Duncan John RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 02 Jan 1996
Date of birth: December 1940
Address: Dunnideer, London Road, Ascot, Berkshire, SL5 7EG

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: 14 Aug 2002
Resigned on: 20 Feb 2004
Date of birth: September 1950
Address: 1293-5 Soi Wachirathamsatit 57, 101-1 Road Prakanong, Bangkok 10260, FOREIGN, Thailand

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 03 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: 08 Apr 1993
Resigned on: 16 Jan 1996
Date of birth: September 1950
Address: 607 East Block, Forum Magnum Square, London, SE1 7GN

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

TAN, Chong Meng RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 15 Mar 2001
Date of birth: October 1960
Address: 25 Hume Avenue, 06-01 Hume Park 2, 598730, Singapore

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 17 Aug 1999
Date of birth: January 1960
Address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 01 Apr 2002
Date of birth: January 1953
Address: 11 Brizay Park, Singapore, FOREIGN, Singapore

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.