SHELL THAILAND E&P INC.

Company summary

Company number: FC018399
Status: ACTIVE
Incorporated / age: 1 January 199531 years
Registered office: The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Previous company names
BG ASIA, INC.
BRITISH GAS ASIA, INC.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORGMEIER, Lynn ACTIVE	Secretary	04 Feb 2025				The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Centre, Wilmington, Delaware 19801, United States
EGGLESTON, Brian Paul ACTIVE	Director	10 Mar 2017		United Kingdom	January 1976	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware - 19801, United States
HARVEY, Michael John ACTIVE	Director	01 Aug 2021		United Kingdom	April 1969	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
PRAEGER, Thomas ACTIVE	Director	06 Jan 2025		United Kingdom	November 1981	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware - 19801, United States
BARRY, Chloe Silvana RESIGNED	Secretary	07 Oct 2015	29 Apr 2017			100, Thames Valley Park Drive, Reading, RG6 1PT
GRIFFIN, John Edward Henry RESIGNED	Secretary	30 Jun 1995	01 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	01 Apr 2003	30 May 2014			11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
MARKHAM, Una RESIGNED	Secretary	03 Oct 1996	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MASTERS, Cynthia Elaine RESIGNED	Secretary	01 Jan 2006	28 Jul 2010			27010 Rock Island Road, Hempstead, Tx 77445, United States
MIRANDA, Janette Buckley RESIGNED	Secretary	30 May 2014	07 Oct 2015			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
THOMAS, Luke RESIGNED	Secretary	25 Aug 1998	31 Dec 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
ASHWORTH, Michael John RESIGNED	Director	30 Apr 2017	28 Jun 2024	United Kingdom	December 1961	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
BROWN, Malcolm Archibald Halliday RESIGNED	Director	28 Jul 2010	21 Dec 2012	United Kingdom	May 1953	100, Thames Valley Park, Reading, Berkshire, RG6 1PT
BROWN, Malcolm Archibald Halliday RESIGNED	Director	01 Mar 1996	01 Nov 1999	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	01 Feb 1995	30 Nov 1998	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CHAPMAN, Frank Joseph RESIGNED	Director	26 Nov 1996	30 Dec 2004		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
COLLINGWOOD, Jonathan Mark RESIGNED	Director	31 Dec 2013	03 Oct 2014	United Kingdom	August 1964	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DOUGHTY, Donald Glenwood RESIGNED	Director	15 Oct 1997	31 Aug 2000		February 1956	Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
FEAST, Nicholas RESIGNED	Director	01 Aug 2021	02 Dec 2024	United Kingdom	January 1971	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
FORBES, Timothy John RESIGNED	Director	24 Oct 1995	01 Nov 1999	United Kingdom	May 1947	Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
FRIEDLANDER, Colin David RESIGNED	Director	01 Feb 1995	02 Jun 1997		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
FRIEDRICH, William Michael RESIGNED	Director	01 Nov 1999	17 Mar 2005		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FYSH, Stuart Alfred, Dr RESIGNED	Director	10 Mar 2006	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
FYSH, Stuart Alfred RESIGNED	Director	01 Nov 1999	01 Apr 2003		November 1956	25b Mostafa Kamel Street, Maadi, Cairo, FOREIGN, Egypt
GUPTA, Rishiraj RESIGNED	Director	07 Oct 2015	09 Mar 2017	United Kingdom	January 1974	100, Thames Valley Park Drive, Reading, RG6 1PT
HALL, Graham RESIGNED	Director	08 Jul 2010	28 Feb 2017	United Kingdom	February 1961	100, Thames Valley Park, Reading, Berkshire, RG6 1PT
HAWKER, Cecil Robert RESIGNED	Director	01 Feb 1995	31 Mar 1996	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HOUSTON, Martin Joseph RESIGNED	Director	01 Nov 1999	28 Jul 2010		November 1957	Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED	Director	19 Dec 1995	24 Sep 1996		February 1944	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
LIDDELL, Richard Thomas RESIGNED	Director	04 Sep 1997	01 Jun 1999		November 1947	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
MARTIN-DAVIS, Andrew RESIGNED	Director	07 Oct 2015	31 May 2016	United Kingdom	November 1961	100, Thames Valley Park Drive, Reading, RG6 1PT
MASTERS, Cynthia Elaine RESIGNED	Director	01 Jan 2006	28 Jul 2010		August 1955	27010 Rock Island Road, Hempstead, Tx 77445, United States
MCMANUS, David RESIGNED	Director	23 May 2000	30 Sep 2004	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
NUNAN, Anthony Joseph RESIGNED	Director	27 Mar 2014	05 Oct 2015	United Kingdom	August 1978	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
PEACHEY, Jonathan Robert RESIGNED	Director	10 Mar 2017	30 Jul 2021	United Kingdom	May 1965	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
PRESTON, David RESIGNED	Director	31 Mar 1996	27 Aug 1999		December 1944	2 Ashes Barn, New Hutton, Kendal, Cumbria, LA8 0AS
ROBERTS, David E. RESIGNED	Director	03 Feb 2003	10 Mar 2006		July 1960	9 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF
SCHWARZ, Peter Heinz RESIGNED	Director	01 Mar 1996	31 Dec 1998	United Kingdom	May 1951	7 Kings Mead Park, Claygate, Surrey, KT10 0NS
SMITH, Graeme RESIGNED	Director	10 Mar 2017	21 Mar 2019	Malaysia	February 1960	The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
SUTCLIFFE, Sean George Cronin RESIGNED	Director	30 Jun 1998	01 Nov 1999		December 1963	384 Station Road, Dorridge, West Midlands, B93 8ES
TAYLOR, William Emil RESIGNED	Director	09 Jan 2013	31 Dec 2013	England	May 1968	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
THORNLEY, Brian Ralph RESIGNED	Director	24 Oct 1995	01 Nov 1999		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
TRAFFORD, Edward Le Marchant RESIGNED	Director	29 Sep 1998	31 Aug 2000		December 1945	Flat 9, 25 De Vere Gardens, London, W8 5AN
WALSHE, Edward Thomas RESIGNED	Director	03 Oct 1996	01 Nov 1999		May 1941	57 Bowerdean Street, London, SW6 3TN
WORMLEY, Jon Clarke RESIGNED	Director	01 Dec 1998	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

BORGMEIER, Lynn ACTIVE
Role: Secretary
Appointed on: 04 Feb 2025
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Centre, Wilmington, Delaware 19801, United States

EGGLESTON, Brian Paul ACTIVE
Role: Director
Appointed on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware - 19801, United States

HARVEY, Michael John ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States

PRAEGER, Thomas ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware - 19801, United States

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 07 Oct 2015
Resigned on: 29 Apr 2017
Address: 100, Thames Valley Park Drive, Reading, RG6 1PT

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 01 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 30 May 2014
Address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MASTERS, Cynthia Elaine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Jul 2010
Address: 27010 Rock Island Road, Hempstead, Tx 77445, United States

MIRANDA, Janette Buckley RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 07 Oct 2015
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 31 Dec 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 30 Apr 2017
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

CHAPMAN, Frank Joseph RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 30 Dec 2004
Date of birth: June 1953
Address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

COLLINGWOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DOUGHTY, Donald Glenwood RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Aug 2000
Date of birth: February 1956
Address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL

FEAST, Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States

FORBES, Timothy John RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP

FRIEDLANDER, Colin David RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 02 Jun 1997
Date of birth: June 1947
Address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Mar 2005
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

FYSH, Stuart Alfred, Dr RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

FYSH, Stuart Alfred RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Apr 2003
Date of birth: November 1956
Address: 25b Mostafa Kamel Street, Maadi, Cairo, FOREIGN, Egypt

GUPTA, Rishiraj RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 100, Thames Valley Park Drive, Reading, RG6 1PT

HALL, Graham RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT

HAWKER, Cecil Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 28 Jul 2010
Date of birth: November 1957
Address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA

JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 24 Sep 1996
Date of birth: February 1944
Address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD

LIDDELL, Richard Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 01 Jun 1999
Date of birth: November 1947
Address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100, Thames Valley Park Drive, Reading, RG6 1PT

MASTERS, Cynthia Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Jul 2010
Date of birth: August 1955
Address: 27010 Rock Island Road, Hempstead, Tx 77445, United States

MCMANUS, David RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broome, Herbert Road, Fleet, Hants, GU51 4JN

NUNAN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

PEACHEY, Jonathan Robert RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States

PRESTON, David RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 27 Aug 1999
Date of birth: December 1944
Address: 2 Ashes Barn, New Hutton, Kendal, Cumbria, LA8 0AS

ROBERTS, David E. RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 10 Mar 2006
Date of birth: July 1960
Address: 9 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF

SCHWARZ, Peter Heinz RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

SMITH, Graeme RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 21 Mar 2019
Country of Residence: Malaysia
Date of birth: February 1960
Address: The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States

SUTCLIFFE, Sean George Cronin RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Nov 1999
Date of birth: December 1963
Address: 384 Station Road, Dorridge, West Midlands, B93 8ES