Shell Thailand E&P Inc.

ActiveFC018399
Incorporated
1 January 1995 (31 years)
Industry
None Supplied (None Supplied)
Directors
Michael John Harvey
Accounts type
Full
Address
The Corporation Trust Company Corporation Trust Centre
1209 Orange Street
Wilmington
United States

Officers 4 active

Officer details are public data from the Companies House register.

Borgmeier, Lynn
Secretary · Appointed 4 February 2025
Director · Appointed 6 January 2025
Also at Shell Exploration and Production Limited
British
Born November 1981
Harvey, Michael John
Director · Appointed 1 August 2021
British
Born April 1969 (57)
Director · Appointed 10 March 2017
American
Born January 1976 (50)
Officer history (41 former)
4 February 2025
Appointed Borgmeier, Lynn as Secretary
6 January 2025
Appointed Praeger, Thomas as Director
2 December 2024
Resigned Feast, Nicholas as Director
28 June 2024
Resigned Ashworth, Michael John as Director
1 August 2021
Appointed Harvey, Michael John as Director
1 August 2021
Appointed Feast, Nicholas as Director
30 July 2021
Resigned Peachey, Jonathan Robert as Director
21 March 2019
Resigned Smith, Graeme as Director
30 April 2017
Appointed Ashworth, Michael John as Director
29 April 2017
Resigned Barry, Chloe Silvana as Secretary
10 March 2017
Appointed Smith, Graeme as Director
10 March 2017
Appointed Peachey, Jonathan Robert as Director
10 March 2017
Appointed Eggleston, Brian Paul as Director
9 March 2017
Resigned Gupta, Rishiraj as Director
28 February 2017
Resigned Hall, Graham as Director
31 May 2016
Resigned Martin-Davis, Andrew as Director
7 October 2015
Appointed Martin-Davis, Andrew as Director
7 October 2015
Appointed Barry, Chloe Silvana as Secretary
7 October 2015
Resigned Miranda, Janette Buckley as Secretary
7 October 2015
Appointed Gupta, Rishiraj as Director
5 October 2015
Resigned Nunan, Anthony Joseph as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
30 May 2014
Appointed Miranda, Janette Buckley as Secretary
30 May 2014
Resigned Inman, Carol Susan as Secretary
27 March 2014
Appointed Nunan, Anthony Joseph as Director
31 December 2013
Resigned Taylor, William Emil as Director
31 December 2013
Appointed Collingwood, Jonathan Mark as Director
9 January 2013
Appointed Taylor, William Emil as Director
21 December 2012
28 July 2010
Resigned Masters, Cynthia Elaine as Director
28 July 2010
Resigned Houston, Martin Joseph as Director
28 July 2010
Appointed Brown, Malcolm Archibald Halliday as Director
28 July 2010
Resigned Masters, Cynthia Elaine as Secretary
8 July 2010
Appointed Hall, Graham as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
10 March 2006
Resigned Roberts, David E. as Director
10 March 2006
Appointed Fysh, Stuart Alfred, Dr as Director
1 January 2006
Appointed Masters, Cynthia Elaine as Director
1 January 2006
Appointed Masters, Cynthia Elaine as Secretary
17 March 2005
Resigned Friedrich, William Michael as Director
30 December 2004
Resigned Chapman, Frank Joseph as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
30 September 2004
Resigned Mcmanus, David as Director
1 April 2003
Resigned Fysh, Stuart Alfred as Director
1 April 2003
Resigned Griffin, John Edward Henry as Secretary
1 April 2003
Appointed Inman, Carol Susan as Secretary
3 February 2003
Appointed Roberts, David E. as Director
7 September 2001
Resigned Markham, Una as Secretary
31 August 2000
Resigned Trafford, Edward Le Marchant as Director
31 August 2000
Resigned Doughty, Donald Glenwood as Director
23 May 2000
Appointed Mcmanus, David as Director
31 December 1999
Resigned Thomas, Luke as Secretary
1 November 1999
1 November 1999
Resigned Forbes, Timothy John as Director
1 November 1999
Resigned Thornley, Brian Ralph as Director
1 November 1999
Appointed Fysh, Stuart Alfred as Director
1 November 1999
Resigned Sutcliffe, Sean George Cronin as Director
1 November 1999
Appointed Houston, Martin Joseph as Director
1 November 1999
Appointed Friedrich, William Michael as Director
1 November 1999
Resigned Walshe, Edward Thomas as Director
27 August 1999
Resigned Preston, David as Director
1 June 1999
Resigned Liddell, Richard Thomas as Director
31 December 1998
Resigned Schwarz, Peter Heinz as Director
1 December 1998
Appointed Wormley, Jon Clarke as Director
30 November 1998
Resigned Burrard-Lucas, Stephen Charles as Director
29 September 1998
Appointed Trafford, Edward Le Marchant as Director
25 August 1998
Appointed Thomas, Luke as Secretary
30 June 1998
Appointed Sutcliffe, Sean George Cronin as Director
15 October 1997
Appointed Doughty, Donald Glenwood as Director
4 September 1997
Appointed Liddell, Richard Thomas as Director
2 June 1997
Resigned Friedlander, Colin David as Director
26 November 1996
Appointed Chapman, Frank Joseph as Director
3 October 1996
Appointed Markham, Una as Secretary
3 October 1996
Appointed Walshe, Edward Thomas as Director
24 September 1996
31 March 1996
Resigned Hawker, Cecil Robert as Director
31 March 1996
Appointed Preston, David as Director
1 March 1996
Appointed Brown, Malcolm Archibald Halliday as Director
1 March 1996
Appointed Schwarz, Peter Heinz as Director
19 December 1995
24 October 1995
Appointed Thornley, Brian Ralph as Director
24 October 1995
Appointed Forbes, Timothy John as Director
30 June 1995
Appointed Griffin, John Edward Henry as Secretary
1 February 1995
Appointed Hawker, Cecil Robert as Director
1 February 1995
Appointed Friedlander, Colin David as Director
1 February 1995
Appointed Burrard-Lucas, Stephen Charles as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Appointment of a director
21 January 2026Appointment of a director
19 January 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
6 January 2026Details changed
Show all recent filings

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