Shell China Exploration and Production Company Limited
Company 01169677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christian Dirk Carl Runge Director · appointed 2019
- Fiona Patricia Emma Mulock Van Der Vlies Bik Director · appointed 2019
- Xue Mei Qu Director · appointed 2024
5.2y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Christian Dirk Carl Runge Director · appointed 2019
- Fiona Patricia Emma Mulock Van Der Vlies Bik Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christian Dirk Carl Runge Director · appointed 2019
- Fiona Patricia Emma Mulock Van Der Vlies Bik Director · appointed 2019
- Xue Mei Qu Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01169677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1974 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shell Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16
Officers (70)
- Xue Mei Qu Director · appointed 2024
- Christian Dirk Carl Runge Director · appointed 2019
- Fiona Patricia Emma Mulock Van Der Vlies Bik Director · appointed 2019
Show 67 former officers
- Lin Chen Director · appointed 2023 · resigned 2024
- Chi Cheong Wong Director · appointed 2021 · resigned 2023
- Robin Anne Grouette Director · appointed 2017 · resigned 2019
- Kim Elan Code Director · appointed 2016 · resigned 2019
- Hong Zhang Director · appointed 2015 · resigned 2019
- Xinsheng Zhang Director · appointed 2015 · resigned 2021
- Sinead Gorman Director · appointed 2013 · resigned 2014
- Li Xu Director · appointed 2013 · resigned 2017
- Huibert Hans Vigeveno Director · appointed 2013 · resigned 2015
- Martin Peter Stauble Director · appointed 2011 · resigned 2016
- Patrick David James Mcveigh Director · appointed 2010 · resigned 2013
- Martijn Eduard Godfried Leonard Vankan Director · appointed 2010 · resigned 2015
- Kien Sing Ling Director · appointed 2010 · resigned 2011
- Guy Peter Jacobus Agnes Janssens Director · appointed 2009 · resigned 2013
- Volbregt Kornelis Boutkan Director · appointed 2008 · resigned 2010
- Peter Frederick Elam Director · appointed 2007 · resigned 2010
- Peng Li Secretary · appointed 2006 · resigned 2019
- Zhi Yong Zhao Director · appointed 2006 · resigned 2008
- Simon George Durkin Director · appointed 2005 · resigned 2010
- LIM, Haw Kuang, Datuk Director · appointed 2005 · resigned 2013
- Thomas Michael Taylor Director · appointed 2005 · resigned 2009
- Yan Gao Secretary · appointed 2004 · resigned 2006
- Tau Kien Lim Director · appointed 2004 · resigned 2007
- Pierter Cornelis Johan Warners Director · appointed 2003 · resigned 2005
- Hock Cheng @ Heyok Chiang Heng Director · appointed 2003 · resigned 2005
- Kerst Klaas Troost Director · appointed 2002 · resigned 2004
- Damis Shaharudin Secretary · appointed 2002 · resigned 2004
- Yves Louis Francois Merer Director · appointed 2002 · resigned 2005
- Jonathan Stuart Gordon Director · appointed 2001 · resigned 2002
- Mutiu Olaniyi Adio Sunmonu Director · appointed 2001 · resigned 2003
- Nai Pek Lau Director · appointed 2000 · resigned 2002
- Ek Kia Tan Director · appointed 2000 · resigned 2003
- Martin John Bradshaw Director · appointed 1999 · resigned 2002
- Henry Anton Joahn Maria Van Der Meijden Director · appointed 1999 · resigned 2001
- Michael Wootton Secretary · appointed 1999 · resigned 2002
- Paul George Tauecchio Director · appointed 1998 · resigned 1999
- Antonio Mozetic Director · appointed 1998 · resigned 1998
- M Tugrul Tosun Director · appointed 1998 · resigned 1998
- Brian Ralph Houston Anderson Director · appointed 1997 · resigned 2000
- Evert Van Scherpenzeel Director · appointed 1997 · resigned 1998
- Kenelm Thomas Hathaway Director · appointed 1997 · resigned 2001
- John Edwin Perry Director · appointed 1997 · resigned 1999
- John Douglas Finlay Director · appointed 1996 · resigned 1997
- Sai Moon Simon Man Director · appointed 1996 · resigned 1998
- Andrew Alan Mceachern Secretary · appointed 1996 · resigned 1999
- Anthony Frank Marsh Director · appointed 1995 · resigned 1999
- Derk Kappelle Director · appointed 1995 · resigned 1996
- Ing Tiong Wong Director · appointed 1995 · resigned 1997
- Martha Frances Sexton Keeth Director · appointed 1995 · resigned 1996
- Andrew Meason Flett Director · appointed 1995 · resigned 2002
- Alan John Parsley Director · appointed 1995 · resigned 1997
- Carmen Chor Man Tsang Secretary · appointed 1994 · resigned 1995
- Matk Alistair Frank Pyman Director · appointed 1993 · resigned 1996
- John Gibson Kilroe Director · appointed 1993 · resigned 1997
- Burri, Peter, Dr Director · appointed 1993 · resigned 1995
- Christian Joseph Raymond De Lassus Saint Genies Director · appointed 1993 · resigned 1995
- Richard Ian Young Director · appointed 1993 · resigned 1994
- Celine Yee Shan Yau Fong Director · appointed 1992 · resigned 1996
- Margaret Jack Director · appointed 1992 · resigned 1997
- Yin Fan Tse Wong Secretary · appointed 1992 · resigned 1993
- Robert Harold Douglas Director · resigned 1995
- Timothy Pienne Brennand Director · resigned 1993
- Jan Adrian Oele Director · resigned 1995
- Clive William Grant Secretary · resigned 1996
- Rhijnvis Feith Director · resigned 1995
- Michael John Gates Director · resigned 1993
- Bruce Andrew Tremayne Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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