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Companies/00114428

Shell Malaysia Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell Overseas Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130881522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
WC
Wei Keong ChinCurrent director
Appointed 2025-11-01
SS
Siti SulaimanCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
SH
Shairan HusainCurrent director
Appointed 2016-09-15 · 10 yrs · Oil Company Executive
Show 46 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-09-05 · 3 yrs
IT
Ivan TanResigned director
Resigned 2021-03-31 · 1 yr · Vice President Malaysia And Philippines
MY
Mohammad YusofResigned director
Resigned 2020-03-01 · 5 yrs · General Manager
GN
Gek NgResigned director
Resigned 2016-07-01 · 2 yrs · Oil Company Executive
HW
Hong WongResigned director
Resigned 2014-03-13 · 1 yr · Oil Company Executive
YT
Yuen TaiResigned secretary
Resigned 2013-10-31 · 8 yrs
IL
Iain LoResigned director
Resigned 2012-07-01 · 8 yrs · Oil Company Executive
IL
Irene LiewResigned secretary
Resigned 2012-04-25 · 1 yr
YT
Yit TaiResigned secretary
Resigned 2012-04-25 · 9 yrs
NM
Norhafiza MohdResigned director
Resigned 2011-09-15 · 2 yrs · Oil Company Executive
HC
Hooi ChuahResigned secretary
Resigned 2010-09-01
AI
Azman IsmailResigned director
Resigned 2010-01-01 · 6 yrs · Retail Gm Malaysia Singapore Hong Kong B
MB
Mohd Bin TaibResigned director
Resigned 2009-09-23 · 2 yrs · Oil Company Executive
DL
David Lau Nai PekResigned director
Resigned 2009-05-30 · 2 yrs · Director
DW
Douglas WebsterResigned director
Resigned 2008-07-01 · 3 yrs · Oil Company Executive
RZ
Rodziah ZainudinResigned secretary
Resigned 2008-01-21 · 6 yrs · Oil Company Executive
DB
Dirk BenschopResigned director
Resigned 2006-08-01 · 3 yrs · Managing Director
YW
Yiaw WeeResigned director
Resigned 2006-08-01 · 3 yrs · Oil Company Executive
CS
Choo SawResigned director
Resigned 2006-03-01 · 3 yrs · Oil Company Executive
MB
Mohzani Bin Abdul WahabResigned director
Resigned 2004-12-15 · 5 yrs · Oil Company Executive
II
Idris Idris JalaResigned director
Resigned 2004-12-15 · Oil Company Executive
SC
Stephen ClearwaterResigned director
Resigned 2004-12-15 · 3 yrs · Oil Company Executive
TT
Thomas TaylorResigned director
Resigned 2004-10-30 · 4 yrs · Oil Company Executive
JC
Jonathan ChadwickResigned director
Resigned 2002-07-03 · 3 yrs · Oil Company Executive
MJ
Mohd JamaludinResigned secretary
Resigned 2002-06-18 · 5 yrs · Senior Counsel Company Secreta
PG
Paulus GerlaResigned director
Resigned 2002-05-02 · 2 yrs · Oil Company Executive
ZM
Zainul Mohd ZainResigned director
Resigned 2001-12-01 · 3 yrs · Oil Company Executive
SA
Shamsuflan AliasResigned secretary
Resigned 2000-10-31 · 1 yr · Chief Counsel
IR
Ian RobertsonResigned director
Resigned 2000-03-01 · 2 yrs · Oil Company Executive
HL
Haw LimResigned director
Resigned 1999-10-01 · 2 yrs · Oil Company Executive
GC
Giles CravenResigned director
Resigned 1996-05-01 · 3 yrs · Oil Company Executive
ZM
Zaharuddin MegatResigned director
Resigned 1995-08-01 · 4 yrs · Oil Company Executive
CB
Christian BalmesResigned director
Resigned 1995-01-23 · 1 yr · Oil Company Executive
MI
Mohammad IdrisResigned director
Resigned 1994-09-01 · 2 yrs · Oil Company Executive
ZH
Zarinah Haji AnwarResigned director
Resigned 1994-08-01 · 7 yrs · Oil Company Executive
EC
Eddie ChanResigned director
Resigned 1994-02-02 · 2 yrs · Oil Company Executive
SS
Steinar StotvigResigned director
Resigned 1992-03-31 · 4 yrs · Oil Company Executive
JP
John PearceResigned director
Resigned 1992-01-01 · 2 yrs · Oil Company Executive
MY
Mohamed YusufResigned director
Resigned 1991-07-28 · 3 yrs · Oil Company Executive
CK
Christopher KnightResigned director
Resigned 1991-07-05 · 4 yrs · Oil Company Executive
KJ
Keith JohnsonResigned director
Resigned 1991-07-05 · 2 yrs · Oil Company Executive
LA
Lawrence AustinResigned director
Resigned 1991-07-05 · Oil Company Executive
AA
Aminuddin AhmadResigned secretary
Resigned 1991-07-05 · 9 yrs
DS
David SheppardResigned director
Resigned 1991-07-05 · Oil Company Executive
HL
Henry Lian AranResigned director
Resigned 1991-07-05 · 3 yrs · Oil Company Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active