ANGLO-SAXON PETROLEUM COMPANY LIMITED

Profile ANGLO-SAXON PETROLEUM COMPANY LIMITED

Actual on 01.03.2022
Company name
ANGLO-SAXON PETROLEUM COMPANY LIMITED
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Company number
00093924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 June 1907
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Friday, 13 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SHELL CENTRE, LONDON, SE1 7NA
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PSC and Officers ANGLO-SAXON PETROLEUM COMPANY LIMITED

Officers

(as of 18.09.2020)

CLARKE, Anthony
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SHELL CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Tuesday, 23 October 2001
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Director
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Secretary
DE KREIJ, Jan Arie
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 14 June 1996
Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
Nationality: Dutch
Date of birth: March 1942
Role: Director
Occupation: Oil Company Executive
PENFOLD, Diane June
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
Nationality: British
Role: Secretary
HEENEMAN, Albert
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Friday, 31 March 1995
Correspondence address: 5 St Marys Grove, London, SW13 0JA
Nationality: Netherlands
Date of birth: June 1935
Role: Director
Occupation: Oil Company Executive
MCNEIL, Donald Campbell
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Oil Company Executive
HODGE, Stephen Murley Garfield
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Monday, 17 June 1996
Correspondence address: 12 Highgate Close, London, N6 4SD
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MORRISON, Timothy Donald Ryan
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Monday, 18 January 1999
Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Oil Company Executive
PENNY, Nigel Henry
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Monday, 20 August 2001
Correspondence address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Oil Company Executive
Country of residence: England
PARK, Karen Elizabeth
Status: Not active
Resigned on: Monday, 21 February 1994
Correspondence address: 7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Oil Company Executive
WAWOE, Gilbert Regulo
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Saturday, 31 December 1994
Correspondence address: Flat 8, 55 Ebury Street, London, SW1 0PA
Nationality: Dutch
Date of birth: March 1937
Role: Director
Occupation: Oil Company Executive
GOSPER, Richard Kevan
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Thursday, 09 December 1993
Correspondence address: 55 Ebury Street, London, SW1
Nationality: Australian
Date of birth: December 1933
Role: Director
Occupation: Oil Company Executive
ASHWORTH, Michael John
Status: Not active
Appointed on: Wednesday, 11 January 2012
Resigned on: Thursday, 15 August 2019
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SWAINE, Geoffrey David
Status: Not active
Resigned on: Thursday, 15 February 1996
Correspondence address: 15 Loom Lane, Radlett, Hertfordshire, WD7 8AA
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Oil Company Executive
GASKELL, Ralph Neil
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
VAN DER VLIST, Robbert
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Tuesday, 02 April 1996
Correspondence address: 35 Floris Grypstraat, The Hague, The Netherlands, 2596 XE
Nationality: Dutch
Date of birth: February 1944
Role: Director
Occupation: Oil Company Executive
LEEUWERIK, Johannes Franciscus
Status: Not active
Appointed on: Wednesday, 05 May 1993
Resigned on: Tuesday, 23 October 2001
Correspondence address: Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: October 1942
Role: Director
Occupation: Oil Company Executive
MUNSIFF, Jyoti Eruch
Status: Not active
Appointed on: Friday, 03 May 1996
Resigned on: Tuesday, 23 October 2001
Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Oil Company Executive
HAWKINS, Karin Jacqueline
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Wednesday, 22 February 2012
Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, England, Buckinghamshire, HP27 0PA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
RAIVADERA, Dipa
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 26 November 1997
Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
Role: Secretary
KAY, Geoffrey Gordon Scott
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Wednesday, 27 December 1995
Correspondence address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Oil Company Executive
COX, Rupert Michael
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Oil Company Executive
Country of residence: England
LANGTRY, Richard Beresford
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Wednesday, 30 June 1999
Correspondence address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

The Shell Petroleum Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shell Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm