THE ANGLO-SAXON PETROLEUM COMPANY LIMITED -


Company Profile Company Filings

Overview

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED was incorporated 116 years ago on 29/06/1907 and has the registered number: 00093924. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR ANTHONY CLARKE Jul 1973 British Director 2019-08-15 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2001-10-23 CURRENT
MR RICHARD BERESFORD LANGTRY Jul 1945 British Director 1994-02-21 UNTIL 1999-06-30 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-10-03 UNTIL 1997-11-26 RESIGNED
GEOFFREY GORDON SCOTT KAY British Director 1995-03-27 UNTIL 1995-12-27 RESIGNED
GILBERT REGULO WAWOE Mar 1937 Dutch Director 1994-03-04 UNTIL 1994-12-31 RESIGNED
MR ROBBERT VAN DER VLIST Feb 1944 Dutch Director 1993-03-16 UNTIL 1996-04-02 RESIGNED
MR GEOFFREY DAVID SWAINE Jan 1936 British Director RESIGNED
MR NIGEL HENRY PENNY Oct 1947 British Director 1999-04-19 UNTIL 2001-08-20 RESIGNED
MRS KAREN ELIZABETH PARK Jun 1948 Director RESIGNED
JYOTI ERUCH MUNSIFF Feb 1947 British Director 1996-05-03 UNTIL 2001-10-23 RESIGNED
TIMOTHY DONALD RYAN MORRISON Jun 1953 British Director 1996-03-15 UNTIL 1999-01-18 RESIGNED
MR DONALD CAMPBELL MCNEIL Mar 1940 British Director RESIGNED
JOHANNES FRANCISCUS LEEUWERIK Oct 1942 Dutch Director 1993-05-05 UNTIL 2001-10-23 RESIGNED
MR ALBERT HEENEMAN Jun 1935 Netherlands Director 1993-03-16 UNTIL 1995-03-31 RESIGNED
MR STEPHEN MURLEY GARFIELD HODGE Mar 1942 British Director 1993-03-16 UNTIL 1996-06-17 RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2010-09-29 UNTIL 2012-02-22 RESIGNED
MR RICHARD KEVAN GOSPER Dec 1933 Australian Director 1993-03-16 UNTIL 1993-12-09 RESIGNED
MR RALPH NEIL GASKELL Sep 1948 British Director 1997-04-30 UNTIL 1998-12-31 RESIGNED
JAN ARIE DE KREIJ Mar 1942 Dutch Director 1995-04-01 UNTIL 1996-06-14 RESIGNED
MR RUPERT MICHAEL COX Jan 1944 British Director 1996-03-15 UNTIL 1997-04-30 RESIGNED
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-11 UNTIL 2019-08-15 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   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

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