SAXON OIL MILLER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAXON OIL MILLER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAXON OIL MILLER LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03209823. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAXON OIL MILLER LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03209823. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAXON OIL MILLER LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| SAURABH JAIN | Mar 1981 | Australian | Director | 2021-10-01 | CURRENT |
| ERICA JANE SMART | Aug 1961 | British | Director | 2021-07-05 | CURRENT |
| DERK KAPPELLE | Aug 1959 | Dutch | Director | 2003-10-01 UNTIL 2006-05-19 | RESIGNED |
| CHRIS STRENG | Jul 1966 | Dutch | Director | 2002-07-15 UNTIL 2002-10-18 | RESIGNED |
| ROLYNDA ANN SPROUSE | Aug 1966 | American | Director | 2014-01-31 UNTIL 2016-10-31 | RESIGNED |
| ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 1996-07-17 UNTIL 2002-05-08 | RESIGNED |
| ENGLEHARDT MARINUS ROBBE | Oct 1955 | Dutch | Director | 2002-09-04 UNTIL 2003-10-01 | RESIGNED |
| WILLIAM ALLAN HART | May 1956 | Canadian | Director | 2003-10-01 UNTIL 2006-09-30 | RESIGNED |
| MR IAIN STAYTON PATERSON | Apr 1947 | British | Director | 1997-03-17 UNTIL 1998-09-01 | RESIGNED |
| SHANNON LORRAINE OUELLETTE | Mar 1969 | Canadian | Director | 2018-02-12 UNTIL 2020-03-31 | RESIGNED |
| ROGER HOWARD PATEY | Nov 1944 | British | Director | 2002-09-04 UNTIL 2003-12-01 | RESIGNED |
| MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2001-11-01 UNTIL 2002-05-08 | RESIGNED |
| JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2016-10-18 UNTIL 2017-01-09 | RESIGNED |
| DAVID MICHAEL KEMSHELL | Aug 1963 | British | Director | 2015-03-01 UNTIL 2016-09-30 | RESIGNED |
| FRITS MICHIEL ALEXANDER KLAP | May 1977 | Dutch | Director | 2016-10-18 UNTIL 2017-12-31 | RESIGNED |
| DR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1997-03-17 UNTIL 2001-10-31 | RESIGNED |
| MR HOWARD EDWIN JONES | May 1978 | British | Director | 2018-05-28 UNTIL 2021-09-30 | RESIGNED |
| DAVID JOHN MARTIN | Aug 1961 | British | Director | 2006-10-02 UNTIL 2008-07-31 | RESIGNED |
| NICHOLAS CHARLES HARRISON | Jan 1967 | British | Director | 2006-06-07 UNTIL 2009-03-27 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 1999-02-01 UNTIL 2002-06-30 | RESIGNED |
| LESLEY ELIZABETH BURTON | Sep 1964 | British | Secretary | 1996-07-17 UNTIL 1996-12-16 | RESIGNED |
| PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | 1997-03-17 UNTIL 1998-03-30 | RESIGNED |
| MRS VIVIEN MURRAY GIBNEY | Feb 1946 | British | Secretary | 1996-12-16 UNTIL 1997-03-17 | RESIGNED |
| MARIANNE WOLD EIDE | Sep 1969 | Norwegian | Director | 2016-10-18 UNTIL 2021-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-10 UNTIL 1996-07-17 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2022-11-01 | RESIGNED | ||
| MR PETER NEIL THOMAS | Apr 1962 | British | Director | 1996-07-17 UNTIL 1997-03-17 | RESIGNED |
| JOHANNES SIMON MARIA VAN BUNNIK | Nov 1966 | Dutch | Director | 2017-03-01 UNTIL 2018-04-16 | RESIGNED |
| MR JONATHAN STUART GORDON | Aug 1962 | British | Director | 2009-04-01 UNTIL 2013-12-31 | RESIGNED |
| MRS VIVIEN MURRAY GIBNEY | Feb 1946 | British | Director | 1996-07-17 UNTIL 1997-03-17 | RESIGNED |
| MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2002-05-08 UNTIL 2002-10-18 | RESIGNED |
| DOMINIQUE GARDY | Oct 1951 | French | Director | 2002-05-08 UNTIL 2002-07-01 | RESIGNED |
| COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1998-09-01 UNTIL 1999-02-01 | RESIGNED |
| MR PETER MARK HOPE | Apr 1953 | British | Director | 1997-03-17 UNTIL 1999-05-20 | RESIGNED |
| MR AUSTIN FRANCIS HAND | Apr 1949 | British | Director | 2008-08-06 UNTIL 2015-02-28 | RESIGNED |
| IAN CRAIG | Mar 1952 | British | Director | 2001-11-01 UNTIL 2002-05-08 | RESIGNED |
| THOMAS MICHAEL BOTTS | Feb 1955 | American | Director | 2002-09-04 UNTIL 2003-10-01 | RESIGNED |
| DOCTOR ANDREW RICHARD ARMOUR | Feb 1953 | British | Director | 1997-03-17 UNTIL 2002-02-01 | RESIGNED |
| MARY GRACE ANDERSON | Feb 1957 | United States Citizen | Director | 2003-10-01 UNTIL 2007-05-18 | RESIGNED |
| KEVIN PAUL WATTS | Jul 1959 | British | Director | 1998-02-12 UNTIL 2002-05-08 | RESIGNED |
| RICHARD MAX WISEMAN | Aug 1951 | British | Director | 2002-05-08 UNTIL 2005-10-14 | RESIGNED |
| LORIN LEE BRASS | Jul 1953 | American | Director | 2002-05-08 UNTIL 2002-10-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saxon Oil 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 |