THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Company number 00093924

27 officers / 23 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

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• Registration number: 13849766

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 23 October 2001

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2012
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CLARKE, Anthony

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 March 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DE KREIJ, Jan Arie

• Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1995
• Resigned on: 14 June 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOSPER, Richard Kevan

• Correspondence address: 55 Ebury Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 16 March 1993
• Resigned on: 9 December 1993
• Nationality: Australian
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEENEMAN, Albert

• Correspondence address: 5 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 March 1993
• Resigned on: 31 March 1995
• Nationality: Netherlands
• Occupation: Oil Company Executive

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 March 1993
• Resigned on: 17 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KAY, Geoffrey Gordon Scott

• Correspondence address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 March 1995
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Oil Company Executive

LANGTRY, Richard Beresford

• Correspondence address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 February 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LEEUWERIK, Johannes Franciscus

• Correspondence address: Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 May 1993
• Resigned on: 23 October 2001
• Nationality: Dutch
• Occupation: Oil Company Executive

MCNEIL, Donald Campbell

• Correspondence address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 20 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 March 1996
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Oil Company Executive

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 May 1996
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Oil Company Executive

PARK, Karen Elizabeth

• Correspondence address: 7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 20 April 1992
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Oil Company Executive

PENNY, Nigel Henry

• Correspondence address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 April 1999
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SWAINE, Geoffrey David

• Correspondence address: 15 Loom Lane, Radlett, Hertfordshire, WD7 8AA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 April 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Oil Company Executive

VAN DER VLIST, Robbert

• Correspondence address: 35 Floris Grypstraat, The Hague, The Netherlands, 2596 XE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 March 1993
• Resigned on: 2 April 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

WAWOE, Gilbert Regulo

• Correspondence address: Flat 8, 55 Ebury Street, London, SW1 0PA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 4 March 1994
• Resigned on: 31 December 1994
• Nationality: Dutch
• Occupation: Oil Company Executive