ASIATIC PETROLEUM COMPANY LIMITED(THE)

Shell Centre Shell Centre, SE1 7NA
StatusACTIVE
Company No.00403645
CategoryPrivate Limited Company
Incorporated25 Jan 1946
Age78 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

ASIATIC PETROLEUM COMPANY LIMITED(THE) is an active private limited company with number 00403645. It was incorporated 78 years, 3 months, 15 days ago, on 25 January 1946. The company address is Shell Centre Shell Centre, SE1 7NA.



People

PECTEN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 8 days

ALFERT, Alice Nancy

Director

Alternate Director

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 18 days

HINTON, Robert James

Director

Director

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 18 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 22 Dec 1999

Current time on role 24 years, 4 months, 18 days

PENFOLD, Diane June

Secretary

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 9 days

RAIVADERA, Dipa

Secretary

RESIGNED

Assigned on 03 Oct 1994

Resigned on 26 Nov 1997

Time on role 3 years, 1 month, 23 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Nov 1997

Resigned on 01 Nov 2022

Time on role 24 years, 11 months, 5 days

ASHWORTH, Michael John

Director

Oil Company Executive

RESIGNED

Assigned on 11 Jan 2012

Resigned on 15 Aug 2019

Time on role 7 years, 7 months, 4 days

CLARKE, Anthony

Director

Oil Company Executive

RESIGNED

Assigned on 15 Aug 2019

Resigned on 22 Mar 2024

Time on role 4 years, 7 months, 7 days

COX, Rupert Michael

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 30 Apr 1997

Time on role 27 years, 9 days

GASKELL, Ralph Neil

Director

Oil Company Executive

RESIGNED

Assigned on 30 Apr 1997

Resigned on 31 Dec 1998

Time on role 1 year, 8 months, 1 day

HAWKINS, Karin Jacqueline

Director

Oil Company Executive

RESIGNED

Assigned on 29 Sep 2010

Resigned on 22 Feb 2012

Time on role 1 year, 4 months, 23 days

KAY, Geoffrey Gordon Scott

Director

Oil Company Executive

RESIGNED

Assigned on 27 Mar 1995

Resigned on 27 Dec 1995

Time on role 9 months

LANGTRY, Richard Beresford

Director

Oil Company Executive

RESIGNED

Assigned on 21 Feb 1994

Resigned on 30 Jun 1999

Time on role 5 years, 4 months, 9 days

LEEUWERIK, Johannes Franciscus

Director

Oil Company Executive

RESIGNED

Assigned on 05 May 1993

Resigned on 22 Dec 1999

Time on role 6 years, 7 months, 17 days

MCNEIL, Donald Campbell

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 8 days

MORRISON, Timothy Donald Ryan

Director

Oil Company Executive

RESIGNED

Assigned on 15 Mar 1996

Resigned on 18 Jan 1999

Time on role 2 years, 10 months, 3 days

MUNSIFF, Jyoti Eruch

Director

Oil Company Executive

RESIGNED

Assigned on 03 May 1996

Resigned on 22 Dec 1999

Time on role 3 years, 7 months, 19 days

PARK, Karen Elizabeth

Director

Company Executive

RESIGNED

Assigned on

Resigned on 21 Feb 1994

Time on role 30 years, 2 months, 18 days

PENNY, Nigel Henry

Director

Oil Company Executive

RESIGNED

Assigned on 19 Apr 1999

Resigned on 22 Dec 1999

Time on role 8 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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