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ASIATIC PETROLEUM COMPANY LIMITED(THE)

Company number 00403645

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Officers: 18 officers / 15 resignations

PECTEN SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
13849766

CLARKE, Anthony

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Date of birth
July 1973
Appointed on
15 August 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Appointed on
22 December 1999

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Secretary
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

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

COX, Rupert Michael

Correspondence address
Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
Role Resigned
Director
Date of birth
January 1944
Resigned on
30 April 1997
Nationality
British
Country of residence
England
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

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

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
22 December 1999
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
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
22 December 1999
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
Resigned on
21 February 1994
Nationality
British
Occupation
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
22 December 1999
Nationality
British
Country of residence
England
Occupation
Oil Company Executive