THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Company summary

Company number: 00093924
Status: ACTIVE
Incorporated / age: 29 June 1907119 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Activities of head offices
Previous company names
ANGLO-SAXON PETROLEUM COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
CHIPPENDALE-GAMMELL, Tracey Angela ACTIVE	Director	22 May 2025		United Kingdom	May 1965	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	23 Oct 2001				Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	11 Jan 2012	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
CLARKE, Anthony RESIGNED	Director	15 Aug 2019	22 Mar 2024	England	July 1973	Shell Centre, London, SE1 7NA
COX, Rupert Michael RESIGNED	Director	15 Mar 1996	30 Apr 1997	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
DE KREIJ, Jan Arie RESIGNED	Director	01 Apr 1995	14 Jun 1996		March 1942	79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
GASKELL, Ralph Neil RESIGNED	Director	30 Apr 1997	31 Dec 1998	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GOSPER, Richard Kevan RESIGNED	Director	16 Mar 1993	09 Dec 1993		December 1933	55 Ebury Street, London, SW1
HAWKINS, Karin Jacqueline RESIGNED	Director	29 Sep 2010	22 Feb 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HEENEMAN, Albert RESIGNED	Director	16 Mar 1993	31 Mar 1995		June 1935	5 St Marys Grove, London, SW13 0JA
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, London, SE1 7NA
HODGE, Stephen Murley Garfield RESIGNED	Director	16 Mar 1993	17 Jun 1996	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
KAY, Geoffrey Gordon Scott RESIGNED	Director	27 Mar 1995	27 Dec 1995		June 1946	Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
LANGTRY, Richard Beresford RESIGNED	Director	21 Feb 1994	30 Jun 1999	United Kingdom	July 1945	High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
LEEUWERIK, Johannes Franciscus RESIGNED	Director	05 May 1993	23 Oct 2001		October 1942	Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
MCNEIL, Donald Campbell RESIGNED	Director		31 Mar 1995		March 1940	16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
MORRISON, Timothy Donald Ryan RESIGNED	Director	15 Mar 1996	18 Jan 1999		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
MUNSIFF, Jyoti Eruch RESIGNED	Director	03 May 1996	23 Oct 2001		February 1947	24 Leeward Gardens, Wimbledon, London, SW19 7QR
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	Shell Centre, London, SE1 7NA
PARK, Karen Elizabeth RESIGNED	Director		21 Feb 1994		June 1948	7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
PENNY, Nigel Henry RESIGNED	Director	19 Apr 1999	20 Aug 2001	England	October 1947	Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
SWAINE, Geoffrey David RESIGNED	Director		15 Feb 1996		January 1936	15 Loom Lane, Radlett, Hertfordshire, WD7 8AA
VAN DER VLIST, Robbert RESIGNED	Director	16 Mar 1993	02 Apr 1996		February 1944	35 Floris Grypstraat, The Hague, 2596 XE, The Netherlands
WAWOE, Gilbert Regulo RESIGNED	Director	04 Mar 1994	31 Dec 1994		March 1937	Flat 8, 55 Ebury Street, London, SW1 0PA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

CHIPPENDALE-GAMMELL, Tracey Angela ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 Oct 2001
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA

COX, Rupert Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

DE KREIJ, Jan Arie RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 14 Jun 1996
Date of birth: March 1942
Address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GOSPER, Richard Kevan RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 09 Dec 1993
Date of birth: December 1933
Address: 55 Ebury Street, London, SW1

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 22 Feb 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HEENEMAN, Albert RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: 5 St Marys Grove, London, SW13 0JA