ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 · Active · Ltd · 80 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
CHIPPENDALE-GAMMELL, Tracey Angela
Director
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
PENFOLD, Diane June
Secretary · Resigned 1994-09-30
RAIVADERA, Dipa
Secretary · Resigned 1997-11-26
PECTEN SECRETARIES LIMITED
Corporate Secretary · Resigned 2026-05-13
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ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645Active· Ltd· England Wales· 1946-01-25Incorporated 1946-01-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- CHIPPENDALE-GAMMELL, Tracey Angela· DirectorAppointed 2025-05-22
- ALFERT, Alice Nancy· DirectorResigned 2025-05-22
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CHIPPENDALE-GAMMELL, Tracey Angela
Director
- Appointed
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 1999-12-22
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PENFOLD, Diane June
Secretary
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
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RAIVADERA, Dipa
Secretary
- Appointed
- 1994-10-03
- Resigned
- 1997-11-26
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 1997-11-26
- Resigned
- 2022-11-01
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ASHWORTH, Michael John
Director
- Appointed
- 2012-01-11
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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CLARKE, Anthony
Director
- Appointed
- 2019-08-15
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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COX, Rupert Michael
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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GASKELL, Ralph Neil
Director
- Appointed
- 1997-04-30
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2010-09-29
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HINTON, Robert James
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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KAY, Geoffrey Gordon Scott
Director
- Appointed
- 1995-03-27
- Resigned
- 1995-12-27
- Nationality
- British
- Born
- 06/1946
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LANGTRY, Richard Beresford
Director
- Appointed
- 1994-02-21
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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LEEUWERIK, Johannes Franciscus
Director
- Appointed
- 1993-05-05
- Resigned
- 1999-12-22
- Nationality
- Dutch
- Born
- 10/1942
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MCNEIL, Donald Campbell
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 03/1940
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 1996-03-15
- Resigned
- 1999-01-18
- Nationality
- British
- Born
- 06/1953
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MUNSIFF, Jyoti Eruch
Director
- Appointed
- 1996-05-03
- Resigned
- 1999-12-22
- Nationality
- British
- Born
- 02/1947
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OSUNDINA, Olujuwon
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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PARK, Karen Elizabeth
Director
- Appointed
- —
- Resigned
- 1994-02-21
- Nationality
- British
- Born
- 06/1948
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PENNY, Nigel Henry
Director
- Appointed
- 1999-04-19
- Resigned
- 1999-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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