Asiatic Petroleum Company Limited(The)
Non-trading company
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Shell Petroleum Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109292282People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 1999-12-22 · 26 yrs · Corporate Body
Show 20 historical appointments
OO
Olujuwon OsundinaResigned director
Resigned 2024-11-15 · Alternate Director
AA
Alice AlfertResigned director
Resigned 2024-11-15 · Director
RH
Robert HintonResigned director
Resigned 2024-03-22 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
AC
Anthony ClarkeResigned director
Resigned 2019-08-15 · 4 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2012-01-11 · 7 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2010-09-29 · 1 yr · Oil Company Executive
NP
Nigel PennyResigned director
Resigned 1999-04-19 · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 1997-04-30 · 1 yr · Oil Company Executive
JM
Jyoti MunsiffResigned director
Resigned 1996-05-03 · 3 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 1996-03-15 · 2 yrs · Oil Company Executive
GK
Geoffrey KayResigned director
Resigned 1995-03-27 · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1994-10-03 · 3 yrs
RL
Richard LangtryResigned director
Resigned 1994-02-21 · 5 yrs · Oil Company Executive
JL
Johannes LeeuwerikResigned director
Resigned 1993-05-05 · 6 yrs · Oil Company Executive
DM
Donald McneilResigned director
Resigned 1992-04-20 · 2 yrs · Oil Company Executive
DP
Diane PenfoldResigned secretary
Resigned 1992-04-20 · 2 yrs
RC
Rupert CoxResigned director
Resigned 1992-04-20 · 5 yrs · Oil Company Executive
KP
Karen ParkResigned director
Resigned 1992-04-20 · 1 yr · Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active