SAXON OIL LIMITED

Company number 01477686

54 officers / 50 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

SIDDIQUI, Muhammad Hisham

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 2 February 2026
• Nationality: Pakistani
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Muhammad Hisham Siddiqui to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

UPRICHARD, Jill

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 1 December 2025

UK Limited Company What's this?

• Registration number: 03838877

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Secretary
• Appointed on: 11 September 1991
• Resigned on: 1 February 1999
• Nationality: British

JENNINGS, Geoffrey Brian

• Correspondence address: 2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 11 September 1991
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 June 2002
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

ABDELSALAM, Mahamat

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 1 June 2024
• Resigned on: 1 December 2025
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 24 June 2026

ANDERSON, Mary Grace

• Correspondence address: Derrywood, Ramsay Road, Banchory, AB31 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2003
• Resigned on: 18 May 2007
• Nationality: United States Citizen

ARMOUR, Andrew Richard, Doctor

• Correspondence address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 November 1994
• Resigned on: 1 February 2002
• Nationality: British

BOTTS, Thomas Michael

• Correspondence address: Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 September 2002
• Resigned on: 1 October 2003
• Nationality: American

BOWEN, John Myles

• Correspondence address: 18 Evelyn Mansions, London, SW1P 1NH
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 31 May 1991
• Resigned on: 11 September 1991
• Nationality: British

BRASS, Lorin Lee

• Correspondence address: Duindigt 9, Wassenaar, 2244br, The Netherlands, 2244 BR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2002
• Resigned on: 4 September 2002
• Nationality: American

CRAIG, Ian

• Correspondence address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2001
• Resigned on: 8 May 2002
• Nationality: British

DIBUA, Egbeazien Philippa Cornelia

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2024
• Resigned on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 June 2026

EIDE, Marianne Wold

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1998
• Resigned on: 1 February 1999
• Nationality: British

GARDY, Dominique

• Correspondence address: Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 May 2002
• Resigned on: 1 July 2002
• Nationality: French

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 May 2002
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: United Kingdom

GORDON, Jonathan Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 October 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland

HAND, Austin Francis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 August 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland

HARRIS, Edward John

• Correspondence address: The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 May 1991
• Resigned on: 11 November 1991
• Nationality: British

HARRISON, Nicholas Charles

• Correspondence address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Scotland

HART, William Allan

• Correspondence address: Coalford House, Drumoak, Banchory, AB31 5AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2003
• Resigned on: 30 September 2006
• Nationality: Canadian

HEARNE, Graham James, Sir

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 May 1991
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 November 1994
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: Scotland

JAIN, Saurabh

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2021
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: United Kingdom

JENNINGS, Geoffrey Brian

• Correspondence address: 2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 31 May 1991
• Resigned on: 11 September 1991
• Nationality: British

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

JUNGELS, Pierre Jean Marie Henri, Dr

• Correspondence address: Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1997
• Resigned on: 31 October 2001
• Nationality: Belgian
• Country of residence: United Kingdom

KAPPELLE, Derk

• Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2003
• Resigned on: 19 May 2006
• Nationality: Dutch

KEMSHELL, David Michael

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom

KINGSTON, Peter Eric

• Correspondence address: Timbers 3 Almer Road, Wimbledon, London, SW20 0EL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 May 1991
• Resigned on: 6 July 1992
• Nationality: British

• 1
• 2

Next