SAXON OIL LIMITED

Company number 01477686

49 officers / 46 resignations

PECTEN SECRETARIES LIMITED

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

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• Registration number: 13849766

JAIN, Saurabh

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

SMART, Erica Jane

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

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
• Occupation: Oil Company Executive

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
• Occupation: Geophysicist

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
• Occupation: Oil Company Executive

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
• Occupation: Exploration Director

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
• Occupation: Director

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
• Occupation: Engineer

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
• Occupation: Oil Company Executive

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
• Occupation: Petroleum Engineer

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
• Occupation: Director

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
• Occupation: Accountant

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
• Occupation: Oil Company Executive

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
• Occupation: Oil Company Executive

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
• Occupation: Oil Company Executive

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
• Occupation: Company Director

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
• Occupation: Oil Company Executive

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
• Occupation: Oil Company Executive

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
• Occupation: Solicitor

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
• Occupation: Reservoir Engineer

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
• Occupation: Chartered Secretary

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
• Occupation: Oil Company Executive

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
• Occupation: Engineer

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
• Occupation: Oil Company Executive

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
• Occupation: Oil Company Executive

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
• Occupation: Petroleum Engineer

KLAP, Frits Michiel Alexander

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LAIDLAW, William Samuel Hugh

• Correspondence address: 133 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2001
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, David John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 October 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Oil Company Executive

MCLELLAN, Brian Angus Fleming

• Correspondence address: Trevone Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 May 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Company Director