SAXON OIL MILLER LIMITED
Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017. The most likely internet sites of SAXON OIL MILLER LIMITED are www.saxonoilmiller.co.uk, and www.saxon-oil-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Saxon Oil Miller Limited is a Private Limited Company. The company registration number is 03209823. Saxon Oil Miller Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Saxon Oil Miller Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. EIDE, Marianne Wold is a Director of the company. KLAP, Frits Michiel Alexander is a Director of the company. VAN BUNNIK, Johannes Simon Maria is a Director of the company. Secretary GIBNEY, Vivien Murray has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary RIPLEY, Lesley Elizabeth has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Mary Grace has been resigned. Director ARMOUR, Andrew Richard, Doctor has been resigned. Director BOTTS, Thomas Michael has been resigned. Director BRASS, Lorin Lee has been resigned. Director CRAIG, Ian has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director GARDY, Dominique has been resigned. Director GASKELL, Ralph Neil has been resigned. Director GIBNEY, Vivien Murray has been resigned. Director GORDON, Jonathan Stuart has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director HAND, Austin Francis has been resigned. Director HARRISON, Nicholas Charles has been resigned. Director HART, William Allan has been resigned. Director HOPE, Peter Mark has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Dr has been resigned. Director KAPPELLE, Derk has been resigned. Director KEMSHELL, David Michael has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director MARTIN, David John has been resigned. Director PATERSON, Iain Stayton has been resigned. Director PATEY, Roger Howard has been resigned. Director ROBBE, Englehardt Marinus has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director SPROUSE, Rolynda Ann has been resigned. Director STRENG, Chris has been resigned. Director THOMAS, Peter Neil has been resigned. Director WATTS, Kevin Paul has been resigned. Director WISEMAN, Richard Max has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Appointed Date: 10 June 1996
Appointed Date: 17 March 1997
72 years old
Appointed Date: 17 March 1997
81 years old
Appointed Date: 10 June 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more as a member of a firm
SAXON OIL MILLER LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
SAXON OIL MILLER LIMITED Charges
Delivered: 29 January 1998
Status: Satisfied on 14 November 2008
Persons entitled: The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa
Description: The property mortgaged or charged is the trust fund from…