Foundry Lane, Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 22 May 2000(38 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 22 June 2021) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 16 May 2005(43 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 22 June 2021) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Alan Jack Cole |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(27 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
Role | Lawyer |
Correspondence Address | 48 Inverleith Place Edinburgh EH3 5QB Scotland |
Director Name | Archibald Irving Hardie |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(27 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 June 1990) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 West Montrose Street Helensburgh Dunbartonshire G84 9NE Scotland |
Director Name | Douglas Charles Atkinson |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(27 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 29 June 1990) |
Role | Company Director |
Correspondence Address | 127 Shawmoss Road Glasgow Lanarkshire G41 4AL Scotland |
Director Name | Walter Ronald Alexander |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(27 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
Role | Company Director |
Correspondence Address | Moonzie Mill Balmullo St Andrews Fife KY16 0AH Scotland |
Director Name | Cyril James Turnbull Alexander |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(27 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
Role | Company Director |
Correspondence Address | Woodside Dollar Clackmannanshire FK14 7JX Scotland |
Secretary Name | Colin McIntyre |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(27 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
Role | Company Director |
Correspondence Address | 473 Clarkston Road Glasgow Lanarkshire G44 3LW Scotland |
Director Name | Alan Ian Morley Fletcher |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1990(28 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 April 1990) |
Role | Oil Company Executive |
Correspondence Address | The Coach House Bell Vale Lane Haslemere Surrey GU27 3DJ |
Director Name | David Hugh Gillon |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1990(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 April 1993) |
Role | Oil Company Executive |
Correspondence Address | 25 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN |
Secretary Name | Christopher Timothy Dion Moriarty |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1990(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 April 1991) |
Role | Secretary |
Correspondence Address | 11 Common Road Claygate Esher Surrey KT10 0HG |
Director Name | Mr Stella Mary Earnshaw |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1990(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 February 1993) |
Role | Oil Company Executive |
Correspondence Address | Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR |
Director Name | Charles David Cranmer |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1990(28 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 June 1990) |
Role | Oil Company Executive |
Correspondence Address | Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(29 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Mr Lourens Daniel John Erasmus |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 February 1993(31 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 01 February 1994) |
Role | Finance Director |
Correspondence Address | 35a Palace Gardens Terrace Kensington London W8 4SB |
Director Name | David Aylmer Ritchie |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 April 1993(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 155 Sheen Lane East Sheen London SW14 8NA |
Director Name | Anne Lean Wah Chung |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 1998) |
Role | Oil Company Executive |
Correspondence Address | 12 Anthony Road Greenford Middlesex UB6 8HE |
Director Name | Francoise Mireille Helene Bonge |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 September 1995(33 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 01 November 1995) |
Role | Oil Company Executive |
Correspondence Address | 22a Broom Water West Teddington Middlesex TW11 9QH |
Director Name | Deirdre Mary Alison Watson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 1998) |
Role | Secretary |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Timothy Eames Bird |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 May 2004) |
Role | Oil Company Executive |
Correspondence Address | Linnards House Linnards Lane Wincham Northwich Cheshire CW9 6ED |
Director Name | Paul Douglas Stewart |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(36 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 October 2002) |
Role | Oil Company Executive |
Correspondence Address | Latchway 2a Beacon Drive West Kirby Wirral Merseyside CH48 7ED Wales |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(36 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
Director Name | Nicholas John Gillings |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(40 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 September 2004) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 94 Derbyshire Road South Sale Cheshire M33 3JZ |
Director Name | Damien Maguire |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 2004(42 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 May 2005) |
Role | Oil Company Executive |
Correspondence Address | 104 Castledawson Maynooth County Kildare Irish |
Director Name | Mark William Haselden |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(42 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 May 2005) |
Role | Oil Company Executive |
Correspondence Address | Ryson Smith Lane, Mobberley Knutsford Cheshire WA16 7QD |
Registered Address | 10 George Street Edinburgh EH2 2DZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2019 | Order of court - dissolution void (1 page) |
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