CompaniesInTheUK

LB-SHELL PLC

Company number 05104429 ·

Dissolved

4 officers / 40 resignations

MR Michael James LANGOULANT

Secretary
Correspondence address
32 Paradise Walk, London, England, SW3 4JL
Appointed
2018-05-02

MR Charles Waite MORGAN

Director
Correspondence address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Appointed
2018-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1959

MS Melissa Josephine STURGESS

Director
Correspondence address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Appointed
2018-05-02
Nationality
British
Country of residence
England
Date of birth
July 1966

MR Michael James LANGOULANT

Director
Correspondence address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Appointed
2018-05-02
Nationality
British
Country of residence
England
Date of birth
December 1966

John Noel MAGUIRE

Secretary Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2017-11-01
Resigned
2018-05-02

MRS Jasbir UPPAL

Secretary Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2017-03-31
Resigned
2017-11-01

DR Caroline Anne, Dr BROWN

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2014-05-02
Resigned
2018-05-02
Nationality
British,Irish
Country of residence
England
Date of birth
June 1962

Nicholas James HEARD

Secretary Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
Appointed
2014-05-02
Resigned
2017-03-31
Nationality
British

Paul HEIDEN

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2012-09-28
Resigned
2018-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1957

MR Michael Peter MULLER

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2012-06-22
Resigned
2018-05-02
Nationality
British
Country of residence
England
Date of birth
March 1959

MR Zarir Jal CAMA

Director Resigned
Correspondence address
60 6th Floor, Gracechurch Street, London, England, EC3V 0HR
Appointed
2012-06-22
Resigned
2018-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1947

MR Martin David Howard BLOOM

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2012-06-22
Resigned
2018-05-02
Nationality
British
Country of residence
England
Date of birth
January 1952

John Noel MAGUIRE

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Appointed
2012-01-20
Resigned
2018-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Appointed
2010-03-01
Resigned
2014-05-02

Tracey Anne LAGO

Secretary Resigned
Correspondence address
2 The Retreat, Dunstable, Bedfordshire, LU5 4PZ
Appointed
2009-07-01
Resigned
2010-02-28
Nationality
British

Rian URDING

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
Appointed
2007-09-12
Resigned
2012-01-20
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Thomas Henry BENNETT

Director Resigned
Correspondence address
12 Lyndon Road, Sutton Coldfield, Staffs, West Midlands, B73 6BS
Appointed
2007-06-11
Resigned
2008-09-15
Nationality
British
Country of residence
England
Date of birth
July 1969

MR John Leonard RENNOCKS

Director Resigned
Correspondence address
Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Appointed
2006-11-01
Resigned
2012-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1945

TMF NOMINEES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3AE
Appointed
2006-09-28
Resigned
2009-07-01

DR Henri Michel Andre, Dr WINAND

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GR
Appointed
2006-09-01
Resigned
2016-06-09
Nationality
Belgian
Country of residence
United Kingdom
Date of birth
June 1967

Daniel FELDMAN

Director Resigned
Correspondence address
434 West 162nd Street, New York, 10032, Usa
Appointed
2006-03-22
Resigned
2009-07-30
Nationality
American
Date of birth
July 1970

DR Philip, Dr MITCHELL

Secretary Resigned
Correspondence address
1 Compton Close, Loughborough, Leicestershire, LE11 3SF
Appointed
2005-12-21
Resigned
2006-09-28
Nationality
British

Talal Dan SHAKERCHI

Director Resigned
Correspondence address
Park House, 30 Esher Park Avenue, Esher, Surrey, KT10 9NX
Appointed
2005-11-16
Resigned
2008-02-22
Nationality
British
Country of residence
England
Date of birth
February 1964

DR Mark, Dr LAWSON-STATHAM

Director Resigned
Correspondence address
14 Manor Farm Road, Dorchester-On-Thames, Oxfordshire, OX10 7HZ
Appointed
2005-10-14
Resigned
2007-09-12
Nationality
British
Country of residence
England
Date of birth
April 1963

MR David Michael BLEWDEN

Director Resigned
Correspondence address
Broadfields, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
Appointed
2005-09-19
Resigned
2006-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

DR Philip, Dr MITCHELL

Director Resigned
Correspondence address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GR
Appointed
2005-09-19
Resigned
2016-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1957

Gonzalo TANOIRA

Director Resigned
Correspondence address
Av Del Libertador 498, Piso 27, Buenos Aires, 1001, Argentina, FOREIGN
Appointed
2005-07-15
Resigned
2006-01-19
Nationality
Argentine
Country of residence
Argentina
Date of birth
September 1969

Flavio Romano GUIDOTTI

Director Resigned
Correspondence address
60 6th Floor, Gracechurch Street, London, England, EC3V 0HR
Appointed
2005-07-15
Resigned
2018-05-02
Nationality
Argentine
Date of birth
December 1955

Rakesh VARMA

Director Resigned
Correspondence address
20252 Hemmingway Street, Winnetka, California 91306 2259, Usa
Appointed
2005-03-08
Resigned
2005-10-14
Nationality
America
Date of birth
April 1954

Gary Paul ROLFES

Director Resigned
Correspondence address
4140 Weslin Avenue, Sherman Oaks, California 91423, Usa
Appointed
2005-03-08
Resigned
2005-08-08
Nationality
American
Date of birth
July 1951

Michael John KOSS

Director Resigned
Correspondence address
2800 West Bradley Road, Milwaukee, Wisconsin 53217, Usa, FOREIGN
Appointed
2005-03-08
Resigned
2005-10-14
Nationality
American
Date of birth
April 1954

John David MARTIN

Director Resigned
Correspondence address
1252 Corsica Drive, Pacific Palisades, California, Usa
Appointed
2005-03-08
Resigned
2005-10-14
Nationality
American
Date of birth
July 1955

MR. Steven Edward, Mr. KAROL

Director Resigned
Correspondence address
17 Louisburg Square, Boston, Ma 02018, Usa
Appointed
2005-03-08
Resigned
2005-10-14
Nationality
American
Country of residence
United States
Date of birth
May 1954

Alexander Lee CAPPELLO

Director Resigned
Correspondence address
12759 Chalon Road, Los Angeles, California 90049 1250, Usa, FOREIGN
Appointed
2005-03-08
Resigned
2005-10-07
Nationality
American
Date of birth
October 1955

Larry Edwin FROST

Secretary Resigned
Correspondence address
213 7th Street, Seal Beach, Calfornia 90740, United States Of America
Appointed
2004-05-14
Resigned
2005-12-21
Nationality
British

Michael Patrick LEE

Director Resigned
Correspondence address
62 Salmaniya Pearl Road, 5616 Bldg 280, Salihiya 356, Bahrain
Appointed
2004-05-07
Resigned
2005-03-08
Nationality
British
Date of birth
January 1950

Philip Richard MORGAN

Director Resigned
Correspondence address
The Old Rectory, Harby, Leicestershire, LE14 4BA
Appointed
2004-05-07
Resigned
2005-03-08
Nationality
British
Date of birth
January 1956

SIR John Southwood, Sir JENNINGS

Director Resigned
Correspondence address
South Kenwood, Kenton, Exeter, Devon, EX6 8EX
Appointed
2004-05-07
Resigned
2005-03-08
Nationality
British
Date of birth
March 1937

LORD David Anthony Llewellyn, Lord OWEN

Director Resigned
Correspondence address
78 Narrow Street, London, E14 8BP
Appointed
2004-05-07
Resigned
2005-02-04
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1938

DR Harry James, Dr BRADBURY

Director Resigned
Correspondence address
1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
Appointed
2004-04-23
Resigned
2005-08-26
Nationality
British
Date of birth
March 1950

DR Mark, Dr LAWSON-STATHAM

Director Resigned
Correspondence address
14 Manor Farm Road, Dorchester-On-Thames, Oxfordshire, OX10 7HZ
Appointed
2004-04-23
Resigned
2004-05-07
Nationality
British
Country of residence
England
Date of birth
April 1963

PRECIS COMPANY SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Appointed
2004-04-16
Resigned
2004-04-23

PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Appointed
2004-04-16
Resigned
2004-04-23

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Appointed
2004-04-16
Resigned
2004-05-14