LL SHELL LIMITED

Company number 02621751 ·

Dissolved

5 officers / 45 resignations

Correspondence address
25TH FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Appointed
2017-09-25
Nationality
NATIONALITY UNKNOWN
Correspondence address
276 Boulevard Raspail, Paris, France, 75014
Appointed
2016-09-16
Occupation
Accountant
Nationality
French
Country of residence
France
Date of birth
May 1959
Correspondence address
2513 Lake Avenue, Miami Beach, Florida, Usa, 33140
Appointed
2016-09-16
Occupation
Chief Executive
Nationality
American
Country of residence
United States
Date of birth
December 1952
Correspondence address
2134 DAVID WAY, DEL MAR, CALIFORNIA, USA, 92014
Appointed
2016-09-16
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1953

VANESSA EKE

Director
Correspondence address
206 WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6LT
Appointed
2006-12-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MISS ZOE MICHELLE HERRON

Secretary Resigned
Correspondence address
25TH FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Appointed
2017-04-19
Resigned
2017-09-25
Nationality
NATIONALITY UNKNOWN

MR PAULO CESAR SALLES VASQUES

Director Resigned
Correspondence address
2323 LAKE AVENUE, MIAMI BEACH, FLORIDA, USA, 33140
Appointed
2016-09-16
Resigned
2017-10-13
Occupation
CHIEF EXECUTIVE
Nationality
BRAZILIAN
Country of residence
USA
Date of birth
November 1969

PAUL JOHN STANTON TEESDALE

Secretary Resigned
Correspondence address
11 OAKLANDS ROAD, LONDON, SW14 8NJ
Appointed
2007-07-31
Resigned
2012-09-27
Nationality
BRITISH

JEFFREY CHARLES GRACE

Director Resigned
Correspondence address
21160 OLD RANCH CT., SALINAS, CALIFORNIA CA. 93908, USA
Appointed
2006-12-15
Resigned
2007-07-31
Occupation
CFO DIRECTOR
Nationality
AMERICAN
Date of birth
September 1962

LOUIS F PROVENZANO

Director Resigned
Correspondence address
23 WAVERLY PLACE APARTMENT5E, NY, NY 10003, USA
Appointed
2006-12-15
Resigned
2012-06-21
Occupation
PRESIDENT COO
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1959

JEFFREY CHARLES GRACE

Secretary Resigned
Correspondence address
21160 OLD RANCH CT., SALINAS, CALIFORNIA CA. 93908, USA
Appointed
2006-12-15
Resigned
2007-07-31
Occupation
CFO DIRECTOR
Nationality
AMERICAN

MATTHEW T GIBBS II

Director Resigned
Correspondence address
391 DRY CREEK ROAD, MONTEREY, CA 93940, USA
Appointed
2006-01-19
Resigned
2006-12-15
Occupation
CFO
Nationality
AMERICAN
Date of birth
April 1964

DENNIS DRACUP

Director Resigned
Correspondence address
5245 WEST RIVERBEND DRIVE, LIBERTYVILLE, ILLINOIS, 60030, USA
Appointed
2006-01-19
Resigned
2016-09-15
Occupation
BUSINESS MANAGER
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1953

MATTHEW T GIBBS II

Secretary Resigned
Correspondence address
391 DRY CREEK ROAD, MONTEREY, CA 93940, USA
Appointed
2006-01-19
Resigned
2006-12-15
Occupation
CFO
Nationality
AMERICAN

JAMES MICHAEL BAGAN

Director Resigned
Correspondence address
8 MILTON ROAD, HERNE HILL, LONDON, SE24 0NP
Appointed
2006-01-19
Resigned
2006-02-15
Occupation
SALES
Nationality
BRITISH
Date of birth
February 1971

YUNG CHUNG HEH

Director Resigned
Correspondence address
238 WILLOW STREET, PACIFIC GROVE, CA 93950, USA, CA
Appointed
2006-01-19
Resigned
2006-12-15
Occupation
LANGUAGE SERVICES
Nationality
USA
Date of birth
June 1962

CHARLES JOSEPH BRUCATO

Director Resigned
Correspondence address
49 CHELSEA STREET, CHARLESTOWN, MA02129
Appointed
2006-01-19
Resigned
2016-09-15
Occupation
INVESTMENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1973

RONALD RORY HENDERSON WEBSTER

Director Resigned
Correspondence address
21 SUDBOURNE ROAD, LONDON, SW2 5AE
Appointed
2004-12-09
Resigned
2006-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1965

MR IAN WILLIAMSON

Director Resigned
Correspondence address
MANOR FARM, MAIN STREET KIBWORTH, HARCOURT, LEICESTERSHIRE, LE8 0NR
Appointed
2004-12-09
Resigned
2006-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

RONALD RORY HENDERSON WEBSTER

Secretary Resigned
Correspondence address
21 SUDBOURNE ROAD, LONDON, SW2 5AE
Appointed
2004-12-09
Resigned
2006-01-19
Occupation
DIRECTOR
Nationality
BRITISH

KATHERINE LYNDSAY MAVOR

Secretary Resigned
Correspondence address
27 ST MARTINS ROAD, LONDON, SW9 0SP
Appointed
2004-06-01
Resigned
2004-12-09
Occupation
DIRECTOR
Nationality
BRITISH

SIMON BOWYER

Secretary Resigned
Correspondence address
65 VERNON ROAD, EAST SHEEN, LONDON, SW14 8NU
Appointed
2003-05-28
Resigned
2004-06-01
Nationality
BRITISH

SIMON BOWYER

Director Resigned
Correspondence address
65 VERNON ROAD, EAST SHEEN, LONDON, SW14 8NU
Appointed
2002-07-24
Resigned
2004-06-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

GD SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
GOODMAN DERRICK, 6TH FLOOR 90 FETTER LANE, LONDON, EC4A 1PT
Appointed
2001-08-13
Resigned
2003-05-28
Nationality
BRITISH

ELAKIL MILOUDIL

Director Resigned
Correspondence address
6 PARADISE ROW, LONDON, E2 9LE
Appointed
1999-04-28
Resigned
2000-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1965

JONATHAN O`KEEFE

Director Resigned
Correspondence address
TOP FLAT 90 SALTRAM CRESCENT, LONDON, W9 3JX
Appointed
1999-04-27
Resigned
2002-07-24
Occupation
SALES
Nationality
BRITISH
Date of birth
October 1969

JULIE APPLETON

Director Resigned
Correspondence address
70A GRAND PARADE, LONDON, N4 1DU
Appointed
1999-04-27
Resigned
2001-08-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1969

KATHERINE LYNDSAY MAVOR

Director Resigned
Correspondence address
27 ST MARTINS ROAD, LONDON, SW9 0SP
Appointed
1999-04-27
Resigned
2004-11-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
March 1962

YAHIA REZGUI

Director Resigned
Correspondence address
6 PRIMROSE GARDENS, LONDON, NW3 4TN
Appointed
1999-04-27
Resigned
2000-11-17
Occupation
LINGIST AND IT SPECIALIST
Nationality
TUNISIAN
Date of birth
November 1959

MAX LUCIEN WISEBERG

Director Resigned
Correspondence address
19 CHANDOS ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2LD
Appointed
1999-04-27
Resigned
2002-07-24
Occupation
SALES
Nationality
BRITISH
Date of birth
September 1957

JULIE APPLETON

Secretary Resigned
Correspondence address
70A GRAND PARADE, LONDON, N4 1DU
Appointed
1998-12-16
Resigned
2001-08-13
Occupation
ACCOUNTANT
Nationality
BRITISH

JOHN ROGER WARREN EVANS

Director Resigned
Correspondence address
23 ST PETERS ROAD, NEWTON, SWANSEA, SA3 4SB
Appointed
1998-04-15
Resigned
1998-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1935

MR Bruce Jeremy John CADBURY

Director Resigned
Correspondence address
47 Lanark Road, London, W9 1DE
Appointed
1996-08-05
Resigned
2000-11-17
Occupation
Director
Nationality
English
Country of residence
United Kingdom
Date of birth
July 1950
Correspondence address
2 MILL HILL ROAD, LONDON, SW13 0HR
Appointed
1996-04-02
Resigned
1999-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1943

ELAKIL MILOUDI

Secretary Resigned
Correspondence address
6, PARADISE ROW, LONDON, EX2 9PF
Appointed
1996-04-02
Resigned
1996-10-08
Nationality
BRITISH

WYN TUCKER

Secretary Resigned
Correspondence address
22 WOODVILLE GARDENS, BARKINGSIDE, ILFORD, ESSEX, IG6 1LF
Appointed
1996-01-05
Resigned
1996-04-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR ANDREW LUMSDAINE KARNEY

Director Resigned
Correspondence address
THE OLD RECTORY, CREDENHILL, HEREFORD, HR4 7DJ
Appointed
1996-01-01
Resigned
1999-04-27
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MR SHIV RANJAN BANERJEE

Director Resigned
Correspondence address
16 SUNLEY HOUSE, GUNTHORPE STREET, LONDON, E1 7RW
Appointed
1993-11-02
Resigned
1996-05-01
Occupation
TEACHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1945

DR ANDREW HERXHEIMER

Director Resigned
Correspondence address
77 CARTHEW ROAD, LONDON, W6 0DU
Appointed
1993-05-05
Resigned
1999-04-27
Occupation
PHYSICIAN
Nationality
BRITISH
Date of birth
November 1925

MR MARTYN GARY ASTLEY

Director Resigned
Correspondence address
22 GURNEY COURT ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4RL
Appointed
1993-05-05
Resigned
1996-08-01
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MISS CHRISTINA CAMPBELL NOBLE

Director Resigned
Correspondence address
66 HUNGERFORD ROAD, LONDON, N7 9LP
Appointed
1993-05-05
Resigned
1995-05-01
Occupation
EDUCATIONAL PROJECT ENGINEER
Nationality
BRITISH
Date of birth
June 1942

CHARLOTTE SUSAN BERRILL

Director Resigned
Correspondence address
20 BELITHA VILLAS, ISLINGTON, LONDON, N1 1PD
Appointed
1993-05-05
Resigned
1999-04-27
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
September 1955

DR THOMAS POINTON

Director Resigned
Correspondence address
9 CONSTANCE ROAD, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 2HX
Appointed
1993-05-05
Resigned
1996-01-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1930
Correspondence address
67 GIBSON SQUARE, ISLINGTON, LONDON, N1 0RA
Appointed
1991-06-19
Resigned
1999-04-27
Occupation
SOCIOLOGIST
Nationality
BRITISH
Date of birth
August 1915

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1991-06-19
Resigned
1991-06-19
Nationality
BRITISH

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1991-06-19
Resigned
1991-06-19
Nationality
BRITISH

MARK BRYDGES KIDDLE

Director Resigned
Correspondence address
31 CALEDONIAN WHARF, LONDON, E14 3EN
Appointed
1991-06-19
Resigned
1993-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1934

MR SHIV RANJAN BANERJEE

Director Resigned
Correspondence address
16 SUNLEY HOUSE, GUNTHORPE STREET, LONDON, E1 7RW
Appointed
1991-06-19
Resigned
1992-10-01
Occupation
LECTURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1945

MS MICHELLE GUIMARIN

Director Resigned
Correspondence address
81 MILDMAY ROAD, LONDON, N1 4PU
Appointed
1991-06-19
Resigned
1992-03-30
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1957

REVEREND MARK BRYDGES KIDDLE

Secretary Resigned
Correspondence address
188 CORFIELD STREET, LONDON, E2 0DN
Appointed
1991-06-19
Resigned
1996-01-05
Occupation
DIRECTOR
Nationality
BRITISH