LL SHELL LIMITED

Company number 02621751

50 officers / 45 resignations

CARDENAS STERLING, Carlos Humberto

• Correspondence address: 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Secretary
• Appointed on: 25 September 2017

EKE, Vanessa

• Correspondence address: 206 West Barnes Lane, New Malden, Surrey, KT3 6LT
• Role: Director
• Date of birth: February 1963
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JULIEN, Daniel Ernest Henri

• Correspondence address: 2513 Lake Avenue, Miami Beach, Florida, Usa, 33140
• Role: Director
• Date of birth: December 1952
• Appointed on: 16 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

RIGAUDY, Olivier Claude Jean, Mr.

• Correspondence address: 276 Boulevard Raspail, Paris, France, 75014
• Role: Director
• Date of birth: May 1959
• Appointed on: 16 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Accountant

RYAN, Leigh Patrice, Director

• Correspondence address: 2134 David Way, Del Mar, California, Usa, 92014
• Role: Director
• Date of birth: November 1953
• Appointed on: 16 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

APPLETON, Julie

• Correspondence address: 70a Grand Parade, London, N4 1DU
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Accountant

BOWYER, Simon

• Correspondence address: 65 Vernon Road, East Sheen, London, SW14 8NU
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 1 June 2004
• Nationality: British

GIBBS II, Matthew T

• Correspondence address: 391 Dry Creek Road, Monterey, Ca 93940, Usa
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 15 December 2006
• Nationality: American
• Occupation: Cfo

GRACE, Jeffrey Charles

• Correspondence address: 21160 Old Ranch Ct., Salinas, California Ca. 93908, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Cfo Director

HERRON, Zoe Michelle

• Correspondence address: 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 19 April 2017
• Resigned on: 25 September 2017

KIDDLE, Mark Brydges, Reverend

• Correspondence address: 188 Corfield Street, London, E2 0DN
• Role (Resigned): Secretary
• Appointed on: 19 June 1991
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Director

MAVOR, Katherine Lyndsay

• Correspondence address: 27 St Martins Road, London, SW9 0SP
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Director

MILOUDI, Elakil

• Correspondence address: 6, Paradise Row, London, EX2 9PF
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 8 October 1996
• Nationality: British

TEESDALE, Paul John Stanton

• Correspondence address: 11 Oaklands Road, London, SW14 8NJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 27 September 2012
• Nationality: British

TUCKER, Wyn

• Correspondence address: 22 Woodville Gardens, Barkingside, Ilford, Essex, IG6 1LF
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Company Secretary

WEBSTER, Ronald Rory Henderson

• Correspondence address: 21 Sudbourne Road, London, SW2 5AE
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1991
• Resigned on: 19 June 1991

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 28 May 2003

APPLETON, Julie

• Correspondence address: 70a Grand Parade, London, N4 1DU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Accountant

ASTLEY, Martyn Gary

• Correspondence address: 22 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 May 1993
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

BAGAN, James Michael

• Correspondence address: 8 Milton Road, Herne Hill, London, SE24 0NP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 January 2006
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Sales

BANERJEE, Shiv Ranjan

• Correspondence address: 16 Sunley House, Gunthorpe Street, London, E1 7RW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 November 1993
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Teacher

BANERJEE, Shiv Ranjan

• Correspondence address: 16 Sunley House, Gunthorpe Street, London, E1 7RW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 June 1991
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

BARNETT, Geoffrey Grant Fulton

• Correspondence address: 2 Mill Hill Road, London, SW13 0HR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 April 1996
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRILL, Charlotte Susan

• Correspondence address: 20 Belitha Villas, Islington, London, N1 1PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 May 1993
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Publisher

BOWYER, Simon

• Correspondence address: 65 Vernon Road, East Sheen, London, SW14 8NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 July 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Finance Director

BRUCATO, Charles Joseph

• Correspondence address: 49 Chelsea Street, Charlestown, Ma02129
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 January 2006
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Investment

CADBURY, Bruce Jeremy John

• Correspondence address: 47 Lanark Road, London, W9 1DE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 August 1996
• Resigned on: 17 November 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DRACUP, Dennis

• Correspondence address: 5245 West Riverbend Drive, Libertyville, Illinois, 60030, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 January 2006
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

GIBBS II, Matthew T

• Correspondence address: 391 Dry Creek Road, Monterey, Ca 93940, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2006
• Resigned on: 15 December 2006
• Nationality: American
• Occupation: Cfo

GRACE, Jeffrey Charles

• Correspondence address: 21160 Old Ranch Ct., Salinas, California Ca. 93908, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2006
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Cfo Director

GUIMARIN, Michelle

• Correspondence address: 81 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 June 1991
• Resigned on: 30 March 1992
• Nationality: American
• Occupation: Director

HEH, Yung Chung

• Correspondence address: 238 Willow Street, Pacific Grove, Ca 93950, Usa, CA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2006
• Resigned on: 15 December 2006
• Nationality: Usa
• Occupation: Language Services

HERXHEIMER, Andrew, Dr

• Correspondence address: 77 Carthew Road, London, W6 0DU
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 5 May 1993
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Physician

KARNEY, Andrew Lumsdaine

• Correspondence address: The Old Rectory, Credenhill, Hereford, HR4 7DJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1996
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer