GAINRACE LIMITED

Company number 03628298

18 officers / 15 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

BURTON, Andrew

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PECKMORE, Jason Thornton

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALDRIDGE, Sue

• Correspondence address: 8 Jubilee Close, Greenhithe, Kent, DA9 9HR
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 1 July 1999
• Nationality: British

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 22 May 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1998
• Resigned on: 16 October 1998

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

BARKER, Michael Robert

• Correspondence address: 95 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 July 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BURSTON, Amanda Jane

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2007
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 December 2013
• Resigned on: 3 July 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FOX, Rachel Mary

• Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KNOWLAND, Paul Richard, Mr.

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 September 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 October 1998
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Accountant

TUCKER, Ian Stewart

• Correspondence address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 April 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 October 1998
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Oil Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1998
• Resigned on: 16 October 1998