OCTANE PROPERTIES LIMITED

Company number 03781236

24 officers / 21 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role: Secretary
• Appointed on: 15 December 2011

UK Limited Company What's this?

• Registration number: 00289003

CLARKE, Anthony

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1973
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 31 July 2017

UK Limited Company What's this?

• Registration number: 3838877

ENGLANDER, Baila Rochel

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 15 December 2011

ENGLANDER, Sarah

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 15 December 2011
• Nationality: British

LUCK, Richard Nigel

• Correspondence address: 4 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 3 February 2006
• Nationality: British

WEISS, Mordechai David

• Correspondence address: 84 Darenth Road, London, N16 6ED
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 17 May 2007
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 15 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 15 October 1999

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 December 2013
• Resigned on: 3 July 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLGAN, Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 December 2011
• Resigned on: 8 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Oil Company Executive

ENGLANDER, Berish

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 August 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ENGLANDER, Eliasz

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 17 May 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLANDER, Shulem Zvi

• Correspondence address: 14 Leweston Place, London, N16 6RH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 February 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KING, Christopher

• Correspondence address: 6 Jocelyn Road, Richmond, Surrey, TW9 2TH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 December 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Company Director

LANE, Melanie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 December 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LIVINGSTONE, Ian Malcolm

• Correspondence address: 80h Eaton Square, London, SW1W 9AP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 July 2002
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Company Director

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 September 2000
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN HOORN, Paul Ronald

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2011
• Resigned on: 15 May 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 15 October 1999

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 October 1999
• Resigned on: 14 December 1999

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 October 1999
• Resigned on: 14 December 1999