LB-SHELL PLC

Company number 05104429

44 officers / 40 resignations

LANGOULANT, Michael James

• Correspondence address: 32 Paradise Walk, London, England, SW3 4JL
• Role (Active): Secretary
• Appointed on: 2 May 2018

LANGOULANT, Michael James

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Charles Waite

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURGESS, Melissa Josephine

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Larry Edwin

• Correspondence address: 213 7th Street, Seal Beach, Calfornia 90740, United States Of America
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 21 December 2005
• Nationality: British

HEARD, Nicholas James

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 31 March 2017
• Nationality: British

LAGO, Tracey Anne

• Correspondence address: 2 The Retreat, Dunstable, Bedfordshire, LU5 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 28 February 2010
• Nationality: British

MAGUIRE, John Noel

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 2 May 2018

MITCHELL, Philip, Dr

• Correspondence address: 1 Compton Close, Loughborough, Leicestershire, LE11 3SF
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

UPPAL, Jasbir

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 1 November 2017

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 14 May 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 2 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

TMF NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 July 2009

BENNETT, Thomas Henry

• Correspondence address: 12 Lyndon Road, Sutton Coldfield, Staffs, West Midlands, B73 6BS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 June 2007
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLEWDEN, David Michael

• Correspondence address: Broadfields, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cororate Finance

BLOOM, Martin David Howard

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 June 2012
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBURY, Harry James, Dr

• Correspondence address: 1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 April 2004
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Chief Executive Officer

BROWN, Caroline Anne, Dr

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 May 2014
• Resigned on: 2 May 2018
• Nationality: British,Irish
• Country of residence: England
• Occupation: Non-Executive Director

CAMA, Zarir Jal

• Correspondence address: 60 6th Floor, Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 June 2012
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CAPPELLO, Alexander Lee

• Correspondence address: 12759 Chalon Road, Los Angeles, California 90049 1250, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2005
• Resigned on: 7 October 2005
• Nationality: American
• Occupation: Ceo

FELDMAN, Daniel

• Correspondence address: 434 West 162nd Street, New York, 10032, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 March 2006
• Resigned on: 30 July 2009
• Nationality: American
• Occupation: Lawyer

GUIDOTTI, Flavio Romano

• Correspondence address: 60 6th Floor, Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 July 2005
• Resigned on: 2 May 2018
• Nationality: Argentine
• Occupation: Company Director

HEIDEN, Paul

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 September 2012
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 May 2004
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Director

KAROL, Steven Edward, Mr.

• Correspondence address: 17 Louisburg Square, Boston, Ma 02018, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 March 2005
• Resigned on: 14 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KOSS, Michael John

• Correspondence address: 2800 West Bradley Road, Milwaukee, Wisconsin 53217, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 March 2005
• Resigned on: 14 October 2005
• Nationality: American
• Occupation: Ceo

LAWSON-STATHAM, Mark, Dr

• Correspondence address: 14 Manor Farm Road, Dorchester-On-Thames, Oxfordshire, OX10 7HZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2005
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LAWSON-STATHAM, Mark, Dr

• Correspondence address: 14 Manor Farm Road, Dorchester-On-Thames, Oxfordshire, OX10 7HZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 April 2004
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEE, Michael Patrick

• Correspondence address: 62 Salmaniya Pearl Road, 5616 Bldg 280, Salihiya 356, Bahrain
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 May 2004
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Director

MAGUIRE, John Noel

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2012
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARTIN, John David

• Correspondence address: 1252 Corsica Drive, Pacific Palisades, California, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 March 2005
• Resigned on: 14 October 2005
• Nationality: American
• Occupation: Company Director

MITCHELL, Philip, Dr

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2005
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Philip Richard

• Correspondence address: The Old Rectory, Harby, Leicestershire, LE14 4BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 May 2004
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Director

MULLER, Michael Peter

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 June 2012
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, David Anthony Llewellyn, Lord

• Correspondence address: 78 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 May 2004
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director