SHELL U.K. OIL PRODUCTS LIMITED

Company summary

Company number: 03625633
Status: ACTIVE
Incorporated / age: 3 September 199828 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Wholesale of other fuels and related products
Previous company names
MAPLEMIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
ALBRECHT WEBB, Janine ACTIVE	Director	27 Mar 2025		United Kingdom	October 1971	Shell Centre, London, SE1 7NA
ALVERNHE, Ana Luisa ACTIVE	Director	08 Dec 2022		United Kingdom	December 1975	Shell Centre, London, SE1 7NA
BOAG, Vanessa Rachel ACTIVE	Director	08 Oct 2021		England	July 1976	Shell Centre, London, SE1 7NA
BRADLEY, Ben ACTIVE	Director	01 Nov 2022		United Kingdom	August 1989	Shell Centre, London, SE1 7NA
BROWN, Stephen ACTIVE	Director	17 Aug 2022		United Kingdom	June 1969	Shell Centre, London, SE1 7NA
VINCENT, Patrick Charles ACTIVE	Director	28 Jul 2022		United Kingdom	June 1972	Shell Centre, London, SE1 7NA
ALDRIDGE, Sue RESIGNED	Secretary	26 Oct 1998	27 Jan 1999			8 Jubilee Close, Greenhithe, Kent, DA9 9HR
BUCHAN, Charles James RESIGNED	Secretary	27 Jan 1999	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Sep 1998	16 Oct 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
ADAMS, Nicholas RESIGNED	Director	22 Jan 2008	01 Aug 2009		December 1964	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ALZEREKLI, Mirna Alkurdi RESIGNED	Director	01 Nov 2010	01 May 2012	United Kingdom	February 1971	Shell Centre, London, SE1 7NA
ALZEREKLI, Mirna Alkurdi RESIGNED	Director	16 Dec 2009	01 Nov 2010	United Kingdom	February 1971	Shell Centre, London, SE1 7NA
ARNDT, Johannes Torsten RESIGNED	Director	14 Mar 2017	30 Jun 2018	United Kingdom	September 1976	Shell Centre, London, SE1 7NA
BAKER, Trace Hartridge RESIGNED	Director	01 Sep 2009	30 Nov 2012	England	May 1961	17a, High Drive, Oxshott, Surrey, KT22 0NG
BURNETT, Britt Vallentin RESIGNED	Director	28 Feb 2019	31 May 2021	England	May 1977	Shell Centre, London, SE1 7NA
CLAEYS, Bernard RESIGNED	Director	01 Jul 2000	30 Oct 2002		June 1957	Avenue Schuman 12, Ottignies, B-1340, Belgium
COLGAN, Michael RESIGNED	Director	01 Apr 2011	08 Mar 2017	Ireland	November 1960	Shell Centre, London, SE1 7NA
DANIELS, Edward David RESIGNED	Director	01 Jan 2013	09 May 2014	England	January 1966	Shell Centre, London, SE1 7NA
DOBBYN, Francis RESIGNED	Director	21 Apr 1999	31 Jul 2000		January 1948	6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
FACK, Thomas Willi RESIGNED	Director	04 Jul 2008	31 Dec 2010	United Kingdom	January 1963	Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
GARRONE, Paolo RESIGNED	Director	01 May 2009	01 Apr 2011		April 1975	25, Buckingham Road, Wilmslow, Cheshire, SK9 5JU
GORDON, Peter Bruce RESIGNED	Director	10 Sep 2018	29 Sep 2022	England	October 1979	Shell Centre, London, SE1 7NA
HAMPSON, Anthea Jane RESIGNED	Director	02 May 2012	31 Dec 2013	Poland	October 1966	Shell Centre, London, SE1 7NA
HEBBELINCK, Trui RESIGNED	Director	20 May 2014	12 Nov 2015	United Kingdom	August 1971	Shell Centre, London, SE1 7NA
HUGHES, Gordon Clive RESIGNED	Director	21 Apr 1999	31 Jul 1999		December 1943	Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
KHULLAR, Monika RESIGNED	Director	08 Nov 2018	01 Aug 2021	England	March 1972	Shell Centre, London, SE1 7NA
KOELEMAN, Petrus Franciscus Maria RESIGNED	Director	01 Jul 2000	27 Jul 2004		December 1949	Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
KOHN, Jonathan Adrian RESIGNED	Director	01 Dec 2015	12 Oct 2018	England	June 1969	Shell Centre, London, SE1 7NA
LANE, Melanie RESIGNED	Director	01 Aug 2009	07 Dec 2012	United Kingdom	March 1973	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LOADER, William Adrian RESIGNED	Director	21 Apr 1999	30 Jun 2003		June 1948	Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
MANLEY, Andrew Robert RESIGNED	Director	01 Apr 2001	10 Aug 2003	United Kingdom	June 1956	Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
MARTIN, Sarah Jean RESIGNED	Director	25 Nov 2003	30 Nov 2005		June 1965	3 Old Hall Gardens, Flookersbrook, Chester, Cheshire, CH2 3AB
MCCANN, Paul RESIGNED	Director	01 Aug 1999	16 Nov 2003	United Kingdom	December 1960	3, Hemingford Close, Great Sutton, South Wirral, CH66 2ER, England
MCGRATH, Craig Peter RESIGNED	Director	18 Oct 2005	03 Jul 2008		May 1960	The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
MCMAHON, Michael Peter RESIGNED	Director	01 Mar 2002	31 Oct 2003		January 1963	97 Fairmile Lane, Cobham, Surrey, KT11 2DD
MILLIKEN, Paul David RESIGNED	Director	30 Mar 2012	28 Feb 2014	United Kingdom	March 1954	Shell Centre, London, SE1 7NA
MOSS, David Benjamin RESIGNED	Director	01 Mar 2013	31 Dec 2017	United Kingdom	September 1959	Shell Centre, London, SE1 7NA
NEWBERRY, Michael John RESIGNED	Director	26 Oct 1998	23 Apr 1999		November 1951	13 Burnthwaite Road, Fulham, London, SW6 5BQ
PARKINSON, Rachel Ann RESIGNED	Director	15 Sep 2009	01 Dec 2009	England	July 1964	87, Quinta Drive, Barnet, Herts, EN5 3DA
RASMUSSEN, John Maurice RESIGNED	Director	03 Nov 2003	12 Mar 2012		October 1959	16 Kelsall Mews, Richmond, Surrey, TW9 4BP
RIVERS, Kenneth John RESIGNED	Director	01 Apr 2001	30 Jun 2007		January 1952	Shell Centre, London, SE1 7NA
ROBEY, David Patrick John RESIGNED	Director	21 Apr 1999	31 Aug 1999		September 1952	43 Princes Road, Richmond, Surrey, TW10 6DQ
SEBREGTS, George Cornelis RESIGNED	Director	01 Jul 2007	01 Sep 2009		April 1968	Shell Centre, London, SE1 7NA
SMITH, James Matheson RESIGNED	Director	05 Nov 2007	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SOLWAY, Rachel Laura RESIGNED	Director	01 Jul 2007	01 Nov 2010		February 1974	14 Manor Gardens, Larkhall Rise, London, SW4 6JZ
STERN, Ella RESIGNED	Director	08 Oct 2021	10 Oct 2023	England	February 1983	Shell Centre, London, SE1 7NA
SUTCLIFFE, Ian Calvert RESIGNED	Director	01 Sep 1999	11 Jan 2002		July 1959	Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW
TANYA, Kabalin RESIGNED	Director	01 Jan 2011	01 May 2012	United Kingdom	October 1975	Shell Centre, London, SE1 7NA
TONGE, Harold RESIGNED	Director	26 Apr 2004	30 Jun 2007	Cheshire	February 1953	Pool Bank Waste Lane, Kelsall, Cheshire, CW6 0PE
TONKS, Greg RESIGNED	Director	08 Nov 2018	08 Dec 2022	United Kingdom	October 1964	Shell Centre, London, SE1 7NA
VAN DE WALLE, Philippe Leslie RESIGNED	Director	30 Jun 2003	30 Nov 2006	England	March 1956	34 Rose Square, Fulham Road, London, SW3 6RS
VAN'T HOFF, Graham Robert RESIGNED	Director	30 Apr 2011	31 Dec 2012	England	December 1961	Shell Centre, London, SE1 7NA
WATT, Graham Inglis, Dr RESIGNED	Director	21 Apr 1999	31 Oct 2001		July 1946	6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
WEEKS, John Edwin RESIGNED	Director	21 Apr 1999	31 Dec 2000	England	April 1947	Blue Cedar 2 Mcalmont Ridge, Godalming, Surrey, GU7 2AR
WHINNETT, Alan Frederick RESIGNED	Director	27 Jul 2004	30 Apr 2009		August 1952	14 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ
WILLIAMSON, Bernadette RESIGNED	Director	22 Mar 2018	21 Mar 2024	England	July 1972	Shell Centre, London, SE1 7NA
WISEMAN, Richard Max RESIGNED	Director	26 Oct 1998	23 Apr 1999		August 1951	98 Hampstead Way, London, NW11 7XY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Sep 1998	16 Oct 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

ALBRECHT WEBB, Janine ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Shell Centre, London, SE1 7NA

ALVERNHE, Ana Luisa ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Shell Centre, London, SE1 7NA

BOAG, Vanessa Rachel ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: July 1976
Address: Shell Centre, London, SE1 7NA

BRADLEY, Ben ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Shell Centre, London, SE1 7NA

BROWN, Stephen ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Shell Centre, London, SE1 7NA

VINCENT, Patrick Charles ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Shell Centre, London, SE1 7NA

ALDRIDGE, Sue RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 27 Jan 1999
Address: 8 Jubilee Close, Greenhithe, Kent, DA9 9HR

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1998
Resigned on: 16 Oct 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

ADAMS, Nicholas RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 01 Aug 2009
Date of birth: December 1964
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ALZEREKLI, Mirna Alkurdi RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Shell Centre, London, SE1 7NA

ALZEREKLI, Mirna Alkurdi RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Shell Centre, London, SE1 7NA

ARNDT, Johannes Torsten RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Shell Centre, London, SE1 7NA

BAKER, Trace Hartridge RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: May 1961
Address: 17a, High Drive, Oxshott, Surrey, KT22 0NG

BURNETT, Britt Vallentin RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: May 1977
Address: Shell Centre, London, SE1 7NA

CLAEYS, Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Oct 2002
Date of birth: June 1957
Address: Avenue Schuman 12, Ottignies, B-1340, Belgium

COLGAN, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 08 Mar 2017
Country of Residence: Ireland
Date of birth: November 1960
Address: Shell Centre, London, SE1 7NA

DANIELS, Edward David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: January 1966
Address: Shell Centre, London, SE1 7NA

DOBBYN, Francis RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 31 Jul 2000
Date of birth: January 1948
Address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

FACK, Thomas Willi RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

GARRONE, Paolo RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Apr 2011
Date of birth: April 1975
Address: 25, Buckingham Road, Wilmslow, Cheshire, SK9 5JU

GORDON, Peter Bruce RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: October 1979
Address: Shell Centre, London, SE1 7NA

HAMPSON, Anthea Jane RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 31 Dec 2013
Country of Residence: Poland
Date of birth: October 1966
Address: Shell Centre, London, SE1 7NA

HEBBELINCK, Trui RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Shell Centre, London, SE1 7NA

HUGHES, Gordon Clive RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 31 Jul 1999
Date of birth: December 1943
Address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB

KHULLAR, Monika RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 01 Aug 2021
Country of Residence: England
Date of birth: March 1972
Address: Shell Centre, London, SE1 7NA

KOELEMAN, Petrus Franciscus Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 27 Jul 2004
Date of birth: December 1949
Address: Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT

KOHN, Jonathan Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: June 1969
Address: Shell Centre, London, SE1 7NA

LANE, Melanie RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LOADER, William Adrian RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 30 Jun 2003
Date of birth: June 1948
Address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU

MANLEY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 10 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP

MARTIN, Sarah Jean RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 30 Nov 2005
Date of birth: June 1965
Address: 3 Old Hall Gardens, Flookersbrook, Chester, Cheshire, CH2 3AB

MCCANN, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 16 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3, Hemingford Close, Great Sutton, South Wirral, CH66 2ER, England

MCGRATH, Craig Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 03 Jul 2008
Date of birth: May 1960
Address: The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH

MCMAHON, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Oct 2003
Date of birth: January 1963
Address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD

MILLIKEN, Paul David RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Shell Centre, London, SE1 7NA

MOSS, David Benjamin RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Shell Centre, London, SE1 7NA

NEWBERRY, Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 23 Apr 1999
Date of birth: November 1951
Address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ

PARKINSON, Rachel Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: July 1964
Address: 87, Quinta Drive, Barnet, Herts, EN5 3DA

RASMUSSEN, John Maurice RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 12 Mar 2012
Date of birth: October 1959
Address: 16 Kelsall Mews, Richmond, Surrey, TW9 4BP

RIVERS, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2007
Date of birth: January 1952
Address: Shell Centre, London, SE1 7NA

ROBEY, David Patrick John RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 31 Aug 1999
Date of birth: September 1952
Address: 43 Princes Road, Richmond, Surrey, TW10 6DQ

SEBREGTS, George Cornelis RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Sep 2009
Date of birth: April 1968
Address: Shell Centre, London, SE1 7NA

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SOLWAY, Rachel Laura RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Nov 2010
Date of birth: February 1974
Address: 14 Manor Gardens, Larkhall Rise, London, SW4 6JZ

STERN, Ella RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: February 1983
Address: Shell Centre, London, SE1 7NA

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 11 Jan 2002
Date of birth: July 1959
Address: Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW

TANYA, Kabalin RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Shell Centre, London, SE1 7NA

TONGE, Harold RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 30 Jun 2007
Country of Residence: Cheshire
Date of birth: February 1953
Address: Pool Bank Waste Lane, Kelsall, Cheshire, CW6 0PE

TONKS, Greg RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Shell Centre, London, SE1 7NA

VAN DE WALLE, Philippe Leslie RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: 34 Rose Square, Fulham Road, London, SW3 6RS

VAN'T HOFF, Graham Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

WATT, Graham Inglis, Dr RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 31 Oct 2001
Date of birth: July 1946
Address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG

WEEKS, John Edwin RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: April 1947
Address: Blue Cedar 2 Mcalmont Ridge, Godalming, Surrey, GU7 2AR

WHINNETT, Alan Frederick RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 30 Apr 2009
Date of birth: August 1952
Address: 14 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ

WILLIAMSON, Bernadette RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: July 1972
Address: Shell Centre, London, SE1 7NA

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 23 Apr 1999
Date of birth: August 1951
Address: 98 Hampstead Way, London, NW11 7XY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1998
Resigned on: 16 Oct 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.