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Companies/02621751

Ll Shell Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 151089867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
CC
Carlos Cardenas SterlingCurrent secretary
Appointed 2017-09-25 · 9 yrs
+3 others
LR
Leigh RyanCurrent director
Appointed 2016-09-16 · 10 yrs · Lawyer
+5 others
OR
Olivier RigaudyCurrent director
Appointed 2016-09-16 · 10 yrs · Accountant
+4 others
DJ
Daniel JulienCurrent director
Appointed 2016-09-16 · 10 yrs · Chief Executive
+5 others
VE
Vanessa EkeCurrent director
Appointed 2006-12-15 · 19 yrs · Managing Director
+7 others
Show 45 historical appointments
ZH
Zoe HerronResigned secretary
Resigned 2017-04-19
PS
Paulo Salles VasquesResigned director
Resigned 2016-09-16 · 1 yr · Chief Executive
PT
Paul TeesdaleResigned secretary
Resigned 2007-07-31 · 5 yrs
JG
Jeffrey GraceResigned directorResigned secretary
Resigned 2006-12-15 · Cfo Director
LP
Louis ProvenzanoResigned director
Resigned 2006-12-15 · 5 yrs · President Coo
DD
Dennis DracupResigned director
Resigned 2006-01-19 · 10 yrs · Business Manager
CB
Charles BrucatoResigned director
Resigned 2006-01-19 · 10 yrs · Investment
YH
Yung HehResigned director
Resigned 2006-01-19 · Language Services
MG
Matthew Gibbs IiResigned directorResigned secretary
Resigned 2006-01-19 · Cfo
JB
James BaganResigned director
Resigned 2006-01-19 · Sales
RW
Ronald WebsterResigned directorResigned secretary
Resigned 2004-12-09 · 1 yr · Director
IW
Ian WilliamsonResigned director
Resigned 2004-12-09 · 1 yr · Director
KM
Katherine MavorResigned secretaryResigned director
Resigned 2004-06-01 · Director
SB
Simon BowyerResigned secretaryResigned director
Resigned 2003-05-28 · 1 yr
Resigned 2001-08-13 · 1 yr
EM
Elakil MiloudilResigned director
Resigned 1999-04-28 · 1 yr · Company Director
JA
Julie AppletonResigned directorResigned secretary
Resigned 1999-04-27 · 2 yrs · Accountant
MW
Max WisebergResigned director
Resigned 1999-04-27 · 3 yrs · Sales
JO
Jonathan O KeefeResigned director
Resigned 1999-04-27 · 3 yrs · Sales
YR
Yahia RezguiResigned director
Resigned 1999-04-27 · 1 yr · Lingist And IT Specialist
JW
John Warren EvansResigned director
Resigned 1998-04-15 · Company Director
BC
Bruce CadburyResigned director
Resigned 1996-08-05 · 4 yrs · Director
EM
Elakil MiloudiResigned secretary
Resigned 1996-04-02
GB
Geoffrey BarnettResigned director
Resigned 1996-04-02 · 3 yrs · Company Director
WT
Wyn TuckerResigned secretary
Resigned 1996-01-05 · Company Secretary
AK
Andrew KarneyResigned director
Resigned 1996-01-01 · 3 yrs · Chartered Engineer
SB
Shiv BanerjeeResigned director
Resigned 1993-11-02 · 2 yrs · Teacher
CB
Charlotte BerrillResigned director
Resigned 1993-05-05 · 5 yrs · Publisher
AH
Andrew HerxheimerResigned director
Resigned 1993-05-05 · 5 yrs · Physician
CN
Christina NobleResigned director
Resigned 1993-05-05 · 1 yr · Educational Project Engineer
MA
Martyn AstleyResigned director
Resigned 1993-05-05 · 3 yrs · Business Manager
TP
Thomas PointonResigned director
Resigned 1993-05-05 · 2 yrs · Managing Director
Resigned 1991-06-19
Resigned 1991-06-19
MG
Michelle GuimarinResigned director
Resigned 1991-06-19 · Director
MK
Mark KiddleResigned secretaryResigned director
Resigned 1991-06-19 · 4 yrs · Director
MY
Resigned 1991-06-19 · 7 yrs · Sociologist

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active