TELEGRAPH SERVICE STATIONS LIMITED

TELEGRAPH SERVICE STATIONS LIMITED is a Ltd currently active, incorporated on 1973-03-08. There are 3 active officer(s) on record. 27 charge(s) registered, 20 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

PECTEN SECRETARIES LIMITED· Corporate Secretary
Resigned 2026-05-27
SHELL CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2026-05-22
ALBRECHT WEBB, Janine· Director
Appointed 2025-05-22
BRADLEY, Ben· Director
Appointed 2025-05-22

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2026-05-22

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ALBRECHT WEBB, Janine

Director

Active

Appointed: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 10/1971

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BRADLEY, Ben

Director

Active

Appointed: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 08/1989

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BUCHAN, Charles James

Secretary

Resigned

Appointed: 1998-11-30
Resigned: 2000-05-22
Nationality: British

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KERSLAKE, Rosaleen Clare

Secretary

Resigned

Appointed: —
Resigned: 1996-01-31
Nationality: British

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PHELAN, Richard Joseph

Secretary

Resigned

Appointed: 1996-02-01
Resigned: 1997-12-05
Nationality: British

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WATSON, Deirdre Mary Alison

Secretary

Resigned

Appointed: 1997-12-05
Resigned: 1998-11-30
Nationality: British

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PECTEN SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2022-11-01
Resigned: 2026-05-27

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SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2000-05-22
Resigned: 2022-11-01

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ALFERT, Alice Nancy

Director

Resigned

Appointed: 2024-11-15
Resigned: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 08/1990

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ALFERT, Alice Nancy

Director

Resigned

Appointed: 2024-03-22
Resigned: 2024-11-15
Nationality: British
Residence: United Kingdom
Born: 08/1990

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ASHWORTH, Michael John

Director

Resigned

Appointed: 2012-02-02
Resigned: 2019-08-15
Nationality: British
Residence: United Kingdom
Born: 12/1961

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BAILEY, John Arthur

Director

Resigned

Appointed: 2001-01-01
Resigned: 2002-08-31
Nationality: British
Born: 04/1948

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BLACKMORE, Paul Kenneth

Director

Resigned

Appointed: 1993-01-20
Resigned: 1999-05-31
Nationality: British
Born: 07/1955

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CALDER, Norman John

Director

Resigned

Appointed: —
Resigned: 1993-01-20
Nationality: British
Born: 05/1944

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CHAPMAN, Colin Michael, Dr

Director

Resigned

Appointed: 1996-02-01
Resigned: 1997-12-05
Nationality: British
Residence: England
Born: 03/1957

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CLARE, William Simon Neville

Director

Resigned

Appointed: 1997-12-05
Resigned: 1998-09-30
Nationality: British
Residence: England
Born: 12/1943

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CLARKE, Anthony

Director

Resigned

Appointed: 2019-08-15
Resigned: 2024-03-22
Nationality: British
Residence: England
Born: 07/1973

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CORRAN, Robert Edward

Director

Resigned

Appointed: 1997-12-05
Resigned: 2000-12-31
Nationality: British
Born: 01/1954

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DAMEN, Albertus Henricus

Director

Resigned

Appointed: 2005-02-03
Resigned: 2006-05-12
Nationality: Dutch
Born: 05/1971

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DAVIES, Robert Stephen

Director

Resigned

Appointed: —
Resigned: 1995-10-23
Nationality: British
Residence: United Kingdom
Born: 02/1945

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DOBBYN, Francis

Director

Resigned

Appointed: 1998-10-01
Resigned: 2000-07-31
Nationality: British
Born: 01/1948

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HASTIE, John Duncan

Director

Resigned

Appointed: 1997-12-05
Resigned: 1997-12-12
Nationality: British
Born: 07/1944

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HAWKINS, Karin Jacqueline

Director

Resigned

Appointed: 2010-09-30
Resigned: 2012-02-22
Nationality: British
Residence: England
Born: 02/1961

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HES, Caroline Johanna Henderika

Director

Resigned

Appointed: 2002-08-31
Resigned: 2005-01-31
Nationality: Dutch
Born: 12/1966

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HINTON, Robert James

Director

Resigned

Appointed: 2024-03-22
Resigned: 2024-11-15
Nationality: British
Residence: England
Born: 06/1987

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JONES, Stanley

Director

Resigned

Appointed: —
Resigned: 1995-10-23
Nationality: British
Residence: United Kingdom
Born: 01/1944

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KERSLAKE, Rosaleen Clare

Director

Resigned

Appointed: —
Resigned: 1996-01-31
Nationality: British
Residence: England
Born: 03/1957

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KOELEMAN, Petrus Franciscus Maria

Director

Resigned

Appointed: 2000-08-01
Resigned: 2004-07-27
Nationality: Dutch
Born: 12/1949

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LEGGATT, Francis James

Director

Resigned

Appointed: 1997-12-05
Resigned: 1998-05-08
Nationality: British
Born: 07/1946

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MCNAB, Alan Fraser

Director

Resigned

Appointed: 1998-11-01
Resigned: 2000-12-31
Nationality: British,Scottish
Residence: England
Born: 04/1956

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O'DONNELL, John Michael

Director

Resigned

Appointed: 1997-07-01
Resigned: 1997-12-05
Nationality: Scottish
Born: 10/1948

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OSUNDINA, Olujuwon

Director

Resigned

Appointed: 2024-11-15
Resigned: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 06/1987

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RING, Michael Fielding

Director

Resigned

Appointed: 1995-10-23
Resigned: 1997-07-01
Nationality: American
Born: 04/1952

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RODEN, Peter Daniel

Director

Resigned

Appointed: 1993-01-20
Resigned: 1997-11-14
Nationality: British
Born: 11/1954

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SETCHELL, David Lloyd

Director

Resigned

Appointed: —
Resigned: 1997-12-05
Nationality: British
Born: 04/1937

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WEEKS, John Edwin

Director

Resigned

Appointed: 1998-05-21
Resigned: 2000-11-16
Nationality: British
Residence: England
Born: 04/1947

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WHINNETT, Alan Frederick

Director

Resigned

Appointed: 2004-07-27
Resigned: 2006-05-12
Nationality: British
Born: 08/1952

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SHELL CORPORATE DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2006-05-09
Resigned: 2025-05-22

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