TELEGRAPH SERVICE STATIONS LIMITED
01100747 · Active · Ltd · 53 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TELEGRAPH SERVICE STATIONS LIMITED
01100747Active· Ltd· England Wales· 1973-03-08Incorporated 1973-03-08Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- ALBRECHT WEBB, Janine· DirectorAppointed 2025-05-22
- BRADLEY, Ben· DirectorAppointed 2025-05-22
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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ALBRECHT WEBB, Janine
Director
- Appointed
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BRADLEY, Ben
Director
- Appointed
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1989
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BUCHAN, Charles James
Secretary
- Appointed
- 1998-11-30
- Resigned
- 2000-05-22
- Nationality
- British
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KERSLAKE, Rosaleen Clare
Secretary
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
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PHELAN, Richard Joseph
Secretary
- Appointed
- 1996-02-01
- Resigned
- 1997-12-05
- Nationality
- British
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WATSON, Deirdre Mary Alison
Secretary
- Appointed
- 1997-12-05
- Resigned
- 1998-11-30
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-27
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2000-05-22
- Resigned
- 2022-11-01
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ASHWORTH, Michael John
Director
- Appointed
- 2012-02-02
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BAILEY, John Arthur
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 04/1948
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BLACKMORE, Paul Kenneth
Director
- Appointed
- 1993-01-20
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 07/1955
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CALDER, Norman John
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Born
- 05/1944
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CHAPMAN, Colin Michael, Dr
Director
- Appointed
- 1996-02-01
- Resigned
- 1997-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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CLARE, William Simon Neville
Director
- Appointed
- 1997-12-05
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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CLARKE, Anthony
Director
- Appointed
- 2019-08-15
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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CORRAN, Robert Edward
Director
- Appointed
- 1997-12-05
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 01/1954
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DAMEN, Albertus Henricus
Director
- Appointed
- 2005-02-03
- Resigned
- 2006-05-12
- Nationality
- Dutch
- Born
- 05/1971
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DAVIES, Robert Stephen
Director
- Appointed
- —
- Resigned
- 1995-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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DOBBYN, Francis
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 01/1948
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HASTIE, John Duncan
Director
- Appointed
- 1997-12-05
- Resigned
- 1997-12-12
- Nationality
- British
- Born
- 07/1944
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HES, Caroline Johanna Henderika
Director
- Appointed
- 2002-08-31
- Resigned
- 2005-01-31
- Nationality
- Dutch
- Born
- 12/1966
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HINTON, Robert James
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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JONES, Stanley
Director
- Appointed
- —
- Resigned
- 1995-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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KERSLAKE, Rosaleen Clare
Director
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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KOELEMAN, Petrus Franciscus Maria
Director
- Appointed
- 2000-08-01
- Resigned
- 2004-07-27
- Nationality
- Dutch
- Born
- 12/1949
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LEGGATT, Francis James
Director
- Appointed
- 1997-12-05
- Resigned
- 1998-05-08
- Nationality
- British
- Born
- 07/1946
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MCNAB, Alan Fraser
Director
- 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
- Appointed
- 1997-07-01
- Resigned
- 1997-12-05
- Nationality
- Scottish
- Born
- 10/1948
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OSUNDINA, Olujuwon
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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RING, Michael Fielding
Director
- Appointed
- 1995-10-23
- Resigned
- 1997-07-01
- Nationality
- American
- Born
- 04/1952
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RODEN, Peter Daniel
Director
- Appointed
- 1993-01-20
- Resigned
- 1997-11-14
- Nationality
- British
- Born
- 11/1954
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SETCHELL, David Lloyd
Director
- Appointed
- —
- Resigned
- 1997-12-05
- Nationality
- British
- Born
- 04/1937
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WEEKS, John Edwin
Director
- Appointed
- 1998-05-21
- Resigned
- 2000-11-16
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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WHINNETT, Alan Frederick
Director
- Appointed
- 2004-07-27
- Resigned
- 2006-05-12
- Nationality
- British
- Born
- 08/1952
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2006-05-09
- Resigned
- 2025-05-22
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