LL SHELL LIMITED
02621751 · Dissolved · Ltd · 35 yrs · London
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LL SHELL LIMITED
02621751Dissolved· Ltd· England Wales· 1991-06-19Incorporated 1991-06-19Health 27/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SALLES VASQUES, Paulo Cesar· DirectorResigned 2017-10-13
- CARDENAS STERLING, Carlos Humberto· SecretaryAppointed 2017-09-25
- HERRON, Zoe Michelle· SecretaryResigned 2017-09-25
- JULIEN, Daniel Ernest Henri· DirectorAppointed 2016-09-16
CARDENAS STERLING, Carlos Humberto
Secretary
- Appointed
- 2017-09-25
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EKE, Vanessa
Director
- Appointed
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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JULIEN, Daniel Ernest Henri
Director
- Appointed
- 2016-09-16
- Nationality
- American
- Residence
- United States
- Born
- 12/1952
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RIGAUDY, Olivier Claude Jean, Mr.
Director
- Appointed
- 2016-09-16
- Nationality
- French
- Residence
- France
- Born
- 05/1959
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RYAN, Leigh Patrice, Director
Director
- Appointed
- 2016-09-16
- Nationality
- American
- Residence
- United States
- Born
- 11/1953
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APPLETON, Julie
Secretary
- Appointed
- 1998-12-16
- Resigned
- 2001-08-13
- Nationality
- British
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BOWYER, Simon
Secretary
- Appointed
- 2003-05-28
- Resigned
- 2004-06-01
- Nationality
- British
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GIBBS II, Matthew T
Secretary
- Appointed
- 2006-01-19
- Resigned
- 2006-12-15
- Nationality
- American
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GRACE, Jeffrey Charles
Secretary
- Appointed
- 2006-12-15
- Resigned
- 2007-07-31
- Nationality
- American
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HERRON, Zoe Michelle
Secretary
- Appointed
- 2017-04-19
- Resigned
- 2017-09-25
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KIDDLE, Mark Brydges, Reverend
Secretary
- Appointed
- 1991-06-19
- Resigned
- 1996-01-05
- Nationality
- British
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MAVOR, Katherine Lyndsay
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2004-12-09
- Nationality
- British
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MILOUDI, Elakil
Secretary
- Appointed
- 1996-04-02
- Resigned
- 1996-10-08
- Nationality
- British
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TEESDALE, Paul John Stanton
Secretary
- Appointed
- 2007-07-31
- Resigned
- 2012-09-27
- Nationality
- British
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TUCKER, Wyn
Secretary
- Appointed
- 1996-01-05
- Resigned
- 1996-04-02
- Nationality
- British
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WEBSTER, Ronald Rory Henderson
Secretary
- Appointed
- 2004-12-09
- Resigned
- 2006-01-19
- Nationality
- British
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-06-19
- Resigned
- 1991-06-19
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GD SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-08-13
- Resigned
- 2003-05-28
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APPLETON, Julie
Director
- Appointed
- 1999-04-27
- Resigned
- 2001-08-13
- Nationality
- British
- Born
- 03/1969
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ASTLEY, Martyn Gary
Director
- Appointed
- 1993-05-05
- Resigned
- 1996-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BAGAN, James Michael
Director
- Appointed
- 2006-01-19
- Resigned
- 2006-02-15
- Nationality
- British
- Born
- 02/1971
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BANERJEE, Shiv Ranjan
Director
- Appointed
- 1993-11-02
- Resigned
- 1996-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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BANERJEE, Shiv Ranjan
Director
- Appointed
- 1991-06-19
- Resigned
- 1992-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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BARNETT, Geoffrey Grant Fulton
Director
- Appointed
- 1996-04-02
- Resigned
- 1999-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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BERRILL, Charlotte Susan
Director
- Appointed
- 1993-05-05
- Resigned
- 1999-04-27
- Nationality
- British
- Born
- 09/1955
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BOWYER, Simon
Director
- Appointed
- 2002-07-24
- Resigned
- 2004-06-01
- Nationality
- British
- Born
- 09/1966
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BRUCATO, Charles Joseph
Director
- Appointed
- 2006-01-19
- Resigned
- 2016-09-15
- Nationality
- American
- Residence
- Usa
- Born
- 10/1973
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CADBURY, Bruce Jeremy John
Director
- Appointed
- 1996-08-05
- Resigned
- 2000-11-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
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DRACUP, Dennis
Director
- Appointed
- 2006-01-19
- Resigned
- 2016-09-15
- Nationality
- American
- Residence
- Usa
- Born
- 09/1953
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GIBBS II, Matthew T
Director
- Appointed
- 2006-01-19
- Resigned
- 2006-12-15
- Nationality
- American
- Born
- 04/1964
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GRACE, Jeffrey Charles
Director
- Appointed
- 2006-12-15
- Resigned
- 2007-07-31
- Nationality
- American
- Born
- 09/1962
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GUIMARIN, Michelle
Director
- Appointed
- 1991-06-19
- Resigned
- 1992-03-30
- Nationality
- American
- Born
- 02/1957
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HEH, Yung Chung
Director
- Appointed
- 2006-01-19
- Resigned
- 2006-12-15
- Nationality
- Usa
- Born
- 06/1962
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HERXHEIMER, Andrew, Dr
Director
- Appointed
- 1993-05-05
- Resigned
- 1999-04-27
- Nationality
- British
- Born
- 11/1925
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KARNEY, Andrew Lumsdaine
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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KIDDLE, Mark Brydges
Director
- Appointed
- 1991-06-19
- Resigned
- 1993-08-02
- Nationality
- British
- Born
- 04/1934
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MAVOR, Katherine Lyndsay
Director
- Appointed
- 1999-04-27
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 03/1962
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MILOUDIL, Elakil
Director
- Appointed
- 1999-04-28
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 07/1965
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NOBLE, Christina Campbell
Director
- Appointed
- 1993-05-05
- Resigned
- 1995-05-01
- Nationality
- British
- Born
- 06/1942
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O`KEEFE, Jonathan
Director
- Appointed
- 1999-04-27
- Resigned
- 2002-07-24
- Nationality
- British
- Born
- 10/1969
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POINTON, Thomas, Dr
Director
- Appointed
- 1993-05-05
- Resigned
- 1996-01-05
- Nationality
- British
- Born
- 09/1930
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PROVENZANO, Louis F
Director
- Appointed
- 2006-12-15
- Resigned
- 2012-06-21
- Nationality
- American
- Residence
- Usa
- Born
- 05/1959
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REZGUI, Yahia
Director
- Appointed
- 1999-04-27
- Resigned
- 2000-11-17
- Nationality
- Tunisian
- Born
- 11/1959
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SALLES VASQUES, Paulo Cesar
Director
- Appointed
- 2016-09-16
- Resigned
- 2017-10-13
- Nationality
- Brazilian
- Residence
- Usa
- Born
- 11/1969
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WARREN EVANS, John Roger
Director
- Appointed
- 1998-04-15
- Resigned
- 1998-11-12
- Nationality
- British
- Residence
- England
- Born
- 12/1935
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WEBSTER, Ronald Rory Henderson
Director
- Appointed
- 2004-12-09
- Resigned
- 2006-01-19
- Nationality
- British
- Born
- 09/1965
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WILLIAMSON, Ian
Director
- Appointed
- 2004-12-09
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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WISEBERG, Max Lucien
Director
- Appointed
- 1999-04-27
- Resigned
- 2002-07-24
- Nationality
- British
- Born
- 09/1957
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YOUNG OF DARTINGTON, Michael Dunlop, Lord
Director
- Appointed
- 1991-06-19
- Resigned
- 1999-04-27
- Nationality
- British
- Born
- 08/1915
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1991-06-19
- Resigned
- 1991-06-19
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