BRITANNIA (LPG) LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.01824901
CategoryPrivate Limited Company
Incorporated14 Jun 1984
Age39 years, 11 months, 1 day
JurisdictionEngland Wales
Dissolution15 Mar 2012
Years12 years, 2 months

SUMMARY

BRITANNIA (LPG) LIMITED is an dissolved private limited company with number 01824901. It was incorporated 39 years, 11 months, 1 day ago, on 14 June 1984 and it was dissolved 12 years, 2 months ago, on 15 March 2012. The company address is 1 More London Place, London, SE1 2AF.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 May 2000

Current time on role 23 years, 11 months, 24 days

HAWKINS, Karin Jacqueline

Director

Oil Company Executive

ACTIVE

Assigned on 30 Sep 2010

Current time on role 13 years, 7 months, 15 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 05 Oct 2005

Current time on role 18 years, 7 months, 10 days

BUCHAN, Charles James

Secretary

RESIGNED

Assigned on 30 Nov 1998

Resigned on 22 May 2000

Time on role 1 year, 5 months, 22 days

WATSON, Deirdre Mary Alison

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1998

Time on role 25 years, 5 months, 15 days

CAPON, Stuart Curtis

Director

Oilcompany Executive

RESIGNED

Assigned on 04 Jan 1993

Resigned on 26 Feb 1996

Time on role 3 years, 1 month, 22 days

CORRAN, Robert Edward

Director

Finance Manager

RESIGNED

Assigned on 01 Aug 1994

Resigned on 26 Feb 1996

Time on role 1 year, 6 months, 25 days

DAMAN, Michael James

Director

Oil Company Executive

RESIGNED

Assigned on 02 Nov 1992

Resigned on 13 Jan 1994

Time on role 1 year, 2 months, 11 days

FITZGERALD, Emma Theresa, Dr

Director

Oil Company Executive

RESIGNED

Assigned on 11 Mar 2002

Resigned on 31 Aug 2004

Time on role 2 years, 5 months, 20 days

FLEMING, Philip Mark

Director

Finance Manager

RESIGNED

Assigned on 01 Sep 1998

Resigned on 09 Jun 2003

Time on role 4 years, 9 months, 8 days

HARGREAVES, Stephen William

Director

Director

RESIGNED

Assigned on 05 May 1993

Resigned on 26 Mar 1994

Time on role 10 months, 21 days

HASTIE, John Duncan

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 04 May 1993

Time on role 31 years, 11 days

HUGHES, Gordon Clive

Director

Oil Company Executive

RESIGNED

Assigned on 02 Nov 1992

Resigned on 22 Jan 1996

Time on role 3 years, 2 months, 20 days

LANCASTER, David

Director

Director

RESIGNED

Assigned on 09 Jun 1993

Resigned on 29 Sep 1995

Time on role 2 years, 3 months, 20 days

LEGGATT, Francis James

Director

Oil Company Executive

RESIGNED

Assigned on 15 Jul 1994

Resigned on 08 May 1998

Time on role 3 years, 9 months, 24 days

LINDSAY, Roger

Director

Oil Company Executive

RESIGNED

Assigned on

Resigned on 22 Jan 1996

Time on role 28 years, 3 months, 23 days

O'CALLAGHAN, Karl Michael

Director

Oil Company Executive

RESIGNED

Assigned on 09 May 1994

Resigned on 15 Jul 1994

Time on role 2 months, 6 days

PARKIN, Alan

Director

Finance Director

RESIGNED

Assigned on

Resigned on 15 Jan 1999

Time on role 25 years, 4 months

RAMBAUD, Pascal

Director

Oil Company Executive

RESIGNED

Assigned on 27 Feb 1995

Resigned on 31 Aug 1998

Time on role 3 years, 6 months, 4 days

SALAS, Adolfo Jose

Director

Oil Co Exec

RESIGNED

Assigned on 09 Jun 2003

Resigned on 05 Oct 2005

Time on role 2 years, 3 months, 26 days

TEW, John Timothy

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Nov 1994

Time on role 29 years, 6 months, 14 days

TOLCHARD, John Michael

Director

Oil Co Exec

RESIGNED

Assigned on 01 Sep 2004

Resigned on 05 Oct 2005

Time on role 1 year, 1 month, 4 days

VONKEMAN, Koert Alexander, Dr

Director

Oil Company Executive

RESIGNED

Assigned on 15 Jan 1999

Resigned on 19 Oct 2000

Time on role 1 year, 9 months, 4 days

WAIGHT, Roy Dennis

Director

Oil Company Executive

RESIGNED

Assigned on 14 Jan 1994

Resigned on 31 Jul 1994

Time on role 6 months, 17 days

WYLLIE, Roy Alexander

Director

Oil Company Exec

RESIGNED

Assigned on 19 Oct 2000

Resigned on 28 Mar 2002

Time on role 1 year, 5 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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