1
12 Highgate Close, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2018-04-23 ~ 2025-03-26
IIF 1 - Director → ME
2
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
1997-06-17 ~ 2000-07-27
IIF 12 - Director → ME
3
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-19 ~ 2006-01-23
IIF 3 - Director → ME
2001-10-01 ~ 2001-11-16
IIF 5 - Director → ME
4
Shell Centre, York Road, London
Active Corporate (6 parents, 128 offsprings)
Officer
1999-11-26 ~ 2001-09-30
IIF 17 - Director → ME
5
Shell Centre, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2000-07-10
IIF 8 - Director → ME
6
BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1993-08-01 ~ 2000-07-10
IIF 18 - Director → ME
7
Shell Centre, London
Active Corporate (5 parents)
Officer
1995-06-29 ~ 2001-09-30
IIF 20 - Director → ME
8
Shell Centre, London
Active Corporate (6 parents)
Officer
1993-01-01 ~ 2001-09-30
IIF 16 - Director → ME
9
SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
Shell Centre, London, England
Active Corporate (6 parents)
Officer
1995-04-01 ~ 1999-02-26
IIF 9 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
1997-04-30 ~ 1997-07-14
IIF 22 - Director → ME
11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-10-01 ~ 2000-07-10
IIF 13 - Director → ME
12
Shell Centre, London
Active Corporate (6 parents, 20 offsprings)
Officer
~ 2000-07-10
IIF 15 - Director → ME
13
COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, London
Active Corporate (10 parents)
Officer
~ 2008-05-15
IIF 11 - Director → ME
14
Shell Centre, London
Active Corporate (8 parents, 49 offsprings)
Officer
2000-07-01 ~ 2001-09-30
IIF 10 - Director → ME
15
SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-18 ~ 2000-07-10
IIF 6 - Director → ME
16
Shell Centre, York Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1998-09-14 ~ 2000-07-10
IIF 7 - Director → ME
17
SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, London
Active Corporate (6 parents)
Officer
1997-11-12 ~ 2000-07-10
IIF 19 - Director → ME
18
Shell Centre, London
Active Corporate (4 parents)
Officer
1997-12-09 ~ 2000-07-10
IIF 21 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-09 ~ 2000-07-10
IIF 23 - Director → ME
20
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-05 ~ 2006-01-23
IIF 4 - Director → ME
21
Shell Centre, London
Active Corporate (4 parents, 3 offsprings)
Officer
1993-03-16 ~ 1996-06-17
IIF 14 - Director → ME