OCTANE HOLDINGS LIMITED

Company number 04527533

19 officers / 16 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role: Secretary
• Appointed on: 15 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 00289003

ASHWORTH, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1961
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 5 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

ENGLANDER, Baila Rochel

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 15 December 2011

ENGLANDER, Sarah

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 15 December 2011
• Nationality: British

LUCK, Richard Nigel

• Correspondence address: 4 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 3 February 2006
• Nationality: British

WEISS, Mordechai David

• Correspondence address: 84 Darenth Road, London, N16 6ED
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 17 May 2007
• Nationality: British

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 5 September 2002

COATES, Michael Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 December 2013
• Resigned on: 3 July 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLGAN, Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 December 2011
• Resigned on: 8 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Oil Company Executive

ENGLANDER, Berish

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 August 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ENGLANDER, Eliasz

• Correspondence address: 129 Stamford Hill, London, United Kingdom, N16 5TZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 17 May 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLANDER, Shulem Zvi

• Correspondence address: 14 Leweston Place, London, N16 6RH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 February 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KING, Christopher

• Correspondence address: 6 Jocelyn Road, Richmond, Surrey, TW9 2TH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 December 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Company Director

LANE, Melanie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 December 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LIVINGSTONE, Ian Malcolm

• Correspondence address: 80h Eaton Square, London, SW1W 9AP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2002
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Company Director

VAN HOORN, Paul Ronald

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2011
• Resigned on: 15 May 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 5 September 2002
• Resigned on: 5 September 2002