OCTANE HOLDINGS LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04527533
CategoryPrivate Limited Company
Incorporated05 Sep 2002
Age21 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution07 Feb 2020
Years4 years, 5 months, 5 days

SUMMARY

OCTANE HOLDINGS LIMITED is an dissolved private limited company with number 04527533. It was incorporated 21 years, 10 months, 7 days ago, on 05 September 2002 and it was dissolved 4 years, 5 months, 5 days ago, on 07 February 2020. The company address is 15 Canada Square, London, E14 5GL.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Dec 2011

Current time on role 12 years, 6 months, 28 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 05 Jul 2017

Current time on role 7 years, 7 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 05 Jul 2017

Current time on role 7 years, 7 days

ENGLANDER, Baila Rochel

Secretary

RESIGNED

Assigned on 23 Aug 2011

Resigned on 15 Dec 2011

Time on role 3 months, 23 days

ENGLANDER, Sarah

Secretary

RESIGNED

Assigned on 17 May 2007

Resigned on 15 Dec 2011

Time on role 4 years, 6 months, 29 days

LUCK, Richard Nigel

Secretary

RESIGNED

Assigned on 05 Sep 2002

Resigned on 03 Feb 2006

Time on role 3 years, 4 months, 28 days

WEISS, Mordechai David

Secretary

RESIGNED

Assigned on 03 Feb 2006

Resigned on 17 May 2007

Time on role 1 year, 3 months, 14 days

CETC (NOMINEES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Sep 2002

Resigned on 05 Sep 2002

Time on role

COATES, Michael Joseph

Director

Oil Company Executive

RESIGNED

Assigned on 30 Dec 2013

Resigned on 03 Jul 2017

Time on role 3 years, 6 months, 4 days

COLGAN, Michael

Director

Oil Company Executive

RESIGNED

Assigned on 15 Dec 2011

Resigned on 08 Mar 2017

Time on role 5 years, 2 months, 24 days

ENGLANDER, Berish

Director

Businessman

RESIGNED

Assigned on 23 Aug 2011

Resigned on 15 Dec 2011

Time on role 3 months, 23 days

ENGLANDER, Eliasz

Director

Company Director

RESIGNED

Assigned on 17 May 2007

Resigned on 15 Dec 2011

Time on role 4 years, 6 months, 29 days

ENGLANDER, Shulem Zvi

Director

Co Director

RESIGNED

Assigned on 03 Feb 2006

Resigned on 17 May 2007

Time on role 1 year, 3 months, 14 days

HENDERSON, Robert Joseph

Director

Oil Company Executive

RESIGNED

Assigned on 15 Dec 2011

Resigned on 31 Oct 2013

Time on role 1 year, 10 months, 16 days

KING, Christopher

Director

Company Director

RESIGNED

Assigned on 15 Dec 2005

Resigned on 03 Feb 2006

Time on role 1 month, 19 days

LANE, Melanie

Director

Oil Company Executive

RESIGNED

Assigned on 15 Dec 2011

Resigned on 07 Dec 2012

Time on role 11 months, 23 days

LIVINGSTONE, Ian Malcolm

Director

Company Director

RESIGNED

Assigned on 05 Sep 2002

Resigned on 11 Jan 2006

Time on role 3 years, 4 months, 6 days

VAN HOORN, Paul Ronald

Director

Oil Company Executive

RESIGNED

Assigned on 15 Dec 2011

Resigned on 15 May 2014

Time on role 2 years, 5 months

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Corporate-director

RESIGNED

Assigned on 05 Sep 2002

Resigned on 05 Sep 2002

Time on role


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

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