Telegraph Service Stations Limited
Retail sale of automotive fuel in specialised stores · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShell U.K. LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8340054People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 34 historical appointments
OO
Olujuwon OsundinaResigned director
Resigned 2024-11-15 · Alternate Director
AA
Alice AlfertResigned director
Resigned 2024-11-15 · Director
RH
Robert HintonResigned director
Resigned 2024-03-22 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
AC
Anthony ClarkeResigned director
Resigned 2019-08-15 · 4 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2012-02-02 · 7 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2010-09-30 · 1 yr · Oil Company Executive
CorpShell Corporate Director LimitedResigned director
Resigned 2006-05-09 · 19 yrs · Corporate Body
AD
Albertus DamenResigned director
Resigned 2005-02-03 · 1 yr · Oil Company Executive
AW
Alan WhinnettResigned director
Resigned 2004-07-27 · 1 yr · Oil Company Executive
CH
Caroline HesResigned director
Resigned 2002-08-31 · 2 yrs · Oil Company Executive
JB
John BaileyResigned director
Resigned 2001-01-01 · 1 yr · Oil Company Executive
PK
Petrus KoelemanResigned director
Resigned 2000-08-01 · 3 yrs · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
AM
Alan McnabResigned director
Resigned 1998-11-01 · 2 yrs · Oil Company Executive
FD
Francis DobbynResigned director
Resigned 1998-10-01 · 1 yr · Chartered Accountant
JW
John WeeksResigned director
Resigned 1998-05-21 · 2 yrs · Oil Company Executive
JH
John HastieResigned director
Resigned 1997-12-05 · Oil Company Executive
FL
Francis LeggattResigned director
Resigned 1997-12-05 · Oil Company Executive
WC
William ClareResigned director
Resigned 1997-12-05 · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1997-12-05
JO
John O DonnellResigned director
Resigned 1997-07-01 · Chartered Accountant
CC
Colin ChapmanResigned director
Resigned 1996-02-01 · 1 yr · Director Business Services
RP
Richard PhelanResigned secretary
Resigned 1996-02-01 · 1 yr
MR
Michael RingResigned director
Resigned 1995-10-23 · 1 yr · Finance Director
PR
Peter RodenResigned director
Resigned 1993-01-20 · 4 yrs · Director Retail And Distrib
PB
Paul BlackmoreResigned director
Resigned 1993-01-20 · 6 yrs · Manager
DS
David SetchellResigned director
Resigned 1992-05-03 · 5 yrs · Managing Director
RD
Robert DaviesResigned director
Resigned 1992-05-03 · 3 yrs · Financial Director
SJ
Stanley JonesResigned director
Resigned 1992-05-03 · 3 yrs · Director-Marketing
RK
Resigned 1992-05-03 · 3 yrs · Dir,Corporate Services
NC
Norman CalderResigned director
Resigned 1992-05-03 · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active