MAINLINE PIPELINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAINLINE PIPELINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAINLINE PIPELINES LIMITED was incorporated 53 years ago on 27/11/1970 and has the registered number: 00995545. The accounts status is FULL and accounts are next due on 30/09/2024.
MAINLINE PIPELINES LIMITED was incorporated 53 years ago on 27/11/1970 and has the registered number: 00995545. The accounts status is FULL and accounts are next due on 30/09/2024.
MAINLINE PIPELINES LIMITED - LONDON
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-01-30 | CURRENT | ||
MR TIMOTHY FRANCIS RUDD | Mar 1988 | British | Director | 2021-05-20 | CURRENT |
MR TIMOTHY NIGEL SMITH | Nov 1970 | British | Director | 2021-08-16 | CURRENT |
JONATHAN MAXWELL EVANS | May 1957 | British | Director | 2008-03-14 UNTIL 2011-02-28 | RESIGNED |
LUC MEESTERS | Aug 1966 | Dutch | Director | 2009-07-16 UNTIL 2011-12-01 | RESIGNED |
MR PHILIP ARNOLD MARRIOTT | Dec 1946 | British | Director | 1997-01-01 UNTIL 1997-07-14 | RESIGNED |
CHRISTOPHER MILES DEACON | Dec 1946 | British | Director | 1995-11-01 UNTIL 1996-08-01 | RESIGNED |
MR LEONARD PHILIP MAGRILL | May 1947 | British | Director | RESIGNED | |
MALCOLM FREDERICK JONES | Jul 1952 | British | Director | 1997-07-11 UNTIL 2000-05-17 | RESIGNED |
MR BARRY ROGER JONES | Jan 1957 | British | Director | 2007-01-12 UNTIL 2011-07-01 | RESIGNED |
TREVOR MALLINSON | Apr 1945 | British | Director | 1996-08-02 UNTIL 2007-05-24 | RESIGNED |
SIMON HUMPHRIES | Apr 1948 | British | Director | RESIGNED | |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 1993-07-19 UNTIL 1993-12-31 | RESIGNED |
MISS JUNE HARPER | Jun 1951 | British | Director | 1997-07-14 UNTIL 2001-07-20 | RESIGNED |
DR BRYNLEY VICTOR FENNELL | Apr 1949 | British | Director | RESIGNED | |
STEPHEN WILLIAM OLLERHEAD | Feb 1951 | British | Director | 2000-05-17 UNTIL 2003-10-01 | RESIGNED |
MR PETER PRICE ELLIS | Mar 1946 | British | Director | 1998-01-01 UNTIL 2000-03-24 | RESIGNED |
MR ALAIN VINCENT DUJEAN | May 1950 | French | Director | 1996-09-19 UNTIL 1997-07-11 | RESIGNED |
MARTIN NIGEL DONOHUE | Nov 1953 | British | Director | 2000-08-01 UNTIL 2003-10-01 | RESIGNED |
MR BRETT PHILLIP JOHNSTON | May 1973 | Australian,British | Director | 2017-12-12 UNTIL 2021-08-16 | RESIGNED |
PHILIPPE MARIE RIVOALEN | Apr 1964 | British | Director | 2003-04-01 UNTIL 2005-02-01 | RESIGNED |
BRIGITTE ZAZA | Secretary | 2011-02-28 UNTIL 2011-08-01 | RESIGNED | ||
DENISE ANNE MOTTERSHEAD | Secretary | 1998-09-01 UNTIL 2007-03-23 | RESIGNED | ||
PETA LESLEY FINCH | British | Secretary | 1994-07-25 UNTIL 2011-02-28 | RESIGNED | |
MR GARY CYRIL DAVIES | Oct 1943 | British | Secretary | RESIGNED | |
ANDREW TERENCE CLARKE | Sep 1958 | British | Secretary | 2008-08-05 UNTIL 2011-02-28 | RESIGNED |
JOHN NICHOLAS BOYDELL | Aug 1945 | Secretary | 2007-03-23 UNTIL 2008-08-05 | RESIGNED | |
STEPHEN WILLIAM BATEMAN | Nov 1961 | British | Director | 2018-11-01 UNTIL 2021-05-20 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2017-01-30 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2014-05-15 | RESIGNED | ||
MR RICHARD HENRY COLEMAN | Nov 1949 | British | Director | 2007-10-09 UNTIL 2009-11-30 | RESIGNED |
ANTOINE JEAN MARIE CHASEIN DU GUERNY | May 1956 | French | Director | 2003-02-07 UNTIL 2004-03-05 | RESIGNED |
JACK CHAPMAN | May 1944 | British | Director | RESIGNED | |
DAVID CARR | Nov 1942 | British | Director | 2000-03-24 UNTIL 2003-02-07 | RESIGNED |
JEAN-YVES BENOIT CARRIAT | Jul 1965 | French | Director | 2007-06-01 UNTIL 2010-07-16 | RESIGNED |
DEREK MARTIN VAUDIN BLAND | Aug 1960 | British | Director | 2008-02-25 UNTIL 2009-07-16 | RESIGNED |
JOHN ALAN CLIFFORD BELL | May 1955 | British | Director | 1993-07-19 UNTIL 1996-11-01 | RESIGNED |
CHRISTOPHER MICHAEL BEDDOES | Jan 1955 | British | Director | 2001-07-20 UNTIL 2008-03-14 | RESIGNED |
GERALD RICHARD BAUMGARTNER | Aug 1939 | American | Director | 1994-01-01 UNTIL 1996-02-01 | RESIGNED |
JOHN PETER MOULTON | Jan 1957 | British | Director | 1997-12-10 UNTIL 1999-09-01 | RESIGNED |
COLIN GEORGE BANNERMAN | May 1964 | British | Director | 1999-02-01 UNTIL 2000-08-01 | RESIGNED |
MR JAMES ALEXANDER | Sep 1963 | British | Director | 2006-09-01 UNTIL 2007-10-09 | RESIGNED |
MR JAMES ALEXANDER | Sep 1963 | British | Director | 2009-11-30 UNTIL 2011-02-28 | RESIGNED |
STUART HERBERT ALDERSON | Mar 1956 | British | Director | 2001-09-11 UNTIL 2011-02-28 | RESIGNED |
VALERIE AHRENS | Apr 1968 | French | Director | 2005-02-01 UNTIL 2008-02-01 | RESIGNED |
ROBERT STEPHEN DAVIES | Feb 1945 | British | Director | 1995-10-20 UNTIL 1997-12-10 | RESIGNED |
ALAIN DE MOT | Jun 1951 | British | Director | 2007-01-12 UNTIL 2008-11-14 | RESIGNED |
DAVID CLAYMAN | May 1934 | British | Director | RESIGNED | |
MRS LYNNE DONALDSON | Mar 1963 | British | Director | 2003-10-01 UNTIL 2007-01-12 | RESIGNED |
BERNARD RICODEAU | Sep 1948 | French | Director | 1994-01-01 UNTIL 1996-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valero Logistics Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |