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 - LONDON

This company is listed in the following categories:
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

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