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LAX & SHAW LIMITED

Company number 00127795

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Officers: 21 officers / 19 resignations

GUILLOTEAU, Axel Luc Henri Raymond

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, England, LS10 1NQ
Role Active
Director
Date of birth
July 1974
Appointed on
1 March 2024
Nationality
French
Country of residence
England
Occupation
Managing Director

JARRY, Nicolas

Correspondence address
69 South Accommodation Road, Leeds, West Yorkshire, England, LS10 1NQ
Role Active
Director
Date of birth
June 1974
Appointed on
15 June 2023
Nationality
French
Country of residence
France
Occupation
Finance Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
8 March 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
11 June 1999
Nationality
British

MCLEAN, James Stewart

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
30 September 2021
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
45 Oakleigh Park South, London, N20 9JR
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
13 December 2002
Nationality
British

SPENCER, Andrew

Correspondence address
1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
4 February 2004
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
14 July 2000
Nationality
British

FIRTH, John Anthony

Correspondence address
Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 August 2006
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FLOCKHART, James Ian

Correspondence address
12 Stennis Gardens, Edinburgh, Midlothian, EH17 7QW
Role Resigned
Director
Date of birth
August 1946
Appointed before
27 June 1991
Resigned on
9 August 2006
Nationality
British
Occupation
Sales Director

HART, James Thomas

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 May 2011
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Alan Stephen

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 May 2011
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASKREY, Neil Anthony

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 November 2017
Resigned on
15 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant / Finance Director

MCMILLAN, Brian Williams

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 August 2006
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SPENCER, Andrew

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
April 1955
Appointed before
27 June 1991
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUMMERS, Richard

Correspondence address
69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 February 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TAGGART, Andrew Lowe Cameron

Correspondence address
85 Monastery Drive, Olton, Solihull, West Midlands, B91 1DP
Role Resigned
Director
Date of birth
March 1947
Appointed before
27 June 1991
Resigned on
31 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WALKER, Colin William

Correspondence address
12 Queensway, Leeds, LS15 7DA
Role Resigned
Director
Date of birth
October 1938
Appointed before
27 June 1991
Resigned on
13 December 2002
Nationality
British
Occupation
Financial Director

WHITEHEAD, Anthony

Correspondence address
17 Whitton Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RB
Role Resigned
Director
Date of birth
February 1941
Appointed before
27 June 1991
Resigned on
31 May 2002
Nationality
British
Occupation
Operations Director