- Company Overview for LAX & SHAW LIMITED (00127795)
- Filing history for LAX & SHAW LIMITED (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