A. SHARE & SONS LIMITED

Company number 00323778

38 officers / 35 resignations

RICCI, Renzo

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 25 July 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

VOSE, Gavin

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

WESTON, Dean

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales And Operations Director

BAMFORD, Irvin John

• Correspondence address: 57 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 9 March 1999
• Nationality: British

BEERE, Howard Alexander Dominic

• Correspondence address: 14 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Director

MUIR, Christopher James Russell

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 17 January 2024

SHARE, Esther

• Correspondence address: 53 Alexandra Park, Sunderland, Tyne & Wear, SR3 1XJ
• Role (Resigned): Secretary
• Appointed before: 26 February 1991
• Resigned on: 20 October 1993
• Nationality: British

TURNBULL, Ronald

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, United Kingdom, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 6 May 2016
• Nationality: British
• Occupation: Director

BAINBRIDGE, John Robert

• Correspondence address: 2 Woodland Drive, High Barns, Sunderland, SR4 8QP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 26 February 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: System Executive

BEERE, Howard Alexander Dominic

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 March 1999
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Barrie Richard

• Correspondence address: 22 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 October 1992
• Resigned on: 30 September 1992
• Nationality: British

BOYD, Barrie Richard

• Correspondence address: Deneside East, Military Road Nr Stamfordham, Newcastle Upon Tyne, NE18 0LL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 26 February 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Marketing

BROWNE, Michael Francis

• Correspondence address: Marbury House, Gosforth High Street, Gosforth, Newcastle Upon Tyne, NE3 4AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 26 February 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BURKE, Paul Joseph

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CARSON, Steve Trevor

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2021
• Resigned on: 16 May 2024
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Executive Officer

CLOUGH, Lucy

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 March 2021
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: People Director

FLEETWOOD, Mark Christopher

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 September 2023
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer & Company Secretary

FORESTER, John

• Correspondence address: 21 Devenport, New Bottle Village, Houghton Le Spring, DH4 4UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2004
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Logistics Dir

GEARY, Philip Richard

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 November 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUGHNEY, Mark John

• Correspondence address: The Hollies, 82 Haygate Road, Wellington, Telford, Salop, TF1 2BJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1999
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Sales Development Director

HEESE, James Thomas

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 July 2022
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOLLAND, John Herbert

• Correspondence address: 50 Brightman Road, North Shields, Tyne And Wear, NE29 0HP
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 26 February 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEMP, Gary George

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

KNIGHT, David

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 1997
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LISTON, Marie

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2003
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MUIR, Christopher James Russell

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 April 2016
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NICHOLSON, Simon Arthur

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2017
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Furniture Buying Director

PATTISON, John Mcdaid

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 August 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PEPPIATT, Neville Maurice Joseph

• Correspondence address: 70 Northfield Drive, West Moor, Newcastle Upon Tyne, Tyne & Wear, NE12 0EE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 26 February 1991
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Sales Management

RAY, Elaine

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 August 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

ROSENTHAL, Andrew Joseph

• Correspondence address: 31 Langdale Way, East Boldon, Tyne & Wear, United Kingdom, NE36 0UG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Marketing Director

ROWE, Kyle John

• Correspondence address: 45-49 Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 August 2022
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing And Digital Officer

ROYAL, Kevin

• Correspondence address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, United Kingdom, SR1 1HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1999
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHARE, Alan

• Correspondence address: 27 Nicholas Avenue, Whitburn, Sunderland, Tyne & Wear, SR6 7DG
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 26 February 1991
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director/Barrister At Law

SHARE, Esther

• Correspondence address: 53 Alexandra Park, Sunderland, Tyne & Wear, SR3 1XJ
• Role (Resigned): Director
• Date of birth: July 1905
• Appointed before: 26 February 1991
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director