SHAND CONSTRUCTION LIMITED

Company number 00351311

36 officers / 32 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Secretary
• Appointed on: 22 February 2021

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• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: April 1976
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 February 2021

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CROSON, Roger Archibald

• Correspondence address: Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, England, S42 6LJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Managing Director

DALGLEISH, Thomas Scott Frame

• Correspondence address: 3 Well Park, Ecclesmachan, Broxburn, West Lothian, EH52 6NU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Managing Director

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2006
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

GILLESPIE, Kenneth

• Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 21 June 1992
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 May 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Frederick Simon

• Correspondence address: Carloggas, 11 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Quantity Surveyor

LE LORRAIN, Michael Robert

• Correspondence address: Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Company Director

MCDOUGALL, Alastair Douglas

• Correspondence address: Mayfield House, Frankscroft, Peebles, Peebleshire, EH45 9DX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, Alexander Fraser

• Correspondence address: Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 21 June 1992
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Director Of Companies

MORRISON, Gordon

• Correspondence address: Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Director Of Companies

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 February 1995
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

O'DELL, Robert James

• Correspondence address: 12 Wensley Grove, Harrogate, North Yorkshire, HG2 8AH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director Quantity Surv

ROBERTSON, Iain Alasdair

• Correspondence address: 79/5 Braid Avenue, Edinburgh, EH10 6ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 October 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 May 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TALLANT, Kenneth

• Correspondence address: Brambles, 9 The Park, Mayfield, Ashbourne, Derby, DE6 2HT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 21 June 1992
• Resigned on: 20 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

THOMSON, Robert

• Correspondence address: 7 Quebec Avenue, Tain, Ross Shire, IV19 1PT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 June 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

WALMSLEY, Derek Kerr

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALSH, Stephen

• Correspondence address: 589 London Road, Davenham, Northwich, Cheshire, CW9 8LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director