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SHORT BROS. (PLANT) LIMITED

Company number 00465057

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Officers: 37 officers / 34 resignations

SMITH, Graham Richard

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Secretary
Appointed on
19 March 2015

COOPER, Stephen Richard

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1966
Appointed on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

REITEMEIER, Christophe Nicolas

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1965
Appointed on
6 November 2020
Nationality
French
Country of residence
England
Occupation
Finance Director

MACDONALD, Janet Ann

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Secretary
Appointed on
29 December 2005
Resigned on
19 March 2015
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
29 December 2005
Nationality
British
Occupation
Chartered Secretary

SHORT, Stephen Vernon

Correspondence address
1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP
Role Resigned
Secretary
Appointed on
16 September 1992
Resigned on
4 November 1999
Nationality
British

SHORT, Vernon

Correspondence address
3 Windsor Road, Radyr, Cardiff, South Glamorgan, CF7 6BE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
2 October 1995
Nationality
British

WALTERS, Sandra Gail

Correspondence address
9 Danvers Way, Caterham, Surrey, CR3 5FJ
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
24 March 2005
Nationality
British

WARREN, Rafe Anthony

Correspondence address
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
Role Resigned
Secretary
Appointed on
4 November 1999
Resigned on
3 November 2004
Nationality
British

BURNS, Roderick

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 December 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant & Finance Director

CLAESSENS, Anton Johan

Correspondence address
Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 November 1999
Resigned on
29 December 2005
Nationality
Belgian
Occupation
Legal Counsel

DAVIES, Stephen Robert

Correspondence address
Woodgate, Church View Baglan, Port Talbot, West Glamorgan, SA12 8UN
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 November 1999
Resigned on
21 January 2005
Nationality
British
Country of residence
Wales
Occupation
Director

FROST, Jonathan Park

Correspondence address
Greengables Main Road, Peterston Super Ely, Cardiff, CF5 6LH
Role Resigned
Director
Date of birth
February 1959
Appointed on
26 August 2003
Resigned on
27 April 2006
Nationality
British
Country of residence
Wales
Occupation
Accountant

HOAD, Martin Roger Gregory

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director International Treasury

HOBBS, Emmet John

Correspondence address
34 Cambrian Road, Richmond, Surrey, TW10 6JQ
Role Resigned
Director
Date of birth
January 1942
Appointed on
4 November 1999
Resigned on
4 November 2002
Nationality
New Zealand
Occupation
Director

HUNT, James Joseph

Correspondence address
3 Croft Close, Whirlow, Sheffield, South Yorkshire, S11 9QP
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 December 2005
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Jeffrey Arthur

Correspondence address
46 Hazel Mead, Bryncethin, Bridgend, Mid Glamorgan, CF32 9AQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
4 November 1999
Resigned on
25 October 2007
Nationality
British
Occupation
Director

JAMES, Jeffrey Arthur

Correspondence address
46 Hazel Mead, Bryncethin, Bridgend, Mid Glamorgan, CF32 9AQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 February 1992
Resigned on
4 November 1999
Nationality
British
Occupation
Director

KIRKWOOD, Clyde

Correspondence address
High Pines, 14 Douglas Grove, Farnham, Surrey, GU10 3HP
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2009
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

LAURENT, Jean Louis

Correspondence address
32 Avenue Des Pinsons, Waterloo, Belgium, B1410
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 November 1999
Resigned on
29 December 2005
Nationality
Belgian
Occupation
Director

LECLERCQ, Herve Michal

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 October 2011
Resigned on
16 December 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Attorney

MACDONALD, Alexander James

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 December 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'KELLY, Paul Brian

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RILEY, Paul

Correspondence address
15 Cricket Lane, Normanby, Middlesbrough, Cleveland, TS6 0HJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 November 1999
Resigned on
1 April 2005
Nationality
British
Occupation
Director

SHORT, Ieuan Gale

Correspondence address
9 Pant Glas Court, Bassaleg, Newport, Gwent, NP1 9JE
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 November 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Director

SHORT, Ieuan Gale

Correspondence address
9 Pant Glas Court, Bassaleg, Newport, Gwent, NP1 9JE
Role Resigned
Director
Date of birth
July 1953
Appointed before
31 December 1991
Resigned on
4 November 1999
Nationality
British
Occupation
Company Director

SHORT, James Gabriel

Correspondence address
1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP
Role Resigned
Director
Date of birth
August 1919
Appointed before
31 December 1991
Resigned on
4 November 1999
Nationality
British
Country of residence
Wales
Occupation
Company Director

SHORT, Nigel Vernon

Correspondence address
Hazelwell House, Whitland, Dyfed, SA34 0LU
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 November 1999
Resigned on
3 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORT, Nigel Vernon

Correspondence address
Flat 38 Victoria Quay, Maritime Quarter, Swansea, West Glamorgan, SA1 3XG
Role Resigned
Director
Date of birth
September 1962
Appointed before
31 December 1991
Resigned on
4 November 1999
Nationality
British
Occupation
Company Director

SHORT, Stephen Vernon

Correspondence address
1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 February 1992
Resigned on
4 November 1999
Nationality
British
Country of residence
Wales
Occupation
Plant Hire Clerk

SHORT, Vernon

Correspondence address
3 Windsor Road, Radyr, Cardiff, South Glamorgan, CF7 6BE
Role Resigned
Director
Date of birth
February 1917
Appointed before
31 December 1991
Resigned on
2 October 1995
Nationality
British
Occupation
Company Director

STUBBS, Graham Martin

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 December 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SWEENEY, John Joseph

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 October 2011
Resigned on
1 July 2014
Nationality
British
Country of residence
Luxembourg
Occupation
International Tax Director

THOMAS, Colin Stuart

Correspondence address
4 Newman Close, Newport, Gwent, NP9 9NB
Role Resigned
Director
Date of birth
June 1930
Appointed on
3 February 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Director

TREKELS, Luc Henri

Correspondence address
Avenue Des Cyclistes 34, B-1150 Woluwe-Saint-Pierre, Belgium
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 November 1999
Resigned on
5 November 2002
Nationality
Belgian
Occupation
Director