S H PRATT GROUP LIMITED

Company number 00637730

17 officers / 14 resignations

BATEMAN, David Vernon

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Coo

PAPAPANAGIOTOU, Panos

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 December 2024
• Nationality: Greek,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WELLS, Robert John

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Active): Director
• Date of birth: May 1961
• Appointed before: 9 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ceo

GOODLAD, Keith Michael

• Correspondence address: Keris Lodge, 16 Church Road,, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Company Director

GRACE, Stephen Richard

• Correspondence address: 55 Betjeman Way, Gadebridge Lane, Hemel Hempstead, Hertfordshire, HP1 3HJ
• Role (Resigned): Secretary
• Appointed before: 9 February 1992
• Resigned on: 31 July 2002
• Nationality: British

MOHAMED, Shahida

• Correspondence address: Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 31 December 2024

GILL, John Howard William

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Clo

GOODLAD, Keith Michael

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 October 1992
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLAM, Frances May

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 9 February 1992
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Tony

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2016
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Logistics

KNIGHT, Gavin Ronald

• Correspondence address: S H Pratt & Co Ltd, Laporte Way, Luton, Bedfordshire, England, LU4 8EN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 November 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, David John

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 August 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHAMED, Shahida

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 July 2010
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Cfo

RISK, Alexandra Alicia

• Correspondence address: 26 Elmtree Green, Great Missenden, Buckinghamshire, HP16 9AF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 9 February 1992
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Director

TREWIN, Simon David

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 March 2016
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WELLS, Marjorie May

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 9 February 1992
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Robert Francis

• Correspondence address: Musca Court, Laporte Way, Luton, Bedfordshire, LU4 8EN
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 9 February 1992
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Banana Merchant