SHEPHERD BUILDING GROUP LIMITED

Company number 00653663

37 officers / 32 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 11 June 2024

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• Registration number: 13253973

CARTER, Derek Paul

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Janet

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTON, Gary Nicholas

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WUNDERLICH, Ralf Klaus

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CLARKE, Philip John

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 31 December 2016
• Nationality: British

GOFORTH, Martin Ian

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 9 January 2023

JAMES, William

• Correspondence address: 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
• Role (Resigned): Secretary
• Appointed before: 22 December 1992
• Resigned on: 28 September 1998
• Nationality: British

THOMSON, Simon

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Secretary
• Appointed on: 9 January 2023
• Resigned on: 11 June 2024

ALLNER, Andrew James

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2020
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALTMAN, Roderick Craig

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Derek Paul

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Martin

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 May 2009
• Resigned on: 13 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Jonathan Mark

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 July 2017
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Alan Thomas

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 8 March 1994
• Resigned on: 11 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Angus Simon James

• Correspondence address: Applecote, Pilgrims Way Boughton Aluph, Ashford, Kent, TN25 4EX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 March 2002
• Resigned on: 13 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBETSON, Daniel Frederick

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 November 2021
• Resigned on: 11 June 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Caroline

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2017
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Keven David

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2011
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDDER, Anthony Paul

• Correspondence address: 87 Dore Road, Sheffield, South Yorkshire, S17 3ND
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 May 2004
• Resigned on: 18 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Mark

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Stephen

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

REASTON, Dennis Ryder

• Correspondence address: Woodlands, Old Hall Lane, Kexby, York, North Yorkshire, YO41 5LL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 December 1992
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEPHERD, Alastair Mark

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 February 1995
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Colin Stuart

• Correspondence address: 15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 22 December 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

SHEPHERD, Donald Welton

• Correspondence address: 5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 22 December 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

SHEPHERD, Patrick Michael

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 February 1995
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Paul Welton, Dr

• Correspondence address: 21 St Edwards Close, York, YO24 1QB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 22 December 1992
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Peter, Sir

• Correspondence address: Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP
• Role (Resigned): Director
• Date of birth: October 1916
• Appointed before: 22 December 1992
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Company Director

SHEPHERD, Piers Martin

• Correspondence address: The Old Rectory, Slingsby, York, North Yorkshire, YO62 4AD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 August 1993
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Terence

• Correspondence address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 September 2001
• Resigned on: 8 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TENCH, Leslie Owen

• Correspondence address: St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 March 1994
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URWIN, Gavin

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 March 2023
• Resigned on: 11 June 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

VELGE, Henri-Jean

• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2017
• Resigned on: 21 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WEBB, David John

• Correspondence address: Lownest 36 Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6NF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 September 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Company Director