SHIPHAM LIMITED

Company number 00676667

39 officers / 38 resignations

MOULDS, Robert Stewart

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 17 April 2000
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 16 May 2016

GRAY, Timothy John

• Correspondence address: 49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

GUEST, Alan

• Correspondence address: 15 Blenheim Road, Beverley, East Yorkshire, HU17 8UF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Director

PEAVOY, Douglas

• Correspondence address: 14 Woodlands Avenue, Todmorden, Lancashire, OL14 5LT
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

STUBBS, Laura

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 22 June 2018

ZINNO, Mario

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 31 August 2022

ADDIS, Jason Scott

• Correspondence address: 66 Station Road, Brough, North Humberside, HU15 1EA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 August 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

ANSELL, Mark Picton

• Correspondence address: Pillhead House, Bideford, Devon, EX39 4NF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 April 2000
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKRAM, Steven Edward

• Correspondence address: 65 The Hill, Sandbach, Cheshire, CW11 1JJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Engineer

CROMPTON, Paul

• Correspondence address: Fleets, Corner, Poole, Dorset, United Kingdom, BH17 0JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 October 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Anthony James

• Correspondence address: Devon House Belshaw Lane, Belton, Doncaster, South Yorkshire, DN9 1PF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 August 1996
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 January 1993
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLWOOD, Nicholas Charles

• Correspondence address: 20 Flora Thompson Drive, Brackley, Northamptonshire, NN13 6NG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 1996
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Director

FLEETWOOD, Paul Anthony

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 October 2011
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, David John

• Correspondence address: 26 Church End, Cawood, Selby, North Yorkshire, YO8 0SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 June 1993
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Director

GORE, Martin Stanley

• Correspondence address: 1 Saunders Croft, Walkington, East Yorkshire, HU17 8TG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 October 2001
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Accountant

GUEST, Alan

• Correspondence address: 7 Narborough Court, Beverley, North Humberside, HU17 8FR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 May 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

HOUGHTON, Paul David

• Correspondence address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 April 1996
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Operations Director

KIRKBY, Richard John

• Correspondence address: 31 Rosedale Way, Rotherham, South Yorkshire, S66 3LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

KOPONEN, Timo

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2012
• Resigned on: 28 May 2019
• Nationality: Finnish
• Country of residence: N/A
• Occupation: Vice President Finance & Control

LITHERLAND, John Edward

• Correspondence address: 1 Lloyds Close, South Cave, Brough, East Yorkshire, HU15 2HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 January 1993
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARBAIX, Paul Anthony

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 April 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Company Secretary/Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 January 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director/Company Secretary

O REILLY, Peter

• Correspondence address: Mandalay Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 April 1994
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Director

OATLEY, Jonathan Mark

• Correspondence address: Fleets, Corner, Poole, Dorset, United Kingdom, BH17 0JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 October 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAVOY, Douglas

• Correspondence address: 14 Woodlands Avenue, Todmorden, Lancashire, OL14 5LT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 February 1998
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

PICKERING, Graham

• Correspondence address: 11a Station Road, Middleton On The Wolds, Driffield, North Humberside, YO25 9UQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 December 1993
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Director

PONTONE, Anthony Stephen

• Correspondence address: 17 Addison Road, Preston, Hull, East Yorkshire, HU12 8SZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 January 1993
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Director

SIMKINS, Angela

• Correspondence address: Hambleton View Kirby Hill, Boroughbridge, York, YO51 9DS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 May 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael Lee

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 December 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STARK, John David Sinclair

• Correspondence address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 January 1993
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Director

STRANG, James Ronald Czappek

• Correspondence address: 17 Danesway, Beverley, North Humberside, HU17 7JQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 December 1993
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director