SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED

Company number 00745746

19 officers / 16 resignations

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 29 February 2012

MANSELL, Victor John Blakemore

• Correspondence address: Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
• Role: Director
• Date of birth: April 1956
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SUBRAMANIYAN, Jaya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 12 March 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 29 February 2012
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 17 October 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 29 February 2012
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 9 September 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 26 July 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 8 May 2006
• Nationality: British

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 October 2002

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 July 2003
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 November 1999
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Certified Accountant

DOYE, Paul Frederick

• Correspondence address: 22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 28 June 1991
• Resigned on: 10 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2005
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GLOVER, Edward Douglas

• Correspondence address: 69 Elmfield Road, London, SW17 8AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 November 1999
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HARRIS, Jonathan David

• Correspondence address: 5 Telegraph Hill, Hampstead, London, NW3 7NU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 28 June 1991
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 July 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGERS, Helen Joy

• Correspondence address: Charnbrook, Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 September 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Accountant

WILLIAMSON, John Howard

• Correspondence address: Balsams, Standon, Ware, Hertfordshire, SG11 1NS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 28 June 1991
• Resigned on: 6 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director