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SHIRES (LUTON) MANAGEMENT LIMITED (THE)

Company number 01020826

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Officers: 24 officers / 22 resignations

HUMPHREYS, William Peter

Correspondence address
13 Old Bedford Road, Luton, England, LU2 7QA
Role Active
Director
Date of birth
March 1959
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Consultant

MORGAN, Florence

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Active
Director
Date of birth
February 1935
Appointed on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Retired

FREEMAN, Judith Sarah

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
12 January 2024

MANTON, Stella Janice

Correspondence address
13 The Shires, Luton, Bedfordshire, LU2 7QA
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
30 September 2020
Nationality
British

ALI, Ghezanfar

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 April 2016
Resigned on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Retired

BUJOK, Matthew Alan

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
August 1990
Appointed on
30 September 2020
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Director

CAIN, David John

Correspondence address
42 The Shires, Old Bedford Road, Luton, Bedford, LU2 7QA
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 November 1997
Resigned on
24 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FEERICK, Natalie Sarah Elizabeth

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
July 1974
Appointed on
8 May 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Agent

FEERICK, Natalie Sarah Elizabeth

Correspondence address
75 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QB
Role Resigned
Director
Date of birth
July 1974
Appointed on
21 August 2002
Resigned on
14 February 2007
Nationality
British
Country of residence
England
Occupation
Publishing

FREEMAN, Judith Sarah

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 September 2020
Resigned on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

GOEA, Andrei

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
July 1989
Appointed on
8 May 2019
Resigned on
24 July 2019
Nationality
Romanian
Country of residence
England
Occupation
Digital Marketer

HUMPHREYS, William Peter

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2010
Resigned on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Legal Manager

JOHNSTON, Dorothy Anne

Correspondence address
28 The Shires, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
March 1938
Appointed before
1 July 1991
Resigned on
11 December 2002
Nationality
British
Occupation
University Lecturer

JOSLIN, Brian William

Correspondence address
50 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QB
Role Resigned
Director
Date of birth
August 1959
Appointed before
1 July 1991
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Temporary

KING, Jack

Correspondence address
8 The Shires, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
January 1923
Appointed before
1 July 1991
Resigned on
31 May 2004
Nationality
British
Occupation
Retired

KING, Janet Ann

Correspondence address
4 The Shires, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
July 1945
Appointed on
2 October 2006
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MANTON, Stella Janice

Correspondence address
13 The Shires, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
January 1939
Appointed before
1 July 1991
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Typist

MOORE, David Michael Arthur

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
January 1977
Appointed on
30 September 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

TURNER, George William

Correspondence address
66 The Shires, Luton, Bedfordshire, LU2 7QB
Role Resigned
Director
Date of birth
May 1910
Appointed before
1 July 1991
Resigned on
1 July 1992
Nationality
British
Occupation
Retired

WELLS, Paul

Correspondence address
16 The Shires, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 March 2002
Resigned on
11 December 2002
Nationality
British
Occupation
Operations Supervisor

WENNELL, Elizabeth Naomi

Correspondence address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
December 1981
Appointed on
8 May 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Quality Assurance Manager

WESLEY, James Bertie

Correspondence address
71 The Shires, Luton, Bedfordshire, LU2 7QB
Role Resigned
Director
Date of birth
December 1924
Appointed before
1 July 1991
Resigned on
19 July 1996
Nationality
British
Occupation
Retired

WHITEHEAD, David John

Correspondence address
44 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
December 1934
Appointed on
19 July 1996
Resigned on
10 August 2000
Nationality
British
Occupation
Self Employed Consultant

WHITEHEAD, Janette

Correspondence address
44 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Role Resigned
Director
Date of birth
April 1936
Appointed on
21 August 2002
Resigned on
21 June 2006
Nationality
British
Occupation
Director