SHANO LIMITED

Company number 01069794

20 officers / 18 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 15 October 2003

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• Registration number: 03067765

HUTCHINSON, Anthony Alexander

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications Surveyor

GIBBS, Ian

• Correspondence address: 47 Osborne Road, Potters Bar, Hertfordshire, EN6 1SB
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 15 October 2003
• Nationality: British

ANTONIOU, Costas

• Correspondence address: 5 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 5 March 2001
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Caterer

ARNOT, David

• Correspondence address: 5 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 October 1994
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Engineer

BEESLEY, David Kenneth

• Correspondence address: 9 Capstan Ride, Enfield, Middx, EN2 8HU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 December 1992
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Shipping Manager

BRIGGS, Simon Thomas

• Correspondence address: 3 Flint Way, Prestwood, Great Missenden, Buckinghamshire, HP16 9DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 31 December 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Sales Director

CHAPMAN, Helen Clare

• Correspondence address: 6 Cranmere Court, Enfield, Middlesex, EN2 8HT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 October 1993
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Pa To Finance Director

CORBETT, Clare Frances

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 June 2018
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HEATHER, Tina Elizabeth

• Correspondence address: 25 Capstan Ride, Enfield, Middlesex, EN2 8HU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 1996
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Bank Clerk

KINGHAM, Christine Ann

• Correspondence address: 35 The Byway, Potters Bar, Hertfordshire, EN6 2LN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 March 2001
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

LINLEY, Walter Bernard

• Correspondence address: 6 Capstan Ride, Enfield, Middx, EN2 8HZ
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed before: 31 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Retired

ODAM, Andrew Edward

• Correspondence address: 4 Cranmere Court, Crofton Way, Enfield, Middx, EN2 8HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed before: 31 December 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Sales/Marketing Manager

SALTER, Adrian Keith

• Correspondence address: 25 Capstan Ride, Enfield, Middlesex, EN2 8HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Environmental Engineer

SINCLAIR, Grant Murdoch

• Correspondence address: 49/51 Windmill Hill, Enfield, Middlesex, EN2 7AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 March 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Andy Neil

• Correspondence address: 3 Cranmere Court, 9 Crofton Way, Enfield, London, EN2 8HT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 March 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Bank Manager

SPILLER, Jayne

• Correspondence address: 4 Cranmere Court, Crofton Way, Enfield, Middlesex, EN2 8HT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 1994
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Teacher

THEODOULOU, Christakis

• Correspondence address: 91 Trent Gardens, London, England, N14 4QB
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 27 June 2023
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YIANNI, Antonio

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 June 2017
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YIANNI, Antonio

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2008
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director