Advanced company searchLink opens in new window

SHEARS BROTHERS (TRANSPORT) LTD.

Company number 01344118

Filter officers

Filter officers

Officers: 20 officers / 15 resignations

BUCHANAN, Kevin

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Active
Director
Date of birth
January 1965
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BYERS, Barry Terence

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Active
Director
Date of birth
March 1975
Appointed on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

DUNHILL, David

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Active
Director
Date of birth
February 1979
Appointed on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Group Chief Technology Officer

HAWKINS, Colin

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Active
Director
Date of birth
September 1971
Appointed on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director Of Uk Owned Operations

ROBINS, Paul

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Active
Director
Date of birth
January 1972
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

RAWLINS, Anthony Stephen

Correspondence address
193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
Role Resigned
Secretary
Appointed on
3 March 2005
Resigned on
28 August 2015
Nationality
British
Occupation
Chartered Accountant

SHEARS, Peter Frank

Correspondence address
Chapel Farm, Mannington, Wimborne, Dorset, England, BH21 7JU
Role Resigned
Secretary
Appointed on
29 August 2015
Resigned on
1 April 2016

SHEARS, Peter Frank

Correspondence address
Chapel Farm Chapel Lane, Mannington, Wimborne, Dorset, BH21 7JU
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
3 March 2005
Nationality
British

FIELD, Martin Patrick

Correspondence address
427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 March 2016
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOADER, Mark Anthony

Correspondence address
15 Fairlie, Poulner, Ringwood, Hampshire, BH24 1TP
Role Resigned
Director
Date of birth
November 1955
Appointed before
31 January 1992
Resigned on
30 September 1995
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

MOOR, Ruth Elizabeth

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 May 2017
Resigned on
16 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAXTON, Peter Robert

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 May 2017
Resigned on
12 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

RAWLINS, Anthony Stephen

Correspondence address
427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 March 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SHEARS, Ian John

Correspondence address
126 Lynwood Drive, Merley, Wimborne, Dorset, BH21 1UQ
Role Resigned
Director
Date of birth
April 1955
Appointed before
31 January 1992
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Manager

SHEARS, Norman Trevor

Correspondence address
8 Tennyson Road, Walford, Wimborne, Dorset, BH21 1NT
Role Resigned
Director
Date of birth
July 1933
Appointed before
31 January 1992
Resigned on
8 March 1993
Nationality
British
Occupation
Wholesale Greengrocer

SHEARS, Peter Frank

Correspondence address
Chapel Farm Chapel Lane, Mannington, Wimborne, Dorset, BH21 7JU
Role Resigned
Director
Date of birth
September 1951
Appointed before
31 January 1992
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Manager

SHEARS, Stanley Frank

Correspondence address
St Brelades 1 Beaucroft Lane, Wimborne, Dorset, BH21 2PF
Role Resigned
Director
Date of birth
February 1926
Appointed before
31 January 1992
Resigned on
2 August 2013
Nationality
British
Country of residence
Great Britain
Occupation
Retired

STEEL, Mark

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 August 2018
Resigned on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

TANCOCK, Noel

Correspondence address
427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 April 2011
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PALL-EX GROUP LIMITED

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England, LE67 1FH
Role Resigned
Director
Appointed on
27 June 2012
Resigned on
12 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06051516