SHIELDTECH PLC

Company number 01423125

37 officers / 34 resignations

O`NEILL, Anthony Arthur

• Correspondence address: 12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
• Role: Director
• Date of birth: July 1951
• Appointed on: 13 July 2007
• Nationality: British
• Occupation: Business Executive

POVEY, Keith, Sir

• Correspondence address: Rufford House, 5 High Street, Brant Broughton, Lincolnshire, LN5 0QX
• Role: Director
• Date of birth: August 1963
• Appointed on: 13 July 2007
• Nationality: British
• Occupation: Business Executive

WIGHTMAN, Timothy Redmayne

• Correspondence address: Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
• Role: Director
• Date of birth: May 1946
• Appointed on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DENTON, Robert William

• Correspondence address: Telham Cottage, Cottesmore Road Ashwell, Oakham, Leicestershire, LE15 7LJ
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Business Executive

GRUNDY, Paul

• Correspondence address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 14 January 2011

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 23 July 2007
• Nationality: British

KITTOE, Stephen Maurice

• Correspondence address: 75 Knaves Hill, Leighton Buzzard, Bedfordshire, LU7 2SE
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 31 March 2000
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 16 January 2004

AITKEN, Robin Douglas

• Correspondence address: Uphill, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 November 2000
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

AKERS, John Michael Anthony

• Correspondence address: White Walls Farley Lane, Romsley, Halesowen, West Midlands, B62 0LG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 May 1994
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ANGEL, Leon

• Correspondence address: 2 Laurimel Close, Stanmore, Middlesex, HA7 2SU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 June 2001
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Accountant

BAARTMANS, Kees-Jan

• Correspondence address: Brasschaatselei 10, 2950 Kapellen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 3 May 1992
• Resigned on: 31 December 1993
• Nationality: Dutch
• Occupation: Company Director

BARKER, Crispin Jonathan

• Correspondence address: Socknersh Manor Fontridge Lane, Etchingham, East Sussex, TN19 7DE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 August 1999
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Professional Investor

BRADSHAW, Adrian Effland

• Correspondence address: 1 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 November 2000
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGE, Peter John

• Correspondence address: 9 Fairlight Drive, Barnt Green, Birmingham, B45 8TB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 July 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, John Henry

• Correspondence address: The Chantry 51 Ashley Road, Walton On Thames, Surrey, KT12 1HG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 23 August 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Financial Consultant

COOK, Peter George

• Correspondence address: 2 Grove Cottages, Hogg Lane, Elstree, Middlesex, WD6 3AL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 3 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

DENTON, Robert William

• Correspondence address: Telham Cottage, Cottesmore Road Ashwell, Oakham, Leicestershire, LE15 7LJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 July 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FRIER, Gavin Austin

• Correspondence address: Ceadr Grove House, Dirleton, North Berwick, East Lothian, EH39 5DR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 3 May 1992
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Company Director

GARNER, Marshall Kenneth

• Correspondence address: 3 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 July 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOURLAY, John Malcolm

• Correspondence address: Great Gables, Bosbury, Ledbury, Herefordshire, HR8 1QA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 3 May 1992
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Company Director

GRUNDY, Paul

• Correspondence address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HATTON, John Leonard

• Correspondence address: 7 Merricks Close, Bewdley, Worcestershire, DY12 2PF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 July 1994
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Accountant

HOPKINSON, Glenn

• Correspondence address: 10 Walnut Grove, Winchester, Hampshire, SO22 5HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 July 2007
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HORNER, Rupert Howard Milton

• Correspondence address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 March 2000
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUME, James Douglas Howden

• Correspondence address: Drimard 22 East Lennox Drive, Helensburgh, Dunbartonshire, G84 9JD
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 3 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 February 2005
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Simon Mark

• Correspondence address: 106 Warwick Road Alkrington, Middleton, Manchester, M24 1HL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 June 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Management Consultant

KITTOE, Stephen Maurice

• Correspondence address: 75 Knaves Hill, Leighton Buzzard, Bedfordshire, LU7 2SE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 February 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

LENSEN, John

• Correspondence address: Basaltdyk 51, Roosendaal, The Netherlands, 4706DR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 March 1994
• Resigned on: 18 September 1995
• Nationality: Dutch
• Occupation: Director

MCCAUGHEY, Paul Trevor

• Correspondence address: Flat 14 Tiffany Heights, 59 Standen Road, London, SW18 5TF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2001
• Resigned on: 18 October 2003
• Nationality: British
• Occupation: Commercial Director

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 3 May 1992
• Resigned on: 5 July 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROUND, Richard Calvin

• Correspondence address: 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Accountant

SARWAL, Pommy Prodaman Kumar

• Correspondence address: 28 Atwood Avenue, Richmond, Surrey, TW9 4HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 June 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Gary

• Correspondence address: 10 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 November 2000
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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