SHIRE SYSTEMS LIMITED

Company number 01628050

21 officers / 19 resignations

HUNTER, Jonathan Albert

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWALLOW, Duncan James

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COURTS, Andrew Llewellyn

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 31 December 2020

LUSCOMBE, Geraldine Dawn

• Correspondence address: 59 Barton Drive, Hedge End, Southampton, Hampshire, SO30 2FH
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 11 August 1994
• Nationality: British

MEHTA, Paresh Ramanalal

• Correspondence address: 41 Lawrence Crescent, Edgware, Middlesex, HA8 5PB
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Accountant

THOMPSON, Alexandra

• Correspondence address: 20 Lower Mullins Lane, Hythe, Southampton, Hampshire, SO45 5AF
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 1 December 2013
• Nationality: British
• Occupation: Director

WEBB, Brian

• Correspondence address: 26 Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Company Secretary

WEBB, Margaret

• Correspondence address: 26 Rhinefield Close, Brockenhurst Southampton, Hampshire, SO42 7SU
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Travel Consultant

WEBB, Margaret

• Correspondence address: 26 Rhinefield Close, Brockenhurst Southampton, Hampshire, SO42 7SU
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Travel Consultant

A K WILLCOX LIMITED

• Correspondence address: 45 Portswood Road, Portswood, Southampton, Hampshire, SO17 2FT
• Role (Resigned): Secretary
• Appointed before: 30 December 1991
• Resigned on: 3 July 1992

DEAN, Paul

• Correspondence address: 4 Wykeham Close, Bassett, Southampton, SO16 7LZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 August 2003
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOT, Philip John

• Correspondence address: Beechwood, Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4RB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 August 2003
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGEMAN, Rudy

• Correspondence address: Prins Boudewijnlaan 26, B-2550 Kontich, Antwerp, Belgium
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 April 1999
• Resigned on: 27 March 2001
• Nationality: Belgian
• Occupation: Company Director

JONES, David

• Correspondence address: 2 Bollin Dene, Daveylands, Wilmslow, Cheshire, SK9 2AG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 April 1999
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Managing Director

JONES, Ian Charles

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 2018
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETTELEY, John Henry Beevor

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 July 2018
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Peter John

• Correspondence address: The Nest Chapel Lane, Blackfield, Southampton, Hampshire, SO45 1YX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 December 1991
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Systems Analyst

MORALEE, Benjamin Stuart

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 November 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, Alexandra

• Correspondence address: 20 Lower Mullins Lane, Hythe, Southampton, Hampshire, SO45 5AF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 August 2003
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Brian

• Correspondence address: 26 Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 1993
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Computer Consultant

WILLIAMS, Christopher John

• Correspondence address: 90 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2002
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director