SHIREC LIMITED

Company number 02092754

23 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 27 March 2002

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

BAK, Paul Mario

• Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 25 January 1995
• Nationality: British

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 31 March 2015

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Chartered Secretary

KING, Nicholas Geoffrey

• Correspondence address: Grove Mill, Windmill Hill, Coleshill, Bucks, HP7 0LZ
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Housebuilder

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHURCH, Susanna Bridgette

• Correspondence address: Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 25 April 1992
• Resigned on: 25 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 March 2002
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FINLAY, Richard Anthony

• Correspondence address: Flintstones St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 January 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Housebuilder

FINLAY, Richard Anthony

• Correspondence address: Flintstones St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 25 April 1992
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Construction Director

KING, Jane Carol

• Correspondence address: Piccadily House Marlow Road, Lane End, High Wycombe, Buckinghamshire, HP14 3NX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 June 1995
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Sales Director

KING, Nicholas Geoffrey

• Correspondence address: Grove Mill, Windmill Hill, Coleshill, Bucks, HP7 0LZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 January 1995
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Housebuilder

MARSH, Richard William, Lord Marsh Of Mannington

• Correspondence address: 25 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 25 April 1992
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Company Director

MERRY, Peter

• Correspondence address: 82 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 August 1998
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Accountant

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 26 September 2008

LS RETAIL DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013