SHAREHOLDER LIMITED(THE)

Company number 02115162

15 officers / 14 resignations

OLDHAM, Gavin David Redvers, Mr.

• Correspondence address: Ashfield House, St. Leonards, Tring, England, HP23 6NP
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEMBERTON, Giles

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 19 August 2021

PIERSSENE, Barbara Anne

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 9 June 2017
• Nationality: British

ROSE, Simon Jonathan

• Correspondence address: 187 Wimbledon Park Road, London, SW18 5RH
• Role (Resigned): Secretary
• Appointed before: 6 August 1992
• Resigned on: 30 September 1992
• Nationality: British

SMITH, Glenvil Peter Fryer

• Correspondence address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 11 December 2007
• Nationality: British

BIRKETT, Michael David

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 February 2014
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

LEEPER, Katherine

• Correspondence address: Scott House Church Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 February 1995
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Manager

OLDHAM, Gavin David Redvers, Mr.

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 1992
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of The Stock Exchange

ROSE, Deborah Josephine

• Correspondence address: 7 Woodthorpe Road, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 6 August 1992
• Resigned on: 30 September 1992
• Nationality: British

ROSE, Jane Elizabeth

• Correspondence address: 187 Wimbledon Park Road, London, SW1
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 6 August 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Solicitor

ROSE, Simon Jonathan

• Correspondence address: 187 Wimbledon Park Road, London, SW18 5RH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 6 August 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Writer

STONE, Richard William

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2006
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Richard Simon

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 July 2020
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 February 1995
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant