SHIRECROWN LIMITED

Company number 02209578

14 officers / 10 resignations

ASHDON BUSINESS SERVICES LIMITED

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role (Active): Secretary
• Appointed on: 24 March 2015

UK Limited Company What's this?

• Registration number: 08951009

CHATEL, Marc

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 26 August 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DIBLEY, Jacqueline

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARCIA PIRIZ, Consuelo, Mrs.

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 2 December 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BENTINCK SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 8 December 2003

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 24 March 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

AUGSBURGER, Margrith

• Correspondence address: 12 Rue Verdaine, 1204, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 January 1998
• Resigned on: 26 August 2003
• Nationality: Swiss
• Occupation: Financial Manager

COLVINGTON, Charles

• Correspondence address: Montpelier House, Mill Corner, Baldrine, Isle Of Man
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 31 December 1991
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Chartered Accountant

COWAN, John Andrew

• Correspondence address: 27 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, British Isles, IM3 2DR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 January 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Accountant

CYNA, Simon

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 16 June 2021
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRELAZ, Roger

• Correspondence address: Giurins, Vaud, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed before: 31 December 1991
• Resigned on: 26 January 1998
• Nationality: Swiss
• Occupation: Consultant

ASHDON BUSINESS SERVICES LIMITED

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role (Resigned): Director
• Appointed on: 24 March 2015
• Resigned on: 16 June 2021

UK Limited Company What's this?

• Registration number: 08951009

BEEKMAN INTERNATIONAL LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa, SS12 9PF
• Role (Resigned): Director
• Appointed on: 8 December 2003
• Resigned on: 24 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE, USA
• Legal form: LLC
• Place registered: DELAWARE, USA
• Registration number: 3703536

KALLOW LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 December 2000
• Resigned on: 8 December 2003