SHADOWGRADE DEVELOPMENTS LIMITED

Company number 02223106

26 officers / 25 resignations

WINN, David

• Correspondence address: Wraysbury Hall, Wraysbury Hall, Ferry Lane, Staines, Middlesex, United Kingdom, TW19 6HG
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Sheila Judith

• Correspondence address: 100 Vicarage Farm Road, Hounslow, Middlesex, TW5 0AE
• Role (Resigned): Secretary
• Appointed on: 15 January 2000
• Resigned on: 8 August 2000
• Nationality: British

HAMILTON, Scott

• Correspondence address: 12 York Street, Clitheroe, Lancashire, BB7 2DL
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 5 December 2003
• Nationality: British

HIGGINS, Colin

• Correspondence address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 19 June 2020
• Nationality: British
• Occupation: Accountant

MANGER, Anita Dawn

• Correspondence address: 167 Malden Way, New Malden, Surrey, KT3 5QX
• Role (Resigned): Secretary
• Appointed on: 31 May 1993
• Resigned on: 25 June 1996
• Nationality: British

PEARCE, Sarah Bernadette

• Correspondence address: 71 Trimmer Walk, Brentford, Middlesex, TW8 0RJ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 15 January 2000
• Nationality: British

WEBB, Richard Kenneth

• Correspondence address: 2 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 8 March 1999
• Nationality: British

WHALLEY, John

• Correspondence address: 1c Royal Parade, Station Approach Kew, Richmond, Surrey, TW9 3QD
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Leon Fiona

• Correspondence address: 33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 18 December 2008
• Nationality: Irish
• Occupation: Accountant

WINN, Susan Linda

• Correspondence address: Coin De Putron, Fermain Road, St Peter Port, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 31 August 1991
• Nationality: British

WRIGHT, Julian James Alexander

• Correspondence address: Little Acre 50 Woolsbridge Road, St. Leonards, Ringwood, Hampshire, BH24 2LT
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 30 September 2001
• Nationality: British

ECS COMPANY SERVICES LTD

• Correspondence address: 156 Windmill Road, Brentford, Middlesex, TW8 9NQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 1 June 1998

BOWER-DYKE, Mark Andrew

• Correspondence address: 6 Canada Cottages, Micheldever Station, Winchester, Hampshire, SO21 3AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 14 May 1991
• Resigned on: 14 April 1994
• Nationality: British
• Occupation: Insurance Broker

CROSS, Joanna

• Correspondence address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 9 April 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Neil Adrian

• Correspondence address: 2 Southview, South Marston, Swindon, Wiltshire, SN3 4SJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 January 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: General Manager

HAMILTON, Scott

• Correspondence address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 April 2001
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HIGGINS, Colin

• Correspondence address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2009
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEON, Benjamin Max

• Correspondence address: 10 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 November 2006
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

O'NEILL, Edward Shaun

• Correspondence address: 2 Clifton Court, Victoria Street, Lytham St. Annes, Lancashire, FY8 5FA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

WILLIAMS, Leon Fiona

• Correspondence address: 33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 June 2004
• Resigned on: 18 December 2008
• Nationality: Irish
• Occupation: Accountant

WINN, David

• Correspondence address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 2020
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WINN, Graham David

• Correspondence address: La Ville Maison, Le Villocq Lane, Castel, Guernsey, GY5 7SF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2002
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Company Director

WINN, Graham David

• Correspondence address: Coin Du Putron, Fermain Road, St. Peter Port, Guernsey, Channel Islands, GY1 2TD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 September 1995
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

WINN, Marc Kristien

• Correspondence address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 December 2003
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINN, Susan Linda

• Correspondence address: The Lodge Wraysbury Hall, Ferry Lane Hythe End, Staines, Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 April 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

WINN, Susan Linda

• Correspondence address: Coin De Putron, Fermain Road, St Peter Port, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 April 1994
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Director