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PANDASHIELD LIMITED

Company number 02300644

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Officers: 30 officers / 27 resignations

CALLANDER, Simon James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
25 March 2020

CALLANDER, Simon James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1967
Appointed on
25 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Michael James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1980
Appointed on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Sarah

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
26 October 2007
Nationality
British

FULLER, Thomas Stamper

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Secretary
Appointed on
7 September 2016
Resigned on
17 September 2018
Nationality
British

GOULBOURNE, Sarah-Jane

Correspondence address
36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
18 June 2005
Nationality
British
Occupation
Solicitor

HAWARD, Lesley Ann

Correspondence address
62 Winn Road, Lee, London, SE12 9EY
Role Resigned
Secretary
Appointed before
16 January 1991
Resigned on
20 January 1997
Nationality
British

KELLY-BISLA, Balbir

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Secretary
Appointed on
19 December 2018
Resigned on
25 March 2020

LOWRY, Thomas Allen

Correspondence address
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
20 May 1999
Nationality
British
Occupation
Company Director

MACQUEEN, Andrea Louise

Correspondence address
10 Eglington Road, Chingford, London, E4 7AN
Role Resigned
Secretary
Appointed on
18 June 2005
Resigned on
12 July 2006
Nationality
British

READ, Dennis

Correspondence address
Greenside House, 50 Station Road Wood Green, London, N22 7TP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
7 September 2016
Nationality
British

THOMAS, Luke Amos

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
19 December 2018

CHILD, Colin Charles

Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 February 2005
Resigned on
18 November 2005
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Neil

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 2010
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Michael Roger

Correspondence address
Arkle 28 Oaklands Close, West Kingsdown, Sevenoaks, Kent, TN15 6EA
Role Resigned
Director
Date of birth
April 1945
Appointed before
16 January 1991
Resigned on
20 January 1997
Nationality
British
Occupation
Bookmaker

HAWKESLEY, Michael Peter

Correspondence address
2 Cambrose Close, Shirley, Croydon, Surrey, CR0 7XP
Role Resigned
Director
Date of birth
June 1944
Appointed before
16 January 1991
Resigned on
20 January 1997
Nationality
British
Occupation
Bookmaker

KELLY-BISLA, Balbir

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
October 1974
Appointed on
19 December 2018
Resigned on
25 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KENDLE, Richard John

Correspondence address
Stidulfe Meade, Seal, Sevenoaks, Kent, TN15 0AG
Role Resigned
Director
Date of birth
October 1951
Appointed before
16 January 1991
Resigned on
20 January 1997
Nationality
British
Country of residence
England
Occupation
Company Director

KERSHAW, Charles Michael

Correspondence address
9 Reid Court, Little Sutton, Wirral, Merseyside, L66 1SB
Role Resigned
Director
Date of birth
January 1939
Appointed on
20 January 1997
Resigned on
22 January 1999
Nationality
British
Occupation
Company Director

LANE, Simon Paul

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
British
Occupation
Director

LOWRY, Thomas Allen

Correspondence address
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 January 1997
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVE, Paul Anthony

Correspondence address
338 Midgeland Road, Marton, Blackpool, Lancashire, FY4 5HZ
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 January 1997
Resigned on
30 October 1998
Nationality
British
Occupation
Company Director

PAPE, Claire Margaret

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 July 2018
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

RIDDY, Alan Michael

Correspondence address
The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 September 1999
Resigned on
8 February 2005
Nationality
British
Country of residence
England
Occupation
Director

SINGER, Thomas Daniel

Correspondence address
27 Observatory Road, East Sheen, London, SW14 7QB
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 June 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Company Director

STEELE, Anthony David

Correspondence address
Greenside House, 50 Station Road, Wood Green, N22 7TP
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 April 2007
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THOMAS, Luke Amos

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 September 2013
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WASANI, Shailen

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 June 2005
Resigned on
12 April 2007
Nationality
British
Occupation
Accountant

WHITTAKER, John Samuel

Correspondence address
8 Moss Lea, Tarleton, Preston, Lancashire, PR4 6BH
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 January 1997
Resigned on
29 September 1999
Nationality
British
Occupation
Company Director

WIPER, Robert

Correspondence address
Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 December 2000
Resigned on
18 June 2005
Nationality
British
Occupation
Chief Executive