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SHAW MACRAE LIMITED

Company number 02532834

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Officers: 15 officers / 12 resignations

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role
Secretary
Appointed on
20 April 2015

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role
Director
Date of birth
April 1965
Appointed on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONG, Andrew Michael

Correspondence address
8 Manchester Square, London, W1U 3PH
Role
Director
Date of birth
April 1971
Appointed on
4 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
British

HYDE, John Derek Gregory

Correspondence address
Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Role Resigned
Secretary
Appointed on
29 September 1997
Resigned on
15 July 2002
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 January 2005
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed before
20 August 1992
Resigned on
29 September 1997
Nationality
British

BERNSTEIN, David Alan

Correspondence address
48 Fitzalan Road, Finchley, London, N3 3PE
Role Resigned
Director
Date of birth
May 1943
Appointed before
30 August 1993
Resigned on
3 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCGUIGAN, Peter

Correspondence address
Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
Role Resigned
Director
Date of birth
August 1949
Appointed on
3 October 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

RUBIN OBE, Robert Stephen

Correspondence address
22 Windmill Hill, Hampstead, London, NW3 6RX
Role Resigned
Director
Date of birth
December 1937
Appointed before
20 August 1992
Resigned on
3 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Jonathan Stuart

Correspondence address
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 March 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 September 1997
Resigned on
1 January 2005
Nationality
British
Occupation
Company Director

TORRANCE, Michael

Correspondence address
21 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ
Role Resigned
Director
Date of birth
June 1955
Appointed before
20 August 1992
Resigned on
31 December 1994
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Nicholas Peter Hamilton

Correspondence address
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 December 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director