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SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Company number 02563748

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Officers: 21 officers / 18 resignations

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role
Secretary
Appointed on
1 May 2008
Nationality
British

GRIFFIN-SMITH, Philip Bernard

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1966
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORR, David Gibson

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1987
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Carolyn Ann

Correspondence address
Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
30 April 2008
Nationality
British

KAYE, Paul

Correspondence address
Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
31 January 2007
Nationality
British

KING, Jane Leslie

Correspondence address
The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
Role Resigned
Secretary
Appointed before
30 June 1993
Resigned on
26 March 1998
Nationality
British

AVERILL, Michael Charles Edward

Correspondence address
Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 January 1994
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DILNOT, Peter George

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 February 2012
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNES, David John

Correspondence address
Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Role Resigned
Director
Date of birth
December 1945
Appointed on
12 January 1994
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DRURY, Thomas Waterworth

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2007
Resigned on
30 September 2011
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Director

FOWLER, Alastair John Neil

Correspondence address
45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Role Resigned
Director
Date of birth
March 1939
Appointed before
30 June 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Director

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 September 2011
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HEWITT, Michael Roger

Correspondence address
Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
Role Resigned
Director
Date of birth
February 1942
Appointed before
30 June 1993
Resigned on
12 January 1994
Nationality
British
Country of residence
England
Occupation
Director

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 May 1995
Resigned on
26 March 1998
Nationality
British
Occupation
Managing Director

NEWMAN, Geoffrey John

Correspondence address
The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
Role Resigned
Director
Date of birth
February 1939
Appointed before
30 June 1993
Resigned on
30 August 1996
Nationality
British
Occupation
Director

PHILIPPE, Marcuz

Correspondence address
Rue Anatole France 50, Roubaix, 59100, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 August 2001
Resigned on
1 October 2012
Nationality
French
Country of residence
France
Occupation
Director

SURCH, Christopher

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 2009
Resigned on
26 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TASKER, Robert Leslie

Correspondence address
15 Ruckles Way, Amersham, Buckinghamshire, HP7 0BZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1992
Resigned on
29 March 1993
Nationality
British
Occupation
Director

WELHAM, Fraser Andrew Norton

Correspondence address
Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2006
Resigned on
27 May 2009
Nationality
British
Country of residence
Uk
Occupation
Director

WHEELER, David Frederick

Correspondence address
3 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 July 1992
Resigned on
29 March 1993
Nationality
British
Occupation
Director

WOOLRYCH, Toby Richard

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 August 2012
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director