Advanced company searchLink opens in new window

SHANLY HOMES LIMITED

Company number 02775216

Filter officers

Filter officers

Officers: 34 officers / 30 resignations

MARVIN, Ross Alistair

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Active
Secretary
Appointed on
20 July 2020

DORRAN, Robin Nicholas

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Active
Director
Date of birth
February 1957
Appointed on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Director

MARVIN, Ross Alistair

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Active
Director
Date of birth
April 1981
Appointed on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

SHANLY, Michael James

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Active
Director
Date of birth
December 1945
Appointed on
18 February 1993
Nationality
British
Country of residence
England
Occupation
Director

ASKIN, Robert

Correspondence address
Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE
Role Resigned
Secretary
Appointed on
16 July 1998
Resigned on
3 July 2009
Nationality
British

DUNTHORNE, Peter Richard

Correspondence address
18 The Lilacs, Wokingham, Berkshire, RG41 4UT
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
27 November 2009
Nationality
British
Occupation
Chartered Accountant

GILES, Paul Joseph

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
31 July 2015

HUDA, Khayrul

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
20 July 2020

TROTT, Nicholas Mark

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Secretary
Appointed on
17 August 2015
Resigned on
14 January 2020

TROTT, Nicholas Mark

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Secretary
Appointed on
27 November 2009
Resigned on
28 March 2013

TUCKER, Donald Anthony

Correspondence address
Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
16 July 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1993
Resigned on
18 February 1993

ALLAN, Stephen

Correspondence address
Greengages, Rowan Walk, Sawbridgeworth, Hertfordshire, CM21 5NG
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 August 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Land Buyer

BAILEY, Mark Patrick Miles

Correspondence address
The Well House, Hammer Pond Road, Horsham, West Sussex, RH13 6PE
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2006
Resigned on
30 December 2007
Nationality
British
Occupation
Director

BLADES, Peter James

Correspondence address
7 Ravenscourt Mews, Ravenscourt Place, London, W6 0UN
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2001
Resigned on
30 November 2004
Nationality
British
Occupation
Land Director

BOOTH, Tamra Michelle

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 December 2011
Resigned on
4 June 2024
Nationality
British
Country of residence
England
Occupation
Director

BREEN, Richard William

Correspondence address
7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 May 2002
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Divisional Constructions Direc

COLGATE, Barry David

Correspondence address
Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 September 1996
Resigned on
1 December 2000
Nationality
British
Occupation
Director

ELLIOTT, Royston David

Correspondence address
50 Holmes Road, Strawberry Hill, Twickenham, TW1 4RG
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Director

EVANS, Mark Stewart

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 June 2013
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GLEN, Michael

Correspondence address
Stopshouse, Buckland Village, Aylesbury, Buckinghamshire, HP22 5HZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2002
Resigned on
1 May 2003
Nationality
British
Occupation
House Builder

HOLLIDAY, James Thomas

Correspondence address
51 Godwins Way, Stamford Bridge, York, North Yorkshire, YO41 1DA
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 February 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Managing Director

HUDA, Khayrul

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Director
Date of birth
March 1978
Appointed on
14 January 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MATTHEWS, Christopher Douglas

Correspondence address
7 Keepers Close, Guildford, Surrey, GU4 7DB
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 February 1999
Resigned on
30 November 2000
Nationality
British
Occupation
House Building

NUTT, Timothy Edward

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 May 2020
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

OSBORNE, Stephen Brian

Correspondence address
1 Lewisham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 February 1999
Resigned on
19 January 2001
Nationality
British
Occupation
Director

PARKINSON, Stephen

Correspondence address
Rosetree Cottage, Horsemoor Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PL
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 November 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Director

RIDLEY, Derek James

Correspondence address
19 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 January 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Sales Director

SAWERS, Nigel

Correspondence address
3 Manorway, Onslow Village, Guildford, Surrey, GU2 7RN
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 November 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Director

TROTT, Nicholas Mark

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 May 2000
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUCKER, Donald Anthony

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 1993
Resigned on
17 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VALENTINE, Jonathan Charles March

Correspondence address
11 Quintin Avenue, London, SW20 8LD
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 April 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Surveyor

VEEVERS, Frederick Ambrose

Correspondence address
Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
Role Resigned
Director
Date of birth
May 1949
Appointed on
4 January 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Building Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1993
Resigned on
18 February 1993