SHL DELIVERY PLUS LIMITED

Company number 02835511

28 officers / 25 resignations

PHILLIPS, Charles Francis

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role: Secretary
• Appointed on: 5 October 2006
• Nationality: British
• Occupation: Solicitor

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role: Director
• Date of birth: February 1958
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUFF, George Ramsay

• Correspondence address: 35 Upper Glenburn Road, Glasgow, G61 4BN
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Accountant

GOUGH, Robert James

• Correspondence address: 22 Nicolsons Place, Silsden, Keighley, West Yorkshire, BD20 0AF
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Finance Director

GOUGH, Robert James

• Correspondence address: 36 Invergarry Quadrant, Deaconsbank, Glasgow, G46 8UG
• Role (Resigned): Secretary
• Appointed before: 13 July 1994
• Resigned on: 9 January 1995
• Nationality: British

GREGORY, Trevor John

• Correspondence address: The Hollies, Llanwarne, Herefordshire, HR2 8JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Finance Director

JOHNSON, Robert Brian

• Correspondence address: 73 Oakdale Road, Bromley Heath, South Glousestershire, BS16 6EA
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Finance

PARKER, John

• Correspondence address: East Barn, Lees Farm, Howarth Road Crossroads Keighley, West Yorkshire, BD22 9DL
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Finance Director

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Consultant

WILSON, Robin George

• Correspondence address: 38 St Marys Close, Wheatley, Oxford, OX33 1YP
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1993
• Resigned on: 31 August 1993

BUTCHER, Steven

• Correspondence address: 11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 January 1995
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Managing Director

COLE, Harold

• Correspondence address: 9 Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 April 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUFF, George Ramsay

• Correspondence address: 35 Upper Glenburn Road, Glasgow, G61 4BN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 August 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GOUGH, Robert James

• Correspondence address: 22 Nicolsons Place, Silsden, Keighley, West Yorkshire, BD20 0AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 June 1996
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Finance Director

HUGHES, David

• Correspondence address: Woodgarth Pinfold Hill, Wistow, Selby, North Yorkshire, YO8 0UN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 May 1995
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Operations Director

HUGHES, David

• Correspondence address: Woodgarth Pinfold Hill, Wistow, Selby, North Yorkshire, YO8 0UN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed before: 13 July 1994
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Director

JENKINS, Rebecca Judith

• Correspondence address: 1 Argyle Road, Clevedon, North Somerset, BS21 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 August 2000
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, John

• Correspondence address: East Barn, Lees Farm, Howarth Road Crossroads Keighley, West Yorkshire, BD22 9DL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 January 1995
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKELTON, Jason

• Correspondence address: 10 The Coppice, Sutton In Craven, North Yorkshire, BD20 8BT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 January 1995
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Operations Director

SKELTON, William Sydney

• Correspondence address: Bridge End House Bridge End, Glusburn, Keighley, West Yorkshire, BD20 8QX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 1993
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 February 2004
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 February 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILSON, Robin George

• Correspondence address: 38 St Marys Close, Wheatley, Oxford, OX33 1YP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 August 2000
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

WINGATE, David William

• Correspondence address: 16 Hill Crest Drive, Slack Head Beetham, Milnthorpe, Cumbria, LA7 7BB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 August 1993
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1993
• Resigned on: 31 August 1993

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1993
• Resigned on: 31 August 1993