SHAW & SONS (HOLDINGS) LIMITED

Company number 02841590

26 officers / 23 resignations

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Secretary
• Appointed on: 30 November 2018

SPICER, David Anthony

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Jennifer Ann

• Correspondence address: The Election Centre, Clarendon Road, London, England, N8 0NW
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 30 November 2018

JOHNSON, Michael Burgoyne

• Correspondence address: Denton Gate, Beechwood Avenue Kingswood, Tadworth, KT20 6LX
• Role (Resigned): Secretary
• Appointed on: 13 October 1993
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Managing Director

SMITH, Roger Henry

• Correspondence address: 221 Wickham Street, Welling, Kent, DA16 3LR
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 23 March 2012
• Nationality: British
• Occupation: Accountant

WILLIAMS, Crispin Mark Hardy

• Correspondence address: 113 Falconwood Road, Croydon, Surrey, England, CR0 9BF
• Role (Resigned): Secretary
• Appointed on: 23 March 2012
• Resigned on: 1 January 2015

WILLIAMS, Michelle Jennai

• Correspondence address: Shaway House, 21 Bourne Park Bourne Road, Crayford, Kent , DA1 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 1 February 2016

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1993
• Resigned on: 13 October 1993

BRODE, Andrew Stephen

• Correspondence address: Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 27 January 1994
• Resigned on: 9 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BURDETT, Michael Robert

• Correspondence address: The Election Centre, Clarendon Road, London, England, N8 0NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOEMANS, Robert Paul

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 November 2018
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULDEN, Peter Anthony

• Correspondence address: Beechings Water Street, Hampstead Norreys, Newbury, Berkshire, RG18 0SB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2001
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Michael Burgoyne

• Correspondence address: Denton Gate, Beechwood Avenue Kingswood, Tadworth, KT20 6LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 October 1993
• Resigned on: 9 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LARWOOD, Kelly Marie

• Correspondence address: The Election Centre, Clarendon Road, London, England, N8 0NW
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 16 August 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

LEIGH, Gavin

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 November 2018
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Sian Eleri

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2016
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLAND, Phillip David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Roger Henry

• Correspondence address: 221 Wickham Street, Welling, Kent, DA16 3LR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 October 1993
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Angus Robert

• Correspondence address: The Old Schoolhouse, Fawley, Wantage, Oxfordshire, OX12 9NJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 September 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Manager

WILLIAMS, Crispin Mark Hardy

• Correspondence address: Unit 21 Bourne Industrial Park, Bourne Road, Crayford, Dartford, Kent, England, DA1 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 October 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Publisher

WRATE, Stephen Douglas Edward

• Correspondence address: 7 Greendale Court, Haling Park Road, South Croydon, Surrey, CR2 6NJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 September 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: General Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1993
• Resigned on: 13 October 1993

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1993
• Resigned on: 13 October 1993