SHILDON INVESTMENTS LIMITED

Company number 02983635

24 officers / 21 resignations

SHEEHY, Ronan Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 25 January 2016

KHANBABI, Fariyal

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1967
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHEEHY, Ronan Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 21 September 2009
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Chartered Secretary

KIRKHAM, John Richard

• Correspondence address: 13 Raynham Close, Cramlington, Northumberland, NE23 7XD
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Company Director

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1994
• Resigned on: 5 December 1994

BALL, Andrew Derek

• Correspondence address: The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 February 1997
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 September 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secertary

BURTON, Thomas Roy

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 October 2005
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 26 October 1994
• Resigned on: 5 December 1994
• Nationality: British

CULLEN, Ronald Gordon

• Correspondence address: 21 Stopford Avenue, Sandal, Wakefield, West Yorkshire, WF2 6RH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 December 1994
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FRYER, Mark Rupert Maxwell

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Kenneth Stanley

• Correspondence address: 11 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 December 1994
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2010
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

IMRIE, Allan

• Correspondence address: 22 The Drive, East Preston, West Sussex, BN16 1QL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 June 1999
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKHAM, John Richard

• Correspondence address: 13 Raynham Close, Cramlington, Northumberland, NE23 7XD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 December 1994
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Company Director

PEGG, Timothy James

• Correspondence address: 9 Aldershot Road, Fleet, Hampshire, GU13 9NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 June 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Sales And Marketing

RHODES, Stuart

• Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 June 1999
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Venture Capitalist

RHODES, Stuart

• Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 January 1995
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Company Director

TEE, Henry Leonard

• Correspondence address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 June 1999
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORDAY, Paul Lazslo

• Correspondence address: Chipchase Castle, Wark, Hexham, Northumberland, NE48 3NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 1994
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAISEY, Alfred John

• Correspondence address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 June 1999
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Finance Director

VERDON, Judith Anne

• Correspondence address: Shelleys 22 Abbey Road, Darlington, County Durham, DL3 8LR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 January 1995
• Resigned on: 25 January 1998
• Nationality: British
• Occupation: Company Director