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SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED

Company number 02984932

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Officers: 13 officers / 11 resignations

PAYNE, Gavin

Correspondence address
C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
Role
Director
Date of birth
October 1976
Appointed on
5 August 2013
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

WINT, Roger

Correspondence address
C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
Role
Director
Date of birth
March 1959
Appointed on
5 August 2013
Nationality
British
Country of residence
Wales
Occupation
Director

DIXON, Kathleen

Correspondence address
Merryfield House, Smugglers Lane, Colehill, Wimborne, Dorset, United Kingdom, BH21 2RY
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
5 August 2013
Nationality
British

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
31 October 1994
Resigned on
1 December 1994

DIXON, Kathleen

Correspondence address
Higher Dairy Farmhouse, Tarrant Launceston, Blandford Forum, Dorset, DT11 0BY
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 May 2004
Resigned on
13 May 2009
Nationality
British
Occupation
Director

DIXON, Lee Michael

Correspondence address
15a, Atlantic Business Park, Barry, Vale Of Glamorgan, Wales, CF63 3RF
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 May 2009
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Co Director

DIXON, Lee Michael

Correspondence address
The Old School House, Tarrant Monkton, Blandford, Dorset, DT11 8RX
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 August 1995
Resigned on
30 April 2003
Nationality
British
Occupation
Scaffolder

DIXON, Michael Rodney, Mr.

Correspondence address
Merryfield House, Smugglers Lane, Colehill, Wimborne, Dorset, BH21 2RY
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 December 1994
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Scaffolding Contractor

DIXON, Tracey

Correspondence address
Higher Daily Farm House, Tarrant Launceston, Blandford Forum, Dorset, DT11 8BY
Role Resigned
Director
Date of birth
September 1972
Appointed on
7 August 1995
Resigned on
30 April 2003
Nationality
British
Occupation
Secretary

HAWKES, Jonathan Derrick

Correspondence address
15a, Atlantic Business Park, Barry, Vale Of Glamorgan, CF63 3RF
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 April 2015
Resigned on
5 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYDFORD, Sandra Rosemary

Correspondence address
3 Saltings Road, Upton, Poole, Dorset, BH16 5RN
Role Resigned
Director
Date of birth
June 1944
Appointed on
7 August 1995
Resigned on
30 April 2003
Nationality
British
Occupation
Book-Keeper

TURLEY, June

Correspondence address
Howley Cotage Howley, Wotton Under Edge, Gloucestershire, GL12 7DL
Role Resigned
Director
Date of birth
June 1933
Appointed on
7 August 1995
Resigned on
1 September 1998
Nationality
British
Occupation
Company Director

BOURSE SECURITIES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Director
Appointed on
31 October 1994
Resigned on
1 December 1994