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SHIFT F7 LIMITED

Company number 03058870

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Officers: 16 officers / 14 resignations

COOPER, Venetia Lois

Correspondence address
One, Central Boulevard, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
October 1974
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DAWSON, William Thomas

Correspondence address
One, Central Boulevard, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
April 1963
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CONTRERAS, Susan Lorraine

Correspondence address
45 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
Role Resigned
Secretary
Appointed on
19 May 1995
Resigned on
1 November 1995
Nationality
British
Occupation
Company Secretary

KING, Alan

Correspondence address
Mereness, Outwood Lane, Chipstead, Surrey, CR5 3NG
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
29 September 2006
Nationality
British

KING, Lucienne Alexandra

Correspondence address
Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
17 August 2018
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
19 May 1995
Resigned on
19 May 1995
Nationality
British

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
17 August 2018
Resigned on
19 April 2023

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Registration number
03929157

FISHWICK, Ian Michael

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 August 2018
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KING, Garry Alan

Correspondence address
Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 May 1995
Resigned on
17 August 2018
Nationality
British
Country of residence
Australia
Occupation
Director

KING, Lucienne Alexandra

Correspondence address
Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2012
Resigned on
17 August 2018
Nationality
British
Country of residence
Australia
Occupation
Director

LEE, Nicholas John

Correspondence address
9 Hawkewood Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6HL
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 May 2015
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMAS, Nigel David

Correspondence address
Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 March 2013
Resigned on
17 August 2018
Nationality
British
Country of residence
England
Occupation
Director

RACE, Phil

Correspondence address
77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 September 2019
Resigned on
11 April 2023
Nationality
English
Country of residence
England
Occupation
Chief Executive

SWAITE, John Peter

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1977
Appointed on
17 August 2018
Resigned on
11 April 2023
Nationality
English
Country of residence
England
Occupation
Finance Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
19 May 1995
Resigned on
19 May 1995
Nationality
British
Country of residence
United Kingdom

WALLIS, Clive

Correspondence address
36 Regents Court, Sopwith Way, Kingston Upon Thames, Surrey, KT2 5AG
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2000
Resigned on
19 January 2001
Nationality
British
Occupation
Sales Director