SH42CW LIMITED

Company number 03106945

33 officers / 27 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, United Kingdom, SW10 9PR
• Role (Active): Secretary
• Appointed on: 26 March 2019

UK Limited Company What's this?

• Registration number: 03284375

HENDERSON, Joel Veronica

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

MATTHEW, Duncan Jack, Dr

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Paediatrician

MCCAULEY, Louis Martin Gerard

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

SHEPPARD, Thomas Anthony

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARBY, Jane Catherine

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Charity Fundraiser

ATKINSON, James Robert

• Correspondence address: 40 Thornleigh Road, Jesmond, Newcastle, Tyne & Wear, NE2 3ET
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 31 August 2003
• Nationality: British

ATKINSON, Paul Dennis

• Correspondence address: 17 Magenta Crescent, Newcastle Upon Tyne, Tyne & Wear, NE5 1YL
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 1 September 1997
• Nationality: British

DUNHAM, Geoffrey

• Correspondence address: 18 Front Street, Lockington, Driffield, East Yorkshire, YO25 9SH
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 31 March 2000
• Nationality: British

QUINE, Robert George

• Correspondence address: 10 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 15 May 2012
• Nationality: British
• Occupation: Finance Director

WHITE, Stephen Noel

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, United Kingdom, EC3R 7AH
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 27 August 2015

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 1 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 01661542

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1995
• Resigned on: 16 October 1995

BLESSLEY, Andrew Charles

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, United Kingdom, EC3R 7AH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Clerk To Livery Company

BUSSY, Roger Bernard

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 December 2018
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONSTANTINE, Nigel Loudon

• Correspondence address: Kinley House, Lower Durford Wood, Petersfield, Hampshire, United Kingdom, GU31 5AS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 May 2012
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Raymond

• Correspondence address: Greystones, Ford Road, Lanchester, County Durham, DH7 0SH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 October 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

DOHERTY, Patrick Joseph

• Correspondence address: 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 1997
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Steven

• Correspondence address: 46 Cloverdale Gardens, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 June 2002
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Director

GUNER, Habibe Ozlem Ozdemir

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 August 2018
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAGGARD, Melville Ellis Vernon

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, EC3R 7AH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 July 2016
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAGGARD, Melville Ellis Vernon

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, United Kingdom, EC3R 7AH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 2012
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

HIGGITT, Andrew Christian

• Correspondence address: 48 Pewley Way, Guildford, Surrey, United Kingdom, GU1 3QA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 May 2012
• Resigned on: 31 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

JONAS, Richard Wheen

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, United Kingdom, EC3R 7AH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 2012
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOSS, Edith

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 August 2018
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Freelance Consultant

MUIR, Camilla Gray

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 May 2020
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATEL, Hamesh

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, EC3R 7AH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 March 2016
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance, Property & Investments

QUINE, Robert George

• Correspondence address: 10 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 May 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STUART-GRUMBAR, Jocelyn Atholl

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, EC3R 7AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 July 2015
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerk

TUMELTY, Josephine Mary

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 6 December 2018
• Resigned on: 29 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Social Worker

WAKE, John

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, EC3R 7AH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 July 2014
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WHITE, Stephen Noel

• Correspondence address: Clothworkers' Hall, Dunster Court, Mincing Lane, London, United Kingdom, EC3R 7AH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 September 2012
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Administration

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1995
• Resigned on: 16 October 1995