SHIELD HOLDINGS LIMITED

Company number 03116859

22 officers / 19 resignations

LYNHAM, David Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Secretary
• Appointed on: 18 January 2022

HEY, Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGH, Debra Jayne

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIDSON, Andrew Robert

• Correspondence address: Blue Orchard, Robinsons Hill, Melbourne, Derby, Derbyshire, DE73 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 23 May 2006
• Nationality: British

HARVEY, Peter Graham Crawford

• Correspondence address: 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Director

JOYCE, Wendy Annette

• Correspondence address: Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 18 January 2022

MADDOCK, Judith Mary

• Correspondence address: 49 Dinorben Avenue, Fleet, Hampshire, England, GU52 7SQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Accountant

SALVAGE, Barbara Joy

• Correspondence address: Canford House Westfield Lane, Farnham, Surrey, GU10 4QR
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Company Director

WHELAN, Jeff

• Correspondence address: 182 Hermitage Road, London, N4 1NN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1995
• Resigned on: 15 December 1995
• Nationality: British

BILLETTE DE VILLEMEUR, Eric

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 28 June 2019
• Resigned on: 1 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BOND, Colin Michael

• Correspondence address: Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 March 2007
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Vp Finance

GICHTBROCK, Ralph Eduard

• Correspondence address: Ecolab Gmbh & Co Ohg, 38-42, Reisholzer Werftstrasse, D-40589, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2008
• Resigned on: 5 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer / Attorney

HARVEY, Peter Graham Crawford

• Correspondence address: 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 June 2006
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Carl Richmond

• Correspondence address: Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 June 2012
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

MCCORMICK, Michael Casey

• Correspondence address: Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 March 2007
• Resigned on: 11 May 2009
• Nationality: American
• Occupation: Lawyer

RAWDING, Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 December 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RUTLAND, Alan

• Correspondence address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 23 October 1995
• Resigned on: 15 December 1995
• Nationality: British

SALVAGE, Barbara Joy

• Correspondence address: Canford House Westfield Lane, Farnham, Surrey, GU10 4QR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 December 1995
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

SALVAGE, John Richard

• Correspondence address: Canford House Westfield Lane, Farnham, Surrey, GU10 4QR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 1995
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Company Director

SAMPERS, Thomas Heinrich

• Correspondence address: Nell-Breuning Str. 4, Nettetal, 41334, Germany
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 June 2006
• Resigned on: 12 March 2007
• Nationality: German
• Occupation: Director

TOMKIES, Christopher John

• Correspondence address: 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 October 2011
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WALKER, David

• Correspondence address: Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 October 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant