SH PROCESS AGENTS LIMITED

Company number 03181871

15 officers / 12 resignations

KAISER, Gabrielle Teresa

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 21 February 2022

MORRIS, Eifion Wyn

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THWAITE, Paul Anthony

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Partner

BICKERTON, Barry Garth

• Correspondence address: St Mary's Cottage, Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 3 August 1999
• Nationality: British

GILBERT, Tonia Lisa

• Correspondence address: 3 Farm House Court, 81 Bunns Lane, London, NW7 2EX
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 29 April 1997
• Nationality: British

RUSE, Clive John

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 21 February 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1996
• Resigned on: 25 April 1996

BURNS, Graham Gordon

• Correspondence address: 2 North View, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 April 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Solicitor

DOURISH, Arlene Carol

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2000
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOORD, Roland Anthony John

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 February 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEATES, Andrew John

• Correspondence address: 21 Liskeard Gardens, Blackheath, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 April 1996
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PORTER, Nigel Hugh

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUSSELL, Mark Andrew

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2006
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, Sharon Tracey

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 February 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1996
• Resigned on: 25 April 1996