SHAW & SONS GROUP LIMITED

Company number 03416775

22 officers / 19 resignations

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Secretary
• Appointed on: 30 November 2018

SPICER, David Anthony

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Jennifer Ann

• Correspondence address: The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 30 November 2018

SMITH, Roger Henry

• Correspondence address: 221 Wickham Street, Welling, Kent, DA16 3LR
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 23 March 2012
• Nationality: British
• Occupation: General Manager

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1997
• Resigned on: 9 September 1997

BURDETT, Michael Robert

• Correspondence address: The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOEMANS, Robert Paul

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 November 2018
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULDEN, Peter Anthony

• Correspondence address: Beechings Water Street, Hampstead Norreys, Newbury, Berkshire, RG18 0SB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 September 1997
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARN, Simon Anthony

• Correspondence address: The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LARWOOD, Kelly Marie

• Correspondence address: The Election Centre, Clarendon Road, Hornsey, London, N8 0NW
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 16 August 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: None

LEIGH, Gavin

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 November 2018
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Sian Eleri

• Correspondence address: The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2016
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Ian

• Correspondence address: The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLAND, Phillip David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Roger Henry

• Correspondence address: 221 Wickham Street, Welling, Kent, DA16 3LR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 September 1997
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Angus Robert

• Correspondence address: The Old Schoolhouse, Fawley, Wantage, Oxfordshire, OX12 9NJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 September 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Manager

WILLIAMS, Crispin Mark Hardy

• Correspondence address: Shaway House, 21 Bourne Park, Bourne Road, Crayford, Kent, England, DA1 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 October 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

WRATE, Stephen Douglas Edward

• Correspondence address: 7 Greendale Court, Haling Park Road, South Croydon, Surrey, CR2 6NJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 September 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1997
• Resigned on: 9 September 1997