SHOOSMITHS NOMINEES LIMITED

Company number 03468562

14 officers / 11 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 5 November 2001

HEWSON, Kirsten Joanne

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PORTER, Stephen Dennis

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OGRADY, Christopher Martin St John

• Correspondence address: Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 5 November 2001
• Nationality: British

STONEMAN, Susan Elizabeth

• Correspondence address: 124 Rothwell Road, Desborough, Kettering, Northamptonshire, NN14 2NT
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 23 October 1998
• Nationality: British

ASSIM, Gary Dean

• Correspondence address: Woodlands, Odell Road, Sharnbrook, Bedfordshire, MK44 1JL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 October 2001
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROOKSHAW, Oliver Chitty

• Correspondence address: Thorpe Underwood Farm, Thorpe Underwood, Northampton, Northamptonshire, NN6 9PA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 August 2006
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUFF, Peter Howarth

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2015
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARNETT, Christopher John

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBSON, Emma Bridget

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 19 November 1997
• Resigned on: 10 August 2006
• Nationality: British

MALLALIEU, Susan Fraser

• Correspondence address: Christmas Cottage, Pigott Drive Shenley Church End, Milton Keynes, MK5 6BY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 October 2001
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Solicitor

PRICE, Geoffrey Sebastian Christopher

• Correspondence address: 57 High Street, Sherington, Newport Pagnell, Bucks, MK16 9MU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 2003
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Solicitor

TUBBS, Andrew Robert

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 August 2006
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor