SH NOMINEES LIMITED

Company number 03523243

26 officers / 24 resignations

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Secretary
• Appointed on: 7 May 2015

PORTEOUS, John Robert

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

HOLT, Pearl Mawdsley

• Correspondence address: Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

JOHNSTON, Carol Ann

• Correspondence address: 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Company Director

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Lawyer

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1998
• Resigned on: 6 March 1998

BRADSHAW, Phillip Gordon

• Correspondence address: Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 February 2001
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUFTON, Jeremy Jon

• Correspondence address: 1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 March 2001
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFTON, Jeremy Jon

• Correspondence address: 1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 March 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERON, Hugh

• Correspondence address: 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2001
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGG, Andrew

• Correspondence address: 6 Tranfield Gardens, Guiseley, Leeds, West Yorkshire, LS20 8PZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 February 2001
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

HOLT, Pearl Mawdsley

• Correspondence address: Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 March 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

HOLT, Stephen Richard Wordsworth

• Correspondence address: Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 March 2001
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Company Director

HOLT, Stephen Richard Wordsworth

• Correspondence address: Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 March 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

HURSTHOUSE, Paul Graham

• Correspondence address: 8 Kirkcaldy Fold, Normanton, West Yorkshire, United Kingdom, WF6 1WP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 9 April 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Carol Ann

• Correspondence address: Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 February 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Company Director

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 February 2001
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SINCLAIR, Richard Harris

• Correspondence address: Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATKINS, Robert Francis

• Correspondence address: 14 Leyburn Grove, Bingley, West Yorkshire, BD16 4LU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1998
• Resigned on: 6 March 1998