SH COMPANY SECRETARIES LIMITED

Company number 03552496

10 officers / 7 resignations

MORRIS, Eifion Wyn

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 24 January 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

MAIR, Antony Stefan Romley

• Correspondence address: 18 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Solicitor

WHITE, Sharon Tracey

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 24 January 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1998
• Resigned on: 24 April 1998

FOORD, Roland Anthony John

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2012
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAIR, Antony Stefan Romley

• Correspondence address: 18 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 April 1998
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Solicitor

SUTCH, Andrew Lang

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 April 1998
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITE, Sharon Tracey

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 May 2003
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor