Advanced company searchLink opens in new window

SHUBIZ LIMITED

Company number 03561287

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

BACON, Robert Arthur

Correspondence address
The Mill House, East Farm, Cleadon Lane, Cleadon, Sunderland, United Kingdom, SR6 7UU
Role
Director
Date of birth
January 1948
Appointed on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTRELL, Nicholas Andrew

Correspondence address
2nd Floor, One Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6JQ
Role
Director
Date of birth
January 1960
Appointed on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FOREMAN, Barry Anthony

Correspondence address
106 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
12 March 2009
Nationality
British

STEPHEN, Bunn

Correspondence address
73 The Landway, Bearsted, Maidstone, Kent, ME14 4BL
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
10 August 1999
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 May 1998
Resigned on
15 May 1998

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
25 March 2003

BRETTSCHNEIDER, Ulf Stefan

Correspondence address
35 Shelgate Road, London, SW11 1BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 March 2009
Resigned on
15 June 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

FAMULAK, Dow Peter

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2012
Resigned on
23 June 2014
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Business Executive

FAMULAK, Dow Peter

Correspondence address
House 34 Cedar Drive, The Redhill Penninsula, 18 Pak Pat Shan Road, Tai Tam, Hong Kong
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 March 2009
Resigned on
1 June 2011
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Business Executive

FOREMAN, Barry Anthony

Correspondence address
106 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 May 2005
Resigned on
12 March 2009
Nationality
British
Occupation
Accountant

FUNG, Spencer Theodore

Correspondence address
Aire Valley, Business Centre, Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 June 2011
Resigned on
1 April 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

LENNARD, Paul Maurice

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 May 1998
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELSON, Adrian

Correspondence address
115 Underhill Road, London, SE22 0QS
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 February 2005
Resigned on
21 February 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

SCHUMANN, Regina Ilse

Correspondence address
1 Bartletts Cottages, Saint Albans Road, Barnet, Hertfordshire, EN5 4LL
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 September 1998
Resigned on
15 January 2003
Nationality
German
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 May 1998
Resigned on
15 May 1998