SHINEROSE PROPERTIES LIMITED

Company number 03740291

21 officers / 19 resignations

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 4 April 2014

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• Place registered: UNITED KINGDOM
• Registration number: 4396296

WOOTTON, Thomas David

• Correspondence address: 5th Floor, 86 Jermyn Street, London, Uk, SW1Y 6AW
• Role: Director
• Date of birth: August 1985
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

CALLANAN, Niall

• Correspondence address: 17 Rte Du Telesiege, St. Cergue, Switzerland, 1264
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 30 November 2010
• Nationality: Irish
• Occupation: Trust Officer

CAUDERAY, Nicolas

• Correspondence address: 2 Rte Des Marettes 2, Givrins, Vaud, Switzerland, 1271
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 21 February 2012

MORGAN, Kim Elizabeth

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 4 April 2014

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 13 May 2003
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 6 April 1999

CLOSE BROTHERS TRUST COMPANY LIMITED

• Correspondence address: 2 St Andrews Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 25 June 2008

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 9 November 2005

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

CAUDERAY, Nicolas

• Correspondence address: Rte Des, Marettes 2, Givrins, 1271, Switzerland
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 25 June 2008
• Resigned on: 21 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Trust Officer

COOK, Roger

• Correspondence address: 27 Oakhurst Road, West Ewell, Epsom, Surrey, KT19 9SF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 April 1999
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 April 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

LEE-SMITH, Robin Mcewan

• Correspondence address: Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 November 2005
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORGAN, Kim Elizabeth

• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, WC1R 4HE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 February 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Trust Officer

PICKFORD, Paul James

• Correspondence address: 3 Fontwell Drive, Reading, Berkshire, RG30 4QR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 April 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 April 1999
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 April 1999
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 6 April 1999

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 9 November 2005