Advanced company searchLink opens in new window

SHANNON WAY FREEHOLD LTD

Company number 03862529

Filter officers

Filter officers

Officers: 32 officers / 25 resignations

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, United Kingdom
Role Active
Secretary
Appointed on
3 August 2018

UK Limited Company What's this?

Registration number
10133997

CASSELL, Robert Francis

Correspondence address
25 Shannon Way, Beckenham, Kent, BR3 1WG
Role Active
Director
Date of birth
April 1963
Appointed on
9 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDGAR, Lisbeth Ann

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Role Active
Director
Date of birth
October 1958
Appointed on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HODGSON, Naomi Anne

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Role Active
Director
Date of birth
April 1990
Appointed on
8 November 2022
Nationality
British
Country of residence
England
Occupation
None

MORGAN, Jean Sarah

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Role Active
Director
Date of birth
March 1955
Appointed on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SIKORA, Paul Frank

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Role Active
Director
Date of birth
October 1958
Appointed on
8 November 2022
Nationality
British
Country of residence
England
Occupation
Director

STRIDE, Catherine Ann

Correspondence address
17 Shannon Way, Beckenham, Kent, United Kingdom, BR3 1WG
Role Active
Director
Date of birth
August 1961
Appointed on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

DYERSON, Derek Sidney

Correspondence address
38 Shannonway, Southend Road, Beckenham, Kent, BR3 1WG
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
2 November 2006
Nationality
British
Occupation
Director

EARING, Angela

Correspondence address
15 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
2 January 2003
Nationality
British

GARDNER, Chris John

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, England, CR5 2HS
Role Resigned
Secretary
Appointed on
13 January 2015
Resigned on
3 August 2018

OSBORNE, Velda Ann

Correspondence address
42 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
13 January 2015
Nationality
British
Occupation
Retired

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
20 October 1999
Resigned on
21 October 1999

ALLEESON, Mark Paul

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 2016
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Director

AMSBURY, Francis John

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, England, CR5 2HS
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 October 2010
Resigned on
18 December 2015
Nationality
British
Country of residence
Uk
Occupation
Print Company/Chauffeur Co

DYERSON, Derek Sidney

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, England, CR5 2HS
Role Resigned
Director
Date of birth
December 1927
Appointed on
20 November 2012
Resigned on
3 November 2015
Nationality
British
Country of residence
England
Occupation
Retired

DYERSON, Derek Sidney

Correspondence address
38 Shannonway, Southend Road, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
December 1927
Appointed on
2 January 2003
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Director

EARING, David Charles

Correspondence address
15 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 October 1999
Resigned on
2 January 2003
Nationality
British
Occupation
Director

FERRAR, Stephen Mark

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 December 2019
Resigned on
10 January 2022
Nationality
English
Country of residence
England
Occupation
Self Employed

FERRAR, Stephen Mark

Correspondence address
149 Addington Road, South Croydon, Surrey, England, CR2 8LH
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2011
Resigned on
24 June 2014
Nationality
English
Country of residence
England
Occupation
Sales Manager

GROUT, Molly

Correspondence address
33 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
March 1932
Appointed on
2 January 2003
Resigned on
2 November 2006
Nationality
British
Occupation
Director

KETTYLE, Pauline Ann

Correspondence address
21 Shannon Way, Beckenham, Kent, England, BR3 1WG
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 October 2010
Resigned on
7 September 2011
Nationality
English
Country of residence
England
Occupation
Secretary

LEWIS, Susan

Correspondence address
95 High Street, Beckenham, Kent, BR3 1AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 October 2010
Resigned on
11 October 2012
Nationality
British
Country of residence
Uk
Occupation
None

NELSON, Peter Vincent

Correspondence address
95 High Street, Beckenham, Kent, BR3 1AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 October 2010
Resigned on
11 October 2012
Nationality
British
Country of residence
Uk
Occupation
None

OSBORNE, Velda Ann

Correspondence address
42 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 November 2006
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ROBINSON, Marion Elizabeth

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, England, CR5 2HS
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 November 2012
Resigned on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Retired

ROBINSON, Marion Elizabeth

Correspondence address
30 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 November 2006
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Clinical Manager

SANGLE, Shirish

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 October 2016
Resigned on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Doctor

SANGLE, Shirish, Dr

Correspondence address
149 Addington Road, South Croydon, Surrey, England, CR2 8LH
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 October 2010
Resigned on
12 February 2015
Nationality
British
Country of residence
Uk
Occupation
Doctor

SIKORA, Paul Frank

Correspondence address
9 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 January 2003
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Pauline

Correspondence address
Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 October 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Director

WOUTERS, Jozef Edmond Maria

Correspondence address
8 Shannon Way, Beckenham, Kent, BR3 1WG
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 October 2010
Resigned on
19 December 2014
Nationality
Belgian
Country of residence
Uk
Occupation
None

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
20 October 1999
Resigned on
21 October 1999