SHACKLETONS LIMITED

Company number 03920668

9 officers / 5 resignations

ALLANSON, David John

• Correspondence address: Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLINGHAM, Donna Louise

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARRISON, Mark James

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ULLMANN, Anthony James, Sir

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Tracy Ann

• Correspondence address: 4 High Meadows, Thornhill, Dewsbury, WF12 0PH
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 15 June 2018
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 2 March 2000

ALLWOOD, Andrew Michael

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 June 2018
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Martyn Kenneth

• Correspondence address: 4 High Meadows, Thornhill, Dewsbury, West Yorkshire, WF12 0PH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 March 2000
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 2 March 2000