SHIELD MBCA LIMITED

Company number 03991016

11 officers / 7 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 2 June 2000

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• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITELAND, Peter Robin

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 2 June 2000

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 June 2000
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUMP, Mark Leslie

• Correspondence address: New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 January 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIDHAM, Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 June 2000
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDEY, Russell Philip

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 June 2000
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

O'LEARY, Paul

• Correspondence address: New Court, St Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 September 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2000
• Resigned on: 2 June 2000