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SHAPE TECHNOLOGY LIMITED

Company number 04113348

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Officers: 12 officers / 10 resignations

HAYES, Nigel Edward

Correspondence address
3 Purbeck Terrace Road, Swanage, Dorset, BH19 2DE
Role
Secretary
Appointed on
24 July 2007
Nationality
Irish
Occupation
Commercial Legal Director

GEMMELL, Alistair James

Correspondence address
Griffin House 27 New Borough Road, Wimborne, Dorset, BH21 1RD
Role
Director
Date of birth
April 1961
Appointed on
6 August 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HAYES, Nigel Edward

Correspondence address
3 Purbeck Terrace Road, Swanage, Dorset, BH19 2DE
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
8 August 2005
Nationality
Irish
Occupation
Director

TODD, Barry Michael

Correspondence address
Treganna Close Penwartha, Perranporth, Cornwall, TR6 0AY
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
24 July 2007
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
19 December 2000

JENKINS, Malcolm Huw

Correspondence address
Keverstone, 2 Leeson Road, Bournemouth, Dorset, BH7 7AY
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 December 2000
Resigned on
6 August 2003
Nationality
British
Occupation
Director

LINNE, Hans Werner

Correspondence address
F8 The Reef, 16 Boscombe Spa Road, Bournemouth, Dorset, BH5 1AY
Role Resigned
Director
Date of birth
November 1948
Appointed on
8 June 2007
Resigned on
27 May 2009
Nationality
German
Occupation
Managing Director

SPOONER, Peter David, Doctor

Correspondence address
Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE
Role Resigned
Director
Date of birth
July 1942
Appointed on
21 March 2001
Resigned on
24 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAZZYMAN, James Roy

Correspondence address
15-17 Beaucroft Lane, Wimborne, Dorset, BH21 2PF
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 December 2000
Resigned on
8 June 2007
Nationality
British
Occupation
Managing Director

TODD, Barry Michael

Correspondence address
Treganna Close Penwartha, Perranporth, Cornwall, TR6 0AY
Role Resigned
Director
Date of birth
February 1944
Appointed on
21 March 2001
Resigned on
24 July 2007
Nationality
British
Occupation
Accountant

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
19 December 2000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
19 December 2000