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SHANLY HOMES (LEATHERHEAD) LIMITED

Company number 04374764

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Officers: 17 officers / 14 resignations

MARVIN, Ross Alistair

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Active
Secretary
Appointed on
20 July 2020

MARVIN, Ross Alistair

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Active
Director
Date of birth
April 1981
Appointed on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

SHANLY, Michael James

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Active
Director
Date of birth
December 1945
Appointed on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Director

ASKIN, Robert

Correspondence address
Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
3 July 2009
Nationality
British

DUNTHORNE, Peter Richard

Correspondence address
18 The Lilacs, Wokingham, Berkshire, RG41 4UT
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
27 November 2009
Nationality
British
Occupation
Chartered Accountant

GILES, Paul Joseph

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
31 July 2015

HUDA, Khayrul

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
20 July 2020

TROTT, Nicholas Mark

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Secretary
Appointed on
17 August 2015
Resigned on
14 January 2020

TROTT, Nicholas Mark

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Secretary
Appointed on
27 November 2009
Resigned on
28 March 2013

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 February 2002

BOOTH, Tamra Michelle

Correspondence address
24-26, Aylesbury End, Beaconsfield, Buckinghamshire, England, HP9 1LW
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 June 2013
Resigned on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Mark Stewart

Correspondence address
24-26, Aylesbury End, Beaconsfield, Buckinghamshire, England, HP9 1LW
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 June 2013
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HUDA, Khayrul

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Director
Date of birth
March 1978
Appointed on
14 January 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCGREGOR, Stephen John

Correspondence address
1 Holmehills Cottages, Conford, Liphook, Hampshire, GU30 7QP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2005
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Building Director

TROTT, Nicholas Mark

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 November 2005
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUCKER, Donald Anthony

Correspondence address
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role Resigned
Director
Date of birth
December 1954
Appointed on
15 February 2002
Resigned on
17 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
15 February 2002
Resigned on
15 February 2002