SHAPESHARE LIMITED

Company number 04389988

19 officers / 16 resignations

HUGHES, David Jonathan

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 29 November 2013
• Nationality: British

FAIRWEATHER, Nicholas David

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1960
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HUGHES, David Jonathan

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1967
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DOWNES, Elizabeth Ann

• Correspondence address: 239 Hemdean Road, Reading, Berkshire, RG4 7QX
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Solicitor

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Chartered Secretary

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 29 November 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 22 March 2002

BAMFORD, Mark Christopher

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 August 2020
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BAMFORD, Mark Christopher

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 July 2019
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BARDEN, Stephen Charles

• Correspondence address: Lanterns 5 St Andrews Road, Caversham Heights, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 March 2002
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURNETT, Robert Philip

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 November 2007
• Resigned on: 20 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Finanace Director

CLARK, Piers Benedict, Dr

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CORNELIUS, William Jonathan

• Correspondence address: Bramleys, Elms Road, Hook, Hampshire, RG27 9DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 March 2002
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Chartered Surveyor

GREY, Margaret Ann

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 November 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEDGER, Stuart Neil

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 March 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Tonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 November 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

SELBY, Marc Adrian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 June 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2002
• Resigned on: 22 March 2002

THAMES WATER NOMINEES LIMITED

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
• Role (Resigned): Director
• Appointed on: 15 November 2017
• Resigned on: 14 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2614522