SHUTTERCRAFT LIMITED

Company number 04495750

13 officers / 10 resignations

ALLEN, Justin

• Correspondence address: Newdown Farm, Micheldever, Winchester, Hampshire, SO21 3BT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MOIR, James Marcus Henry

• Correspondence address: Minton House, Minton, Church Stretton, Shropshire, United Kingdom, SY6 6PS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

VALLIS, Anna

• Correspondence address: Newdown Farm, Micheldever, Winchester, Hampshire, SO21 3BT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VLASTO, Richard

• Correspondence address: Grendon House, Bottle Lane, Mattingley, Hook, Hampshire, RG27 8LD
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 14 December 2018
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002

COOKSEY, David Howard

• Correspondence address: Marlow Lodge, The Street Greywell, Hook, Hampshire, RG29 1BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2006
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELAMAIN, Rupert Nicholas Sinclair

• Correspondence address: 42 Egerton Gardens, London, SW3 3BZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 April 2005
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Sales Executive

JAMES, Jenny Maria

• Correspondence address: Newdown Farm, Micheldever, Winchester, Hampshire, SO21 3BT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 August 2014
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Robert Charles Gordon

• Correspondence address: 22 Cumberland Road, London, United Kingdom, SW13 9LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2002
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRADLING, Mark Paul

• Correspondence address: Newdown Farm, Micheldever, Winchester, Hampshire, SO21 3BT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 December 2018
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VLASTO, Fiona Elizabeth

• Correspondence address: Grendon House, Bottle Lane, Mattingley, Hook, Hampshire, RG27 8LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 July 2002
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VLASTO, Richard

• Correspondence address: Grendon House, Bottle Lane, Mattingley, Hook, Hampshire, RG27 8LD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 July 2002
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002