SHIELD IB HOLDINGS LIMITED

Company number 04878623

20 officers / 19 resignations

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role: Director
• Date of birth: April 1953
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Non - Executive Chairman

CLEMENTS, Brian John

• Correspondence address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7YU
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 28 February 2018

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 18 September 2007
• Nationality: British

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Company Secretary

PEAKE COMPANY SECRETARIES LIMITED

• Correspondence address: Hardwick House, Prospect Place, Swindon, Wiltshire, England, SN1 3LJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1887672

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 27 August 2003

BATTLE, David Charles

• Correspondence address: 1 Bakers Close, Lingfield, Surrey, RH7 6HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 February 2006
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BEAUMONT, Peter Stuart

• Correspondence address: Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Finance Director

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 April 2005
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAY, Matthew David

• Correspondence address: 1a, The Green, Cheddington, Bedfordshire, LU7 0RJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 February 2010
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Brian John

• Correspondence address: Hardwick House, Prospect Place, Swindon, SN1 3LJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 October 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBER, Karen Maria

• Correspondence address: 7 Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

EDMANDS, David James Rosewall

• Correspondence address: 16 Kings Chase, Ashford, Kent, TN24 0LQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 December 2006
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Accountant

MARELLI, Carlo Domenico

• Correspondence address: 69 Bedford Avenue, Barnet, Hertfordshire, EN5 2ES
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PUTTNAM, Stefan

• Correspondence address: Hardwick House, Prospect Place, Swindon, SN1 3LJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 September 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Executive Officer

ROUSE, Jonathan Edward

• Correspondence address: 10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 August 2003
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCREEN, Robert Charles

• Correspondence address: Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 August 2003
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERMAN, Phillipa Jane

• Correspondence address: 22 Pennycroft, Harpenden, Hertfordshire, United Kingdom, AL5 2PB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2003
• Resigned on: 27 August 2003