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SHIP SHAPE RESOURCES LIMITED

Company number 05119257

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Officers: 18 officers / 15 resignations

CRIPPS SECRETARIES LIMITED

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Secretary
Appointed on
31 October 2017

UK Limited Company What's this?

Registration number
02633057

HUGHES, Howard

Correspondence address
James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
Role Active
Director
Date of birth
July 1971
Appointed on
6 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MCDONNELL, Wayne Daniel

Correspondence address
James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
Role Active
Director
Date of birth
January 1972
Appointed on
3 May 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
5 May 2004
Resigned on
5 May 2004
Nationality
British

HUGHES, Vanessa Jane

Correspondence address
12 London Mews, London, W2 1HY
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
30 April 2015
Nationality
Australian

ABBERTSON WOO, Trinity

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 April 2015
Resigned on
4 December 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

ABERDEEN WOO, Karisma Liberty Catherine

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
December 1986
Appointed on
29 April 2015
Resigned on
4 December 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Simon Shantih

Correspondence address
12 London Mews, London, United Kingdom, W2 1HY
Role Resigned
Director
Date of birth
December 1972
Appointed on
3 May 2012
Resigned on
23 August 2017
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Commercial Director

FRASER, Alex Stuart

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
May 1968
Appointed on
3 May 2012
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Marketing Director

HUGHES, Howard Nicholas

Correspondence address
12 London Mews, London, W2 1HY
Role Resigned
Director
Date of birth
July 1971
Appointed on
5 May 2004
Resigned on
25 March 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

LEE, Adam Stephen

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
October 1981
Appointed on
25 March 2021
Resigned on
6 June 2023
Nationality
British
Country of residence
England
Occupation
Director

LONGEGA, Paul Mark

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 May 2012
Resigned on
1 May 2020
Nationality
English
Country of residence
England
Occupation
Managing Director

MCCARNEY, Anthony John

Correspondence address
12 London Mews, London, United Kingdom, W2 1HY
Role Resigned
Director
Date of birth
October 1971
Appointed on
3 May 2012
Resigned on
23 August 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Commercial Director

SHANNON-LITTLE, Luke David

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
February 1986
Appointed on
1 September 2017
Resigned on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Director

THREADGOLD, Kavan

Correspondence address
12 London Mews, London, United Kingdom, W2 1HY
Role Resigned
Director
Date of birth
April 1978
Appointed on
3 May 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WOO, Karisma Liberty Catherine Aberdeen

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
December 1986
Appointed on
4 December 2019
Resigned on
25 March 2021
Nationality
Australian
Country of residence
England
Occupation
Director

WOO, Trinity Abbertson

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 December 2019
Resigned on
25 March 2021
Nationality
Australian
Country of residence
England
Occupation
Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
5 May 2004
Resigned on
5 May 2004