SHIRE GLOBAL FINANCE

Company number 05418960

35 officers / 33 resignations

GRUBIN, Peter Michael

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: March 1981
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

PAGE, Marc Stuart

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: February 1985
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUTHRIE, Anthony James

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Solicitor

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 21 March 2016
• Resigned on: 1 March 2018

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 13 March 2018
• Resigned on: 31 May 2023

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• Registration number: 11022500

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2005
• Resigned on: 18 April 2005

BOWLING, James Nicholas

• Correspondence address: Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2009
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARSLEY, Sarah Lucy

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2008
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, Patrick Norris

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2007
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBINS, Simon Mark

• Correspondence address: 2 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 April 2005
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

GREENE, Thomas Richard Etienne

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 June 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 February 2014
• Resigned on: 8 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HETHERINGTON, Graham Charles

• Correspondence address: ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 August 2008
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 8 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JEPPS, Lawson Andrew

• Correspondence address: Apartment 111 The Circle, Queen Elizabeth Street, London, SE1 2JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 April 2005
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England And Wales
• Occupation: Solicitor

LUCAS, Richard

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 March 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUKE, Richard James

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 May 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTEL, Timothy John

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 January 2015
• Resigned on: 17 March 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 April 2005
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 April 2005
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARSONS, Timothy

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 March 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROCHE, Lesley Sharon

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 March 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 April 2005
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2018
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

SINGH, Amitabh

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 June 2018
• Resigned on: 20 November 2018
• Nationality: Indian
• Country of residence: Ireland
• Occupation: Treasurer

SPICER, Chloe

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 13 March 2018
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPICER, Chloe

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 8 May 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 April 2005
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEWART, Andrew

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 May 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 April 2005
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Director

WARD, Iain Stuart

• Correspondence address: The Cottage, Upper Clatford, Andover, Hampshire, SP11 7QW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 June 2007
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 November 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 October 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary