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SHERARD SECRETARIAT SERVICES LIMITED

Company number 05615519

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Officers: 12 officers / 8 resignations

BIRCH, Paul

Correspondence address
The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
Role Active
Secretary
Appointed on
23 March 2022

BIRCH, Paul

Correspondence address
The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
Role Active
Director
Date of birth
May 1960
Appointed on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Director

BOWIE, Jayne Satoshi

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
September 1976
Appointed on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Group Legal Director

NELSON, Andrew Latham

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
April 1959
Appointed on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Director

HATCHER, Paul James

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
23 March 2022

LING, Elaine Linda Kirby

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
31 October 2016
Nationality
British

EWELL, Melvyn

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 November 2005
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HUI, Carol

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 November 2005
Resigned on
15 March 2009
Nationality
British
Country of residence
England
Occupation
Lawyer

LEO, Jose

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 November 2005
Resigned on
22 September 2006
Nationality
Spanish
Occupation
Group Finance Director

LING, Elaine Linda Kirby

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 July 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

MILNER, Andrew Lee

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 February 2016
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ROBERTSON, Wayne Anthony

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 March 2009
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Solicitor