SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

21 officers / 18 resignations

SHEPPARD, Darren Nicholas

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Active): Secretary
• Appointed on: 20 April 2011

HOUSE, Luke Phillip

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOWE, Dean Peter

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Business Development Director

DIX, Barry John

• Correspondence address: 16 Gastons Road, Chippenham, Wiltshire, SN14 0ET
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Financial Controller

THOMSON, John Scott

• Correspondence address: 17 Oakhill Avenue, Bitton, Bristol, Avon, BS30 6JX
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 20 April 2011
• Nationality: British

WEBSTER, Kate Emma

• Correspondence address: 5 Mulberry Drive, Kingswood, Bristol, BS15 4EA
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 20 March 2009
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 3 October 2006

ANGELL-JAMES, John Benjamin

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 February 2015
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Health & Safety Director

BENNION, Rodney John

• Correspondence address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 June 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, Craig

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 February 2015
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DERNIE, John Francis

• Correspondence address: Crosslanes Farm House, Purton, Stoke, Wiltshire, SN5 4JN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 June 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DIX, Barry John

• Correspondence address: 16 Gastons Road, Chippenham, Wiltshire, SN14 0ET
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 September 2006
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FOSTER, Paul Martin

• Correspondence address: 77a Cloverlea Road, Oldland Common, Bristol, BS30 8TX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 December 2006
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Contracts Manager

HEWER, Richard Ian

• Correspondence address: 3 Collins Building High Street, Saltford, Bristol, BS31 3EH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 December 2006
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Technical Marketing Director

HOUSE, Julian Mark

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2010
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HOUSE, Julian Mark

• Correspondence address: 2 Trewinnard Grove, Kenwyn, Truro, Cornwall, TR1 3RQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 September 2006
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSE, Phillip Anthony

• Correspondence address: The Elms, 49 Bath Road, Bitton, Bristol, BS30 6HT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2006
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Insulation Contractor

MIOTLA, Robert John

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 February 2015
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Insulation Managing Director

MIOTLA, Robert John

• Correspondence address: 7 Charles Hankin Close, Ivybridge, Devon, PL21 0WF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 December 2006
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

NASH, Philip Matthew

• Correspondence address: Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 11 September 2015
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 3 October 2006