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SHAW & BIRKET LIMITED

Company number 06225476

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Officers: 14 officers / 9 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, Finchley, London, N3 1TA
Role Resigned
Secretary
Appointed on
5 June 2009
Resigned on
29 February 2012
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
2 May 2010

Registered in a European Economic Area What's this?

Place registered
21 ST THOMAS STREET,BRISTOL, BS1 6JS
Registration number
00555893

JORDAN COSEC LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
2 May 2010
Resigned on
21 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06412777

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
24 April 2007
Resigned on
22 October 2007

MOORE, Nicola

Correspondence address
34 Charlotte Street, South Moor, Stanley, County Durham, United Kingdom, DH9 7AT
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 October 2009
Resigned on
21 September 2010
Nationality
British
Country of residence
Stanley
Occupation
Market Research Manager

RIPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 September 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
Uk
Occupation
Managing Director

SMITH, Jacqueline

Correspondence address
32 Lenin Terrace, South Stanley, County Durham, DH9 6PA
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 October 2007
Resigned on
27 October 2009
Nationality
British
Occupation
Retail Manager

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
24 April 2007
Resigned on
22 October 2007