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UK SHARED BUSINESS SERVICES LIMITED

Company number 06330639

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Officers: 58 officers / 48 resignations

JENKINS, Caroline Rachel

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Secretary
Appointed on
27 July 2016

CLARKE, John Francis

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
December 1963
Appointed on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director - Non-Executive Chairman

FINIGAN, Sarah, Dr

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
November 1979
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

HUGHES, Michele Marie

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
July 1968
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCALISTER, Graham

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
August 1955
Appointed on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Independent Director

MILLS, Helen

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
January 1984
Appointed on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

PEARCE, Claire Louise

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
September 1980
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Deputy Director - Business Capability And Change

SARKAR, Bidesh

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
June 1969
Appointed on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

SEMPLE, Richard James

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
August 1964
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

THOMAS, David

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Active
Director
Date of birth
April 1978
Appointed on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

HARRIS, Sandra

Correspondence address
Uk Shared Business Services Ltd, North Star House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FF
Role Resigned
Secretary
Appointed on
11 November 2013
Resigned on
10 December 2014
Nationality
British

SPEARS, Alison

Correspondence address
96 Padstow Road, Churchward, Swindon, Wiltshire, SN2 2EG
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
2 November 2007
Nationality
British

WILSON, Merinda Louise

Correspondence address
North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FF
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
26 July 2016

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
11 November 2013

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
1839416

BERNSTEIN, Carol Beverley Kathleen

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 October 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Consultant

BLOOMER, Neville Francis David

Correspondence address
29 Draycot Cerne, Chippenham, Wiltshire, SN15 5LH
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 March 2008
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BRIGHAM, Joanna Margaret

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 November 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

BRIGHAM, Joanna Margaret

Correspondence address
North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 2015
Resigned on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Acting Chief Executive

DIAMOND, Ian David, Professor

Correspondence address
25 Green Lane, Hinton Charterhouse, Bath, Avon, BA2 7TL
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 August 2007
Resigned on
9 November 2007
Nationality
British
Occupation
Chief Executive Economic & Soc

DIXON, Anne

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 October 2015
Resigned on
19 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ELLIOT, Ruth Elizabeth

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 April 2018
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Finance And Commercial Director

FERGUSON-GOULD, Emma

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
October 1985
Appointed on
25 March 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Commercial And Operations Director

FLOYD, Emma Jane Louise

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
July 1981
Appointed on
9 October 2015
Resigned on
17 April 2017
Nationality
British
Country of residence
England
Occupation
Civil Servant

FOX, Paul Jonathan

Correspondence address
North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FF
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 November 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance & Operations, Nerc

FRITCHIE, Irene Tordoff, Baroness

Correspondence address
Uk Shared Business Services Ltd, North Star House, North Star Avenue, Swindon, United Kingdom, SN2 1FF
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 August 2013
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of The House Of Lords And Company Director

GEMMILL, Paul Conquest

Correspondence address
Bbsrc, Polaris House, North Star Avenue, Swindon, Wiltshire, SN2 1UH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 2007
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Executive Director Bbsr

GRACE, Clive Lester, Dr

Correspondence address
Old Rectory, Llanfoist, Abergavenny, Gwent, NP7 9NF
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 November 2007
Resigned on
31 October 2015
Nationality
Uk
Country of residence
Wales
Occupation
Company Director

HANSFORD, John George

Correspondence address
York Cottage, Tetbury Hill Gardens, Malmesbury, Wiltshire, SN16 9JP
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 August 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Director Natural Environment R

HARTLEY, Paul Edward

Correspondence address
Millennium House Adnams Farm, High St Harwell, Didcot, Oxfordshire, OX11 0ER
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2007
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Services Sc

HOOPER, Brian Stanley

Correspondence address
Lamorran 1 Amberley Court, Common Road, Malmesbury, Wiltshire, SN16 0HN
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 August 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

HOOPER, Judith Anne

Correspondence address
1 Henleaze Road, Bristol, Avon, BS9 4EX
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 November 2007
Resigned on
15 January 2009
Nationality
British
Occupation
Finance Director

HURRELL, Alice Michelle

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 September 2018
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

KNIGHTON, Timothy John

Correspondence address
Polaris House, North Star Avenue, Swindon, England, SN2 1FF
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 March 2015
Resigned on
31 July 2021
Nationality
British
Country of residence
Wales
Occupation
Director

KNIGHTON, Timothy John

Correspondence address
North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FF
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
Wales
Occupation
None

LESTER, Edward Paul

Correspondence address
North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FF
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 August 2012
Resigned on
8 November 2015
Nationality
British
Country of residence
England
Occupation
None