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SHIRES HOLDINGS LIMITED

Company number 06436260

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Officers: 25 officers / 22 resignations

IRWIN MITCHELL SECRETARIES LIMITED

Correspondence address
Riverside East, 2 Millsands, Sheffield, England, S3 8DT
Role Active
Secretary
Appointed on
19 September 2016

UK Limited Company What's this?

Registration number
02880282

GUILHERME, Lucy

Correspondence address
Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
Role Active
Director
Date of birth
December 1968
Appointed on
1 January 2021
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

HENDLER, Donald Jay

Correspondence address
Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
Role Active
Director
Date of birth
July 1945
Appointed on
25 October 2013
Nationality
American
Country of residence
United States
Occupation
Executive

ADEY, Richard

Correspondence address
Lamplighter House, Beeding Close Southern Cross, Trading Estate Bognor Regis, West Sussex, PO22 9TS
Role Resigned
Secretary
Appointed on
16 May 2011
Resigned on
4 July 2012

DAWKINS, David Richard

Correspondence address
11 Stonecroft, Countesthorpe, Leicestershire, LE8 5UG
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
16 May 2011
Nationality
British
Occupation
Managing Director

EXCELL, Graham

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
Role Resigned
Secretary
Appointed on
4 July 2012
Resigned on
2 November 2016

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 November 2007
Resigned on
30 January 2008

ADEY, Richard Frank

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 May 2011
Resigned on
25 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

BAYDARIAN, Mark Stephen

Correspondence address
Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 October 2013
Resigned on
1 January 2021
Nationality
American
Country of residence
United States
Occupation
Executive

BROOKS, Peter John Sutton

Correspondence address
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 February 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALLANDER, Jonathan Charles

Correspondence address
Fairfields, Clovelly Avenue Felpham, Bognor Regis, West Sussex, PO22 8QN
Role Resigned
Director
Date of birth
May 1980
Appointed on
5 February 2008
Resigned on
22 May 2008
Nationality
British
Occupation
Operations Director

CAMA, Rustom Christopher

Correspondence address
7 Rhodes Close, Haslington, Crewe, Cheshire, CW1 5ZF
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 May 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

DAWKINS, David Richard

Correspondence address
11 Stonecroft, Countesthorpe, Leicestershire, LE8 5UG
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 January 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EXCELL, Graham

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 May 2012
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GALE, Paul Nicolas

Correspondence address
Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB
Role Resigned
Director
Date of birth
August 1959
Appointed on
5 February 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Director

KEMP, Richard John

Correspondence address
6 Oakwood Close, Tangmere, Chichester, West Sussex, PO20 2WD
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 February 2008
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Engineer & Director

KILBORN, Andrew

Correspondence address
Apartment 39 Westfields, 15 Kidderpore Avenue, London, Greater London, NW3 7SF
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 February 2008
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Director

KIRBY, Steven James

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, United Kingdom, PO22 9TS
Role Resigned
Director
Date of birth
May 1973
Appointed on
5 February 2008
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LARIZADEH, Daryoush

Correspondence address
Leviton Manufacturing Co,. Inc, 201 North Service Road, Melville, New York, United States, 11747
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 October 2013
Resigned on
23 June 2020
Nationality
American
Country of residence
United States
Occupation
Executive

MCMURRAY, Andrew

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 June 2012
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PARRY, Jonathan

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
Role Resigned
Director
Date of birth
August 1973
Appointed on
16 May 2011
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

RYAN, James Anthony

Correspondence address
Crafts Hill Farmhouse, 33 Oakington Road Dry Drayton, Cambridge, Cambridgeshire, CB23 8DD
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 February 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNODGRASS, Alexander Neville

Correspondence address
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
Role Resigned
Director
Date of birth
December 1980
Appointed on
30 June 2012
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 November 2007
Resigned on
30 January 2008

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 November 2007
Resigned on
30 January 2008