- Company Overview for SHIRES HOLDINGS LIMITED (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