SHG HOLDINGS LIMITED

Company number 06449478

13 officers / 9 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 1 March 2019

LOYNES, Dennis Robert

• Correspondence address: The Ridge, Post Office Lane Bransford, Worcester, Worcestershire, WR6 5JA
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

PHILLIPS, Ian

• Correspondence address: South Hereford Garges Limited, Centurion Way, Hereford, United Kingdom, HR1 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 October 2015
• Nationality: British

HARRISON CLARKE (SECRETARIAL) LIMITED

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 2 April 2008

PHILLIPS, Ian

• Correspondence address: South Hereford Garages Limited, Centurion Way, Hereford, United Kingdom, HR1 1LQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 October 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Shane

• Correspondence address: South Hereford Garages Ltd, Centurion Way, Hereford, United Kingdom, HR1 1LQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 April 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RICHARDS, Charles John Franklin

• Correspondence address: South Hereford Garages Limited, Centurion Way, Hereford, United Kingdom, HR1 1LQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2015
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON CLARKE (NOMINEES) LIMITED

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Director
• Appointed on: 10 December 2007
• Resigned on: 2 April 2008