SHAFTESBURY CAPITAL PLC

Company number 07145051

32 officers / 24 resignations

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 3 February 2010
• Nationality: British

AKERS, Richard John

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 6 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Moreen Ruth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 6 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

COSGRAVE, Madeleine Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKSWORTH, Ian David

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, Jonathan Clive

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 6 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

WESTERMAN, Sian Eleri

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Desna Lee

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 6 September 2024

MCCAVENY, Leigh

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 31 December 2020

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 3 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BOYLE, Charlotte Jane

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Helena Heung Lam

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 March 2023
• Resigned on: 31 January 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DAS, Soumen

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 February 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DURANT, Ian Charles

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 February 2010
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINE, George Raymond

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHEL, David Andrew

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 February 2010
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORDON, Graeme John

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 February 2010
• Resigned on: 3 May 2019
• Nationality: British,South African
• Country of residence: South Africa
• Occupation: Director

HENDERSON, Ian James

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 February 2010
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTLEY, Andrew John Mack

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 February 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LANE, Jonathan Stewart

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 March 2019
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, Michelle Veronica Athena

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 February 2020
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, John Gerard

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charted Accountant

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2010
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PINSENT, Demetra

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 May 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

STAUNTON, Henry Eric

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 June 2010
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEAINS, Anthony

• Correspondence address: 26/F, 33 Des Voeux Road, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2016
• Resigned on: 31 January 2024
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

STRANG, Andrew David

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 February 2010
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TILLING, Jennelle Lisa

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2023
• Resigned on: 31 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WARD, Christopher Peter Alan

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 March 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARDLEY, Gary James

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 February 2010
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Appointed on: 3 February 2010
• Resigned on: 3 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600113