SHIELD IB GROUP LIMITED

Company number 07372859

15 officers / 14 resignations

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role: Director
• Date of birth: April 1953
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Non - Executive Chairman

CLEMENTS, Brian John

• Correspondence address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7YU
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 28 February 2018

SHERMAN, Phillipa

• Correspondence address: Colt Holt, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 9 December 2010
• Nationality: British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2010
• Resigned on: 14 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

PEAKE COMPANY SECRETARIES LIMITED

• Correspondence address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 20 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01887672

BRAY, Matthew David

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 December 2010
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Brian John

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 May 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARELLI, Carlo Domenico

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 December 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARLEY, Nicholas James

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 September 2010
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEEHAN, Paul Christopher

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 May 2012
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Alastair Neil

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 September 2010
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUTTNAM, Stefan

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 September 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Executive Officer

SHERMAN, Phillipa Jane

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 December 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Stewart James

• Correspondence address: C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 May 2012
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 September 2010
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None