SHOO 553 LIMITED

Company number 07792587

21 officers / 17 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

ROCHE, Jean-Francois

• Correspondence address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 April 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President Global Accounts

SCHERGER, Stephen Richard

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 15 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

TASHMA, Lauren

• Correspondence address: 1500 Riveredge Parkway, Suite 100atlanta, Georgia 30328, United States
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 23 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp, General Counsel & Secretary

KUNZ, Colin James

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 23 May 2014

VAN DE ROVAART, Eveline Maria

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Secretary
• Appointed on: 24 May 2014
• Resigned on: 15 August 2016

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 28 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03206137

BENSON, Nicholas John

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVENPORT, David Andrew

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 December 2011
• Resigned on: 23 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

DURSTON, John

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 December 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVE, Andrew John

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 December 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KERRIDGE, Mark Gavin

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 November 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KUNZ, Colin James

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 December 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Helene Elizabeth, Dr

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 July 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SADLER, Sian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TASHMA, Lauren

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2014
• Resigned on: 24 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Buisness Executive

VAN DE ROVAART, Eveline Maria

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 May 2014
• Resigned on: 4 November 2022
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Legal Secretary

VAN MOESEKE, Hilde Maria Willy

• Correspondence address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2014
• Resigned on: 24 May 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

VAN MOESEKE, Hilde Maria Willy

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 May 2014
• Resigned on: 20 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

YOST, Joseph Paul

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 May 2014
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

YOST, Joseph Paul

• Correspondence address: Fountain Plaza, Belgicastraat 9, Zaventem, B 1930, Belgium
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 May 2014
• Resigned on: 24 May 2014
• Nationality: American
• Country of residence: Belgium
• Occupation: Business Executive