SHAPE AUTOMOTIVE HOLDINGS LIMITED

Company number 08518754

22 officers / 17 resignations

BURMAN, Darryl

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role: Secretary
• Appointed on: 4 February 2016

BURMAN, Darryl Michael

• Correspondence address: 800 Gessner, Suite 500, Houston, Teaxs 77024, Usa
• Role: Director
• Date of birth: October 1958
• Appointed on: 4 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HESTERBERG, Earl Julius

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, Usa
• Role: Director
• Date of birth: August 1953
• Appointed on: 4 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCHENRY, Daniel James

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role: Director
• Date of birth: May 1974
• Appointed on: 4 February 2016
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

RODRIGUES FERREIRA, Roberto

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role: Director
• Date of birth: January 1961
• Appointed on: 9 October 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

POTTER, Stephen

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 16 December 2013

RICHARDSON, Kim William

• Correspondence address: Watford Audi, Otterspool Way, Watford, England, WD25 8HL
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 4 February 2016

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3929157

GRAY, Natasha

• Correspondence address: 1 Browns Lane, London, England, NW5 3EX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Advertising Director

GUIVER, Darren

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 August 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUIVER, Darren

• Correspondence address: Watford Audi, Otterspool Way, Watford, Hertfordshire, United Kingdom, WD25 8HL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 December 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Andrew David

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 May 2013
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MICHAELS, Oliver

• Correspondence address: 1 Browns Lane, London, England, NW5 3EX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United States
• Occupation: Video Artist

MICHAELS, Paul Nicholas

• Correspondence address: Talbot House, 10 Broadlands Road, Highgate, London, England, N6 4AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHAELS, Racheline Natalie

• Correspondence address: 1 Browns Lane, London, England, NW5 3EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

MITCHELL, Tanya

• Correspondence address: 1 Browns Lane, London, England, NW5 3EX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Advertising Director

POTTER, Stephen John

• Correspondence address: 120 Bromham Road, Biddenham, Bedford, England, MK40 4AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Kim William

• Correspondence address: Watford Audi, Otterspool Way, Watford, England, WD25 8HL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICKEL, John

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 February 2016
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ROBERTS, Nicholas James

• Correspondence address: West Lodge, 22 Leighton Road, Wingrave, Aylesbury, Buckinghamshire, England, HP22 4PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWINLEY, Ian Robert

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, Sussex, United Kingdom, BN41 1YH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 February 2016
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENTONS DIRECTORS LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 7 May 2013
• Resigned on: 25 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01872070