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SHAW LASER COMPANY LIMITED

Company number 09436125

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Officers: 15 officers / 10 resignations

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role
Secretary
Appointed on
29 October 2020

UK Limited Company What's this?

Registration number
02989995

HOWARD, Chris

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role
Director
Date of birth
September 1977
Appointed on
21 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SADLER, Darren George

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role
Director
Date of birth
November 1968
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Director

SELLARS, Peter

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role
Director
Date of birth
June 1971
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Director

GOLD ROUND LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role
Director
Appointed on
29 October 2020

UK Limited Company What's this?

Registration number
05687325

MACPHERSON, Claire Louise

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Secretary
Appointed on
1 March 2015
Resigned on
29 October 2020

WEBB, Michael John

Correspondence address
683 Stirling Road, Slough, Berkshire, England, SL1 4ST
Role Resigned
Secretary
Appointed on
12 February 2015
Resigned on
1 March 2015

CARTER, Philip David

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Date of birth
June 1984
Appointed on
29 October 2020
Resigned on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Director

CARTMELL, Philip

Correspondence address
A21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 March 2016
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
None

CLOUGH, John

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 October 2020
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Mark Stephen

Correspondence address
683 Stirling Road, Slough, Berkshire, England, SL1 4ST
Role Resigned
Director
Date of birth
May 1967
Appointed on
12 February 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, Claire Louise

Correspondence address
A21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 November 2018
Resigned on
29 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal And Compliance

STROUD, Derren Mark

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 March 2016
Resigned on
29 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

STROUD, Doreen Mary

Correspondence address
A21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 March 2016
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
None

VICKERY, Neville Alfred

Correspondence address
A21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 February 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Director