SECOND GENERATION SHEPHAM LIMITED

Company number 09649183

10 officers / 8 resignations

SHAW, Graham Ernest

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINECROFT CORPORATE SERVICES LIMITED

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Appointed on: 17 September 2018

UK Limited Company What's this?

• Registration number: 09713669

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 20 June 2015
• Resigned on: 10 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02287256

BLACK, Andrew John

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 June 2015
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMBRIDGE, Daniel Peter

• Correspondence address: C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 19 April 2018
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HILL-NORTON, Peter Tom

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 June 2015
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAPLAN, Michael Joshua

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 June 2015
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

THOMPSON, Richard James

• Correspondence address: C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 19 April 2018
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Charles Simon

• Correspondence address: C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 19 April 2018
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SECOND GENERATION LIMITED

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Appointed on: 20 June 2015
• Resigned on: 19 April 2018

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND AND WALES
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 09176007