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Simon Andrew SHAW

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Total number of appointments 15

Date of birth
November 1967

PACK-A-PUNCH TOPCO LIMITED (13451362)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, England, BL3 6BU
Role Resigned
Director
Appointed on
15 July 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Cfo

HADLEE MIDCO LIMITED (12319873)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, Lancashire, United Kingdom, BL3 6BU
Role Resigned
Director
Appointed on
2 March 2020
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARCEL MONKEY LIMITED (07097496)

Company status
Active
Correspondence address
Unit 620, Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
Role Resigned
Director
Appointed on
22 November 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ASB TRADING LTD (07531966)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, BL3 6BU
Role Resigned
Director
Appointed on
20 August 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CLOUD FULFILMENT LIMITED (08005765)

Company status
Active
Correspondence address
Unit 620, Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
Role Resigned
Director
Appointed on
22 November 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Director

P2G NOMINEES LIMITED (12328805)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, England, BL3 6BU
Role Resigned
Director
Appointed on
20 August 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

PARCEL2GO.COM LIMITED (02591405)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, Lancashire, BL3 6BU
Role Resigned
Director
Appointed on
20 August 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HADLEE BIDCO LIMITED (12320127)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, Lancashire, United Kingdom, BL3 6BU
Role Resigned
Director
Appointed on
2 March 2020
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

P2G.COM WORLDWIDE LIMITED (08212827)

Company status
Active
Correspondence address
The Cube, Coe Street, Bolton, BL3 6BU
Role Resigned
Director
Appointed on
20 August 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

PARCEL MONKEY HOLDINGS LIMITED (07480007)

Company status
Active
Correspondence address
Unit 620, Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
Role Resigned
Director
Appointed on
22 November 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WOODHEAD FARM MANAGEMENT COMPANY LIMITED (03984576)

Company status
Active
Correspondence address
Woodhead House, Woodhead Farm, Lothersdale, Keighley, England, BD20 8EU
Role Resigned
Director
Appointed on
14 May 2018
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

CANNES MIDCO LTD (11352283)

Company status
Active
Correspondence address
105 Wigmore Street, Marylebone, London, England, W1U 1QY
Role Resigned
Director
Appointed on
31 May 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CANNES MIDCO II LTD (11352393)

Company status
Active
Correspondence address
105 Wigmore Street, Marylebone, London, England, W1U 1QY
Role Resigned
Director
Appointed on
31 May 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CANNES BIDCO LTD (11352524)

Company status
Active
Correspondence address
Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA
Role Resigned
Director
Appointed on
31 May 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CANNES TOPCO LTD (11352113)

Company status
Active
Correspondence address
Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA
Role Resigned
Director
Appointed on
31 May 2018
Resigned on
16 October 2019
Nationality
British
Country of residence
England
Occupation
Director