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Gary Allan SHAW

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Total number of appointments 34

Date of birth
June 1968

WORLDWIDE DIRECTOR SERVICES LIMITED (05573228)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Active
Director
Appointed on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Director

WORLDWIDE SECRETARIAL SERVICES LIMITED (05573209)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Active
Director
Appointed on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Director

WORLDWIDE DIRECTOR SERVICES LIMITED (05573228)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Active
Secretary
Appointed on
23 September 2005
Nationality
British

WORLDWIDE SECRETARIAL SERVICES LIMITED (05573209)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Active
Secretary
Appointed on
23 September 2005
Nationality
British

WORLDWIDE INCORPORATIONS LIMITED (05558953)

Company status
Active
Correspondence address
71 - 75, Shelton Street, London, England, WC2H 9JQ
Role Active
Director
Appointed on
9 September 2005
Nationality
British
Country of residence
England
Occupation
Director

HTT INTERNATIONAL LIMITED (05914365)

Company status
Active
Correspondence address
Unit 9 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, England, SL3 0AX
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
19 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MERCANTILE INFORMATION LIMITED (05914368)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
19 March 2024
Nationality
British
Country of residence
England
Occupation
Director

TOMAHAWK MANAGEMENT LIMITED (05914373)

Company status
Dissolved
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Director

GOLDEN MILLENNIUM TRADING LIMITED (06453751)

Company status
Dissolved
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Resigned
Director
Appointed on
30 September 2008
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Director

TMGPAY HOLDINGS LIMITED (05625362)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
24 September 2013
Nationality
British
Country of residence
England
Occupation
Director

BLUEBRAY TRADING LIMITED (06453731)

Company status
Dissolved
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Resigned
Director
Appointed on
30 September 2008
Resigned on
5 September 2013
Nationality
British
Country of residence
England
Occupation
Director

BULWARK CONSULTANTS LIMITED (05914371)

Company status
Active
Correspondence address
4 Glebe Road, Carshalton, Surrey, United Kingdom, SM5 3EX
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
26 May 2013
Nationality
British
Country of residence
England
Occupation
Director

ANSASPEX PTY LTD (05622980)

Company status
Dissolved
Correspondence address
61 Marlborough Road, London, United Kingdom, SW19 2HF
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

WEBTRANSFER EUROPE LTD. (06453803)

Company status
Dissolved
Correspondence address
85-87, Bayham Street, London, United Kingdom, NW1 0AG
Role Resigned
Director
Appointed on
30 September 2008
Resigned on
13 October 2010
Nationality
British
Country of residence
England
Occupation
Director

MARINE CONSERVATION SOCIETY (02550966)

Company status
Active
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Director
Appointed on
25 October 2003
Resigned on
9 July 2006
Nationality
British
Occupation
Company Secretary

PREBON NOMINEES LIMITED (02584291)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Director
Appointed on
15 December 1999
Resigned on
30 January 2001
Nationality
British
Occupation
Company Secretary

PREBON INVESTMENTS LIMITED (02627770)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
30 January 2001
Nationality
British

ONLYMATCH LEASING LIMITED (01692144)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
30 January 2001
Nationality
British

FOREX LIMITED (01149343)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
25 January 2001
Nationality
British

MARSHALLS PENSION TRUSTEE COMPANY LIMITED (01870003)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
18 January 2001
Nationality
British

M.W. MARSHALL NOMINEES LIMITED (01077853)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
18 January 2001
Nationality
British
Occupation
Company Secretary

M.W. MARSHALL NOMINEES LIMITED (01077853)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Director
Appointed on
20 December 1999
Resigned on
18 January 2001
Nationality
British
Occupation
Company Secretary

M.W. MARSHALL (TRUSTEE SERVICES) LIMITED (00313946)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
18 January 2001
Nationality
British

TULLETT PREBON (UK) LIMITED (01908771)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
10 November 2000
Nationality
British

TULLETT PREBON ADMINISTRATION LIMITED (00948046)

Company status
Active
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
7 November 2000
Nationality
British

M.W. MARSHALL (U.K.) LIMITED (00213626)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
7 November 2000
Nationality
British

FULTON PREBON ADMINISTRATION LIMITED (02564751)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
6 November 2000
Nationality
British

FULTON PREBON GROUP LIMITED (02637272)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
6 November 2000
Nationality
British

M.W. MARSHALL (INTERNATIONAL) LIMITED (01533957)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
6 November 2000
Nationality
British

PREBON YAMANE INTERNATIONAL LIMITED (02619854)

Company status
Active
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
6 November 2000
Nationality
British

MARSHALLS 106 LIMITED (01496819)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
6 November 2000
Nationality
British

M.W. MARSHALL (OVERSEAS) LIMITED (01060409)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
6 November 2000
Nationality
British

PREBON SERVICES LIMITED (02637278)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
6 November 2000
Nationality
British

PREBON TECHNOLOGY LIMITED (03810754)

Company status
Dissolved
Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
15 June 2000
Nationality
British