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Helen Sarah SHAW

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Total number of appointments 47

Date of birth
November 1975

SLR GLOBAL LIMITED (11182524)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SOLAR HOLDINGS HOLDCO LIMITED (14161650)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SOLAR HOLDINGS BIDCO LIMITED (14161246)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR BD LIMITED (11182615)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR HD LIMITED (11182575)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR INTERMEDIATE HOLDING COMPANY LIMITED (04007623)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR MD LIMITED (11182598)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR MANAGEMENT LIMITED (06538090)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SOLAR HOLDINGS MIDCO LIMITED (14159872)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR HOLDINGS LIMITED (05134073)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR GROUP LIMITED (02952410)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SOLAR HOLDINGS MIDCO 2 LIMITED (14232097)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

SLR TRUSTEE LIMITED (03882714)

Company status
Active
Correspondence address
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role Active
Director
Appointed on
28 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

RUBIX DIRECT LIMITED (14611008)

Company status
Dissolved
Correspondence address
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role
Director
Appointed on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP U.K. LIMITED (12325369)

Company status
Dissolved
Correspondence address
Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role
Director
Appointed on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

EXTERION HOLDINGS I (UK) (03696712)

Company status
Dissolved
Correspondence address
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Role
Director
Appointed on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

EXTERION HOLDINGS II (UK) LIMITED (02942115)

Company status
Dissolved
Correspondence address
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Role
Director
Appointed on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

EXTERION FIREWALKER II (BDA) LIMITED (FC031630)

Company status
Converted / Closed
Correspondence address
Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY
Role
Director
Appointed on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

SLR GLOBAL LIMITED (11182524)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Appointed on
1 July 2024
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Compliance Officer

RUBIX EUROPE LIMITED (00890082)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
8 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP BUFFERCO LIMITED (10919222)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX U.K. LIMITED (00569290)

Company status
Active
Correspondence address
Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role Resigned
Director
Appointed on
17 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP MIDCO 2 LIMITED (10485901)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP MIDCO 3 LIMITED (10473726)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP INTERNATIONAL LIMITED (00162925)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX INTERNATIONAL LIMITED (03909967)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BRAMMER VENDING LIMITED (08174367)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
8 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP FINCO LIMITED (10752519)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP MIDCO LIMITED (10485778)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUBIX GROUP MIDCO 4 LIMITED (03909968)

Company status
Active
Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PETER CAMPBELL (SALES) LTD. (SC266540)

Company status
Active
Correspondence address
Unit 27 Block 6, Peter Campbell Sales Limited, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH
Role Resigned
Director
Appointed on
17 December 2021
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MATRIX TOOLING SERVICES LIMITED (03471031)

Company status
Active
Correspondence address
Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role Resigned
Director
Appointed on
17 December 2021
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MATARA UK LIMITED (03102956)

Company status
Active
Correspondence address
Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role Resigned
Director
Appointed on
25 January 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

THE DERITEND GROUP LIMITED (04140677)

Company status
Active
Correspondence address
Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role Resigned
Director
Appointed on
25 January 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HYDRA ENGINEERING SERVICES LTD (04992012)

Company status
Liquidation
Correspondence address
Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role Resigned
Director
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer