SHIRLAWS (UK) LIMITED

Company number 04736394

52 officers / 51 resignations

DAVIES, Anthony James

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Mark Oliver James

• Correspondence address: 58 Deerings Road, Reigate, Surrey, RH2 0PN
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 25 November 2005
• Nationality: British

HILL, Matthew

• Correspondence address: 4 Trinity Cottages, Richmond, Surrey, TW9 2LA
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 20 March 2007
• Nationality: Australian
• Occupation: Company Secretary

KEMP, Brian Paul

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 31 January 2019

LANDY, Clare Geraldine

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 24 June 2014

SUDDABY, Mark

• Correspondence address: 4-9, Cambridge Park, Twickenham, TW1 2PF
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 20 August 2010
• Nationality: British

TONKIN, Howard

• Correspondence address: 16a Basement Flat, Buckingham Road, Brighton, Sussex, BN1 3RN
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Secretary

KINGS PARADE TRUSTEES LIMITED

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, CR0 1AA
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 25 June 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 25 June 2004

ARMSTRONG, Karen

• Correspondence address: 2 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 November 2005
• Resigned on: 31 October 2006
• Nationality: Australian
• Occupation: Company Director

BACON, John, Mr.

• Correspondence address: 41 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 July 2007
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Coach

BARNETT, Giuseppina

• Correspondence address: 10 Frognal Gardens, London, NW3 6UX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 July 2003
• Resigned on: 30 March 2004
• Nationality: Italian
• Occupation: Bussiness Coach

BATES-BROWNSWORD, Darryl

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2013
• Resigned on: 12 March 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BRAY, Adrian Kenneth

• Correspondence address: 14 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Company Director

CHIDGEY, Darren

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 March 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Royston Michael Patrick

• Correspondence address: Hele House, South Street, South Petherton, Somerset, TA13 5AE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 September 2003
• Resigned on: 25 June 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Business Coach

ENGLAND, Richard

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 June 2012
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Coach

ENGLAND, Richard

• Correspondence address: 73 King George Square, Richmond, Surrey, United Kingdom, TW10 6LF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 January 2010
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Coach

ENGLAND, Richard

• Correspondence address: 73 King George Square, Richmond, Surrey, KT10 6LF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 July 2007
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Coach

FERARRIO, Brigid Geraldine

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 February 2014
• Resigned on: 12 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FERARRIO, Brigid Geraldine

• Correspondence address: South Lodge, Tonbridge Road, Ightham, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2008
• Resigned on: 8 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GOOD, David John

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 June 2009
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARFORD, Peter Francis

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2010
• Resigned on: 8 March 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HARFORD, Peter Francis

• Correspondence address: 34 Pharlap Drive, Darling Downs, Western, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 May 2003
• Resigned on: 14 July 2003
• Nationality: Australian
• Occupation: Chartered Accountant Business

HEALD, Glyn Richard

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 June 2012
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Andrew David James

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 February 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IVES, Philip Thomas Whitton

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 February 2014
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JARASIUS, Linas Bruno

• Correspondence address: 119a St Georges Drive, Pimlico, SW1V 4DA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 June 2004
• Resigned on: 7 June 2005
• Nationality: Australian
• Occupation: Business Coach

JOHNSTONE, Marc Stephen

• Correspondence address: 3322 Buchanan Street, Apartment 303, San Francisco Ca 04123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 June 2004
• Resigned on: 1 November 2005
• Nationality: Australian
• Occupation: Business Coach

KALAS, Leslie Hercules

• Correspondence address: 3 Cotswold Close, Kingston Upon Thames, Surrey, KT2 7JN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2005
• Resigned on: 5 July 2007
• Nationality: Australian
• Occupation: Company Director

KEMP, Brian Paul

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEMP, Brian Paul

• Correspondence address: 4 Darfield Road, Guildford, Surrey, GU4 7YY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 October 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Fergus

• Correspondence address: 19-5 Annandale Street, Edinburgh, EH7 4AW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 July 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Business Coach

MCCARTHY, Clare Agnes

• Correspondence address: 14 The Vineyard, Richmond, Surrey, TW10 6AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2003
• Resigned on: 25 June 2004
• Nationality: Australian
• Occupation: Business Coach

MCCARTHY, James

• Correspondence address: 2 Cholomondeley Walk, Richmond, Surrey, TW9 1NS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 July 2007
• Resigned on: 1 July 2008
• Nationality: Australian
• Occupation: Business Coach