SHG ACQUISITION (UK) LIMITED

Company number 06395943

13 officers / 11 resignations

ALLEN, Thomas Glassbrooke

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 27 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CARNIE, Andrew Ronald

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWRENCE, James Wyndham Stuart

• Correspondence address: 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 11 October 2019
• Nationality: British
• Occupation: Accountant Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 30 October 2007

CARING, Richard Allan

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 October 2007
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPERTHWAITE, Lisa Maria

• Correspondence address: 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 October 2007
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Nicholas Keith Arthur

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 January 2008
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, James Wyndham Stuart

• Correspondence address: 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 October 2007
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant Director

MCPHEE, Peter Jonathan

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 January 2017
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINSON, Christopher John

• Correspondence address: 26-28, Conway Street, London, United Kingdom, W1T 6BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 July 2021
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Guy James

• Correspondence address: 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2009
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 10 October 2007
• Resigned on: 30 October 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2007
• Resigned on: 30 October 2007