Helen Sarah SHAW
Total number of appointments 33
- Date of birth
- November 1975
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
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
KNOWLTON AND NEWMAN LIMITED (04690033)
- 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 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
COMPCARE COMPRESSED AIR LTD (06401666)
- 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 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
TDGL 2 LIMITED (09667937)
- 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 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
K.J.N. AUTOMATION LIMITED (03741649)
- Company status
- Active
- Correspondence address
- Dakota House, Concord Business Park, Manchester, England, M22 0RR
- Role Resigned
- Director
- Appointed on
- 22 December 2021
- Resigned on
- 1 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WEST COUNTRY TOOL COMPANY LIMITED (01174858)
- 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 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
AEGIS DEFENCE SERVICES LIMITED (04541965)
- Company status
- Active
- Correspondence address
- Two, London Bridge, London, England, SE1 9RA
- Role Resigned
- Director
- Appointed on
- 1 June 2020
- Resigned on
- 15 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
HELIOS TOWERS PARTNERS (UK) LIMITED (11849776)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Appointed on
- 27 February 2019
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
HTA (UK) PARTNER LTD (07564867)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Appointed on
- 29 January 2018
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
HELIOS TOWERS PLC (12134855)
- Company status
- Active
- Correspondence address
- 10th Floor, Merchant Square West, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Appointed on
- 3 September 2019
- Resigned on
- 12 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chief Legal Officer
EXTERION LEASING (UK) LIMITED (06423332)
- Company status
- Active
- Correspondence address
- 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
- Role Resigned
- Director
- Appointed on
- 6 October 2014
- Resigned on
- 8 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
EXTERION HOLDINGS (UK) LIMITED (06350231)
- Company status
- Active
- Correspondence address
- 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
- Role Resigned
- Director
- Appointed on
- 10 July 2014
- Resigned on
- 8 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Legal Director
EXTERION LEASING (BDA) LIMITED (FC031366)
- Company status
- Active
- Correspondence address
- 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
- Role Resigned
- Director
- Appointed on
- 17 October 2014
- Resigned on
- 8 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel