SHS INTERNATIONAL LTD

Company number 00112075

41 officers / 39 resignations

BROMILOW, Paul Michael

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HASHAGEN, George Harold

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASSIDY, Francis

• Correspondence address: 37 Pendennis Street, Anfield, Liverpool, Merseyside, L6 5AG
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 4 June 1996
• Nationality: British

DAVIDSON, Alexander John

• Correspondence address: 29 Northfield, Duffus, Elgin, IU30 5RW
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 25 October 2010
• Nationality: British
• Occupation: Finance Director

HOUSE, Stephen Mark

• Correspondence address: Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Finance Director

PLANT, Rosa Elizabeth Charlotte

• Correspondence address: 52 Hertford Drive, Wallasey, Merseyside, CH45 7PX
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 16 January 2023

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• Registration number: 1688036

AVIS, Paul Leslie

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 April 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWEN, Niall Thomas

• Correspondence address: Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 March 2005
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CASSIDY, Francis

• Correspondence address: 52 Hertford Drive, Wallasey, Merseyside, CH45 7PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 18 May 1992
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

COWLEY, Paul

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIM, Robert Allan

• Correspondence address: Grantham House, 173 Caldy Road, Caldy, Merseyside, England, CH48 1LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 November 2006
• Resigned on: 6 April 2009
• Nationality: United States
• Occupation: General Manager

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 September 2022
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIDSON, Alexander John

• Correspondence address: 29 Northfield, Duffus, Elgin, IU30 5RW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2008
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EENINK, Albert Hendrik, Dr

• Correspondence address: Everlaan 3, 6705 D H Wageningen, Netherlands
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2001
• Resigned on: 18 August 2003
• Nationality: Dutch
• Occupation: Director

FELIX, Peter Gareth

• Correspondence address: 58 Vyner Road South, Birkenhead, Merseyside, L43 7PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 January 1996
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Sales & Marketing Director

GIFFEN, Sandra Helen

• Correspondence address: 75 Canterbury Park, Liverpool, Merseyside, L18 9XP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: New Product Development Direct

GILL, Brian George Anthony

• Correspondence address: Briarfield, Pikes Hey Road, Caldy, Merseyside, CH48 1PA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 18 May 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

GRAVEMAKER, Cindy

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2012
• Resigned on: 28 November 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Operations Director

GUTIERREZ DIAZ, Javier

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2019
• Resigned on: 30 April 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

HENE, Tanya Selma

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 November 2016
• Resigned on: 23 April 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

HOLEMANS, Sylvain Louis Eugene

• Correspondence address: Meersstraat 21, Asse, 1730, Belgium
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2001
• Resigned on: 18 August 2003
• Nationality: Belgian
• Occupation: Director

HOUSE, Stephen Mark

• Correspondence address: Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JULSING, Stephennus Harmannus Carollis

• Correspondence address: 16 Winchester Close, Woolton, Liverpool, L25 7YD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2001
• Resigned on: 1 September 2004
• Nationality: Dutch
• Occupation: Internationl Sales & Marketing

LATHAM, Tony

• Correspondence address: Leuvensestraat 32, 2587 Gg Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 April 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Vice President Finance

LEHTONEN, Jaakko Juha Jalmari

• Correspondence address: Oksasenkatu 48 A2, 00100, Helsinki 10, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 18 May 1992
• Resigned on: 31 January 1995
• Nationality: Finnish
• Occupation: Company Director

MAREEL, Rudy Gilbert Germain

• Correspondence address: Willemstraat 88, 2514 Hl, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 July 2003
• Resigned on: 30 June 2006
• Nationality: Belgian
• Occupation: Business Executive

MARSHALL, James

• Correspondence address: Sharpstone House Sharpstone, Freshford, Bath, BA3 6DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 February 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PACHECO, Rogerio

• Correspondence address: 12 Gayton Lane, Heswall, Merseyside, CH60 3SJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 January 2008
• Resigned on: 1 January 2012
• Nationality: Brazilian British
• Country of residence: United Kingdom
• Occupation: Operations Director

PARTINGTON, Thomas Anthony

• Correspondence address: 17 Stonebank Drive, Little Neston, South Wirral, Merseyside, L64 4DL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

PHILLIPS, Roger David John, Dr

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 October 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PLANT, Rosa Elizabeth Charlotte

• Correspondence address: 52 Hertford Drive, Wallasey, Merseyside, CH45 7PX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Business Manager

RIDGE, Jason Paul

• Correspondence address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

RIIHIKALLIO, Reino Kaarolo Antero

• Correspondence address: Heinamaantie 1, Tuusula Sf, 04310
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 December 1992
• Resigned on: 31 January 1995
• Nationality: Finnish
• Occupation: Company Director

ROEBUCK, Peter Thomas

• Correspondence address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 February 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director