SHILOH LIMITED

Company number 00516671

34 officers / 31 resignations

MILES, Tracey Anne

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TOKICH, Michael Joseph

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

UBBING, John Patrick

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

STUBBINS, David Riley

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 July 2013
• Nationality: British

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017

BANKS, Stuart Keith

• Correspondence address: 134 Orrell Road, Orrell, Wigan, Lancashire, WN5 8HJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 January 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Director

BARNES, William

• Correspondence address: 12 The Glen, Bolton, Lancashire, BL1 5DB
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 4 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Retired

BIRCHALL, Paul Peter

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 January 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2001
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John

• Correspondence address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 2000
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAZAL, Michael David

• Correspondence address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Timothy Stephen

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 January 2011
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARTSIDE, Edmund Travis

• Correspondence address: 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 4 July 1991
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTSIDE, Peter Howard

• Correspondence address: Braebank Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 4 July 1991
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Stockbroker

GEORGE, Dieno

• Correspondence address: 32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 December 2001
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GOULD, John Roger Beresford

• Correspondence address: Shiloh Plc Shiloch House, Fitton Street Royton, Oldham, Lancashire, OL2 5JX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 October 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HILL, Gavin

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGH, Robert Eric

• Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Frederick

• Correspondence address: 37 Broadway, Royton, Oldham, Lancashire, OL2 5DD
• Role (Resigned): Director
• Date of birth: December 1915
• Appointed before: 4 July 1991
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Retired

JACQUES, Ivan Mark

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2005
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Lincoln Carey Wilkinson

• Correspondence address: Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 4 July 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

LEWIS, Mark Owen Frederick

• Correspondence address: The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 July 1994
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINCOLN, Paul Lawrence

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 June 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Timothy Charles

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 January 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Roderick William

• Correspondence address: Dundarrow Marshdale Road, Bolton, Lancashire, BL1 5AQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 4 July 1991
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Director

RENDLE, Peter John

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 September 2017
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Eric

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 March 2000
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAW, Darrell Howard

• Correspondence address: 1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 4 July 1991
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Director

STEEVES, Richard Martin, Dr

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 October 2005
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUBBINS, David Riley

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 January 2011
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTCLIFFE, Martyn

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2013
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jonathan Paul

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 January 2011
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTERBOTTOM, David Stuart

• Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 December 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director