FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Company number 00744369

29 officers / 26 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 14 January 2022
• Nationality: Other

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

PEACHEY, Cedric William

• Correspondence address: 22 Norroy Road, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 29 April 1999
• Nationality: British

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 31 July 2007
• Nationality: British

RUBENS, Harold

• Correspondence address: 5 Holmfield Avenue, Prestwich, Manchester, M25 0BH
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 1 December 1997
• Nationality: British

TITE, Anthony

• Correspondence address: 97 Peakdale Road, Droylsden, Manchester, M43 6JY
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 31 July 1997
• Nationality: British

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Christopher John

• Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COWELL, Anthony William

• Correspondence address: 28 Stonecross Lane, Lowton, Warrington, Cheshire, WA3 2SE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 June 1991
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Company Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 April 1999
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Martin James

• Correspondence address: 10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2008
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Manager

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 20 June 1991
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Howard Robert

• Correspondence address: Coniston Shrigley Road South, Poynton, Stockport, Cheshire, SK12 1TF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 January 1997
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 20 June 1991
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

HURREN, Arthur Edward

• Correspondence address: 11 Fox Hill Drive, Stalybridge, Cheshire, SK15 2RP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 20 June 1991
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Company Director

MASTERS, Julian Gerald

• Correspondence address: The Wildings Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 March 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 April 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Alexandra

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Edward John Roydon

• Correspondence address: 3 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 June 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TITE, Anthony

• Correspondence address: 97 Peakdale Road, Droylsden, Manchester, M43 6JY
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 20 June 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

WORMSLEY, Bertram Howard

• Correspondence address: 69 Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 20 June 1991
• Resigned on: 3 October 1993
• Nationality: British
• Occupation: Company Director