SHARDELOES HOUSE LIMITED

Company number 00976724

40 officers / 33 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 5 March 2015

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• Registration number: 09437840

BAGARY, Kalwinder Singh

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COPISAROW, Edward Ellis

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

DARBY, Jonathan Stephen

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

GUISE, Caroline

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Head Teacher

JONES, Elizabeth

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

PINK, David James

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Lorraine

• Correspondence address: 16 Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Consultant & Writer

CLARKE, Bridget Mary

• Correspondence address: 4 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Secretary
• Appointed before: 5 August 1992
• Resigned on: 2 September 2006
• Nationality: British

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, England, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 5 March 2015

BATEMAN, Lorraine

• Correspondence address: 16 Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 August 2006
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Gbr
• Occupation: Consultant & Writer

BIANCHIN, Mario Giusto

• Correspondence address: 12 Shardeloes, Old Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 November 2003
• Resigned on: 7 July 2007
• Nationality: British
• Occupation: Company Director

BOWMAN, William Powell

• Correspondence address: The Coach House 21 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: October 1903
• Appointed before: 5 August 1992
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Chairman Covent Garden Market

CARTER, Angela

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 July 2023
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

CHARLES, Lorna Catherine

• Correspondence address: 23, Shardeloes, Missenden Road, Amersham, Buckinghamshire, England, HP7 0RL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 May 2014
• Resigned on: 5 June 2015
• Nationality: Scottish
• Country of residence: England
• Occupation: Software Consultant

CHARLES, Lorna Catherine

• Correspondence address: Shardeloes, Amersham, Bucks, HP7 0RL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2010
• Resigned on: 25 June 2012
• Nationality: Scottish
• Country of residence: England
• Occupation: Sales Manager

CLARKE, Bridget Mary

• Correspondence address: 4 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 5 August 1992
• Resigned on: 2 September 2006
• Nationality: British
• Occupation: Secretary

COLEMAN, Anthony John

• Correspondence address: 6, Shardeloes, Missenden Road, Amersham, Buckinghamshire, England, HP7 0RL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 21 May 2014
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLEMAN, Anthony John, Dr

• Correspondence address: 6 Shardeloes House, Amersham, Buckinghamshire, HP27 0RL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 21 July 1996
• Resigned on: 2 August 2003
• Nationality: British
• Occupation: Medical Practitioner

COLES, David George

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 June 2012
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Electrical Engineer

CUTCLIFFE, Peter Nicholas

• Correspondence address: The Garden Flat, Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 December 1999
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Career Consultant

DEVIS, James Bryan

• Correspondence address: 15 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 4 February 1998
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Film Director

DIBBO, Alaster Gordon

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 July 2011
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ELIOT, Jennifer

• Correspondence address: 14 Shardeloes House, Missenden Road, Amersham, Buckinghamshire, United Kingdom, HP7 0RL
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 27 July 2023
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

GRIFFITHS, Alexander George

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, England, SL4 1EH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 July 2010
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Retail Executive

HANCOCK, Ronald John

• Correspondence address: 5 Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 24 July 1994
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Retired

HARDEN, Caroline Anne Lister

• Correspondence address: 19 Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 July 1995
• Resigned on: 29 June 1997
• Nationality: British
• Occupation: Pa

INCHBALD, Denis John Elliot

• Correspondence address: 10 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 5 August 1992
• Resigned on: 29 June 1997
• Nationality: British
• Occupation: Retired

KEYWORTH, Brian

• Correspondence address: 24 Shardeloes House, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 August 2006
• Resigned on: 11 July 2009
• Nationality: British
• Occupation: Architect

PESCHARDT, John William Hagbarth

• Correspondence address: 22 Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 April 2003
• Resigned on: 2 July 2006
• Nationality: British
• Occupation: Chartered Accountant

PINK, David James

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 September 2023
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RALLEY, Neil

• Correspondence address: 22 Shardeloes, Missenden Road, Amersham, Bucks, HP7 0RL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 July 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROSE, Diana

• Correspondence address: 9 Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 28 July 2002
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SAUNDRY, Shirley Grace

• Correspondence address: 18 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 5 August 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Housewife

SIMPSON, Keppel Moore

• Correspondence address: 8 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 29 June 1997
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Management Consultant