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NEDLLOYD SHACKLETON LIMITED

Company number 01583040

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Officers: 36 officers / 33 resignations

KILBY, John, Mr.

Correspondence address
1 Dorset Street, Southampton, SO15 2DP
Role
Secretary
Appointed on
15 March 2006
Nationality
British

ALLEN, Martyn Clive

Correspondence address
1 Dorset Street, Southampton, SO15 2DP
Role
Director
Date of birth
September 1960
Appointed on
1 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KILBY, John, Mr.

Correspondence address
1 Dorset Street, Southampton, SO15 2DP
Role
Director
Date of birth
January 1957
Appointed on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
15 September 2000
Nationality
British

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
6 September 2005
Nationality
Irish

STAFFORD, Paul Andrew

Correspondence address
85 Roman Road, Ilford, Essex, IG1 2NZ
Role Resigned
Secretary
Appointed on
2 August 1996
Resigned on
25 March 1997
Nationality
British
Occupation
Cs

ZIMMER, Kaarina Ann

Correspondence address
Riowstraat 43, 2585 Gs The Hague, Netherlands
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
15 March 2006
Nationality
Dutch
Occupation
General Counsel

HILL SAMUEL BANK LIMITED

Correspondence address
100 Wood Street, London, EC2P 2AJ
Role Resigned
Secretary
Appointed before
8 October 1992
Resigned on
2 August 1996

ALLEN, Martyn Clive

Correspondence address
17 Inglis Road, Colchester, Essex, CO3 3HU
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 December 2006
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BASING, Anthony Mark

Correspondence address
36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 July 2004
Resigned on
6 September 2005
Nationality
British
Occupation
Director

BURRIDGE, James George Thomas

Correspondence address
5 Julien Road, London, W5 4XA
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2009
Resigned on
1 August 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 December 2003
Resigned on
6 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 June 2000
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIES, John Anthony

Correspondence address
Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 January 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Banker

FOAD, Allan Robert

Correspondence address
19 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 January 1996
Resigned on
6 September 2005
Nationality
British
Occupation
Banker

GRANT, Mark Andrew

Correspondence address
177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 December 2003
Resigned on
16 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Michael Jonathan

Correspondence address
109 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 1998
Resigned on
3 December 2003
Nationality
British
Country of residence
England
Occupation
Banker

HARRISON, David Henry Arnold

Correspondence address
Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
Role Resigned
Director
Date of birth
May 1942
Appointed on
19 January 1996
Resigned on
6 March 2000
Nationality
British
Country of residence
Uk
Occupation
Banker

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 June 2004
Resigned on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Banker

JUKES, Anthony Wilfrid

Correspondence address
Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
Role Resigned
Director
Date of birth
April 1943
Appointed before
8 October 1992
Resigned on
19 January 1996
Nationality
British
Occupation
Banker

KING, Roger Steuart

Correspondence address
9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 March 2000
Resigned on
31 October 2003
Nationality
United States Citizen
Occupation
Banker

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 January 1996
Resigned on
26 August 2005
Nationality
British
Occupation
Banker

MONEY, Timothy John

Correspondence address
Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 September 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOORE, Alan Edward

Correspondence address
Flat 2, 20 Wigmore Street, London, W1U 2RQ
Role Resigned
Director
Date of birth
June 1936
Appointed on
19 January 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Deputy Group Chief Executive

O'BRIEN, Bernadette Mary

Correspondence address
10 Stormont Road, Highgate, London, N6 4NL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 June 2006
Resigned on
1 July 2009
Nationality
Irish
Country of residence
England
Occupation
Director

PETERS, Stephen John

Correspondence address
Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
Role Resigned
Director
Date of birth
August 1953
Appointed before
8 October 1992
Resigned on
19 January 1996
Nationality
British
Occupation
Accountant

PRITCHARD, David Peter

Correspondence address
17 Thorney Crescent, London, SW11 3TT
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 May 1998
Resigned on
9 May 2003
Nationality
British
Country of residence
England
Occupation
Bank Director

PUSEY, Nigel Simon

Correspondence address
Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 September 2005
Resigned on
1 June 2006
Nationality
British
Occupation
Director Accountant

RIDING, Frederick Michael Peter

Correspondence address
York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 March 2001
Resigned on
29 December 2003
Nationality
British
Occupation
Banker

ROGERS, Malcolm Courtney

Correspondence address
Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
Role Resigned
Director
Date of birth
September 1958
Appointed before
8 October 1992
Resigned on
19 January 1996
Nationality
British

SALVERDA, Arnold Ate

Correspondence address
Brugakker 6547, 3704 Rk Zeist, Netherlands
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 September 2005
Resigned on
1 August 2006
Nationality
Dutch
Occupation
Treasurer

SEGGINS, Roger Russell

Correspondence address
Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 March 2000
Resigned on
4 July 2003
Nationality
British
Occupation
Banker

TATE, George Truett

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1950
Appointed on
29 December 2003
Resigned on
5 May 2004
Nationality
American
Country of residence
England
Occupation
Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 December 2003
Resigned on
6 September 2005
Nationality
British
Occupation
Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 March 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Director