SHAFTESBURY PLC

Company number 01999238

31 officers / 25 resignations

MARTIN, Desna Lee

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 14 February 2020

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 19 April 2023

HAWKSWORTH, Ian David

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGRATH, Michelle Veronica Athena

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Andrew James

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 18 January 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Surveyor

BICKELL, Brian

• Correspondence address: 7a Sylvan Road, London, E11 1QL
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 15 February 2006
• Nationality: British

THOMAS, Penelope Ruth

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 14 February 2020
• Nationality: British

AKERS, Richard John

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 November 2017
• Resigned on: 6 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Moreen Ruth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 December 2020
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSON, Neil Winston

• Correspondence address: 28 Southway, London, NW11 6RU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 March 1991
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BICKELL, Brian

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 1 March 1991
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLES, Helena Heung Lam

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2021
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMLY, John Richard Keith

• Correspondence address: Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 October 2000
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Jonathan Stewart

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 1 March 1991
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEVY, Peter Lawrence

• Correspondence address: 52 Springfield Road, London, NW8 0QN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 1 March 1991
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LITTLE, Jill Caroline

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2010
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

MACDONALD, Alastair William

• Correspondence address: 71 Chester Row, London, SW1W 8JL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 December 2001
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Consultant

MANSER, Peter John

• Correspondence address: Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 February 1997
• Resigned on: 8 February 2013
• Nationality: British
• Occupation: Merchant Banker

MARRIOTT, Oliver James Digby

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 September 2009
• Resigned on: 6 July 2017
• Nationality: British
• Occupation: Company Director

MATHIAS, Dermot Colin Anthony

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2012
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCQUEEN, William Gordon

• Correspondence address: Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 April 2005
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICHOLLS, Jonathan Clive

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2016
• Resigned on: 20 July 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PLUMMER, Charles Richard

• Correspondence address: Swaines Hill Farm, South Warnborough, Basingstoke, Hants, RG25 1SA
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 1 March 1991
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Chartered Accountant

QUAYLE, Simon John

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 1997
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RIVA, Hilary Susan

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 February 2010
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLING, Jennelle Lisa

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2019
• Resigned on: 6 March 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WALDEN, Sally Elizabeth

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2012
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Christopher Peter Alan

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 January 2012
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELTON, Thomas James Chisnell

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1997
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHEATCROFT, Patience

• Correspondence address: Pegasus House 37-43, Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director