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SHAW125 LIMITED

Company number 02078353

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Officers: 17 officers / 14 resignations

LOMAS, Nicholas David John

Correspondence address
East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UA
Role Active
Director
Date of birth
May 1967
Appointed on
5 October 2012
Nationality
British
Country of residence
England
Occupation
None

PEARSON, Mark William

Correspondence address
C/O Mbi Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England, GU1 3QT
Role Active
Director
Date of birth
June 1962
Appointed on
23 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SAVAGE, Brian

Correspondence address
East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UA
Role Active
Director
Date of birth
January 1958
Appointed on
5 October 2012
Nationality
British
Country of residence
England
Occupation
None

EDWARDS, Lois

Correspondence address
Chesil Lodge Beach Road, West Bexington, Dorchester, Dorset, DT2 9DG
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
1 October 2001
Nationality
British

MALEM, Nicole Claire Joanna

Correspondence address
East Grinstead House, Wood Street, East Grinstead, West Sussex, RH19 1UA
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
31 October 2012
Nationality
British
Occupation
Company Director

BATE, Lawrence Michael

Correspondence address
East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UA
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 October 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
None

CAZALET, Michael Lawrence

Correspondence address
14 Coventry Road, Narborough, Leicester, Leicestershire, LE9 5GB
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 July 1999
Resigned on
20 September 1999
Nationality
British
Occupation
Journalist

EDWARDS, Clive Charles Gregory

Correspondence address
Chesil Lodge Beach Road, West Bexington, Dorchester, Dorset, DT2 9DG
Role Resigned
Director
Date of birth
August 1937
Appointed before
30 September 1991
Resigned on
1 October 2002
Nationality
British
Occupation
Training Consultant

EDWARDS, Lois

Correspondence address
Chesil Lodge Beach Road, West Bexington, Dorchester, Dorset, DT2 9DG
Role Resigned
Director
Date of birth
August 1942
Appointed before
30 September 1991
Resigned on
1 October 2002
Nationality
British
Occupation
Company Director

HALL, Tony

Correspondence address
105 London Road, London, England, SE23 3XW
Role Resigned
Director
Date of birth
January 1958
Appointed on
24 April 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Marketing Director

HAMMERTON, Mark Lewis

Correspondence address
4th Floor T, 5-7 John Prince's Street, London, W1G 0JN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 October 2001
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Holiday Tour Operator

HUDSON, Frank Russell

Correspondence address
East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UA
Role Resigned
Director
Date of birth
October 1953
Appointed on
5 October 2012
Resigned on
23 October 2018
Nationality
British
Country of residence
England
Occupation
None

MALEM, Nicole Claire Joanna

Correspondence address
4th Floor T, 5-7 John Prince's Street, London, W1G 0JN
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 October 2001
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMART, Susan Caroline

Correspondence address
Chapel Cottage, Tenterden Road Rolvenden, Cranbrook, Kent, TN17 4NB
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 May 1999
Resigned on
26 April 2005
Nationality
British
Occupation
Publishing

STRAVER, Cornel Willibrord Johan Martin

Correspondence address
East Grinstead House, Wood Street, East Grinstead, West Sussex, RH19 1UA
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 March 2010
Resigned on
1 March 2016
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Company Director

WHEAT, Roderick

Correspondence address
Bel-Lyn, Winchester Road, Hawkhurst, Cranbrook, Kent, TN18 4DF
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 April 2005
Resigned on
31 December 2015
Nationality
British
Country of residence
Great Britain
Occupation
Co Director

WHELDON, Russell Graham

Correspondence address
Orchard Barn Blue House Farm, Battle Lane, Marden, Kent, TN12 9AN
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 April 2005
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director