SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

31 officers / 30 resignations

CHAPPELL, Dominic Joseph Andrew

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Accountant

APPLEBEE, Anita Diana

• Correspondence address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 22 May 2000
• Nationality: British

BELL, Elinor Sarah

• Correspondence address: 126 Byron Avenue, New Malden, Surrey, KT3 6EZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 18 September 2006
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 17 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 11 March 2015

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

REID, Emma Ann

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 17 April 2015
• Resigned on: 13 July 2016

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, England, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 28 June 2013
• Nationality: British

ADAMS, Peter

• Correspondence address: 10 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 25 July 1992
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Chartered Surveyor

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 May 2000
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALL, Rosalyn Margaret

• Correspondence address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 25 July 1992
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEDFORD, Steven William

• Correspondence address: Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 25 July 1992
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYCE, Stephen

• Correspondence address: The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2013
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHANDLER, Dominic Leonard Mark

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 April 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COACKLEY, Paul

• Correspondence address: 37 Forest Drive, Keston Park, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 May 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DUCKELS, Colin Peter

• Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, United Kingdom, LS14 3JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

FRANKS, Nigel Alan

• Correspondence address: 18 Gilkes Crescent, London, SE21 7BS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 March 1994
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GERAGHTY, Mary Julia Margaret

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 September 2009
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 May 2000
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HARRIS, Christopher Bryan

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 September 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATCH, Anthony John

• Correspondence address: Coombe Place, Cart House Lane Horsell, Woking, Surrey, GU21 4XS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 25 July 1992
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2009
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENNINGSON, Lennart David

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2015
• Resigned on: 8 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

JOHNSON, Guy Antony

• Correspondence address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 25 July 1992
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Solicitor

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 January 1999
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 March 2011
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant