Advanced company searchLink opens in new window

SHOWPLACE LIMITED

Company number 02198991

Filter officers

Filter officers

Officers: 17 officers / 16 resignations

GOODMAN, Robert Owen

Correspondence address
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Role Active
Director
Date of birth
March 1973
Appointed on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Director

LOFFHAGEN, John Marsden

Correspondence address
14 Birkdale Road, Ealing, London, W5 1JZ
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
20 December 2007
Nationality
British
Occupation
Director

NEWMAN, Anne Elizabeth

Correspondence address
The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Role Resigned
Secretary
Appointed before
14 April 1991
Resigned on
30 May 2002
Nationality
British

STUART, William

Correspondence address
71 Rugby Road, Cubbington, Leamington Spa, Warwickshire, United Kingdom, CV32 7HY
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
12 December 2014
Nationality
British
Occupation
Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
21 December 2005

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
9 March 2006
Resigned on
2 April 2007

CHILVERS, Angus Donald

Correspondence address
Further Pegs, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 December 2001
Resigned on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CRISPINO, Anthony Donato

Correspondence address
37282 Tidewater Drive, Solon, Ohio 44139, U S A
Role Resigned
Director
Date of birth
October 1966
Appointed on
2 April 2007
Resigned on
20 December 2007
Nationality
American
Occupation
Business Executive

HEWITT, Helen Eve

Correspondence address
18 Barnwell Gardens, Wellingborough, Northamptonshire, NN8 5FJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 December 2003
Resigned on
20 December 2007
Nationality
British
Occupation
Managing Director

JETZER, Martyn Richard

Correspondence address
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 February 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRUSZYNSKYJ, George Peter

Correspondence address
Hirons Farm, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 March 2003
Resigned on
1 September 2003
Nationality
British
Occupation
Managing Director

LEWIS, Trevor William

Correspondence address
The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Role Resigned
Director
Date of birth
February 1952
Appointed before
14 April 1991
Resigned on
2 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOFFHAGEN, John Marsden

Correspondence address
14 Birkdale Road, Ealing, London, W5 1JZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 April 2007
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RALEIGH, John Hall

Correspondence address
17627 Berwyn Road, Shaker Heights, Ohio 44122, Usa, 44122
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 April 2007
Resigned on
20 December 2007
Nationality
United States
Occupation
Director

ROBY, Zak Thomas

Correspondence address
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 April 2014
Resigned on
9 May 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

STUART, William

Correspondence address
71 Rugby Road, Cubbington, Leamington Spa, Warwickshire, United Kingdom, CV32 7HY
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 December 2007
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORTH, Peter St John

Correspondence address
The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 December 2001
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director