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SHIBLEY LIMITED

Company number 02450692

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Officers: 14 officers / 7 resignations

TEMPLE SECRETARIAL LIMITED

Correspondence address
Third Floor 20, Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Secretary
Appointed on
3 April 2012

UK Limited Company What's this?

Registration number
3101477

CHA, Mou Daid Johnson

Correspondence address
Unit 11, 21/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong
Role Active
Director
Date of birth
July 1951
Appointed on
8 November 2021
Nationality
British
Country of residence
Hong Kong
Occupation
Managing Director

CHA, Yiu Chung Benjamin

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
December 1973
Appointed on
20 March 2024
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Chief Executive Officer

DAY, Andrew James

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
November 1973
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Manager & Director

DAY, Peter Clive Clemens

Correspondence address
Compton Manor Estates Limited, King's Somborne, Stockbridge, Hampshire, United Kingdom, SO20 6QW
Role Active
Director
Date of birth
May 1941
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURRANCE, Philip Walter

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
June 1941
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANT, James Murray

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
June 1960
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Timothy John

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
8 December 1991
Resigned on
3 April 2012
Nationality
British

CHA, Madeline May Lung Wong

Correspondence address
Unit 8, G/F, Office Building, Block Two, 96 Siena Avenue, Discovery Bay North, Lantau Island, Hong Kong
Role Resigned
Director
Date of birth
May 1940
Appointed on
10 August 2016
Resigned on
20 March 2024
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

CHA, Payson Mou Sing

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
July 1942
Appointed on
10 August 2016
Resigned on
6 November 2020
Nationality
Hong Konger
Country of residence
China
Occupation
Director

DURRANCE, Philip Walter

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Date of birth
June 1941
Appointed before
8 December 1991
Resigned on
10 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

STOCKS, Timothy Edward

Correspondence address
6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 June 1992
Resigned on
2 July 1992
Nationality
British
Occupation
Solicitor

WONG, Emily Yen, Dr

Correspondence address
Unit 10, 12/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 May 2021
Resigned on
20 March 2024
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Physician

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Appointed on
22 January 2013
Resigned on
10 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3101477