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SHEPHARD HILL CIVIL ENGINEERING LIMITED

Company number 02554371

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Officers: 24 officers / 21 resignations

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role
Secretary
Appointed on
4 October 1999

AKINLADE, Mark Adeyemi Asagba

Correspondence address
The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
Role
Director
Date of birth
January 1968
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role
Director
Date of birth
May 1953
Appointed on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Business Advisor

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
4 October 1999
Nationality
British
Occupation
Chartered Accountant

ROSS, John Howard

Correspondence address
16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
Role Resigned
Secretary
Appointed before
1 November 1991
Resigned on
28 February 1995
Nationality
British

BELL, Colin Stewart

Correspondence address
Towns Well Cottage, Hampole, Doncaster, DN6 7ET
Role Resigned
Director
Date of birth
April 1942
Appointed before
1 November 1991
Resigned on
16 January 1997
Nationality
British
Occupation
Civil Engineer

BOWYER, James Edward

Correspondence address
2 The Larches, Berkhamsted, Hertfordshire, HP4 3TX
Role Resigned
Director
Date of birth
October 1941
Appointed on
8 August 1994
Resigned on
5 December 1994
Nationality
British
Occupation
Quantity Surveyor

ENTWISTLE, Richard William

Correspondence address
Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
Role Resigned
Director
Date of birth
February 1953
Appointed before
1 November 1991
Resigned on
25 July 1994
Nationality
British
Occupation
Chartered Civil Engineer

FREEBORN, David Michael

Correspondence address
Kettridges, Wood End, Widdington, Essex, CB11 3SN
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 February 1995
Resigned on
19 July 1999
Nationality
British
Occupation
Quantity Surveyor

HALLORAN, Michael John

Correspondence address
16 Clos Llysfaen, Lisvane, Cardiff, South Glamorgan, CF4 9EN
Role Resigned
Director
Date of birth
May 1943
Appointed before
1 November 1991
Resigned on
29 April 1994
Nationality
British
Occupation
Company Director

HARE, Walter Robert

Correspondence address
The Old Stables, Sacombe Green, Ware, Herts, SG12 0JQ
Role Resigned
Director
Date of birth
March 1928
Appointed before
1 November 1991
Resigned on
15 June 1994
Nationality
British
Occupation
Chartered Civil Engineer Bsc

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 February 2003
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 August 2000
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed before
1 November 1991
Resigned on
5 December 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
5 December 1994
Resigned on
2 August 2001
Nationality
British
Country of residence
England
Occupation
Accountant

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 February 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MOAYEDI, Paris

Correspondence address
The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
Role Resigned
Director
Date of birth
November 1938
Appointed on
5 December 1994
Resigned on
7 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

OGDEN, David Laurence Stuart

Correspondence address
Tynan Chiltern Road, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ
Role Resigned
Director
Date of birth
February 1947
Appointed before
1 November 1991
Resigned on
10 February 1995
Nationality
British
Occupation
Civil Engineer

RAE, Alistair Kynoch

Correspondence address
45 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 June 2004
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Peter Miles

Correspondence address
71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 October 1998
Resigned on
7 February 2003
Nationality
British
Occupation
Civil Engineer

SHAW, Geoffrey Robert

Correspondence address
27 St Johns Road, Loughton, Essex, IG10 1RZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 June 1994
Resigned on
1 July 1996
Nationality
British
Country of residence
England
Occupation
Director

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 December 1994
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

WESTBROOK, Bernard Leslie

Correspondence address
4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 June 2006
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Group Human Resources

DIRECTORATE SERVICES LIMITED

Correspondence address
Meridian House The Crescent, York, North Yorkshire, YO24 1AW
Role Resigned
Director
Appointed on
18 April 2005
Resigned on
13 June 2006