SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Company number 02563748

21 officers / 18 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORR, David Gibson

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1987
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 31 January 2007
• Nationality: British

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed before: 30 June 1993
• Resigned on: 26 March 1998
• Nationality: British

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 January 1994
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILNOT, Peter George

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2012
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 January 1994
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DRURY, Thomas Waterworth

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2007
• Resigned on: 30 September 2011
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Alastair John Neil

• Correspondence address: 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 June 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 September 2011
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 June 1993
• Resigned on: 12 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 May 1995
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Managing Director

NEWMAN, Geoffrey John

• Correspondence address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 30 June 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

PHILIPPE, Marcuz

• Correspondence address: Rue Anatole France 50, Roubaix, 59100, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2001
• Resigned on: 1 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TASKER, Robert Leslie

• Correspondence address: 15 Ruckles Way, Amersham, Buckinghamshire, HP7 0BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WHEELER, David Frederick

• Correspondence address: 3 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 August 2012
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director