SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED

Company number 02570608

25 officers / 22 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

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Director
• Date of birth: April 1955
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1966
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURIAN, Alastair Stephen

• Correspondence address: 4 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 31 January 1995
• Nationality: British

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 September 2004
• Nationality: British

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

GRACIE, Gavin Hugh

• Correspondence address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Director

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Secretary

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 29 November 2000
• Nationality: British

MATHER, Peter Daniel

• Correspondence address: 22 West Way, Kettering, Northamptonshire, NN15 7LE
• Role (Resigned): Secretary
• Appointed before: 24 December 1991
• Resigned on: 30 June 1993
• 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: 11 March 1993
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Colin Andrew

• Correspondence address: 11 Malvern Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 February 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 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: 24 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

GRACIE, Gavin Hugh

• Correspondence address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 March 1993
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Director

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: 24 December 1991
• Resigned on: 12 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLELLAN, Norman Macdonald

• Correspondence address: Hill Top House Main Road, Stretton, Alfreton, Derbyshire, DE55 6EW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 February 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director

MARTIN, Joanna Simone, Doctor

• Correspondence address: 1 Hill Farm, North Marston, Buckingham, MK18 3QL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 24 December 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director

MATHER, Peter Daniel

• Correspondence address: 22 West Way, Kettering, Northamptonshire, NN15 7LE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 24 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Accountant

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: 14 March 1995
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Director

MORLEY, Nicholas John

• Correspondence address: 2 Well Cottages, Oxford St Lee Common, Great Missenden, Buckinghamshire, HP16 9JT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 May 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

RUNCIMAN, Hugh Leishman Inglis

• Correspondence address: Shoreacres, Rhu, Dumbartonshire, G84 8LG
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 24 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• 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

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