SHELDON HOLDINGS LIMITED

Company number 02792411

48 officers / 46 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLETCHER, Simon

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 17 September 2010
• Nationality: British

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 16 May 1994
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 15 September 2016

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 19 August 1999
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 11 July 1996
• Nationality: British

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2015

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 7 September 2012

HUNTER, Rebecca Jane

• Correspondence address: 24 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 30 April 1995
• Nationality: British

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 20 January 1997
• Nationality: British

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 1 June 2021

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 14 June 2013

MORRIS, David

• Correspondence address: 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 7 August 2015

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 31 July 1998
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Chartered Secretary

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 10 November 2003
• Nationality: British

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 1 June 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1993
• Resigned on: 10 March 1993

ALTOFT, Robert Derek

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 December 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALTOFT, Robert Derek

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 August 2013
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 July 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 April 2002
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 August 1994
• Resigned on: 3 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROLEAU, Jean-Noel Hughes Roger

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 September 2015
• Resigned on: 19 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

HUDSON, Kathryn Barbara

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 July 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 1995
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Secretary

KENDALL, Gaylene Jennefer

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 July 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 May 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Finance Executive

MARSH, Bruce

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 July 2011
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOORE, Paul Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORRIS, David Charles

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 December 2014
• Resigned on: 7 August 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

MULCAHY, Geoffrey John, Sir

• Correspondence address: 21 Church Row, Hampstead, London, NW3 6UP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 January 1994
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Executive Chairman

MURPHY, Gerard Martin, Dr

• Correspondence address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 May 2003
• Resigned on: 2 February 2008
• Nationality: Irish Uk
• Occupation: Company Director