SHELDON HOLDINGS LIMITED

Company number 02792411

Filter officers

Filter officers

46 officers / 44 resignations

MOORE, Paul Anthony

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Active
Director
Date of birth
July 1970
Appointed on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Julian James Lawrence

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Active
Director
Date of birth
May 1965
Appointed on
6 March 2020
Nationality
British
Country of residence
England
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
United Kingdom

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

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

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

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

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

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

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

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
United Kingdom
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
United Kingdom
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

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

O'BYRNE, Kevin

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 July 2009
Resigned on
21 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Finance Director