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SHELDON HOLDINGS LIMITED

Company number 02792411

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Officers: 48 officers / 46 resignations

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

PARAMOR, David Richard

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2008
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PERCIVAL, Anthony Henry

Correspondence address
Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 May 1995
Resigned on
25 September 1998
Nationality
British
Occupation
Finance Director

ROBERTSON, Andrew Bruce

Correspondence address
9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 March 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Chartered Secretary

ROWLEY, Philip Edward

Correspondence address
The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 September 1998
Resigned on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SKELTON, James Alan

Correspondence address
Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 October 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

SMITH, Alan Keith Patrick

Correspondence address
2 Wildwood Rise, London, NW11 6SX
Role Resigned
Director
Date of birth
March 1941
Appointed on
14 January 1994
Resigned on
19 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SMITH, Julian James Lawrence

Correspondence address
1 Paddington Square, London, England, W2 1GG
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 March 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kigdom
Occupation
Company Director

SUTHERLAND, Alexander Christian

Correspondence address
5 Oakden Street, London, SE11 4UQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 March 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Tax Manager

TATTON BROWN, Duncan Eden

Correspondence address
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 February 2004
Resigned on
13 October 2008
Nationality
British
Occupation
Group Finance Director

WARDLE, Rosemary Clare Francesca

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2010
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director

WEIR, Helen Alison

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 January 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 February 1993
Resigned on
16 March 1993