SHIFT F7 LIMITED

Company number 03058870

16 officers / 14 resignations

COOPER, Venetia Lois

• Correspondence address: One, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: One, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONTRERAS, Susan Lorraine

• Correspondence address: 45 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Secretary

KING, Alan

• Correspondence address: Mereness, Outwood Lane, Chipstead, Surrey, CR5 3NG
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 29 September 2006
• Nationality: British

KING, Lucienne Alexandra

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 17 August 2018
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 19 May 1995
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 19 April 2023

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• Registration number: 03929157

FISHWICK, Ian Michael

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 August 2018
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KING, Garry Alan

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 May 1995
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Director

KING, Lucienne Alexandra

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2012
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Director

LEE, Nicholas John

• Correspondence address: 9 Hawkewood Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6HL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 May 2015
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAS, Nigel David

• Correspondence address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 March 2013
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RACE, Phil

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 September 2019
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

SWAITE, John Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 17 August 2018
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 19 May 1995
• Resigned on: 19 May 1995
• Nationality: British
• Country of residence: United Kingdom

WALLIS, Clive

• Correspondence address: 36 Regents Court, Sopwith Way, Kingston Upon Thames, Surrey, KT2 5AG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Sales Director