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SHAW TRUST SERVICES LIMITED

Company number 03176328

Filter officers

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29 officers / 26 resignations

MCKINLEY, Carol Ann

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Secretary
Appointed on
26 January 2021

KING, Stephen Noel

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Director
Date of birth
December 1964
Appointed on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

OUGHTON, Jacqueline Maria

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Director
Date of birth
November 1964
Appointed on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Offiver

BEAVEN, Michael Philip

Correspondence address
Blencathra, 19 Station Road, Westbury, Wiltshire, BA13 3JL
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
26 May 2006
Nationality
British
Occupation
Finance Director

CAREY, Nicholas Oliver Charles

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Secretary
Appointed on
28 January 2014
Resigned on
4 March 2019
Nationality
British

KING, Stephen Noel

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Resigned
Secretary
Appointed on
30 April 2020
Resigned on
26 January 2021

TREVORROW, Catherine

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
Role Resigned
Secretary
Appointed on
4 March 2019
Resigned on
13 September 2019

W W H COMPANY MANAGEMENT LIMITED

Correspondence address
103 Temple Street, Bristol
Role Resigned
Nominee Secretary
Appointed on
21 March 1996
Resigned on
15 July 1996

WOODS, John Fisher

Correspondence address
The Maltings Oak Lane, Easterton, Devizes, Wiltshire, SN10 4PD
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
9 September 1998

WOODWARD, Mark

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
30 January 2014
Nationality
British

ALEXANDER, Carol Ann

Correspondence address
9 Moor Park, Neston, Corsham, Wiltshire, SN13 9YJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
23 July 2009
Resigned on
8 April 2010
Nationality
British
Country of residence
Uk
Occupation
Chief Officer

BEAVEN, Michael Philip

Correspondence address
Blencathra, 19 Station Road, Westbury, Wiltshire, BA13 3JL
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 January 1999
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

BECKINGHAM, Neil Alfred

Correspondence address
Well Cottage, Church Street, Prees, Whitchurch, Shropshire, SY13 2DQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 July 2009
Resigned on
8 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Is Director

BELL, James Nicholas

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 June 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRADBEER, John Roger

Correspondence address
Highfield 3 High Bannerdown, Bath, Avon, BA1 7JY
Role Resigned
Director
Date of birth
August 1930
Appointed on
15 July 1996
Resigned on
27 May 2003
Nationality
British
Occupation
Retired

BURTON, Sally

Correspondence address
Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 April 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Execuitive

CAREY, Nicholas Oliver Charles

Correspondence address
Shaw Trust House, 19 Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
August 1986
Appointed on
10 May 2019
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Strategy Officer

CLIFTON, Richard William

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 September 2019
Resigned on
4 September 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

GARDNER, Rhys Ioan Thomas

Correspondence address
Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 September 2010
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HINTON, David John

Correspondence address
The Yews, Bath Road, Devizes, Wiltshire, SN10 1PQ
Role Resigned
Director
Date of birth
March 1935
Appointed on
25 March 2004
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Consultant

HOLLINS, Philip Martin

Correspondence address
Derby Court, White Horse Business Park, Trowbridge, Wiltshire, Uk, BA14 0XJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
24 July 2013
Resigned on
28 July 2015
Nationality
British
Country of residence
Uk
Occupation
None

KEYZAR, Max George Nicholas

Correspondence address
22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF
Role Resigned
Director
Date of birth
December 1939
Appointed on
15 July 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Business Dev Director

MASON, Nicholas Charles

Correspondence address
Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 April 2010
Resigned on
27 September 2010
Nationality
British
Country of residence
Uk
Occupation
Director

MCCRINDLE, Frederick James

Correspondence address
42 Hunters Chase, Caversham, Reading, Berkshire, England, RG4 7XH
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 November 2011
Resigned on
15 April 2015
Nationality
British
Country of residence
England
Occupation
Consultant

O'SHAUGHNESSY, Roy Langley

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 July 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PHIPPS, David George

Correspondence address
Third Floor, 10 Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 July 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SHEERAN, Jude William Thomas

Correspondence address
Third Floor, 10, Victoria Street, Bristol, England, BS1 6BN
Role Resigned
Director
Date of birth
March 1974
Appointed on
28 July 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WOODS, John Fisher

Correspondence address
The Maltings Oak Lane, Easterton, Devizes, Wiltshire, SN10 4PD
Role Resigned
Director
Date of birth
May 1938
Appointed on
15 July 1996
Resigned on
9 September 1998
Nationality
British
Occupation
Finance Director

WWH COMPANY DIRECTORS LIMITED

Correspondence address
103 Temple Street, Bristol
Role Resigned
Nominee Director
Appointed on
21 March 1996
Resigned on
15 July 1996