THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

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13 officers / 8 resignations

CKP SECRETARIAL LTD

Correspondence address
1 Old Court Mews, 311 Chase Road, London, United Kingdom, N14 6JS
Role Active
Secretary
Appointed on
22 February 2019

UK Limited Company What's this?

Registration number
04362876

CASSIDY, Gavin John

Correspondence address
41 Cornwallis Road, London, England, E17 6NL
Role Active
Director
Date of birth
April 1979
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Director

DE LA ROSA TAMES, Armando

Correspondence address
11 Isabella Mews, Balls Pond Road, London, England, N1 4BJ
Role Active
Director
Date of birth
November 1979
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Director

GREENHILL, Richard

Correspondence address
357 Liverpool Road, London, N1 1NL
Role Active
Director
Date of birth
May 1943
Appointed on
27 January 1997
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Graeme Richard

Correspondence address
14 Ida Road, London, N15 5JE
Role Active
Director
Date of birth
February 1971
Appointed on
27 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Christopher David

Correspondence address
355 Liverpool Road, London, N1 1NL
Role Resigned
Secretary
Appointed on
27 January 1997
Resigned on
20 October 2001

SINGER, Nicholas Anthony

Correspondence address
11 Langley Road, Beckenham, Kent, BR3 4AE
Role Resigned
Secretary
Appointed on
20 October 2001
Resigned on
12 November 2012

UPPER STREET COMPANY SECRETARIES LIMITED

Correspondence address
3 Tolpuddle Street, London, United Kingdom, N1 0XT
Role Resigned
Secretary
Appointed on
12 November 2012
Resigned on
22 February 2019

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
27 January 1997
Resigned on
27 January 1997

BUCKLEY, David

Correspondence address
3-5 Crowley Lane, Nr. Barrow Shaw, Oldham, Lancashire, OL4 2PN
Role Resigned
Director
Date of birth
January 1945
Appointed on
27 January 1997
Resigned on
20 October 2001
Nationality
British
Occupation
Director

PHILLIPS, Christopher David

Correspondence address
355 Liverpool Road, London, N1 1NL
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 January 1997
Resigned on
20 October 2001
Nationality
British
Occupation
Director

SINGER, Nicholas Anthony

Correspondence address
11 Langley Road, Beckenham, Kent, BR3 4AE
Role Resigned
Director
Date of birth
September 1942
Appointed on
15 August 2000
Resigned on
27 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
27 January 1997
Resigned on
27 January 1997