SHS INTEGRATED SERVICES LIMITED

Company number 03518462

25 officers / 20 resignations

GIBSON, Fiona Jane

• Correspondence address: Business Growth Fund Plc, One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role: Director
• Date of birth: March 1975
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Lee Mclean

• Correspondence address: Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAYNE, Gavin

• Correspondence address: Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role: Director
• Date of birth: October 1976
• Appointed on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Paul David

• Correspondence address: Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role: Director
• Date of birth: September 1961
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WINT, Roger

• Correspondence address: Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role: Director
• Date of birth: March 1959
• Appointed on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTANELIS, Sue Ellen

• Correspondence address: 8 Tirbach, Cwmbach, Aberdare, Rct, CF44 0BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Director / Company Secretary

GENT, Thomas

• Correspondence address: 8 Clos Tyniad Glo, Barry Waterfront, Barry, Vale Of Glamorgan, CF63 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

HADFIELD, Gordon Charles

• Correspondence address: Swanbridge Farm House, St Marys Well Bay Road Sully, Penarth, South Glamorgan, CF64 5UJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Builder Developer

JARVIS, Rhys

• Correspondence address: 14 Glan Y Mor, Water Front, Barry, CF63 4BB
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 12 September 2003
• Nationality: British

SMITH, Audrey Barbara

• Correspondence address: 2 Swanbridge Farm, Saint Marys Well Bay Road, Penarth, CF64 5UJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Secretary

SMITH, Audrey Barbara

• Correspondence address: 2 Swanbridge Farm, Saint Marys Well Bay Road, Penarth, CF64 5UJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Secretary

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 27 February 1998

ANTANELIS, Sue Ellen

• Correspondence address: 8 Tirbach, Cwmbach, Aberdare, Rct, CF44 0BD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 January 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Director / Company Secretary

GENT, Thomas

• Correspondence address: 8 Clos Tyniad Glo, Barry Waterfront, Barry, Vale Of Glamorgan, CF63 4QQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 January 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Scaffolding

HADFIELD, Gordon Charles

• Correspondence address: Swanbridge Farm House, St Marys Well Bay Road Sully, Penarth, South Glamorgan, CF64 5UJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 February 1998
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Builder/Developer

HAWKES, Jonathan Derrick

• Correspondence address: Unit 15a, Atlantic Business Park, Barry, Vale Of Glamorgan, CF63 3RF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 March 2008
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scaffolding

HUMPHREYS, Leighton

• Correspondence address: Unit 15a, Atlantic Business Park, Barry, Vale Of Glamorgan, CF63 3RF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 July 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

KILNER, Richard Anthony

• Correspondence address: Unit 15a, Atlantic Business Park, Barry, Vale Of Glamorgan, CF63 3RF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 September 2012
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Jason

• Correspondence address: 1 Cotleys Barn, Whiston, Haverford West, Pembroke, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 September 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director Scaffoldin

OLDHAM, Paul Leslie

• Correspondence address: Business Growth Fund Plc, Hartwell House 55-61, Victoria Street, Bristol, United Kingdom, BS1 6AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 2012
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Investor

REID, Cameron James

• Correspondence address: Unit 15a, Atlantic Business Park, Barry, Vale Of Glamorgan, CF63 3RF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 February 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

SMITH, Audrey Barbara

• Correspondence address: 2 Swanbridge Farm, Saint Marys Well Bay Road, Penarth, CF64 5UJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 February 1998
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Company Secretary

SMITH, Paul David

• Correspondence address: No 2 Swanbridge Farm, Saint Marys Well Bay Road, Swanbridg, Penarth, South Glamorgan, CF64 5UJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 February 1999
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Wayne John

• Correspondence address: Swanbridge Farm, Saint Marys Well Bay Road, Swanbridg, Penarth, South Glamorgan, CF64 5UJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 1999
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 27 February 1998