SHAPELOOSE LIMITED

Company number 03521130

32 officers / 29 resignations

CAPE, Jeremy David

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: June 1975
• Appointed on: 25 February 2021
• Nationality: British,Argentine
• Country of residence: Qatar
• Occupation: Lawyer

PASHA, Nasir

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: April 1955
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: Qatar
• Occupation: Company Director

SOCKER, Marc Nathan

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: October 1976
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Vp Human Resources

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Accountant

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

GRAY, Jonathan David

• Correspondence address: 200 East 72nd Street, New York, Ny 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 14 May 2004
• Nationality: Usa
• Occupation: Real Estate Finance

WALKER, Carole

• Correspondence address: Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 2 April 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1998
• Resigned on: 20 March 1998

ALDEN, Stephen Jude

• Correspondence address: Maybourne Hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2006
• Resigned on: 21 July 2015
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Ceo

ALLEN, David Weston

• Correspondence address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Occupation: Chartered Accountant

BAKHOS, Fady

• Correspondence address: Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 February 2016
• Resigned on: 1 December 2018
• Nationality: French
• Country of residence: Qatar
• Occupation: Legal Counsel

CERIALE, John Victor

• Correspondence address: 13 Prospect Road, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 April 1998
• Resigned on: 14 May 2004
• Nationality: Usa
• Occupation: Investment Banker

CUNNINGHAM, Liam

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 June 2015
• Resigned on: 25 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DONNELLY, Peter Joseph

• Correspondence address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 May 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 1998
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Solicitor

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2006
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Jonathan David

• Correspondence address: 200 East 72nd Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 April 1998
• Resigned on: 14 May 2004
• Nationality: Usa
• Occupation: Real Estate Finance

HENNEBRY, Mark Nicholas

• Correspondence address: C/O Maybourne Hotels Group, 30 Old Burlington Street, Mayfair, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Resigned on: 29 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KUKRAL, John Zavertnik

• Correspondence address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 1998
• Resigned on: 14 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

MCKENNA, Geraldine Maria Martina

• Correspondence address: 31 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 April 2005
• Resigned on: 24 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

REYNOLDS, Paul

• Correspondence address: 30 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 July 2006
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales & Marketing

SEELINGER, Lisa Eleonora

• Correspondence address: C/O Maybourne Hotels Group, 30 Old Burlington Street, Mayfair, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2008
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Director Hr

VOSE, Mark

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2018
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: Qatar
• Occupation: Company Director

WALKER, Carole

• Correspondence address: Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 December 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 March 1998
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1998
• Resigned on: 20 March 1998