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SHAMROCK MARKETING LIMITED

Company number 03969962

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Officers: 19 officers / 17 resignations

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Secretary
Appointed on
21 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2604359

RYAN, Christina Bridget

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
December 1960
Appointed on
7 March 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

GIUFFREDI, Paul James

Correspondence address
26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
3 June 2008
Nationality
British
Occupation
Director

KENT, Michael William Bates

Correspondence address
36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
Role Resigned
Secretary
Appointed on
3 June 2008
Resigned on
21 February 2013
Nationality
British
Occupation
Company Director

NICE, Elizabeth Catherine

Correspondence address
Ampney Downs Farmhouse, Stow Road, Baunton, Cirencester, Gloucestershire, GL7 5EU
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
13 May 2002
Nationality
British

PEARSON, Anthony

Correspondence address
Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
27 September 2006
Nationality
British
Occupation
Consultant

WARREN, Michael Stephen

Correspondence address
25 Courtlands, Maidenhead, Berkshire, SL6
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
19 September 2005
Nationality
British
Occupation
Sales Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

ALLENBY, Philip Norman

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 February 2014
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKWELL, Louise Alison Clare

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 February 2013
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Manager

COLE, Michael John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 October 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Governance Manager

GIUFFREDI, Paul James

Correspondence address
26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 September 2006
Resigned on
3 June 2008
Nationality
British
Country of residence
England
Occupation
Director

KENT, Michael William Bates

Correspondence address
36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 June 2008
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUMSDEN, David Stuart

Correspondence address
39 Ralliwood Road, Ashtead, Surrey, KT21 1DD
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 September 2005
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Anthony

Correspondence address
Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 September 2005
Resigned on
27 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RENFREW, Neil

Correspondence address
Barn End, Bracken Close, Woking, Surrey, GU22 7HD
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 September 2006
Resigned on
15 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

WARREN, Hilary Margaret

Correspondence address
1 Ingleglen, Farnham Common, Slough, Berkshire, SL2 3QA
Role Resigned
Director
Date of birth
August 1944
Appointed on
11 April 2000
Resigned on
31 August 2007
Nationality
British
Occupation
It Consultant

WARREN, Michael Stephen

Correspondence address
25 Courtlands, Maidenhead, Berkshire, SL6
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 May 2002
Resigned on
23 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
11 April 2000