SHB SERVICES REALISATIONS LIMITED

Company number 04002328

25 officers / 24 resignations

CHAPPELL, Dominic Joseph Andrew

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: November 1966
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BELL, Elinor Sarah

• Correspondence address: 126 Byron Avenue, New Malden, Surrey, KT3 6EZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 14 July 2009
• Nationality: British

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 18 September 2006
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 17 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 11 March 2015

NEWTON, Colin Peter

• Correspondence address: 11 Denton Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0NA
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

REID, Emma Ann

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 17 April 2015
• Resigned on: 13 July 2016

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, England, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 28 June 2013
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 14 July 2000

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 July 2000
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHANDLER, Dominic Leonard Mark

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 April 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COACKLEY, Paul

• Correspondence address: Garden House, 1 Tudor Road, Beckenham, Kent, BR3 6QR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2000
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Accountant

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DUCKELS, Colin Peter

• Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, United Kingdom, LS14 3JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

GAMMON, Michelle Jane

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERAGHTY, Mary Julia Margaret

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 September 2009
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2009
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENNINGSON, Lennart David

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2015
• Resigned on: 8 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NEWTON, Colin Peter

• Correspondence address: 11 Denton Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0NA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 July 2000
• Resigned on: 5 March 2015
• Nationality: British
• Occupation: Director

WARWICK, Gareth Stanley

• Correspondence address: Flat 1 11 Abbots Walk, Reading, Berkshire, RG1 3HW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2000
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 March 2011
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2000
• Resigned on: 14 July 2000