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SHAPESILVER LIMITED

Company number 04084289

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Officers: 15 officers / 9 resignations

ALCOCK, Charles Anthony

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role
Director
Date of birth
May 1970
Appointed on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Director

CHEYNE, Matthew Mackenzie

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role
Director
Date of birth
July 1961
Appointed on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CROFT-SHARLAND, Richard Martin Hamilton

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role
Director
Date of birth
November 1969
Appointed on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

FRASER, Hugh Macpherson Cameron

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role
Director
Date of birth
February 1973
Appointed on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Andrew

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role
Director
Date of birth
October 1955
Appointed on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Director

PEARMAN, Thomas Joseph

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role
Director
Date of birth
January 1979
Appointed on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

LANGRIDGE, Megan Joy

Correspondence address
42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
Role Resigned
Secretary
Appointed on
8 December 2000
Resigned on
30 September 2008
Nationality
British

RILEY, Andrew James Bryce

Correspondence address
1 Eastcott Close, Kingston Upon Thames, Surrey, United Kingdom, KT2 7LD
Role Resigned
Secretary
Appointed on
6 May 2009
Resigned on
17 May 2013
Nationality
British
Occupation
Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 October 2000
Resigned on
8 December 2000

BESLEY, Ian Philip Andrew

Correspondence address
52a Warrington Crescent, London, W9
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 July 2004
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COOPER, Philip David

Correspondence address
Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 May 2009
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KLIMT, Peter Richard

Correspondence address
54 Redington Road, London, NW3 7RS
Role Resigned
Director
Date of birth
January 1946
Appointed on
8 December 2000
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Director

NAGGAR, Guy Anthony

Correspondence address
61 Avenue Road, London, NW8 6HR
Role Resigned
Director
Date of birth
October 1940
Appointed on
8 December 2000
Resigned on
18 July 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Merchant Banker

RILEY, Andrew James Bryce

Correspondence address
1 Eastcott Close, Kingston Upon Thames, Surrey, United Kingdom, KT2 7LD
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 May 2009
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 October 2000
Resigned on
8 December 2000