SHAPESILVER LIMITED

Company number 04084289

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

JENKINS, John 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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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