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THE SHAMBLES MANAGEMENT COMPANY LIMITED

Company number 04208979

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26 officers / 23 resignations

HML COMPANY SECRETARY SERVICES

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
12 May 2014

CARROLL, Oliver

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
August 1970
Appointed on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Land Director

O'BRIEN, Lindsey

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
August 1970
Appointed on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

GARNETT, Simon Paul

Correspondence address
14 Swale Drive, Altrincham, Cheshire, WA14 4UD
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
12 July 2007

GARNETT, Simon Paul

Correspondence address
14 Swale Drive, Altrincham, Cheshire, WA14 4UD
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
21 October 2005

GUTHRIE, Charles Alec

Correspondence address
1 Church Hill, Knutsford, Cheshire, WA16 6DH
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
28 February 2012

SHEPHERD, Simon James

Correspondence address
37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
10 May 2002
Nationality
British
Occupation
Chartered Accountant

STANISTREET, Ian Henry

Correspondence address
15 Coventry Avenue, Stockport, Cheshire, SK3 0QS
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
14 February 2008
Nationality
British

WARNER, David Renton

Correspondence address
Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
Role Resigned
Secretary
Appointed on
18 March 2002
Resigned on
2 October 2002
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

THE GUTHRIE PARTNERSHIP LIMITED

Correspondence address
1 Church Hill, Knutsford, Cheshire, United Kingdom, WA16 6DH
Role Resigned
Secretary
Appointed on
28 February 2012
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07350320

BRAVINGTON, Adrian Mark

Correspondence address
5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 March 2006
Resigned on
12 July 2007
Nationality
British
Country of residence
England
Occupation
Homes Finance Director

COWEN, Philip Gordon

Correspondence address
1 The Lawns, Bowdon, Cheshire, WA14 2YA
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 September 2002
Resigned on
2 October 2002
Nationality
British
Occupation
Director

DEAN, Richard Nicholas

Correspondence address
25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 October 2002
Resigned on
21 October 2005
Nationality
British
Country of residence
England
Occupation
Director

DEMAIN, Andrew Charles

Correspondence address
12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 October 2005
Resigned on
22 March 2006
Nationality
British
Occupation
Managing Director

HALLIWELL, Paul Leonard

Correspondence address
20 Dukesway, Chester, Cheshire, CH2 1RF
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 March 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Commecial Director

INGRAM, Jonathan Clive

Correspondence address
The Vale House, Vale Road, Bowdon, Cheshire, WA14 3AF
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 May 2001
Resigned on
11 September 2002
Nationality
British
Occupation
Company Director

KENDRICK, John Edward

Correspondence address
45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 October 2002
Resigned on
21 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MARSTON, Philip James

Correspondence address
54 Earlsway, Chester, Cheshire, CH4 8AZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 February 2007
Resigned on
12 July 2007
Nationality
British
Country of residence
England
Occupation
Homes Sales Director

MCCARTHY, David Shaun

Correspondence address
2 Beeches Lane, Whitchurch, Shropshire, SY1 1TZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 March 2006
Resigned on
12 July 2007
Nationality
British
Occupation
Technical Director

REIL, Francis Patrick

Correspondence address
12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 October 2002
Resigned on
21 October 2005
Nationality
British
Occupation
Company Director

SHEPHERD, Simon James

Correspondence address
37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 May 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, Danny

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 May 2004
Resigned on
2 September 2020
Nationality
British
Occupation
Development Manager

WARNER, David Renton

Correspondence address
Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 March 2002
Resigned on
2 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 May 2001
Resigned on
1 May 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
1 May 2001
Resigned on
1 May 2001