SIRHOWY ENTERPRISE WAY LIMITED

Company number 04921471

27 officers / 23 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 6 January 2022

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 19 December 2007
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 23 August 2010
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2003
• Resigned on: 3 October 2003

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 6 January 2022

UK Limited Company What's this?

• Registration number: 03819468

ARMSTRONG, Peter Richard

• Correspondence address: 88 Settrington Road, Fulham, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 January 2008
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

DEVOIL, Neal Charles

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DIX, Carl Harvey

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 January 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 October 2003
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROOME, Richard Leonard

• Correspondence address: The Brooklands, Station Road Westbury, Shrewsbury, Shropshire, SY5 9DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 July 2008
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 October 2003
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HEEMELAAR, Johannes Petrus

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 2017
• Resigned on: 30 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HOGG, Alan Campbell

• Correspondence address: 5 Balfe Mews, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 January 2004
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Project Finance Manager

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 January 2004
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 March 2023
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 January 2004
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PRITCHARD, Jamie

• Correspondence address: Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 April 2019
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSHTON, David Jon

• Correspondence address: 4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 January 2008
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SIMON, Maria Milagros Lopez

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 April 2019
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Edward Adam

• Correspondence address: 92 Tarvin Road, Littleton, Chester, LH3 7DF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 January 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer