SHEARWATER GROUP PLC

Company number 05059457

23 officers / 16 resignations

HURST, Adam Howard

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Active): Secretary
• Appointed on: 3 November 2023

BALL, Stephen Robert

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Philip Leslie

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HURST, Adam Howard

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHWELL, Robin Simon

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Jeffreys

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

WILLITS, Giles Kirkley

• Correspondence address: 22 Great James Street, London, United Kingdom, WC1N 3ES
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DEGUN, Raaj Kaur

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 March 2018

EADIE, Christopher John

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 29 September 2017

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 29 September 2016
• Nationality: British
• Occupation: Non Executive Director

MCFADDEN, Paul

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Secretary
• Appointed on: 31 March 2018
• Resigned on: 20 November 2023

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 5 April 2004

EADIE, Christopher John

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 September 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EADIE, Christopher John

• Correspondence address: 50 Lillieshall Road, London, SW4 0LP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 November 2006
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FINLAY, Sean Eamonn

• Correspondence address: 40 Seamount, Stillorgan Road, Booterstown Blackrock, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 April 2004
• Resigned on: 13 April 2017
• Nationality: Irish
• Occupation: Chairman

JONES, Mark Christopher

• Correspondence address: 3 School Farm Court, Walnut Tree Lane, Sandbach, Cheshire, CW11 1RH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2005
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 April 2004
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KNIGHT, Colin Joseph

• Correspondence address: Pencable 27 The Lugger, Portscatho, Truro, Cornwall, TR2 5HE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 6 September 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCFADDEN, Paul John

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 October 2018
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENS, Michael Joseph

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 October 2016
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEBSTER, John

• Correspondence address: Apartment 180, 2-1 Park Pobedy, Moscow, Russia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 1 March 2004
• Resigned on: 5 April 2004

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 5 April 2004