SHAFTESBURY CL LIMITED

Company number 05208365

21 officers / 13 resignations

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 19 April 2023

CORBETT, Sarah Anne

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 6 April 2026
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DENNESS, Christopher Ian

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 6 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FISHER, Alison Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 6 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HAWKSWORTH, Ian David

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MARTIN, Matthew Rhys

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 6 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

OLIVER, William Charles Kenneth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 6 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BICKELL, Brian

• Correspondence address: 7a Sylvan Road, London, E11 1QL
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 7 June 2006
• Nationality: British

MARTIN, Desna Lee

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 6 September 2024

THOMAS, Penelope Ruth

• Correspondence address: 22 Ganton Street, Carnaby, London, W1F 7FD
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 14 February 2020
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 20 September 2004

BICKELL, Brian

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 September 2004
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England

LANE, Jonathan Stewart

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 September 2004
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom

MCGRATH, Michelle Veronica Athena

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 6 March 2023
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 January 2026

PRICE, Andrew James

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 March 2023
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 January 2026

QUAYLE, Simon John

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 September 2004
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England

WARD, Christopher Peter Alan

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 January 2012
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom

WELTON, Thomas James Chisnell

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 September 2004
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 20 September 2004

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 20 September 2004