SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED

Company number 05859747

29 officers / 26 resignations

MCKINLEY, Carol Ann

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Secretary
• Appointed on: 26 January 2021

MILLER, Scott Morley

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBERTSON, James Edmund

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CAREY, Nicholas Oliver Charles

• Correspondence address: 10 Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 4 March 2019
• Nationality: British

KING, Stephen

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 2 June 2020
• Resigned on: 26 January 2021

TREVORROW, Catherine

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 4 March 2019
• Resigned on: 13 September 2019

WOODWARD, Mark

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 30 January 2014
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006

A'BEAR, Catherine Anne

• Correspondence address: Long Ridge House, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4SP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 July 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Affairs

BRIFFITT, John Freeman

• Correspondence address: 7 Castle Street, Warwick, Warwickshire, CV34 4BP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 June 2006
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Advisor

BURTON, Sally

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAREY, Nicholas Oliver Charles

• Correspondence address: 10 Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 3 September 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

CLIFTON, Richard William

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAYMOND, Mark

• Correspondence address: The Coach House Leafy Lane, Corsham, Wiltshire, SN13 0LE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 June 2006
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Retired

GARDNER, Rhys Ioan Thomas

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 September 2010
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINTON, David John

• Correspondence address: The Yews, Bath Road, Devizes, Wiltshire, SN10 1PQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 27 June 2006
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HODGES, Andrew Paul

• Correspondence address: 10 Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 July 2019
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLINS, Philip Martin

• Correspondence address: Derby Court, White Horse Business Park, Trowbridge, Wiltshire, Uk, BA14 0XJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 July 2013
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

INNES, Stuart William

• Correspondence address: 28 Parkhall Road, Somersham, Huntingdon, Cambridgeshire, PE28 3EU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 December 2007
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Consultant In Urban Regenerati

JONES, Bernard Eric Michael, Dr

• Correspondence address: 5 Chemin Des Piacets, Tannay, 1295, Switzerland
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 July 2009
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Director

KING, Stephen Noel

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 June 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MINER, Vanessa Helen

• Correspondence address: Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2011
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

O'SHAUGHNESSY, Roy Langley

• Correspondence address: 10 Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 April 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OUGHTON, Jacqueline Maria

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 July 2019
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PAPE, Timothy Vernon Francis

• Correspondence address: Mallards, Chirton, Devizes, Wiltshire, SN10 3QX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 June 2006
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIPPS, David George

• Correspondence address: 10 Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARMA, Sukhdev Mulkhraj

• Correspondence address: 17 Heath Mount, Halifax, West Yorkshire, HX1 2YR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 December 2007
• Resigned on: 27 September 2010
• Nationality: British
• Occupation: Director

SHEERAN, Jude William Thomas

• Correspondence address: Third Floor, 10, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006