SHIRES HOLDINGS LIMITED

Company number 06436260

25 officers / 22 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, England, S3 8DT
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 02880282

GUILHERME, Lucy

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

HENDLER, Donald Jay

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 25 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ADEY, Richard

• Correspondence address: Lamplighter House, Beeding Close Southern Cross, Trading Estate Bognor Regis, West Sussex, PO22 9TS
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 4 July 2012

DAWKINS, David Richard

• Correspondence address: 11 Stonecroft, Countesthorpe, Leicestershire, LE8 5UG
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Managing Director

EXCELL, Graham

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 2 November 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 30 January 2008

ADEY, Richard Frank

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 May 2011
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BAYDARIAN, Mark Stephen

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 2013
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 February 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLANDER, Jonathan Charles

• Correspondence address: Fairfields, Clovelly Avenue Felpham, Bognor Regis, West Sussex, PO22 8QN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 February 2008
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Operations Director

CAMA, Rustom Christopher

• Correspondence address: 7 Rhodes Close, Haslington, Crewe, Cheshire, CW1 5ZF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 May 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DAWKINS, David Richard

• Correspondence address: 11 Stonecroft, Countesthorpe, Leicestershire, LE8 5UG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 January 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EXCELL, Graham

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 May 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALE, Paul Nicolas

• Correspondence address: Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 February 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Richard John

• Correspondence address: 6 Oakwood Close, Tangmere, Chichester, West Sussex, PO20 2WD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2008
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Engineer & Director

KILBORN, Andrew

• Correspondence address: Apartment 39 Westfields, 15 Kidderpore Avenue, London, Greater London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 February 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBY, Steven James

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, United Kingdom, PO22 9TS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 February 2008
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LARIZADEH, Daryoush

• Correspondence address: Leviton Manufacturing Co,. Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 2013
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCMURRAY, Andrew

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PARRY, Jonathan

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 May 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RYAN, James Anthony

• Correspondence address: Crafts Hill Farmhouse, 33 Oakington Road Dry Drayton, Cambridge, Cambridgeshire, CB23 8DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 February 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNODGRASS, Alexander Neville

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 June 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 30 January 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 30 January 2008