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SHIELD IB GROUP LIMITED

Company number 07372859

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

GRIBBEN, Allan Crawford Adamson

Correspondence address
1 Adam Street, London, England, WC2N 6LE
Role
Director
Date of birth
April 1953
Appointed on
12 September 2017
Nationality
British
Country of residence
England
Occupation
Non - Executive Chairman

CLEMENTS, Brian John

Correspondence address
Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7YU
Role Resigned
Secretary
Appointed on
20 March 2013
Resigned on
28 February 2018

SHERMAN, Phillipa

Correspondence address
Colt Holt, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Secretary
Appointed on
14 September 2010
Resigned on
9 December 2010

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
10 September 2010
Resigned on
14 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

PEAKE COMPANY SECRETARIES LIMITED

Correspondence address
Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Secretary
Appointed on
9 December 2010
Resigned on
20 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01887672

BRAY, Matthew David

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 December 2010
Resigned on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Director

CLEMENTS, Brian John

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
11 May 2012
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MARELLI, Carlo Domenico

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 December 2010
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARLEY, Nicholas James

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 September 2010
Resigned on
9 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MEEHAN, Paul Christopher

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 May 2012
Resigned on
21 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Alastair Neil

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
January 1977
Appointed on
14 September 2010
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUTTNAM, Stefan

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 September 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Joint Chief Executive Officer

SHERMAN, Phillipa Jane

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 December 2010
Resigned on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WELLS, Stewart James

Correspondence address
C/o, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 May 2012
Resigned on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 September 2010
Resigned on
14 September 2010
Nationality
British
Country of residence
England
Occupation
None