SHAW EUROPE LIMITED

Company number SC009331

25 officers / 21 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 18 August 2022

UK Limited Company What's this?

• Registration number: 03226320

BROCK, Courtney Evans

• Correspondence address: 616 East Walnut Avenue, Dalton, Ga, United States, 30720
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

KIRKPATRICK, James Lester

• Correspondence address: Dentons Uk And Middle East Llp,, 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SMITH, David Arnold

• Correspondence address: Dentons Uk And Middle East Llp,, 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales Europe

WATTERS, Douglas

• Correspondence address: 2 Queensberry Brae, Thornhill, Dumfriesshire, DG3 5AQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 8 September 2022

UK Limited Company What's this?

• Registration number: SC210264

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed before: 18 September 1989
• Resigned on: 27 March 1996

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC197245

WRIGHT JOHNSTON & MACKENZIE

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 22 November 2001

BELL, Peter William

• Correspondence address: 4 Logan Court, Troon, Ayrshire, KA10 6PD
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 21 January 1992
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Purchasing And Development Man

CAMPBELL, Alison Jane

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

CHANDLER, Robert

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 2018
• Resigned on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Commercial Division

CURRAN, Alexander Douglas

• Correspondence address: Heather Bank, Crawick, Sanquhar, Dumfriesshire, DG4 6ET
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 21 July 1999
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Director

GRANT, Robyn Douglas Marriott

• Correspondence address: 7 Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 18 September 1989
• Resigned on: 21 January 1992
• Nationality: British
• Occupation: Company Director

KNIGHT, James Donald

• Correspondence address: Laan-Nieuwkoop 28, 3628 Gc Kockengen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 18 September 1989
• Resigned on: 21 January 1992
• Nationality: British
• Occupation: Company President

LIND, David

• Correspondence address: The Industrial Estate, Blackaddie Road, Sanquhar, Dumfrieshire, DG4 6DB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 August 1996
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

PARTRIDGE, John Leslie

• Correspondence address: 88 The Avenue, Harewood, Leeds, West Yorkshire, LS17 9LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Senior Vice President Operatio

PLOEGSMA, Johannes Cornelis

• Correspondence address: Walenburg 2, 3904 Jm, Veenendaal, The Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 18 September 1989
• Resigned on: 2 September 1991
• Nationality: Dutch
• Occupation: Company Vice President

RUSSELL, Donald Edward

• Correspondence address: Emmalaan 2, Driebergen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 21 January 1992
• Resigned on: 15 August 1995
• Nationality: American
• Occupation: Company Director

SMITH, John Bailey

• Correspondence address: Jaril Seton Avenue, Thornhill, Dumfriesshire, DG3 5DT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 18 September 1989
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Chairman

TALLON, Karen Swenson

• Correspondence address: Blackaddie Road, Sanquhar, Dumfriesshire, United Kingdom, DG4 6DB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: Unied States
• Occupation: Accountant

VAN WENT, Eduard

• Correspondence address: Damweg 25, 3785 Lj Zwartebroek, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 September 1991
• Resigned on: 31 March 1996
• Nationality: Dutch
• Occupation: Senior Vice President Producti

WATTERS, Douglas

• Correspondence address: The Industrial Estate, Blackaddie Road, Sanquhar, Dumfrieshire, DG4 6DB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 1996
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WATTERS, Douglas

• Correspondence address: 2 Queensberry Brae, Thornhill, Dumfriesshire, DG3 5AQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 1996
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Frank Carr

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2002
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director