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Derek SHAW

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Total number of appointments 96

Date of birth
June 1955

COPELAND FINANCING LIMITED (14545952)

Company status
Active
Correspondence address
Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Role Active
Director
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

COPELAND UK HOLDING II LIMITED (14545656)

Company status
Active
Correspondence address
Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Role Active
Director
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

COPELAND UK HOLDING LIMITED (14545456)

Company status
Active
Correspondence address
Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Role Active
Director
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

COPELAND ASIA HOLDING LIMITED (14641827)

Company status
Active
Correspondence address
Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Role Active
Director
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

COPELAND GERMANY HOLDING LIMITED (14551398)

Company status
Active
Correspondence address
Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Role Active
Director
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

LIEBERT SWINDON LIMITED (03222192)

Company status
Dissolved
Correspondence address
Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
Role
Director
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Tax Director

ASCO POWER TECHNOLOGIES LIMITED (03837950)

Company status
Dissolved
Correspondence address
Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
Role
Director
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Tax Director

ENPDOR2012A LIMITED (03222196)

Company status
Dissolved
Correspondence address
Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
Role
Director
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Tax Director

GREAT RIVER CANADA HOLDING LIMITED (10067329)

Company status
Dissolved
Correspondence address
Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
Role
Director
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Tax Director

EMERSUB TREASURY IRELAND UNLIMITED COMPANY (FC034090)

Company status
Active
Correspondence address
Accurist House 2nd Floor, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
13 February 2017
Resigned on
14 June 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

TRANMET HOLDINGS LIMITED (04957260)

Company status
Active
Correspondence address
C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)

Company status
Active
Correspondence address
Emerson, Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

EMERSON ENERGY SYSTEMS (UK) LIMITED (03898925)

Company status
Active
Correspondence address
Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Resigned
Director
Appointed on
30 November 2016
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

EMERSON ELECTRIC U.K. LIMITED (00855587)

Company status
Active
Correspondence address
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

EMERSON USD FINANCE COMPANY LIMITED (07675387)

Company status
Active
Correspondence address
2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

EMERSON HOLDING COMPANY LIMITED (01790726)

Company status
Active
Correspondence address
2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

VULSUB HOLDINGS II LIMITED (13487517)

Company status
Active
Correspondence address
Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role Resigned
Director
Appointed on
1 July 2021
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Tax Adviser

RUTHERFURD ACQUISITIONS LIMITED (07273198)

Company status
Active
Correspondence address
C/o Emerson, Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Tax Director

EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (10720489)

Company status
Active
Correspondence address
2nd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role Resigned
Director
Appointed on
11 April 2017
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

PACTROL CONTROLS LIMITED (00949364)

Company status
Active
Correspondence address
2nd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role Resigned
Director
Appointed on
24 September 2021
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Business Executive

P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. (SC010350)

Company status
Active
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TRIBERT TANKERS LONDON LIMITED (00943591)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

GRILTSEN ONE LIMITED (00108220)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LIDWARD SECURITIES LIMITED (01336220)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

P & O SUBSEA LIMITED (00658000)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED (00690610)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED (00813950)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BRAHAM SHIPPING LIMITED (01620661)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

SETSATE LIMITED (SC021733)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

P&O FINANCE PLC (00718022)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

AUDLEY PROPERTIES LIMITED (00319192)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MANAGED OFFICES LIMITED (01344820)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED (01792800)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

PENINSULAR ELECTRONICS LIMITED (00831220)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

INTEGRATED PORT SYSTEMS LIMITED (03902753)

Company status
Dissolved
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant