SHAFTESBURY SYSTEMS LIMITED

Company number 03038392

21 officers / 17 resignations

BOLAND, Andrew Kenneth

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLLOY, Anthony John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Kevin Paul

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Terence John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRODER, Philip

• Correspondence address: 179a Kimbolton Road, Bedford, MK41 8DR
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 30 September 2010
• Nationality: British

KILCLINE, Peter Anthony

• Correspondence address: 20 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 22 May 2001
• Nationality: Irish
• Occupation: It Consultant

KING, Gareth Malcolm

• Correspondence address: 4 Maltings Orchard, Pirton, Hitchin, Hertfordshire, SG5 3YR
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Computer Consultants

LIGHTFOOT, Mark Roy

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 18 September 2020

LIGHTFOOT, Mark Roy

• Correspondence address: Company Secretary, Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 1 October 2011
• Nationality: British

VELARDE POLLOCK, Tina

• Correspondence address: Company Secretary, Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 June 2016

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 28 March 1995

BRODER, Philip

• Correspondence address: 179a Kimbolton Road, Bedford, MK41 8DR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 March 1995
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BTESH, John Richard Mark

• Correspondence address: Vale Cottage, Apsley Grove, Bowdon, Cheshire, WA14 3AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 September 2010
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPLIN, Howard Antony

• Correspondence address: 100 Hainault Road, Chigwell, Essex, IG7 5DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 March 1995
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

DRACUP, Stephen David Michael

• Correspondence address: 1 Orchard House, Gilsland, Cumbria, England, CA8 7AJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KILCLINE, Peter Anthony

• Correspondence address: 20 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 March 1995
• Resigned on: 18 June 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Consultant

KING, Gareth Malcolm

• Correspondence address: 4 Maltings Orchard, Pirton, Hitchin, Hertfordshire, SG5 3YR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 March 1995
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Computer Consultants

LIGHTFOOT, Mark Roy

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 September 2010
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEGHANI, Arvind Kunverji

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, Charles David

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 2010
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1995
• Resigned on: 28 March 1995