PANDASHIELD LIMITED

Company number 02300644 ·

Dissolved

3 officers / 25 resignations

Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2019-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980
Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2018-12-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

BALBIR KELLY-BISLA

Secretary
Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2018-12-19
Nationality
NATIONALITY UNKNOWN

LUKE AMOS THOMAS

Secretary Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2018-09-17
Resigned
2018-12-19
Nationality
NATIONALITY UNKNOWN

MRS CLAIRE MARGARET PAPE

Director Resigned
Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2018-07-31
Resigned
2019-05-24
Occupation
DEPUTY CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR THOMAS STAMPER FULLER

Secretary Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2016-09-07
Resigned
2018-09-17
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LUKE AMOS THOMAS

Director Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2013-09-16
Resigned
2018-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR NEIL COOPER

Director Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2010-06-01
Resigned
2015-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR DENNIS READ

Secretary Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD WOOD GREEN, LONDON, N22 7TP
Appointed
2007-10-26
Resigned
2016-09-07
Nationality
BRITISH

MR ANTHONY DAVID STEELE

Director Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, N22 7TP
Appointed
2007-04-12
Resigned
2018-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR SIMON PAUL LANE

Director Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Appointed
2006-11-06
Resigned
2010-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

SARAH ANDERSON

Secretary Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Appointed
2006-07-12
Resigned
2007-10-26
Nationality
BRITISH

MR SHAILEN WASANI

Director Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Appointed
2005-06-18
Resigned
2007-04-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1960

ANDREA LOUISE MACQUEEN

Secretary Resigned
Correspondence address
10 EGLINGTON ROAD, CHINGFORD, LONDON, E4 7AN
Appointed
2005-06-18
Resigned
2006-07-12
Nationality
BRITISH

THOMAS DANIEL SINGER

Director Resigned
Correspondence address
27 OBSERVATORY ROAD, EAST SHEEN, LONDON, SW14 7QB
Appointed
2005-06-18
Resigned
2006-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1963

MR Colin Charles CHILD

Director Resigned
Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Appointed
2005-02-08
Resigned
2005-11-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1957

ROBERT WIPER

Director Resigned
Correspondence address
PELHAM COTTAGE, BROOKLEDGE LANE, ADLINGTON, CHESHIRE, SK10 4JU
Appointed
2000-12-31
Resigned
2005-06-18
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1954

MR ALAN MICHAEL RIDDY

Director Resigned
Correspondence address
THE WILLOWS, WELL LANE, MOLLINGTON, CHESTER, CHESHIRE, CH1 6LD
Appointed
1999-09-29
Resigned
2005-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

SARAH-JANE GOULBOURNE

Secretary Resigned
Correspondence address
36 WYNNSTAY LANE, MARFORD, WREXHAM, CLWYD, LL12 8LG
Appointed
1999-05-20
Resigned
2005-06-18
Occupation
SOLICITOR
Nationality
BRITISH

MR CHARLES MICHAEL KERSHAW

Director Resigned
Correspondence address
9 REID COURT, LITTLE SUTTON, WIRRAL, MERSEYSIDE, L66 1SB
Appointed
1997-01-20
Resigned
1999-01-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1939

MR THOMAS ALLEN LOWRY

Director Resigned
Correspondence address
HOMEWOOD, SMITHY LANE MOULDSWORTH, CHESTER, CH3 8AR
Appointed
1997-01-20
Resigned
2000-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

MR PAUL ANTHONY OLIVE

Director Resigned
Correspondence address
338 MIDGELAND ROAD, MARTON, BLACKPOOL, LANCASHIRE, FY4 5HZ
Appointed
1997-01-20
Resigned
1998-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

MR THOMAS ALLEN LOWRY

Secretary Resigned
Correspondence address
HOMEWOOD, SMITHY LANE MOULDSWORTH, CHESTER, CH3 8AR
Appointed
1997-01-20
Resigned
1999-05-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN SAMUEL WHITTAKER

Director Resigned
Correspondence address
8 MOSS LEA, TARLETON, PRESTON, LANCASHIRE, PR4 6BH
Appointed
1997-01-20
Resigned
1999-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

LESLEY ANN HAWARD

Secretary Resigned
Correspondence address
62 WINN ROAD, LEE, LONDON, SE12 9EY
Appointed
1991-01-16
Resigned
1997-01-20
Nationality
BRITISH

MR RICHARD JOHN KENDLE

Director Resigned
Correspondence address
STIDULFE MEADE, SEAL, SEVENOAKS, KENT, TN15 0AG
Appointed
1991-01-16
Resigned
1997-01-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1951

MR MICHAEL ROGER EVERETT

Director Resigned
Correspondence address
ARKLE 28 OAKLANDS CLOSE, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6EA
Appointed
1991-01-16
Resigned
1997-01-20
Occupation
BOOKMAKER
Nationality
BRITISH
Date of birth
April 1945

MR MICHAEL PETER HAWKESLEY

Director Resigned
Correspondence address
2 CAMBROSE CLOSE, SHIRLEY, CROYDON, SURREY, CR0 7XP
Appointed
1991-01-16
Resigned
1997-01-20
Occupation
BOOKMAKER
Nationality
BRITISH
Date of birth
June 1944