SECOND GENERATION SHEPHAM LIMITED

Company number 09649183 · Monitor this company

Active

2 officers / 10 resignations

Joseph Paul HARDY

Director Active

Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG

Appointed: 2025-12-31
Nationality: British
Country of residence: England
Date of birth: December 1978

Timothy James MIHILL

Director Active

Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG

Appointed: 2025-12-31
Nationality: British
Country of residence: England
Date of birth: September 1990

MR Graham Ernest SHAW

Director Resigned

Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Appointed: 2018-09-17
Resigned: 2025-12-31
Nationality: British
Country of residence: England
Date of birth: February 1950

PINECROFT CORPORATE SERVICES LIMITED

Corporate Director Resigned Corporate

Correspondence address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Appointed: 2018-09-17
Resigned: 2025-12-31

MR Charles Simon WRIGHT

Director Resigned

Correspondence address: C/O Foresight Group Llp, The Shard London Bridge Street, London, England, SE1 9SG

Appointed: 2018-04-19
Resigned: 2018-09-17
Nationality: British
Country of residence: England
Date of birth: November 1983

MR DANIEL PETER CAMBRIDGE

Director Resigned

Correspondence address: C/O FORESIGHT GROUP LLP, THE SHARD LONDON BRIDGE S, LONDON, ENGLAND, SE1 9SG

Appointed: 2018-04-19
Resigned: 2018-09-17
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1986

MR Richard James THOMPSON

Director Resigned

Correspondence address: C/O Foresight Group Llp, The Shard London Bridge Street, London, England, SE1 9SG

Appointed: 2018-04-19
Resigned: 2018-09-17
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1983

MR MICHAEL JOSHUA KAPLAN

Director Resigned

Correspondence address: FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD

Appointed: 2015-06-22
Resigned: 2018-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: February 1976

MR ANDREW JOHN BLACK

Director Resigned

Correspondence address: FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD

Appointed: 2015-06-22
Resigned: 2018-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1975

SECOND GENERATION LIMITED

Director Resigned Corporate

Correspondence address: FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD

Appointed: 2015-06-20
Resigned: 2018-04-19
Nationality: NATIONALITY UNKNOWN

QUAYSECO LIMITED

Secretary Resigned Corporate

Correspondence address: ONE GLASS WHARF, BRISTOL, UNITED KINGDOM, BS2 0ZX

Appointed: 2015-06-20
Resigned: 2016-10-10
Nationality: NATIONALITY UNKNOWN

MR PETER TOM HILL-NORTON

Director Resigned

Correspondence address: FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD

Appointed: 2015-06-20
Resigned: 2018-04-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1975