CompaniesInTheUK

SHACKLETON VENTURES LIMITED

Company number 06010019 ·

Active

6 officers / 7 resignations

Adrian Anthony FOULGER

Director Active
Correspondence address
60 St. Marks Road, London, England, W10 6NN
Appointed
2025-04-07
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

Susan BROWNE

Director Active
Correspondence address
1st Floor, 48 Chancery Lane Chancery Lane, London, England, WC2A 1JF
Appointed
2025-03-18
Nationality
British
Country of residence
England
Date of birth
November 1971

MS Deborah Nichole HUDSON

Director Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2007-11-13
Nationality
British
Country of residence
England
Date of birth
August 1965

Stephen BURTON

Director Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2007-11-13
Nationality
British
Country of residence
England
Date of birth
May 1951

MRS Wendy Jane STEWART

Secretary Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2007-11-06
Occupation
Administration Manager
Nationality
British

MR Hugh John Patrick STEWART

Director Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2006-11-27
Nationality
British
Country of residence
England
Date of birth
June 1953

MRS AMANDA HART

Director Resigned
Correspondence address
5 GRANGE CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 9RS
Appointed
2008-02-11
Resigned
2008-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1991

MRS AMANDA JUDITH HART

Director Resigned
Correspondence address
5 GRANGE CLOSE, WINCHESTER, HAMPSHIRE, SO23 9RS
Appointed
2008-02-11
Resigned
2008-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MR MICHAEL JOHN LOW

Director Resigned
Correspondence address
10C CLARENDON PLACE, STIRLING, FK8 2QW
Appointed
2007-11-14
Resigned
2013-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GB-GBN
Date of birth
June 1958

MR STEPHEN BURTON

Director Resigned
Correspondence address
THE RECTORY, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DE
Appointed
2007-11-14
Resigned
2007-11-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

MR STEPHEN BURTON

Director Resigned
Correspondence address
THE RECTORY, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DE
Appointed
2007-11-13
Resigned
2007-11-13
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

PHILSEC LIMITED

Secretary Resigned Corporate
Correspondence address
NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Appointed
2006-12-11
Resigned
2007-11-06
Nationality
BRITISH

MR MICHAEL JOHN LOW

Secretary Resigned
Correspondence address
10C CLARENDON PLACE, STIRLING, FK8 2QW
Appointed
2006-11-27
Resigned
2006-12-11
Nationality
BRITISH
Country of residence
GB-GBN