SHADOWGRADE DEVELOPMENTS LIMITED

Company number 02223106 ·

Active

1 officer / 24 resignations

MR David WINN

Director Active
Correspondence address
Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, United Kingdom, TW19 6HG
Appointed
2021-04-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1942

MS JOANNA CROSS

Director Resigned
Correspondence address
WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
Appointed
2018-04-09
Resigned
2020-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1980

MR COLIN HIGGINS

Secretary Resigned
Correspondence address
WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
Appointed
2009-01-01
Resigned
2020-06-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR COLIN HIGGINS

Director Resigned
Correspondence address
WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
Appointed
2009-01-01
Resigned
2020-06-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR BENJAMIN MAX LEON

Director Resigned
Correspondence address
10 OAK HILL LODGE, OAK HILL PARK, LONDON, NW3 7LN
Appointed
2006-11-13
Resigned
2007-09-26
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

LEON FIONA WILLIAMS

Director Resigned
Correspondence address
33 MEADOW WAY, DORNEY REACH, MAIDENHEAD, BUCKS, SL6 0DR
Appointed
2004-06-23
Resigned
2008-12-18
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
August 1974

MR MARC KRISTIEN WINN

Director Resigned
Correspondence address
WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
Appointed
2003-12-05
Resigned
2017-06-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

LEON FIONA WILLIAMS

Secretary Resigned
Correspondence address
33 MEADOW WAY, DORNEY REACH, MAIDENHEAD, BUCKS, SL6 0DR
Appointed
2003-12-05
Resigned
2008-12-18
Occupation
ACCOUNTANT
Nationality
IRISH

GRAHAM DAVID WINN

Director Resigned
Correspondence address
LA VILLE MAISON, LE VILLOCQ LANE, CASTEL, GUERNSEY, GY5 7SF
Appointed
2002-01-01
Resigned
2004-06-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1969

SCOTT HAMILTON

Secretary Resigned
Correspondence address
12 YORK STREET, CLITHEROE, LANCASHIRE, BB7 2DL
Appointed
2001-09-30
Resigned
2003-12-05
Nationality
BRITISH
Country of residence
ENGLAND

SUSAN LINDA WINN

Director Resigned
Correspondence address
THE LODGE WRAYSBURY HALL, FERRY LANE HYTHE END, STAINES, MIDDLESEX, TW19 6HG
Appointed
2001-04-18
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

SCOTT HAMILTON

Director Resigned
Correspondence address
WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
Appointed
2001-04-18
Resigned
2020-05-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

NEIL ADRIAN DAVIDSON

Director Resigned
Correspondence address
2 SOUTHVIEW, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4SJ
Appointed
2001-01-29
Resigned
2002-09-05
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
September 1944

JULIAN JAMES ALEXANDER WRIGHT

Secretary Resigned
Correspondence address
LITTLE ACRE 50 WOOLSBRIDGE ROAD, ST. LEONARDS, RINGWOOD, HAMPSHIRE, BH24 2LT
Appointed
2000-08-08
Resigned
2001-09-30
Nationality
BRITISH

EDWARD SHAUN O'NEILL

Director Resigned
Correspondence address
2 CLIFTON COURT, VICTORIA STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5FA
Appointed
2000-06-07
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

MRS SHEILA JUDITH BROWN

Secretary Resigned
Correspondence address
100 VICARAGE FARM ROAD, HOUNSLOW, MIDDLESEX, TW5 0AE
Appointed
2000-01-15
Resigned
2000-08-08
Nationality
BRITISH

SARAH BERNADETTE PEARCE

Secretary Resigned
Correspondence address
71 TRIMMER WALK, BRENTFORD, MIDDLESEX, TW8 0RJ
Appointed
1999-03-09
Resigned
2000-01-15
Nationality
BRITISH

RICHARD KENNETH WEBB

Secretary Resigned
Correspondence address
2 CALDWELL HOUSE, 48 TRINITY CHURCH ROAD BARNES, LONDON, SW13 8EJ
Appointed
1998-06-01
Resigned
1999-03-08
Nationality
BRITISH

ECS COMPANY SERVICES LTD

Secretary Resigned Corporate
Correspondence address
156 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 9NQ
Appointed
1997-06-01
Resigned
1998-06-01
Nationality
OTHER

GRAHAM DAVID WINN

Director Resigned
Correspondence address
COIN DU PUTRON, FERMAIN ROAD, ST. PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2TD
Appointed
1995-09-25
Resigned
2001-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1969

SUSAN LINDA WINN

Director Resigned
Correspondence address
COIN DE PUTRON, FERMAIN ROAD, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, CHANNEL
Appointed
1994-04-14
Resigned
1995-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

ANITA DAWN MANGER

Secretary Resigned
Correspondence address
167 MALDEN WAY, NEW MALDEN, SURREY, KT3 5QX
Appointed
1993-05-31
Resigned
1996-06-25
Nationality
BRITISH

JOHN WHALLEY

Secretary Resigned
Correspondence address
1C ROYAL PARADE, STATION APPROACH KEW, RICHMOND, SURREY, TW9 3QD
Appointed
1991-08-31
Resigned
1993-05-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

SUSAN LINDA WINN

Secretary Resigned
Correspondence address
COIN DE PUTRON, FERMAIN ROAD, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, CHANNEL
Appointed
1991-05-14
Resigned
1991-08-31
Nationality
BRITISH

MR MARK ANDREW BOWER-DYKE

Director Resigned
Correspondence address
6 CANADA COTTAGES, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AN
Appointed
1991-05-14
Resigned
1994-04-14
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
December 1958