CompaniesInTheUK

SHIELD EXECUTIVE LIMITED

Company number 04748994 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Sharon Burton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-01
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom

Mr Mark Conrad Burton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-01
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom

Mrs Sharon Burton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-01
Ceased on
2024-07-01
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom

Mr Thomas Lomax-Wormald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-28
Ceased on
2022-01-06
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom

Mrs Elvira Lomax-Wormald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-14
Ceased on
2019-03-28
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR

Mr Thomas Lomax-Wormald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-14
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR