CompaniesInTheUK

SHIELDS MANAGED SERVICES LIMITED

Company number 05065315 ·

Dissolved

3 officers / 9 resignations

MR DAVID HARRY CHALLIS

Director
Correspondence address
SHIELDS ENVIROMENTAL PLC, KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, RM15 4YE
Appointed
2015-06-09
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR DANIEL JONES

Director
Correspondence address
SHIELDS ENVIROMENTAL PLC, KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, RM15 4YE
Appointed
2006-03-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1982

MR DANIEL JONES

Secretary
Correspondence address
4 NELSON ROAD, RAYLEIGH, ESSEX, GREAT BRITAIN, SS6 8HB
Appointed
2006-03-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1982

MR DANIEL SHIELDS

Director Resigned
Correspondence address
SHIELDS ENVIROMENTAL PLC, KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, RM15 4YE
Appointed
2011-03-11
Resigned
2015-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1975

MR RUBEN PETRUS JOZEF PEIJNENBORGH

Director Resigned
Correspondence address
SHIELDS ENVIROMENTAL PLC, KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, RM15 4YE
Appointed
2011-03-11
Resigned
2014-07-05
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR PAUL VAN PUIJENBROEK

Director Resigned
Correspondence address
SHIELDS ENVIROMENTAL PLC, KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, RM15 4YE
Appointed
2011-03-11
Resigned
2015-06-09
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

RUBEN PETRUS JOZEF PEIJNENBORGH

Director Resigned
Correspondence address
7 DAINES CLOSE, THORPE BAY, ESSEX, SS1 3PG
Appointed
2006-03-04
Resigned
2007-02-19
Occupation
CEO
Nationality
DUTCH
Date of birth
April 1964

MR GORDON SYDNEY SHIELDS

Director Resigned
Correspondence address
31 THORPE ESPLANADE, SOUTHEND ON SEA, ESSEX, SS1 3BA
Appointed
2004-03-05
Resigned
2015-06-09
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-03-05
Resigned
2004-03-05
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-03-05
Resigned
2004-03-05
Nationality
BRITISH

MR ARTHUR RUPERT CROCKER

Director Resigned
Correspondence address
35 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PG
Appointed
2004-03-05
Resigned
2006-03-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MR ARTHUR RUPERT CROCKER

Secretary Resigned
Correspondence address
35 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PG
Appointed
2004-03-05
Resigned
2006-03-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961