CompaniesInTheUK

SHIELDTECH PLC

Company number 01423125 ·

Dissolved

3 officers / 33 resignations

ANTHONY ARTHUR O`NEILL

Director
Correspondence address
12 ARAN HEIGHTS, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4DZ
Appointed
2007-07-13
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH

MR TIMOTHY REDMAYNE WIGHTMAN

Director
Correspondence address
ARDEN HOUSE 7 ROWLEY CRESCENT, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UT
Appointed
2007-07-13
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIR KEITH POVEY

Director
Correspondence address
RUFFORD HOUSE, 5 HIGH STREET, BRANT BROUGHTON, LINCOLNSHIRE, LN5 0QX
Appointed
2007-07-13
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH

MR PAUL GRUNDY

Director Resigned
Correspondence address
74 BROADWALK, WILMSLOW, CHESHIRE, SK9 5PN
Appointed
2009-09-30
Resigned
2011-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL GRUNDY

Secretary Resigned
Correspondence address
74 BROADWALK, WILMSLOW, CHESHIRE, SK9 5PN
Appointed
2009-09-30
Resigned
2011-01-14
Nationality
NATIONALITY UNKNOWN

MR Pommy Prodaman Kumar SARWAL

Director Resigned
Correspondence address
28 Atwood Avenue, Richmond, Surrey, TW9 4HG
Appointed
2009-06-22
Resigned
2011-03-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1951

ROBERT WILLIAM DENTON

Secretary Resigned
Correspondence address
TELHAM COTTAGE, COTTESMORE ROAD ASHWELL, OAKHAM, LEICESTERSHIRE, LE15 7LJ
Appointed
2007-07-16
Resigned
2009-09-28
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT WILLIAM DENTON

Director Resigned
Correspondence address
TELHAM COTTAGE, COTTESMORE ROAD ASHWELL, OAKHAM, LEICESTERSHIRE, LE15 7LJ
Appointed
2007-07-16
Resigned
2009-10-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

MR GLENN HOPKINSON

Director Resigned
Correspondence address
10 WALNUT GROVE, WINCHESTER, HAMPSHIRE, SO22 5HR
Appointed
2007-07-13
Resigned
2008-12-10
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GAVIN MARK KAYE

Director Resigned
Correspondence address
19 JUNIPER GARDENS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9LA
Appointed
2005-02-18
Resigned
2007-07-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GAVIN MARK KAYE

Secretary Resigned
Correspondence address
19 JUNIPER GARDENS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9LA
Appointed
2004-01-16
Resigned
2007-07-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON MARK KENNEDY

Director Resigned
Correspondence address
106 WARWICK ROAD ALKRINGTON, MIDDLETON, MANCHESTER, M24 1HL
Appointed
2002-06-07
Resigned
2003-01-07
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH

MR LEON ANGEL

Director Resigned
Correspondence address
2 LAURIMEL CLOSE, STANMORE, MIDDLESEX, HA7 2SU
Appointed
2001-06-05
Resigned
2003-09-17
Occupation
ACCOUNTANT
Nationality
BRITISH

PAUL TREVOR MCCAUGHEY

Director Resigned
Correspondence address
FLAT 14 TIFFANY HEIGHTS, 59 STANDEN ROAD, LONDON, SW18 5TF
Appointed
2001-06-01
Resigned
2003-10-18
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH

MR ADRIAN EFFLAND BRADSHAW

Director Resigned
Correspondence address
1 LION GATE GARDENS, RICHMOND, SURREY, TW9 2DF
Appointed
2000-11-28
Resigned
2009-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

GARY SMITH

Director Resigned
Correspondence address
10 FARQUHAR ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3RB
Appointed
2000-11-28
Resigned
2007-06-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROBIN DOUGLAS AITKEN

Director Resigned
Correspondence address
UPHILL, COMBE HAY, BATH, AVON, BA2 7EG
Appointed
2000-11-28
Resigned
2003-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

CITY GROUP PLC

Secretary Resigned Corporate
Correspondence address
25 CITY ROAD, LONDON, EC1Y 1BQ
Appointed
2000-04-03
Resigned
2004-01-16
Nationality
BRITISH

RUPERT HOWARD MILTON HORNER

Director Resigned
Correspondence address
HOME FARM HOUSE 33 HIGH STREET, CHIPSTEAD, SEVENOAKS, KENT, TN13 2RW
Appointed
2000-03-06
Resigned
2000-11-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN MAURICE KITTOE

Director Resigned
Correspondence address
75 KNAVES HILL, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2SE
Appointed
2000-02-07
Resigned
2000-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH

MR JOHN HENRY CARTER

Director Resigned
Correspondence address
THE CHANTRY 51 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HG
Appointed
1999-08-23
Resigned
2000-03-30
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH

CRISPIN JONATHAN BARKER

Director Resigned
Correspondence address
SOCKNERSH MANOR FONTRIDGE LANE, ETCHINGHAM, EAST SUSSEX, TN19 7DE
Appointed
1999-08-23
Resigned
2000-11-28
Occupation
PROFESSIONAL INVESTOR
Nationality
BRITISH

MARSHALL KENNETH GARNER

Director Resigned
Correspondence address
3 WOODSIDE DRIVE, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8XT
Appointed
1997-07-25
Resigned
2000-08-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Timothy John WILLIS

Director Resigned
Correspondence address
28 Arlington Avenue, London, N1 7AX
Appointed
1997-07-25
Resigned
1999-03-17
Occupation
Company Director
Nationality
British,
Country of residence
United Kingdom
Date of birth
October 1962

MR PETER JOHN BRIDGE

Director Resigned
Correspondence address
9 FAIRLIGHT DRIVE, BARNT GREEN, BIRMINGHAM, B45 8TB
Appointed
1997-07-25
Resigned
2000-02-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN LEONARD HATTON

Director Resigned
Correspondence address
7 MERRICKS CLOSE, BEWDLEY, WORCESTERSHIRE, DY12 2PF
Appointed
1994-07-15
Resigned
1999-04-09
Occupation
ACCOUNTANT
Nationality
BRITISH

JOHN MICHAEL ANTHONY AKERS

Director Resigned
Correspondence address
WHITE WALLS FARLEY LANE, ROMSLEY, HALESOWEN, WEST MIDLANDS, B62 0LG
Appointed
1994-05-09
Resigned
2000-11-28
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN LENSEN

Director Resigned
Correspondence address
BASALTDYK 51, ROOSENDAAL, THE NETHERLANDS, 4706DR
Appointed
1994-03-15
Resigned
1995-09-18
Occupation
DIRECTOR
Nationality
DUTCH

RICHARD CALVIN ROUND

Director Resigned
Correspondence address
5 CRAIGOWMILL, MILNATHORT, KINROSS PERTH, KY13 0RT
Appointed
1994-01-01
Resigned
1994-07-15
Occupation
ACCOUNTANT
Nationality
BRITISH

MR SIMON EDWARD CALLUM MILLER

Director Resigned
Correspondence address
CLEISH CASTLE, CLEISH, KINROSS SHIRE, KY13 0LW
Appointed
1992-05-03
Resigned
1995-07-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEES-JAN BAARTMANS

Director Resigned
Correspondence address
BRASSCHAATSELEI 10, 2950 KAPELLEN, BELGIUM, FOREIGN
Appointed
1992-05-03
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH

STEPHEN MAURICE KITTOE

Secretary Resigned
Correspondence address
75 KNAVES HILL, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2SE
Appointed
1992-05-03
Resigned
2000-03-31
Nationality
BRITISH

GAVIN AUSTIN FRIER

Director Resigned
Correspondence address
CEADR GROVE HOUSE, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5DR
Appointed
1992-05-03
Resigned
1994-05-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

PETER GEORGE COOK

Director Resigned
Correspondence address
2 GROVE COTTAGES, HOGG LANE, ELSTREE, MIDDLESEX, WD6 3AL
Appointed
1992-05-03
Resigned
1992-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JOHN MALCOLM GOURLAY

Director Resigned
Correspondence address
GREAT GABLES, BOSBURY, LEDBURY, HEREFORDSHIRE, HR8 1QA
Appointed
1992-05-03
Resigned
1995-07-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JAMES DOUGLAS HOWDEN HUME

Director Resigned
Correspondence address
DRIMARD 22 EAST LENNOX DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 9JD
Appointed
1992-05-03
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH