CompaniesInTheUK

SHIFT.MS

Company number 06000961 ·

Active

10 officers / 37 resignations

Carole Ann HUNTSMAN

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2026-04-07
Nationality
American
Country of residence
United States
Date of birth
December 1964

Peter Malcolm CROOKS

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2024-07-15
Nationality
British
Country of residence
Switzerland
Date of birth
October 1969

John Robert STIER

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2024-07-15
Nationality
British
Country of residence
England
Date of birth
March 1966

Kevin ASHER

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2024-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1978

Francesca Beatrice ARESE LUCINI

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2024-02-03
Nationality
Italian
Country of residence
England
Date of birth
April 1990

Alan, Dr FAYAZ

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2024-02-03
Nationality
British
Country of residence
England
Date of birth
May 1978

Praveen PREMKUMAR

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2023-11-07
Nationality
British
Country of residence
England
Date of birth
June 1987

Isaac David Joseph BATLEY

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2023-11-07
Nationality
British
Country of residence
England
Date of birth
November 1968

Thomas James TYLER

Director Active
Correspondence address
6 The Ridings 6 The Ridings, Bishop's Stortford, England, CM23 4EH
Appointed
2022-07-19
Nationality
British
Country of residence
England
Date of birth
February 1986

Mary Rose COOKSLEY

Director Active
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2020-09-17
Nationality
British
Country of residence
England
Date of birth
September 1991

Binay Kumar AGARWALA

Director Resigned
Correspondence address
52 Scholars Walk, Cambridge, England, CB4 1EJ
Appointed
2022-07-27
Resigned
2024-07-15
Nationality
Indian
Country of residence
England
Date of birth
October 1973

Barry James BRACKNER

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2020-10-28
Resigned
2022-11-14
Nationality
British
Country of residence
England
Date of birth
December 1982

Natalie, Dr PANKOVA

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2020-10-28
Resigned
2023-11-07
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
January 1989

Soeren FRYLAND MOELLER

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2020-10-28
Resigned
2023-11-07
Nationality
Danish
Country of residence
England
Date of birth
June 1983

Simon COOPER

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2020-03-09
Resigned
2024-07-04
Nationality
British
Country of residence
England
Date of birth
March 1969

DR Raj, Dr KUMAR

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2019-11-21
Resigned
2022-10-17
Nationality
Indian
Country of residence
England
Date of birth
December 1955

MISS Zera Huixuan ONG

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2019-11-21
Resigned
2022-10-11
Nationality
Singaporean
Country of residence
England
Date of birth
February 1995

MR Elad DUSCHAK

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2019-11-21
Resigned
2022-10-11
Nationality
Czech
Country of residence
United Kingdom
Date of birth
November 1975

MR Gideon David SCHULMAN

Director Resigned
Correspondence address
3 Moor Park Avenue, Headingly Leeds, West Yorkshire, LS6 4BT
Appointed
2018-02-18
Resigned
2019-03-19
Nationality
British
Country of residence
England
Date of birth
January 1978

MS Rachel Rowan HILLMAN

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2017-10-04
Resigned
2022-10-11
Nationality
British
Country of residence
England
Date of birth
March 1978

MS Sylvie WATTS

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2017-10-04
Resigned
2020-07-07
Nationality
British
Country of residence
England
Date of birth
January 1961

MR Fabrice Kyte ALLUM

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2017-10-04
Resigned
2023-10-06
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

MS Victoria TILLS

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2016-10-13
Resigned
2020-02-09
Nationality
British
Country of residence
England
Date of birth
November 1982

MRS Clare Louise BALL

Director Resigned
Correspondence address
3 Moor Park Avenue, Headingly Leeds, West Yorkshire, LS6 4BT
Appointed
2016-05-24
Resigned
2019-03-19
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

DR Jane Louise, Dr PETTY

Director Resigned
Correspondence address
3 Moor Park Avenue, Headingly Leeds, West Yorkshire, LS6 4BT
Appointed
2015-11-12
Resigned
2018-07-10
Nationality
British
Country of residence
England
Date of birth
May 1980

MR John Charles MILLER

Director Resigned
Correspondence address
Shift.Ms Platform, New Station Street, Leeds, England, LS1 4JB
Appointed
2015-08-06
Resigned
2019-06-11
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1953

MR Matthew PEPPITT

Director Resigned
Correspondence address
17 Downs Court Road, Purley, Surrey, England, CR8 1BE
Appointed
2013-07-19
Resigned
2016-10-13
Nationality
British
Country of residence
England
Date of birth
March 1962

MRS Suzanne PEPPITT

Director Resigned
Correspondence address
17 Downs Court Road, Purley, Surrey, England, CR8 1BE
Appointed
2013-07-19
Resigned
2015-04-08
Nationality
British
Country of residence
England
Date of birth
July 1962

MR Matthew Peter FRANK

Director Resigned
Correspondence address
5 Angel Mews, London, England, E1 0DH
Appointed
2013-02-05
Resigned
2017-10-04
Nationality
British
Country of residence
England
Date of birth
April 1975

MS Catherine Marie JOHN

Director Resigned
Correspondence address
15 Constitution Hill Gardens Constitution Hill Gardens, Poole, Dorset, England, BH14 0PY
Appointed
2013-02-05
Resigned
2017-04-05
Nationality
British
Country of residence
England
Date of birth
October 1979

MRS Katherine PEPPER

Director Resigned
Correspondence address
3 Moor Park Avenue, Leeds, England, LS6 4BT
Appointed
2013-02-05
Resigned
2017-03-31
Nationality
British
Country of residence
England
Date of birth
January 1982

MS Bernadette Edel PORTER

Director Resigned
Correspondence address
27 Richmond Crescent, London, England, N1 0LY
Appointed
2013-02-05
Resigned
2015-03-24
Nationality
Irish
Country of residence
United Kingdom
Date of birth
June 1964

MR Freddie Luke YAUNER

Secretary Resigned
Correspondence address
115 Petherton Road, London, United Kingdom, N5 2RS
Appointed
2012-10-20
Resigned
2013-07-19

Allison Jane MACLEOD

Director Resigned
Correspondence address
74 Coronation Street, Wallsend, Newcastle, NE28 7LT
Appointed
2008-12-02
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
April 1981

Catherine Joanne WATKISS

Director Resigned
Correspondence address
10 Teasel Grove, Featherstone, Wolverhampton, West Midlands, WV10 7TL
Appointed
2008-12-02
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
January 1966

Gus Charles Gregory ALEXIOV

Director Resigned
Correspondence address
49 Alwyn Avenue, London, W4 4PA
Appointed
2008-12-02
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
January 1978

MS Nicola Jane PEPPER

Secretary Resigned
Correspondence address
Elm House Dragons Lane, Shipley, West Sussex, RH13 8GD
Appointed
2008-11-03
Resigned
2012-08-17
Nationality
British

MS Nicola Jane PEPPER

Director Resigned
Correspondence address
Elm House Dragons Lane, Shipley, West Sussex, RH13 8GD
Appointed
2008-11-03
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
July 1964

Graham COOKE

Director Resigned
Correspondence address
12 Arundel Court Jubilee Place, London, SW3 3TJ
Appointed
2008-11-03
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
September 1982

DR Simon Alexander, Dr SHIELDS

Director Resigned
Correspondence address
Three Feathers Cottage Lundy Green, Hempnall, Norwich, Norfolk, NR15 2NU
Appointed
2008-11-03
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
November 1968

George Geoffrey PEPPER

Secretary Resigned
Correspondence address
3 Moor Park Avenue, Headingly, Leeds, West Yorkshire, LS6 4BT
Appointed
2008-09-12
Resigned
2008-10-11
Nationality
British

Nicholas Michael SANDHAM

Director Resigned
Correspondence address
1 Montagu Place, London, W1H 2EW
Appointed
2006-11-16
Resigned
2008-10-11
Nationality
British
Date of birth
May 1982

Freddie Luke YAUNER

Director Resigned
Correspondence address
115 Petherton Road, London, N5 2RS
Appointed
2006-11-16
Resigned
2013-02-05
Nationality
British
Country of residence
England
Date of birth
June 1982

George Geoffrey PEPPER

Director Resigned
Correspondence address
3 Moor Park Avenue, Headingly, Leeds, West Yorkshire, LS6 4BT
Appointed
2006-11-16
Resigned
2013-02-05
Nationality
British
Country of residence
England
Date of birth
April 1982

Hugo Robin Hope PILCHER

Director Resigned
Correspondence address
Monorgan, Longforgan, Dundee, Tayside And Fife, DD2 5HT
Appointed
2006-11-16
Resigned
2008-10-11
Nationality
British
Date of birth
July 1982

William John WHITE

Secretary Resigned
Correspondence address
1 Stoneyfields, Farnham, Surrey, GU9 8DX
Appointed
2006-11-16
Resigned
2008-10-11
Nationality
British

James Robert ALEXANDER

Director Resigned
Correspondence address
205a Camden Road, London, NW1 9AA
Appointed
2006-11-16
Resigned
2012-08-17
Nationality
British
Country of residence
England
Date of birth
October 1981