SHINE HOLDCO (UK) LIMITED

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8 officers / 6 resignations

DIAMOND, Michael

Correspondence address
440 South Church Street, Suite 700, Charlotte, North Carolina, United States
Role ACTIVE
director
Date of birth
March 1982
Appointed on
9 May 2025
Nationality
American
Occupation
Chief Financial Officer
 
Source data

FITZPATRICK, Jonathan, Mr.

Correspondence address
440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
Role ACTIVE
director
Date of birth
June 1970
Appointed on
3 August 2020
Resigned on
9 May 2025
Nationality
Irish
Occupation
Ceo, Driven Brands
 
Source data

HOCKENSON, MARK ALAN

Correspondence address
SUITE 290 6300 S. SYRACUSE WAY, CENTENNIAL, COLORADO, UNITED STATES, 80111
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
18 February 2020
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

SPIEGEL, SARAH ANN FOX

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
June 1978
Appointed on
4 November 2019
Nationality
AMERICAN
Occupation
DIRECTOR, EXECUTIVE

Average house price in the postcode EC2N 2AX £274,000

FIELD, EZRA

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
3 October 2017
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

Average house price in the postcode EC2N 2AX £274,000

SHARKEY, MICHAEL SCOTT

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
May 1985
Appointed on
3 October 2017
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

Average house price in the postcode EC2N 2AX £274,000

SMITH, MICHAEL ANDREW JAMES

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
3 October 2017
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode EC2N 2AX £274,000

INTERTRUST (UK) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role ACTIVE
Secretary
Appointed on
7 August 2017
Nationality
NATIONALITY UNKNOWN

MANGAS, THOMAS

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
8 October 2018
Resigned on
9 January 2020
Nationality
AMERICAN
Occupation
DIRECTOR

DERWIN, WILLIAM JOHN

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
3 October 2017
Resigned on
20 September 2018
Nationality
AMERICAN
Occupation
CEO

KAELIN, MATTHEW

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
September 1982
Appointed on
3 October 2017
Resigned on
6 April 2019
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

PANDYA, NILESH KUNDANLAL

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
3 October 2017
Resigned on
31 March 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

ARONSON, STEPHEN DREW

Correspondence address
ROARK CAPITAL GROUP 1180 PEACHTREE STREET NE, SUITE 2500, ATLANTA, USA, GA 30309
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
7 August 2017
Resigned on
3 October 2017
Nationality
AMERICAN
Occupation
GENERAL COUNSEL/MANAGING DIRECTOR

GINSBERG, PAUL DAVID

Correspondence address
ROARK CAPITAL GROUP 1180 PEACHTREE STREET NE, SUITE 2500, ATLANTA, USA, GA 30309
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
7 August 2017
Resigned on
3 October 2017
Nationality
AMERICAN
Occupation
PRESIDENT
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