CompaniesInTheUK

SHUTTLE DEVELOPMENTS LIMITED

Company number 03395491 ·

Dissolved

8 officers / 27 resignations

Michael Connelly ANDERSON

Director
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Appointed
2015-12-16
Occupation
Cfo, Banking And Capital Finance
Nationality
British
Country of residence
England
Date of birth
June 1962

TONY BHAMBHRA

Secretary
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2014-05-12
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN CAVANNA

Director
Correspondence address
8 CANADA SQUARE, LONDON, E14 5HQ
Appointed
2013-07-24
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

JAYA SUBRAMANIYAN

Director
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2013-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

JOHN RICHARD KENT

Director
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2012-12-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MR NARESH MANJANATH

Director
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2008-01-14
Occupation
BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1976

GARETH OWEN CONWAY

Director
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2004-01-28
Occupation
INVESTMENT BANKING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

ROBIN LOUIS HENNING BENCARD

Director
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
1998-01-09
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1963

KATHERINE DEAN

Secretary Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2013-07-24
Resigned
2014-05-12
Nationality
NATIONALITY UNKNOWN

CARL THOMAS SENIOR

Director Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2012-01-04
Resigned
2012-06-19
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

HOLLIE RHEANNA WOOD

Secretary Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2011-12-22
Resigned
2013-07-24
Nationality
NATIONALITY UNKNOWN

MISS FIONA ANN BARKER

Director Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2011-11-15
Resigned
2013-06-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

JYOTI TAILOR

Director Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2009-03-26
Resigned
2011-11-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

SARAH CAROLINE GOTT

Secretary Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2008-10-01
Resigned
2011-12-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

GEORGE WILLIAM BAYER

Secretary Resigned
Correspondence address
FLAT 1, OLD BANK HOUSE, 110 BERMONDSEY STREET, LONDON, SE1 3TX
Appointed
2008-02-11
Resigned
2008-09-12
Nationality
OTHER

MISS MARIA THERESE FLEMING

Director Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2008-01-14
Resigned
2012-09-30
Occupation
BANKER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1972

MARY BRIDGET KENNY

Director Resigned
Correspondence address
178 EMPIRE SQUARE WEST, LONG LANE, LONDON, SE1 4NL
Appointed
2007-02-12
Resigned
2008-12-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MARCUS PETER JOHN MOLLOY

Director Resigned
Correspondence address
B504 THE JAM FACTORY, 27 GREEN WALK, LONDON, SE1 4TX
Appointed
2007-02-12
Resigned
2007-10-05
Occupation
BANKER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
December 1971

KEVIN ALAN SINGLETON

Director Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2007-02-12
Resigned
2011-11-30
Occupation
BANKER
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

PAULINE LOUISE MCQUILLAN

Secretary Resigned
Correspondence address
1 BOLNEY COURT, PORTSMOUTH ROAD, SURBITON, SURREY, KT6 4HX
Appointed
2006-04-25
Resigned
2008-02-11
Nationality
BRITISH

FRANCES JULIE NIVEN

Secretary Resigned
Correspondence address
73 CELESTIAL GARDENS, LONDON, SE13 5RU
Appointed
2005-07-13
Resigned
2006-04-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1970

REBECCA LOUISE POOLE

Secretary Resigned
Correspondence address
69B REPLINGHAM ROAD, SOUTHFIELDS, WIMBLEDON, SW18 5LU
Appointed
2004-05-20
Resigned
2005-07-13
Nationality
BRITISH
Date of birth
June 1980

PETER JOHN REID

Director Resigned
Correspondence address
ROOKSTHORNE, NARROW LANE POULNER HILL, RINGWOOD, HAMPSHIRE, BH24 3EN
Appointed
2004-01-28
Resigned
2007-02-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR MARK VIVIAN PEARCE

Secretary Resigned
Correspondence address
55 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HG
Appointed
2002-11-06
Resigned
2004-05-20
Nationality
BRITISH
Date of birth
August 1958

JOHN HUME MCKENZIE

Director Resigned
Correspondence address
37 LIME TREES, STAPLEHURST, TONBRIDGE, KENT, TN12 0SS
Appointed
2001-06-30
Resigned
2004-01-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1954

MR SIMON FINDLAY PURVES

Director Resigned
Correspondence address
8 GRANGE ROAD, HIGHGATE, LONDON, N6 4AP
Appointed
2001-06-30
Resigned
2007-01-17
Occupation
INVESTMENT BANKING
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
July 1958

NICOLA SUZANNE BLACK

Secretary Resigned
Correspondence address
SPRINGFIELD, 24 DROVERS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GF
Appointed
2000-10-17
Resigned
2002-11-06
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

PETER HUGH BELLAIRS SYKES

Director Resigned
Correspondence address
ABBOTTS HILL HOUSE, ANDOVER, HAMPSHIRE, SP11 7NN
Appointed
1999-08-19
Resigned
2006-12-21
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

ELIZABETH ANNE HOBLEY

Secretary Resigned
Correspondence address
12 SPICE COURT, ASHER WAY WAPPING, LONDON, E1W 2JD
Appointed
1998-10-01
Resigned
2000-10-17
Nationality
BRITISH
Date of birth
November 1970

CHRISTOPHER JOHN MURPHY

Director Resigned
Correspondence address
3 CRAIGWEIL AVENUE, RADLETT, HERTFORDSHIRE, WD7 7ES
Appointed
1998-01-09
Resigned
1998-04-28
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1964

MR SHAUN KEVIN BRYANT

Secretary Resigned
Correspondence address
22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS
Appointed
1997-06-30
Resigned
1998-10-01
Nationality
BRITISH
Country of residence
CHARTERED SECRETARY
Date of birth
November 1967

KEVIN JOSEPH GODFREY

Director Resigned
Correspondence address
7 WINDSOR WALK, WEYBRIDGE, SURREY, KT13 9AP
Appointed
1997-06-30
Resigned
2004-01-28
Occupation
BANKER
Nationality
IRISH
Date of birth
March 1960

PETER HUGH BELLAIRS SYKES

Director Resigned
Correspondence address
ABBOTTS HILL HOUSE, ANDOVER, HAMPSHIRE, SP11 7NN
Appointed
1997-06-30
Resigned
1998-01-09
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-06-25
Resigned
1997-06-30
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-06-25
Resigned
1997-06-30
Nationality
BRITISH