PR SHELFCO 2023 LIMITED
5 officers / 37 resignations
MCKECHNIE, STUART ANDREW FERRIE
- Correspondence address
- KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS
- Role ACTIVE
- Director
- Date of birth
- September 1969
- Appointed on
- 11 December 2019
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
THOMPSON, Catherine Louise
- Correspondence address
- Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
- Role ACTIVE
- director
- Date of birth
- May 1971
- Appointed on
- 1 September 2018
TURPIN, VINCENT
- Correspondence address
- KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS
- Role ACTIVE
- Director
- Date of birth
- April 1978
- Appointed on
- 1 September 2017
- Nationality
- FRENCH
- Occupation
- CHIEF FINANCIAL OFFICER
MACNAB, Stuart
- Correspondence address
- Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
- Role ACTIVE
- director
- Date of birth
- May 1964
- Appointed on
- 2 November 2016
- Resigned on
- 31 March 2022
MACNAB, Stuart
- Correspondence address
- Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
- Role ACTIVE
- secretary
- Appointed on
- 29 February 2008
- Resigned on
- 31 March 2022
- Nationality
- British
HAMILTON-STANLEY, AMANDA
- Correspondence address
- 111/113 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DY
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 9 February 2011
- Resigned on
- 31 August 2018
- Nationality
- BRITISH
- Occupation
- LAWYER
FETTER, HERVE DENIS MICHEL
- Correspondence address
- 6 SPEAR MEWS, LONDON, SW5 9NA
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 1 October 2008
- Resigned on
- 31 August 2017
- Nationality
- FRENCH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SW5 9NA £2,019,000
EGAN, JANE
- Correspondence address
- 11 MCCRORIE PLACE, KILBARCHAN, RENFREWSHIRE, PA10 2BF
- Role RESIGNED
- Secretary
- Appointed on
- 18 April 2006
- Resigned on
- 14 February 2011
- Nationality
- BRITISH
JETHA, AZIZ
- Correspondence address
- 10 GROVE ROAD, PINNER, MIDDLESEX, HA5 5HW
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 22 April 2002
- Resigned on
- 27 April 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HA5 5HW £831,000
SCHOFIELD, Anthony
- Correspondence address
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
- Role RESIGNED
- director
- Date of birth
- June 1959
- Appointed on
- 22 April 2002
- Resigned on
- 30 September 2008
NECTOUX, GEORGES
- Correspondence address
- FLAT C, 23 LENNOX GARDENS, LONDON, SW1X 0DE
- Role RESIGNED
- Director
- Date of birth
- February 1943
- Appointed on
- 22 April 2002
- Resigned on
- 31 December 2003
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode SW1X 0DE £2,652,000
MACNAB, STUART
- Correspondence address
- 6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2002
- Resigned on
- 18 April 2006
- Nationality
- BRITISH
KRANTZ, NICOLAS
- Correspondence address
- FLAT 1, 43 REDINGTON ROAD, LONDON, NW3 7RA
- Role RESIGNED
- Director
- Date of birth
- October 1970
- Appointed on
- 1 October 2001
- Resigned on
- 6 January 2005
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode NW3 7RA £1,128,000
STEWART, ANTHONY
- Correspondence address
- 20 ELLESMERE PLACE, QUEENS ROAD, WALTON ON THAMES, SURREY, KT12 5AE
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 6 June 2000
- Resigned on
- 12 October 2001
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
Average house price in the postcode KT12 5AE £1,036,000
MARIGNIER, ALBAN
- Correspondence address
- 19 BARLEY WAY, MARLOW, BUCKINGHAMSHIRE, SL7 2UG
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 21 October 1999
- Resigned on
- 6 June 2000
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL7 2UG £1,239,000
CAMBOURNAC, GILLES
- Correspondence address
- 8 CORNWALL MEWS SOUTH, LONDON, SW7 4RZ
- Role RESIGNED
- Director
- Date of birth
- July 1947
- Appointed on
- 20 March 1998
- Resigned on
- 31 January 2005
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW7 4RZ £1,905,000
PORTA, CHRISTIAN
- Correspondence address
- FLAT 5/43 ONSLOW SQUARE, LONDON, ENGLAND, SW7 1LR
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 20 March 1998
- Resigned on
- 1 January 2000
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
MARIGNIER, ALBAN
- Correspondence address
- 19 BARLEY WAY, MARLOW, BUCKINGHAMSHIRE, SL7 2UG
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 20 February 1998
- Resigned on
- 31 March 1999
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode SL7 2UG £1,239,000
REICH, ANDRE
- Correspondence address
- 23 WYATT DRIVE, BARNES, LONDON, SW13
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 1 March 1996
- Resigned on
- 20 February 1998
- Nationality
- FRENCH
- Occupation
- DIRECTOR
ROQUEPLO, BRUNO
- Correspondence address
- 5/43 ONSLOW SQUARE, LONDON, SW7 3LR
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 1 February 1996
- Resigned on
- 20 March 1998
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode SW7 3LR £4,752,000
DAVIE, ANDREW
- Correspondence address
- 123 ADAMTON ROAD SOUTH, PRESTWICK, AYRSHIRE, AYRSHIRE, KA9 2DP
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 11 January 1994
- Resigned on
- 31 March 1999
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
CRUICKSHANK, DOUGLAS
- Correspondence address
- TIGHNALINN, GLENALLACHIE, ABERLOUR, AB38 9LR
- Role RESIGNED
- Director
- Date of birth
- September 1951
- Appointed on
- 5 November 1992
- Resigned on
- 31 March 1999
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
GRAHAM, HEATHER
- Correspondence address
- 22 GROVE LANE, KINGSTON UPON THAMES, SURREY, KT1 2ST
- Role RESIGNED
- Director
- Date of birth
- September 1957
- Appointed on
- 2 July 1992
- Resigned on
- 7 August 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode KT1 2ST £1,011,000
DAVIE, ANDREW
- Correspondence address
- 123 ADAMTON ROAD SOUTH, PRESTWICK, AYRSHIRE, AYRSHIRE, KA9 2DP
- Role RESIGNED
- Secretary
- Appointed on
- 28 June 1991
- Resigned on
- 11 March 2002
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
DAVIE, ANDREW
- Correspondence address
- 69 GARVINE ROAD, COYLTON, AYR, KA6 6NZ
- Role RESIGNED
- Secretary
- Appointed on
- 28 June 1991
- Resigned on
- 27 June 1991
- Nationality
- BRITISH
PARISH, BRYAN ROBERT
- Correspondence address
- 15 MANOR ROAD, TONGHAM, FARNHAM, SURREY, GU10 1BL
- Role RESIGNED
- Director
- Date of birth
- November 1932
- Appointed on
- 27 June 1991
- Resigned on
- 28 June 1991
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU10 1BL £689,000
PARISH, BRYAN ROBERT
- Correspondence address
- 15 MANOR ROAD, TONGHAM, FARNHAM, SURREY, GU10 1BL
- Role RESIGNED
- Secretary
- Appointed on
- 27 June 1991
- Resigned on
- 28 June 1991
- Nationality
- BRITISH
Average house price in the postcode GU10 1BL £689,000
DONALD, ROBERT
- Correspondence address
- 5 CLAYTON TERRACE, DENNISTOUN, GLASGOW, LANARKSHIRE, G31 2JA
- Role RESIGNED
- Director
- Date of birth
- February 1950
- Appointed on
- 6 November 1990
- Resigned on
- 31 December 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PARISH, BRYAN ROBERT
- Correspondence address
- 15 MANOR ROAD, TONGHAM, FARNHAM, SURREY, GU10 1BL
- Role RESIGNED
- Director
- Date of birth
- November 1932
- Appointed on
- 27 June 1990
- Resigned on
- 28 June 1991
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU10 1BL £689,000
JETHA, AZIZ
- Correspondence address
- 10 GROVE ROAD, PINNER, MIDDLESEX, HA5 5HW
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 27 June 1990
- Resigned on
- 31 March 1996
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HA5 5HW £831,000
HICK, PAUL ARNEY
- Correspondence address
- WAYFIELD, GOSSMORE LANE, MARLOW, BUCKS., SL7 1QQ
- Role RESIGNED
- Director
- Date of birth
- May 1954
- Appointed on
- 27 June 1990
- Resigned on
- 31 July 1992
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL7 1QQ £984,000
MITCHELL, IAN PATRICK SMITH
- Correspondence address
- CAMPBELLVILLE, ABERLOUR, GRAMPIAN, AB3 9LS
- Role RESIGNED
- Director
- Date of birth
- May 1930
- Appointed on
- 27 June 1990
- Resigned on
- 21 May 1992
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HUNTER, KENNETH MCASKILL
- Correspondence address
- 17 BAY STREET, FAIRLIE, LARGS, AYRSHIRE, KA29 0AL
- Role RESIGNED
- Director
- Date of birth
- November 1941
- Appointed on
- 27 June 1990
- Resigned on
- 31 March 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PERKS, RAYMOND ARTHUR
- Correspondence address
- 7 DITTON REACH, THAMES DITTON, SURREY, KT7 0XB
- Role RESIGNED
- Director
- Date of birth
- March 1929
- Appointed on
- 27 June 1990
- Resigned on
- 9 March 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT7 0XB £1,067,000
COOK, COLIN WILLIAM
- Correspondence address
- THE GABLES 14 BROADWATER DOWN, TUNBRIDGE WELLS, KENT, TN2 5NR
- Role RESIGNED
- Director
- Date of birth
- August 1942
- Appointed on
- 27 June 1990
- Resigned on
- 31 July 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN2 5NR £810,000
CALLANDER, DOUGLAS JOHN
- Correspondence address
- 5 GOLF VIEW, STRATHAVEN, LANARKSHIRE, ML10 6AZ
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 27 June 1990
- Resigned on
- 31 March 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BAUDINET, RENE-JULIEN
- Correspondence address
- 15 RUE GENERAL HENRION BERTIER, 92 200 NEUILLY-SUR-SEINE, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- June 1936
- Appointed on
- 27 June 1990
- Resigned on
- 31 December 1996
- Nationality
- FRENCH
- Occupation
- DIRECTOR
JACQUILLAT, THIERRY
- Correspondence address
- ARLINGTON HOUSE, 69 ARLINGTON STREET, PICADDILY, LONDON, SW1A 1RL
- Role RESIGNED
- Director
- Date of birth
- July 1938
- Appointed on
- 27 June 1989
- Resigned on
- 29 April 2004
- Nationality
- FRENCH
- Occupation
- DIRECTOR GENERAL
Average house price in the postcode SW1A 1RL £2,579,000
NECTOUX, GEORGES
- Correspondence address
- FLAT 5, 43 ONSLOW SQUARE, LONDON, SW7 3LR
- Role RESIGNED
- Director
- Date of birth
- February 1943
- Appointed on
- 27 June 1989
- Resigned on
- 1 February 1996
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode SW7 3LR £4,752,000
PARISH, BRYAN ROBERT
- Correspondence address
- 15 MANOR ROAD, TONGHAM, FARNHAM, SURREY, GU10 1BL
- Role RESIGNED
- Secretary
- Appointed on
- 27 June 1989
- Resigned on
- 28 June 1991
- Nationality
- BRITISH
Average house price in the postcode GU10 1BL £689,000
RICARD, PATRICK
- Correspondence address
- 17 RUE CASSETTE, 75006, PARIS, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- May 1945
- Appointed on
- 27 June 1989
- Resigned on
- 31 May 2005
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
HIS GRACE THE DUKE OF ARGYLL
- Correspondence address
- INVERARY CASTLE, INVERARY, ARGYLL, PA32 8XF
- Role RESIGNED
- Director
- Date of birth
- August 1937
- Appointed on
- 27 June 1989
- Resigned on
- 31 March 1999
- Nationality
- BRITISH
- Occupation
- PEER OF THE REALM
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