Helen Sarah SHAW

Total number of appointments 48, 42 active appointments

WARBS TRUSTEE LIMITED

Correspondence address
Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent, ST1 5BD
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 January 2025
Nationality
British
Occupation
Director
 
Source data

SLR GLOBAL LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
16 September 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR GROUP LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR HOLDINGS LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SOLAR HOLDINGS MIDCO LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR MD LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR GLOBAL LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Resigned on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

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

SLR MANAGEMENT LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR HD LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR BD LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SOLAR HOLDINGS HOLDCO LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SOLAR HOLDINGS BIDCO LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SOLAR HOLDINGS MIDCO 2 LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 July 2024
Nationality
British
Occupation
Chief Legal And Compliance Officer
 
Source data

SLR TRUSTEE LIMITED

Correspondence address
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
28 May 2024
Nationality
British
Occupation
None
 
Source data

RUBIX DIRECT LIMITED

Correspondence address
Accurist House 44 Baker Street, London, United Kingdom, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
23 January 2023
Nationality
British
Occupation
Lawyer
 
Source data

WEST COUNTRY TOOL COMPANY LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Occupation
Lawyer
 
Source data

COMPCARE COMPRESSED AIR LTD

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Occupation
Lawyer
 
Source data

KNOWLTON AND NEWMAN LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Occupation
Lawyer
 
Source data

MATARA UK LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Lawyer
 
Source data

HYDRA ENGINEERING SERVICES LTD

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Occupation
Lawyer
 
Source data

TDGL 2 LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Occupation
Lawyer
 
Source data

THE DERITEND GROUP LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
25 January 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP U.K. LIMITED

Correspondence address
Dakota House Dakota House, Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
24 January 2022
Nationality
British
Occupation
Lawyer
 
Source data

K.J.N. AUTOMATION LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
22 December 2021
Resigned on
1 March 2023
Nationality
British
Occupation
Director
 
Source data

PETER CAMPBELL (SALES) LTD.

Correspondence address
Unit 27 Block 6 Peter Campbell Sales Limited, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
17 December 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX U.K. LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
17 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

MATRIX TOOLING SERVICES LIMITED

Correspondence address
Dakota House Concord Business Park, Manchester, England, M22 0RR
Role ACTIVE
director
Date of birth
November 1975
Appointed on
17 December 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX EUROPE LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
8 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

BRAMMER VENDING LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
8 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP INTERNATIONAL LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP MIDCO 3 LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP MIDCO 2 LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP MIDCO LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP FINCO LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP BUFFERCO LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX INTERNATIONAL LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

RUBIX GROUP MIDCO 4 LIMITED

Correspondence address
Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 December 2021
Resigned on
31 March 2024
Nationality
British
Occupation
Lawyer
 
Source data

AEGIS DEFENCE SERVICES LIMITED

Correspondence address
Two London Bridge, London, England, SE1 9RA
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 June 2020
Resigned on
15 September 2021
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode SE1 9RA £61,384,000

EXTERION HOLDINGS I (UK)

Correspondence address
7th Floor, Lacon House 84 Theobald's Road, London, England, WC1X 8NL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 October 2014
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode WC1X 8NL £2,998,000

EXTERION HOLDINGS II (UK) LIMITED

Correspondence address
7th Floor, Lacon House 84 Theobald's Road, London, England, WC1X 8NL
Role ACTIVE
director
Date of birth
November 1975
Appointed on
6 October 2014
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode WC1X 8NL £2,998,000

EXTERION FIREWALKER II (BDA) LIMITED

Correspondence address
Camden Wharf 28 Jamestown Road, London, England, NW1 7BY
Role ACTIVE
director
Date of birth
November 1975
Appointed on
10 July 2014
Nationality
British
Occupation
Legal Director
 
Source data

Average house price in the postcode NW1 7BY £1,214,000

HELIOS TOWERS PLC

Correspondence address
10th Floor Merchant Square West, London, United Kingdom, W2 1AS
Role RESIGNED
director
Date of birth
November 1975
Appointed on
3 September 2019
Resigned on
12 September 2019
Nationality
British
Occupation
Company Chief Legal Officer
 
Source data

HELIOS TOWERS PARTNERS (UK) LIMITED

Correspondence address
10th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Role RESIGNED
director
Date of birth
November 1975
Appointed on
27 February 2019
Resigned on
31 March 2020
Nationality
British
Occupation
Lawyer
 
Source data

HTA (UK) PARTNER LTD

Correspondence address
10th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Role RESIGNED
director
Date of birth
November 1975
Appointed on
29 January 2018
Resigned on
31 March 2020
Nationality
British
Occupation
Lawyer
 
Source data

EXTERION LEASING (BDA) LIMITED

Correspondence address
7th Floor, Lacon House 84 Theobalds Road, London, England, WC1X 8NL
Role RESIGNED
director
Date of birth
November 1975
Appointed on
17 October 2014
Resigned on
8 January 2018
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode WC1X 8NL £2,998,000

EXTERION LEASING (UK) LIMITED

Correspondence address
7th Floor, Lacon House 84 Theobald's Road, London, England, WC1X 8NL
Role RESIGNED
director
Date of birth
November 1975
Appointed on
6 October 2014
Resigned on
8 January 2018
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode WC1X 8NL £2,998,000

EXTERION HOLDINGS (UK) LIMITED

Correspondence address
7th Floor, Lacon House 84 Theobald's Road, London, England, WC1X 8NL
Role RESIGNED
director
Date of birth
November 1975
Appointed on
10 July 2014
Resigned on
8 January 2018
Nationality
British
Occupation
Group Legal Director
 
Source data

Average house price in the postcode WC1X 8NL £2,998,000