SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
LONDON

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Company number 04343659
Status Active
Incorporation Date 20 December 2001
Company Type Private Unlimited Company
Address 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Amanda Miller as a director on 20 February 2017; Registered office address changed from Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017; Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017. The most likely internet sites of SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY are www.shireinvestmentsfinanceuk.co.uk, and www.shire-investments-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Investments Finance U K Company is a Private Unlimited Company. The company registration number is 04343659. Shire Investments Finance U K Company has been working since 20 December 2001. The present status of the company is Active. The registered address of Shire Investments Finance U K Company is 1 Kingdom Street London United Kingdom W2 6bd. . STRAWBRIDGE, Oliver is a Secretary of the company. CARRUTHERS, Fearghas Macgilp Kerr is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director EMMENS, Matthew William has been resigned. Director HARTLEY, Daniel William David has been resigned. Director MILLER, Amanda has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STAHEL, Rolf has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
CARRUTHERS, Fearghas Macgilp Kerr
Appointed Date: 20 May 2013
55 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 20 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
BOWLING, James Nicholas
Resigned: 17 November 2011
Appointed Date: 18 June 2008
57 years old
Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 18 June 2008
61 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
HARTLEY, Daniel William David
Resigned: 13 May 2014
Appointed Date: 18 June 2008
57 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 13 May 2014
54 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 20 December 2001
69 years old
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 20 December 2001
81 years old

SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
15 Feb 2017
Registered office address changed from Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017
05 Jan 2017
Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
...
... and 64 more events
27 Feb 2003
Director's particulars changed
06 Feb 2003
Return made up to 20/12/02; full list of members
10 Aug 2002
Auditor's resignation
02 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

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