SHAND CONSTRUCTION LIMITED

00351311
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU

People & Contacts

Contact Details
Registered Address LANCASTER HOUSE
LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON

PE29 6XU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OTTY BROS,LIMITED 30 Mar 1939 - 28 Nov 1986
SHAND NORTHERN LIMITED 28 Nov 1986 - 03 Oct 1988
People

Current directors

AWG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 22 Feb 2021

Appointment Type: C

Other Appointments: None

View Director

JONATHAN DAVID FORSTER

Birthdate: Aug 1967

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Jun 2012

Appointment Type: D

Other Appointments: None

View Director

MRS CLAIRE TYTHERLEIGH RUSSELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 28 Jul 2016

Appointment Type: D

Other Appointments: None

View Director

WAYNE PAUL YOUNG

Birthdate: Mar 1976

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ELIZABETH ANN HORLOCK CLARKE

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296YJ

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

View Director

MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 14 Jun 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

MR SEAMUS JOSEPH GILLEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 MOUNTWAY HERTFORDSHIRE EN61EP

Date Appointed: 17 May 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

JOHN MORRISON

Birthdate: Mar 1949

Nationality: BRITISH

Address: WILLIS MAR 13 GLEN BRAE CENTRAL FK15LT

Date Appointed: 21 Jun 1992

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 23 Aug 2004

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

View Director

DAVID CHARLES TURNER

Birthdate: Feb 1960

Nationality: OTHER

Address: 13 THORNDALES ST JOHNS AVENUE ESSEX CM145DE

Date Appointed: 19 Aug 2002

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MARK STEPHEN ANDERSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: ANGLIAN HOUSE AMBURY ROAD CAMBS PE293NZ

Date Appointed: 23 Feb 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH ANN HORLOCK CLARKE

Birthdate: Sep 1979

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Dec 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

ROGER ARCHIBALD CROSON

Birthdate: Oct 1942

Nationality: BRITISH

Address: BELFIT HOUSE 18 NETHERMOOR ROAD WINGERWORTH DERBYSHIRE S426LJ

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

THOMAS SCOTT FRAME DALGLEISH

Birthdate: Dec 1947

Nationality: BRITISH

Address: 3 WELL PARK ECCLESMACHAN WEST LOTHIAN EH526NU

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

PATRICK FIRTH

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE COTTAGE HIGH STREET CAMBS PE280AB

Date Appointed: 31 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH GILLESPIE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 15 CRAIGS BANK EH128HD

Date Appointed: 14 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

ROBERT DAVID GREEN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1A BURNSIDE ROAD WHITE CRAIGS G466TT

Date Appointed: 03 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DAVID HAMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: ANGLIAN HOUSE AMBURY ROAD CAMBS PE293NZ

Date Appointed: 31 Mar 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

KEITH MARTIN HOWELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: LYNEHURST CARLOPS ROAD PEEBLESSHIRE EH467DS

Date Appointed: 21 Jun 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN JEFFS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 17 OLD MILL LANE CLIFFORD WEST YORKSHIRE LS236LE

Date Appointed: 31 May 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK SIMON JONES

Birthdate: Nov 1939

Nationality: BRITISH

Address: CARLOGGAS 11 CANONBURY TERRACE ROSS SHIRE IV108TT

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ROBERT LE LORRAIN

Birthdate: Jul 1956

Nationality: BRITISH

Address: ORCHARD HOUSE 3 LEA BROOKS CLOSE CAMBRIDGESHIRE PE282RA

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

NORMAN ANGUS MACLENNAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: CROFT NA COILLE 25 TOBERARGAN ROAD PERTHSHIRE PH165HG

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR DOUGLAS MCDOUGALL

Birthdate: Aug 1944

Nationality: BRITISH

Address: MAYFIELD HOUSE FRANKSCROFT PEEBLESHIRE EH459DX

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER FRASER MORRISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: WESTER HOUSE 4 WESTER COATES GARDENS LOTHIAN EH125LT

Date Appointed: 21 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

GORDON MORRISON

Birthdate: Feb 1951

Nationality: BRITISH

Address: GROVE HOUSE STATION ROAD HERTFORDSHIRE SG106AX

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN MORRISON

Birthdate: Mar 1949

Nationality: BRITISH

Address: WILLIS MAR 13 GLEN BRAE CENTRAL FK15LT

Date Appointed: 20 Feb 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES O'DELL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 12 WENSLEY GROVE NORTH YORKSHIRE HG28AH

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN ALASDAIR ROBERTSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: 79/5 BRAID AVENUE EH106ED

Date Appointed: 23 Oct 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS CLAIRE TYTHERLEIGH RUSSELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 03 May 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

KENNETH TALLANT

Birthdate: Nov 1948

Nationality: BRITISH

Address: BRAMBLES, 9 THE PARK MAYFIELD DERBY DE62HT

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

ROBERT THOMSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: 7 QUEBEC AVENUE ROSS SHIRE IV191PT

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: ANGLIAN HOUSE AMBURY ROAD CAMBS PE293NZ

Date Appointed: 08 Dec 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN WALSH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 589 LONDON ROAD DAVENHAM CHESHIRE CW98LN

Date Appointed: 15 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

ANNE VICTORIA MARY WARRACK

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE WHITE COTTAGE 153 BRIDGE STREET, WHDDON HERTS SG85SP

Date Appointed: 29 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director