SHIREC LIMITED

02092754
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NICHOLAS KING HOLDINGS LIMITED 26 Sep 1995 - 13 Jan 1997
ALEXI CHURCH LIMITED 23 Feb 1987 - 17 Mar 1989
HADBRIDGE ESTATES LIMITED 23 Jan 1987 - 23 Feb 1987
CHARLES CHURCH HOLDINGS PLC 17 Mar 1989 - 08 Mar 1995
NICHOLAS KING HOLDINGS PLC 08 Mar 1995 - 26 Sep 1995
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2015

Appointment Type: C

Other Appointments: None

View Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 27 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Appointment Type: D

Other Appointments: None

View Director

MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL MARIO BAK

Birthdate: Sep 1955

Nationality: BRITISH

Address: GREENACRES AUGUST LANE FARLEY GREEN SURREY GU59DP

Date Appointed: 25 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

View Director

ADRIAN MICHAEL DE SOUZA

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

View Director

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 27 Mar 2002

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS GEOFFREY KING

Birthdate: Jun 1951

Nationality: BRITISH

Address: GROVE MILL WINDMILL HILL BUCKS HP70LZ

Date Appointed: 25 Jan 1995

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

SUSANNA BRIDGETTE CHURCH

Birthdate: Sep 1943

Nationality: BRITISH

Address: ROUNDWOOD MICHELDEVER HAMPSHIRE SO212BA

Date Appointed: 25 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ANTHONY FINLAY

Birthdate: Oct 1946

Nationality: BRITISH

Address: FLINTSTONES ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 25 Jan 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

JANE CAROL KING

Birthdate: Jul 1950

Nationality: BRITISH

Address: PICCADILY HOUSE MARLOW ROAD LANE END BUCKINGHAMSHIRE HP143NX

Date Appointed: 05 Jun 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS GEOFFREY KING

Birthdate: Jun 1951

Nationality: BRITISH

Address: GROVE MILL WINDMILL HILL BUCKS HP70LZ

Date Appointed: 25 Jan 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 02 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

LS RETAIL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

LORD MARSH OF MANNINGTON RICHARD WILLIAM MARSH

Birthdate: Feb 1928

Nationality: BRITISH

Address: 25 MORETON TERRACE SW1V2NS

Date Appointed: 25 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

PETER MERRY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 82 KINGS RIDE PENN BUCKINGHAMSHIRE HP108BP

Date Appointed: 18 Aug 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director