SHAW & SONS (HOLDINGS) LIMITED

02841590
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG

People & Contacts

Contact Details
Registered Address PROSPECT HOUSE
1 PROSPECT PLACE PRIDE PARK DERBY

DE24 8HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE GORDON PRESS (HOLDINGS) LIMITED 27 Oct 1993 - 21 Nov 1996
BROOMCO (683) LIMITED 02 Aug 1993 - 27 Oct 1993
People

Current directors

MICHAEL STODDARD

Birthdate: N/A

Nationality:

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 30 Nov 2018

Appointment Type: C

Other Appointments: None

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MR DAVID ANTHONY SPICER

Birthdate: Dec 1960

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JENNIFER ANN BRADLEY

Birthdate: N/A

Nationality:

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 02 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BURGOYNE JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: DENTON GATE BEECHWOOD AVENUE KINGSWOOD KT206LX

Date Appointed: 13 Oct 1993

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR ROGER HENRY SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: 221 WICKHAM STREET KENT DA163LR

Date Appointed: 09 Sep 1997

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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CRISPIN MARK HARDY WILLIAMS

Birthdate: N/A

Nationality:

Address: 113 FALCONWOOD ROAD SURREY CR09BF

Date Appointed: 23 Mar 2012

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE JENNAI WILLIAMS

Birthdate: N/A

Nationality:

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 01 Jan 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEPHEN BRODE

Birthdate: Aug 1940

Nationality: BRITISH

Address: CARFAX HOUSE 50A THE DRIVE CHORLEYWOOD HERTFORDSHIRE WD34EB

Date Appointed: 27 Jan 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT BURDETT

Birthdate: Mar 1951

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 02 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 02 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID FRANKS

Birthdate: Mar 1974

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 18 Jan 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL GOEMANS

Birthdate: Apr 1965

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 30 Nov 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY GOULDEN

Birthdate: Dec 1950

Nationality: BRITISH

Address: BEECHINGS WATER STREET HAMPSTEAD NORREYS BERKSHIRE RG180SB

Date Appointed: 01 Oct 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BURGOYNE JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: DENTON GATE BEECHWOOD AVENUE KINGSWOOD KT206LX

Date Appointed: 13 Oct 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MRS KELLY MARIE LARWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 16 Aug 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR GAVIN LEIGH

Birthdate: Oct 1972

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 30 Nov 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS SIAN ELERI ROBERTS

Birthdate: May 1966

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 01 Feb 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PHILLIP DAVID ROWLAND

Birthdate: Feb 1971

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 30 Nov 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER HENRY SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: 221 WICKHAM STREET KENT DA163LR

Date Appointed: 13 Oct 1993

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANDREW STORY

Birthdate: Dec 1960

Nationality: BRITISH

Address: PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE248HG

Date Appointed: 30 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ANGUS ROBERT WARD

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE OLD SCHOOLHOUSE FAWLEY OXFORDSHIRE OX129NJ

Date Appointed: 09 Sep 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CRISPIN MARK HARDY WILLIAMS

Birthdate: Mar 1953

Nationality: BRITISH

Address: UNIT 21 BOURNE INDUSTRIAL PARK BOURNE ROAD CRAYFORD KENT DA14BZ

Date Appointed: 11 Oct 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN DOUGLAS EDWARD WRATE

Birthdate: Sep 1953

Nationality: BRITISH

Address: 7 GREENDALE COURT HALING PARK ROAD SURREY CR26NJ

Date Appointed: 09 Sep 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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