SHAFTESBURY COVENT GARDEN LIMITED

03154145
REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU

People & Contacts

Contact Details
Registered Address REGAL HOUSE
14 JAMES STREET LONDON UNITED KINGDOM

WC2E 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOVYON (GLASGOW) NOMINEES LIMITED 12 Jul 1996 - 17 Apr 1997
M M & S (2299) LIMITED 02 Feb 1996 - 12 Jul 1996
SHAFTESBURY (WEST END) LIMITED 17 Apr 1997 - 15 Sep 2004
People

Current directors

RUTH ELIZABETH PAVEY

Birthdate: N/A

Nationality:

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 19 Apr 2023

Appointment Type: C

Other Appointments: None

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MR IAN DAVID HAWKSWORTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MR SITUL SURYAKANT JOBANPUTRA

Birthdate: Dec 1973

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MS MICHELLE VERONICA ATHENA MCGRATH

Birthdate: Nov 1983

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES PRICE

Birthdate: Sep 1975

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN BICKELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 7A SYLVAN ROAD E111QL

Date Appointed: 28 Jun 1996

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 02 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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DESNA LEE MARTIN

Birthdate: N/A

Nationality:

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 14 Feb 2020

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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PENELOPE RUTH THOMAS

Birthdate: Jul 1964

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 07 Jun 2006

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR BRIAN BICKELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEWART LANE

Birthdate: Oct 1945

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 28 Jun 1996

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN QUAYLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Sep 2004

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 02 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 02 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ALAN WARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: PEGASUS HOUSE 37-43 SACKVILLE STREET W1S3DL

Date Appointed: 09 Jan 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES CHISNELL WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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