SHPA ESOP LIMITED

03458762
40 ARGYLL STREET LONDON W1F 7EB

People & Contacts

Contact Details
Registered Address 40
ARGYLL STREET LONDON

W1F 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CATHERINE EMMA BADERMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: WILLIS TOWER SUITE 4900 233 SOUTH WACKER DRIVE ILLINOIS 60606-6303

Date Appointed: 03 Jul 2003

Appointment Type: C

Other Appointments: None

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BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 20 May 2020

Appointment Type: C

Other Appointments: None

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CATHERINE EMMA BADERMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: WILLIS TOWER SUITE 4900 233 SOUTH WACKER DRIVE ILLINOIS 60606-6303

Date Appointed: 09 Aug 2012

Appointment Type: D

Other Appointments: None

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KAMAU AKILI COAR

Birthdate: Apr 1976

Nationality: AMERICAN

Address: 233 S. WACKER DRIVE SUITE 4900 ILLINOIS IL60606

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DR RICHARD ANDREW BERMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 FOSTER ROAD CHISWICK W44NY

Date Appointed: 27 Oct 1997

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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HEIDRICK & STRUGGLES UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BURLINGTON GARDENS W1S3EP

Date Appointed: 18 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR. STEPHEN WAYNE BEARD

Birthdate: Feb 1971

Nationality: AMERICAN

Address: WILLIS TOWER, SUITE 4200 233 SOUTH WACKER DRIVE ILLINOIS 60606-6303

Date Appointed: 09 Aug 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PETER BEATSON HIRD

Birthdate: Sep 1953

Nationality: BRITISH

Address: ASHWICK COURT ASHWICK OAKHILL SOMERSET BA35BE

Date Appointed: 27 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DR RICHARD ANDREW BERMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 FOSTER ROAD CHISWICK W44NY

Date Appointed: 27 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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EDWARD RALPH GRAYSON

Birthdate: May 1965

Nationality: BRITISH

Address: 43 LILYVILLE ROAD SW65DP

Date Appointed: 27 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL LEE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 JAMES TERRACE CHURCH PATH SW148HB

Date Appointed: 07 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PETER LEVER

Birthdate: Oct 1949

Nationality: BRITISH

Address: HILL COTTAGE, COCKCROW HILL SAINT MARYS ROAD, DITTON HILL SURREY KT65HE

Date Appointed: 20 Jul 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PETERS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 40 ARGYLL STREET W1F7EB

Date Appointed: 02 Feb 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JULIAN LAWRENCE SAINTY

Birthdate: Jul 1953

Nationality: BRITISH

Address: DOVES HOUSE HAM WILTSHIRE SN83QR

Date Appointed: 27 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MORGAN SUE

Birthdate: Feb 1964

Nationality: AUSTRALIAN

Address: 7 LEACROFT AVENUE SW128NF

Date Appointed: 20 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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