SHS INTEGRATED SERVICES LIMITED

03518462
C/O DELOITTE LLP,FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ

People & Contacts

Contact Details
Registered Address C/O DELOITTE LLP,FOUR BRINDLEYPLACE
BIRMINGHAM

B1 2HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWANBRIDGE HIRE & SALES LIMITED 27 Feb 1998 - 22 Mar 2013
People

Current directors

MS FIONA JANE GIBSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: BUSINESS GROWTH FUND PLC ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 16 Jan 2017

Appointment Type: D

Other Appointments: None

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MR LEE MCLEAN MARSHALL

Birthdate: May 1958

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR GAVIN PAYNE

Birthdate: Sep 1976

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 24 May 2012

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID SMITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 14 Jun 2010

Appointment Type: D

Other Appointments: None

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MR ROGER WINT

Birthdate: Feb 1959

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 24 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SUE ELLEN ANTANELIS

Birthdate: Apr 1980

Nationality: BRITISH

Address: 8 TIRBACH CWMBACH RCT CF440BD

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 27 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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THOMAS GENT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 8 CLOS TYNIAD GLO BARRY WATERFRONT VALE OF GLAMORGAN CF634QQ

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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GORDON CHARLES HADFIELD

Birthdate: Apr 1955

Nationality: BRITISH

Address: SWANBRIDGE FARM HOUSE ST MARYS WELL BAY ROAD SULLY SOUTH GLAMORGAN CF645UJ

Date Appointed: 30 Jul 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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RHYS JARVIS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 14 GLAN Y MOR WATER FRONT CF634BB

Date Appointed: 17 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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AUDREY BARBARA SMITH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 SWANBRIDGE FARM SAINT MARYS WELL BAY ROAD CF645UJ

Date Appointed: 12 Sep 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MISS SUE ELLEN ANTANELIS

Birthdate: Apr 1980

Nationality: BRITISH

Address: 8 TIRBACH CWMBACH RCT CF440BD

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 27 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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THOMAS GENT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 8 CLOS TYNIAD GLO BARRY WATERFRONT VALE OF GLAMORGAN CF634QQ

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GORDON CHARLES HADFIELD

Birthdate: Apr 1955

Nationality: BRITISH

Address: SWANBRIDGE FARM HOUSE ST MARYS WELL BAY ROAD SULLY SOUTH GLAMORGAN CF645UJ

Date Appointed: 27 Feb 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DERRICK HAWKES

Birthdate: Dec 1960

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 03 Mar 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LEIGHTON HUMPHREYS

Birthdate: Aug 1974

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 14 Jul 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY KILNER

Birthdate: Mar 1956

Nationality: BRITISH

Address: UNIT 15A ATLANTIC BUSINESS PARK VALE OF GLAMORGAN CF633RF

Date Appointed: 26 Sep 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JASON MARSHALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 COTLEYS BARN WHISTON PEMBROKE

Date Appointed: 27 Sep 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE OLDHAM

Birthdate: Jan 1964

Nationality: BRITISH

Address: BUSINESS GROWTH FUND PLC HARTWELL HOUSE 55-61 VICTORIA STREET BS16AD

Date Appointed: 26 Sep 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CAMERON JAMES REID

Birthdate: Nov 1973

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE B12HZ

Date Appointed: 21 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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AUDREY BARBARA SMITH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 SWANBRIDGE FARM SAINT MARYS WELL BAY ROAD CF645UJ

Date Appointed: 27 Feb 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID SMITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: NO 2 SWANBRIDGE FARM SAINT MARYS WELL BAY ROAD, SWANBRIDG SOUTH GLAMORGAN CF645UJ

Date Appointed: 19 Feb 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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WAYNE JOHN SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SWANBRIDGE FARM SAINT MARYS WELL BAY ROAD, SWANBRIDG SOUTH GLAMORGAN CF645UJ

Date Appointed: 19 Feb 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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