SHINEROSE PROPERTIES LIMITED

03740291
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR 86 JERMYN STREET
LONDON

SW1Y 6AW
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

ASHGROVE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 04 Apr 2014

Appointment Type: C

Other Appointments: None

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MR THOMAS DAVID WOOTTON

Birthdate: Jul 1985

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 04 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

NIALL CALLANAN

Birthdate: Sep 1973

Nationality: IRISH

Address: 17 RTE DU TELESIEGE 1264

Date Appointed: 25 Jun 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR NICOLAS CAUDERAY

Birthdate: N/A

Nationality:

Address: 2 RTE DES MARETTES 2 VAUD 1271

Date Appointed: 30 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 24 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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CLOSE BROTHERS TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 ST ANDREWS HILL EC4V5BY

Date Appointed: 09 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KIM ELIZABETH MORGAN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 21 Feb 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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LISA O'KEEFFE

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 159 NEW BOND STREET W1S2UD

Date Appointed: 06 Apr 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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RATHBONE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 159 NEW BOND STREET W1S2UD

Date Appointed: 13 May 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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AMANDA GAIL AINSLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: CLAREMONT 26 GREENWAYS SURREY KT100QD

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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NICOLAS CAUDERAY

Birthdate: Oct 1979

Nationality: SWISS

Address: RTE DES MARETTES 2 1271

Date Appointed: 25 Jun 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CHETTLEBURGH'S LIMITED

Birthdate: Jul 1958

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 24 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ROGER COOK

Birthdate: Aug 1948

Nationality: BRITISH

Address: 27 OAKHURST ROAD WEST EWELL SURREY KT199SF

Date Appointed: 06 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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TRACEY JEAN HAZELL

Birthdate: Mar 1972

Nationality: BRITISH

Address: 20 GOLDLAY AVENUE ESSEX CM20TL

Date Appointed: 06 Apr 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ROBIN MCEWAN LEE-SMITH

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 23 BENTINCK CLOSE 76-82 PRINCE ALBERT ROAD NW87RY

Date Appointed: 09 Nov 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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KIM ELIZABETH MORGAN

Birthdate: May 1975

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 21 Feb 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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PAUL JAMES PICKFORD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 FONTWELL DRIVE BERKSHIRE RG304QR

Date Appointed: 06 Apr 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RATHBONE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 159 NEW BOND STREET W1S2UD

Date Appointed: 10 Apr 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD TUCK

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHILVERSTONE SHERBORNE STREET BOURTON ON THE WATER GLOUCESTERSHIRE GL542DE

Date Appointed: 06 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WILLSTEAD

Birthdate: May 1955

Nationality: BRITISH

Address: 9 KENTS YARD LITTLEBURY ESSEX CB114XU

Date Appointed: 23 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ANN LOUISE WOOD

Birthdate: Aug 1951

Nationality: BRITISH

Address: 159 NEW BOND STREET W1S2UD

Date Appointed: 16 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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