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03841869
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALLEYTRAIL PLC 15 Sep 1999 - 23 Nov 1999
H.J. FINANCE UK PLC 23 Nov 1999 - 29 Nov 1999
People

Current directors

MS CHRISTINE PAGE

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 May 2006

Appointment Type: D

Other Appointments: None

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MR ADAM RATHBONE

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

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EUPHEMIA ANNOR

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Aug 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 22 Nov 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MISS NARGIS HASSANI

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JANICE KATHLEEN MARY MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MS CHRISTINE PAGE

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 May 2019

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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DANNY LEE VOGUS

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 19C ENNISMORE GARDENS SW71AA

Date Appointed: 28 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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DANNY LEE VOGUS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 10 SANDOWN HOUSE 1 HIGH STREET SURREY KT109SL

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MS VICTORIA LOUISE WHITE

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Apr 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR STEVEN CLIVE BAILEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: BEECHES TROUT RISE LOUDWATER HERTFORDSHIRE WD34JS

Date Appointed: 30 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 22 Nov 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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IAN ASHLEY FLEMING

Birthdate: Mar 1963

Nationality: BRITISH

Address: 30 FRIARS GARDENS HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LU

Date Appointed: 22 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ALAN MICHAEL GAVIN

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 4 HARTLEY COURT EAST COMMON BUCKINGHAMSHIRE SL97RN

Date Appointed: 22 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MICHELE MAZZITELLI

Birthdate: Sep 1943

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM SHOWALTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: HAREWOOD HAREWOOD ROAD BUCKINGHAMSHIRE HP84UA

Date Appointed: 31 Jul 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR EMANUELE ALBERTO VARE

Birthdate: Feb 1967

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. ZAHIR KARIM

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 05 May 2020

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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