SHEPVAL DEVELOPMENT COMPANY LIMITED

04192258
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOLENT SALFORD LIMITED 10 May 2001 - 24 Aug 2001
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED 24 Aug 2001 - 08 Oct 2007
PINCO 1612 LIMITED 02 Apr 2001 - 10 May 2001
People

Current directors

CROMWELL CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA

Date Appointed: 16 Feb 2004

Appointment Type: C

Other Appointments: None

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CROMWELL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 10 Dec 2012

Appointment Type: D

Other Appointments: None

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MRS CAROLINE SCOTT

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 01 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SUSAN MARGARET BROOK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 16 BRADLEY LANE RUFFORTH NORTH YORKSHIRE YO233QJ

Date Appointed: 31 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID CLARK

Birthdate: Feb 1965

Nationality: BRITISH

Address: 101 BOWER ROAD CROOKES SOUTH YORKSHIRE S101ER

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 24 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MRS SANDRA MCCABE

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 25 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN CHILD

Birthdate: Jul 1958

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 31 Jan 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLARK

Birthdate: Feb 1965

Nationality: BRITISH

Address: 101 BOWER ROAD CROOKES SOUTH YORKSHIRE S101ER

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN DINNES

Birthdate: Oct 1962

Nationality: BRITISH

Address: CHOPPINGS 34 KINGS ROAD BUCKINGHAMSHIRE HP84HS

Date Appointed: 31 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 19 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 31 Jul 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS SANDRA MCCABE

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 31 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ABAYOMI ABIODUN OKUNOLA

Birthdate: Nov 1967

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 31 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TREVOR PHILLIPSON

Birthdate: Jul 1951

Nationality: BRITISH

Address: HOLLY HOUSE 3 THE CROFTS NORTHUMBERLAND NE455LW

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MARK SHEPHERD

Birthdate: Nov 1954

Nationality: BRITISH

Address: KEEPERS LODGE 20 SAND HUTTON YO411LL

Date Appointed: 31 Jul 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DIDIER MICHEL TANDY

Birthdate: Jul 1959

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 02 Mar 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID MORRISON WELLS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 32 PARK COPSE HORSFORTH LS185UN

Date Appointed: 03 Feb 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBBON WOOD

Birthdate: May 1944

Nationality: BRITISH

Address: CLIFFE COTTAGE THE GREEN WASHINGTON VILLAGE TYNE & WEAR NE387AB

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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