SHIRE GLOBAL FINANCE

05418960
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIRE GLOBAL FINANCE LIMITED 15 Apr 2005 - 13 Jun 2008
TRUSHELFCO (NO.3144) LIMITED 08 Apr 2005 - 15 Apr 2005
People

Current directors

MR PETER MICHAEL GRUBIN

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR MARC STUART PAGE

Birthdate: Jan 1985

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN STURAT DALRYMPLE WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE COTTAGE UPPER CLATFORD HAMPSHIRE SP117QW

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES GUTHRIE

Birthdate: N/A

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INT BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR OLIVER STRAWBRIDGE

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 21 Mar 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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TAKEDA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 13 Mar 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES NICHOLAS BOWLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINES PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 30 Jun 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MRS SARAH LUCY CHARSLEY

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 08 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 17 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIMON MARK GIBBINS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 SUDBROOKE ROAD SW128TG

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS RICHARD ETIENNE GREENE

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM DAVID HARTLEY

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Feb 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: . LIME TREE WAY HAMPSHIRE INT BUSINESS PARK, CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 06 Aug 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH MERYON INSALL

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 08 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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LAWSON ANDREW JEPPS

Birthdate: May 1976

Nationality: BRITISH

Address: APARTMENT 111 THE CIRCLE QUEEN ELIZABETH STREET SE12JJ

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD LUCAS

Birthdate: Feb 1973

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 17 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES LUKE

Birthdate: May 1977

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 31 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: ENGLISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 13 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PARSONS

Birthdate: Feb 1973

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 17 Mar 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS LESLEY SHARON ROCHE

Birthdate: Mar 1967

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 17 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KENTARO SHIRAHATA

Birthdate: Dec 1975

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR AMITABH SINGH

Birthdate: Jul 1973

Nationality: INDIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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CHLOE SPICER

Birthdate: Mar 1981

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 08 May 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES STERN

Birthdate: May 1960

Nationality: BRITISH

Address: 16 PORCHESTER TERRACE W23TL

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ANDREW STEWART

Birthdate: Jun 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 20 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE COTTAGE UPPER CLATFORD HAMPSHIRE SP117QW

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN IVAN WILLIAM WEBB

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 15 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP WILLIAMS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 02 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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