SHAPE AUTOMOTIVE HOLDINGS LIMITED

08518754
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

People & Contacts

Contact Details
Registered Address FIRST POINT
ST. LEONARDS ROAD ALLINGTON MAIDSTONE

ME16 0LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SNRDCO 3111 LIMITED 07 May 2013 - 01 Aug 2013
People

Current directors

MR DARRYL BURMAN

Birthdate: N/A

Nationality:

Address: 800 GESSNER SUITE 500 TEXAS 77024

Date Appointed: 04 Feb 2016

Appointment Type: C

Other Appointments: None

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MR DARRYL MICHAEL BURMAN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 800 GESSNER SUITE 500 TEAXS 77024

Date Appointed: 04 Feb 2016

Appointment Type: D

Other Appointments: None

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MR EARL JULIUS HESTERBERG

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 800 GESSNER SUITE 500 TEXAS 77024

Date Appointed: 04 Feb 2016

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES MCHENRY

Birthdate: Apr 1974

Nationality: BRITISH

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 04 Feb 2016

Appointment Type: D

Other Appointments: None

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MR ROBERTO RODRIGUES FERREIRA

Birthdate: Dec 1960

Nationality: BRAZILIAN

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 09 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 07 May 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR STEPHEN POTTER

Birthdate: N/A

Nationality:

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 20 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR KIM WILLIAM RICHARDSON

Birthdate: N/A

Nationality:

Address: WATFORD AUDI OTTERSPOOL WAY WD258HL

Date Appointed: 16 Dec 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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DENTONS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 07 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS NATASHA GRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 BROWNS LANE NW53EX

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DARREN GUIVER

Birthdate: Aug 1968

Nationality: BRITISH

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 23 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID HARRIS

Birthdate: Apr 1964

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 07 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR OLIVER MICHAELS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 BROWNS LANE NW53EX

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS MICHAELS

Birthdate: Apr 1945

Nationality: BRITISH

Address: TALBOT HOUSE 10 BROADLANDS ROAD HIGHGATE N64AN

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS RACHELINE NATALIE MICHAELS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 1 BROWNS LANE NW53EX

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS TANYA MITCHELL

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 BROWNS LANE NW53EX

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN POTTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 120 BROMHAM ROAD BIDDENHAM MK404AH

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR KIM WILLIAM RICHARDSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: WATFORD AUDI OTTERSPOOL WAY WD258HL

Date Appointed: 16 Dec 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN RICKEL

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 800 GESSNER SUITE 500 TEXAS 77024

Date Appointed: 04 Feb 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: WEST LODGE 22 LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP224PA

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT TWINLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: CHANDLERS VICTORIA ROAD PORTSLADE SUSSEX BN411YH

Date Appointed: 04 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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