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sovshelfco (secretarial) limited

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SOVSHELFCO (SECRETARIAL) LIMITED
Address: West Yorkshire, LS1 1HQ

SAINT-GOBAIN LIMITED
03291592
LIVE
Date Incorporated:

BATLEY, Richard John
Director - Active
Appointed: 2018-12-10

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

BUYS, William Frederick
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-05-31

CARPENTIER, Benoit
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-27

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-02-01

DEPREZ, Pascale
Director - Resigned
Appointed: 1998-01-27
Resigned: 2002-03-04

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

HINDLE MBE, Peter, Dr
Director - Resigned
Appointed: 2009-02-24
Resigned: 2016-01-01

HOLBOROW, David Ratcliffe
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-12-31

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-01-01

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-24

MOORE, Philip Edward
Director - Resigned
Appointed: 2010-05-17
Resigned: 2018-07-02

NEETESON, Reinier Paul
Director - Resigned
Appointed: 1997-01-13
Resigned: 1999-09-01

POSTON, Lindsay
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-03

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

TAYLOR, Stuart Arthur
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-03-31

WILLS, Denise Jane
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-31

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-01-13

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 2020-05-01

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

IM GLOBAL LIMITED
03206572
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-06

BUNTING, Glyn
Director - Expired
Appointed: 2015-06-01

ROBINSON, Paul Anthony
Director - Expired
Appointed: 2015-06-01

WARD, Donna Louise
Director - Expired
Appointed: 2015-06-01

CAPON, Michael Stephen
Director - Resigned
Appointed: 1996-07-24
Resigned: 2008-11-08

COUNSELL, Stuart Robin
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-30

GRIGGS, Stephen
Director - Resigned
Appointed: 2011-10-31
Resigned: 2015-05-31

LOVELESS, Jill Anita
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-11-01

MAGUIRE, James Joseph
Director - Resigned
Appointed: 2005-08-26
Resigned: 2010-03-01

NORRIS, Michael John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-12-22

OWEN, Richard Alexander
Director - Resigned
Appointed: 2005-08-26
Resigned: 2010-03-01

SHEPHERD, Nicholas Jose
Director - Resigned
Appointed: 2005-08-26
Resigned: 2014-11-25

SHERE, Peter Andrew
Director - Resigned
Appointed: 2005-08-26
Resigned: 2010-11-26

SPROUL, David
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-05-31

STEVENS, George Edward
Director - Resigned
Appointed: 1996-07-24
Resigned: 2001-08-01

WARBURTON, Robert William
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-10-31

WEBSTER, John
Director - Resigned
Appointed: 1996-07-24
Resigned: 2005-08-26

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1996-06-03
Resigned: 1996-07-24

POLE, Felix John Clewett
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 1996-07-24

THALASSINOS, Gillian Ann
Secretary - Resigned
Appointed: 2005-08-26
Resigned: 2010-03-01

WEBSTER, John
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2005-08-26

CANFORD MANUFACTURING LIMITED
03155663
LIVE
Date Incorporated:

BYERS, Graeme David
Director - Active
Appointed: 2019-09-25

ELLIOTT, Iain Stewart
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-09-24

FRANCIS, John Stuart
Director - Active
Appointed: 2004-03-24

BUCKLE, Philip
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-05-13

FRIESTAD, Leif John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-03

HINDMARSH, Mark
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-11-30

JACKSON, Lawrence
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-06-30

KELLEY, Richard Maurice
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-06-22

KENNEDY, Charles
Director - Resigned
Appointed: 1999-02-23
Resigned: 2011-03-01

MORGAN WILLIAMS, Hugh Richard Vaughan
Director - Resigned
Appointed: 1996-05-20
Resigned: 2013-03-31

REVELS, William Barry
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-07-07

ROBSON, Oran Kenneth Hindhaugh
Director - Resigned
Appointed: 2000-12-20
Resigned: 2016-07-11

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-05-20

FRANCIS, John Stuart
Secretary - Active
Appointed: 1996-05-20

HINDMARSH, Mark
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1999-11-30

ROBSON, Oran Kenneth Hindhaugh
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2016-07-11

FAIRHAM PASTURES DEVELOPMENTS LIMITED
02707424
LIVE
Date Incorporated:

CLOWES, David Charles
Director - Active
Appointed: 2014-10-08

DICKINSON, Ian David
Director - Resigned
Appointed: 2017-08-18
Resigned: 2023-05-15

HEPWOOD, Robert Michael
Director - Active
Appointed: 2019-03-22

CLOWES, Charles William
Director - Resigned
Appointed: 1993-03-09
Resigned: 2015-02-22

GRAVES, Mark Arthur
Director - Resigned
Appointed: 1992-09-03
Resigned: 1992-12-03

SHANLEY, Paul
Director - Resigned
Appointed: 2000-05-02
Resigned: 2018-03-31

SHIELD, Michael
Director - Resigned
Appointed: 1992-09-03
Resigned: 1992-12-03

CLOWES, Thomas George
Director - Active
Appointed: 2023-06-13

MALIK, Mohammed Ali
Director - Resigned
Appointed: 2023-06-13
Resigned: 2023-12-31

STEVENSON, Natalie Clair
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2020-10-30

CLOWES, Charles William
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2015-02-22

DICKINSON, Ian David
Secretary - Resigned
Appointed: 2015-02-22
Resigned: 2019-12-20

MORT, Stephen Gregory
Secretary - Resigned
Appointed: 1992-09-03
Resigned: 1993-01-08

TAVERNOR, Richard Matthew
Secretary - Active
Appointed: 2022-03-29

STEFFCO LIMITED
03234103
LIVE
Date Incorporated:

CHOUDRY, Asif
Director - Active
Appointed: 2005-10-19

THOMPSON, Philip George
Director - Active
Appointed: 1996-09-19

WEATHERS, Gail Elizabeth
Director - Active
Appointed: 2010-10-01

WOODCOCK, David
Director - Active
Appointed: 2002-02-07

DAGG, Andrew William
Director - Resigned
Appointed: 1996-09-19
Resigned: 2005-10-18

DAGG, Linda Elizabeth
Director - Resigned
Appointed: 1996-09-19
Resigned: 2005-10-18

GREEN, Paul
Director - Resigned
Appointed: 1998-05-12
Resigned: 2005-10-18

NORTHGRAVES, Andrew John
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-08-01

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1996-08-05
Resigned: 1996-09-19

THOMPSON, Joanne
Secretary - Active
Appointed: 2006-01-11

DAGG, Linda Elizabeth
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 2006-01-11

MYERS GROUP HOLDINGS LTD
02908582
LIVE
Date Incorporated:

BERRY, Anne Jacqueline Myers
Director - Active
Appointed: 1998-03-17

BERRY, James David Myers
Director - Active
Appointed: 2014-10-31

BERRY, Katie Elizabeth Myers
Director - Active
Appointed: 2014-10-31

MYERS, John Rodger
Director - Active
Appointed: 1998-03-17

NAYLOR, George Holdsworth
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-03-13

NAYLOR, Guy William Bouchaert
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-03-13

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1994-03-15
Resigned: 1994-05-12

MYERS, John Rodger
Secretary - Active
Appointed: 2006-05-31

NAYLOR, Guy William Bouchaert
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1998-03-13

WHITTAKER, Robert Brian
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2006-05-31

9XB LIMITED
02699111
LIVE
Date Incorporated:

BURNS, Robert
Director - Active
Appointed: 2004-09-01

REEVE, Robert John
Director - Active
Appointed: 1992-03-23

FAIRHURST, Graham
Director - Resigned
Appointed: 1997-03-01
Resigned: 2004-09-01

NORTON, James Robert
Director - Resigned
Appointed: 1992-03-23
Resigned: 1997-03-01

NORTON, Lucy Diane
Director - Resigned
Appointed: 1992-03-23
Resigned: 1997-03-01

WOOD, Gerard
Director - Resigned
Appointed: 1997-03-01
Resigned: 2006-08-31

GIFFEN, Nigel Howard
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 2008-07-01

REEVE, Robert John
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1997-03-01

DEHN (U.K.) LTD.
02955739
LIVE
Date Incorporated:

HUGHES, David John
Director - Resigned
Appointed: 2016-05-01
Resigned: 2023-04-30

MORAN, Caroline
Director - Active
Appointed: 2018-07-01

DEHN, Thomas Michael Horst
Director - Resigned
Appointed: 1994-10-01
Resigned: 2013-12-31

JOHNSON, Ian
Director - Resigned
Appointed: 2001-09-18
Resigned: 2006-11-07

PAULUS, Christian
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-01

PUSCH, Helmut
Director - Resigned
Appointed: 2013-12-31
Resigned: 2016-05-01

RESPONDEK, Peter Norbert
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-06-30

REUSS, Erich Heinrich
Director - Resigned
Appointed: 2006-10-06
Resigned: 2014-07-01

THIEL, Hans Alois
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-08-11

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1994-08-04
Resigned: 1994-10-01

WEISSFLOG, Thomas Michael
Director - Active
Appointed: 2023-04-30

G BEECH & CO SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2006-10-06

EVANS, Raymond
Secretary - Resigned
Appointed: 1994-12-08
Resigned: 1997-06-30

JOHNSON, Ian
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-11-07

MASSARELLA RESTAURANTS LIMITED
02699174
LIVE
Date Incorporated:

MASSARELLA, Mark Stephen
Director - Active
Appointed: 1992-03-27

MASSARELLA, Michael John
Director - Active
Appointed: 1992-03-27

MASSARELLA, Stephen Richard
Director - Active
Appointed: 1992-03-27

MASSARELLA, Edna Elizabeth
Director - Resigned
Appointed: 1992-03-27
Resigned: 2011-06-17

MASSARELLA, Jeremy Peter
Director - Resigned
Appointed: 1992-03-27
Resigned: 2016-03-30

MASSARELLA, Ronald
Director - Resigned
Appointed: 1992-03-27
Resigned: 2015-10-18

MASSARELLA, Daniela Maria
Director - Active
Appointed: 2023-06-21

MASSARELLA, Jeremy Peter
Secretary - Active
Appointed: 1992-03-27

MOTORAUCTIONS HOLDINGS LIMITED
02983927
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

ROSTRON, Max Adrian
Director - Expired
Appointed: 1995-01-16

BRIDGE, Richard Kirkland
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-11-08

MACNAY, Nicholas
Director - Resigned
Appointed: 1995-01-25
Resigned: 2004-02-27

PARTRIDGE, Michael Damon
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-08-31

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1994-10-27
Resigned: 1995-01-16

ROSTRON, Zena
Secretary - Expired
Appointed: 1995-01-16

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