Cross Check

SHAW MACRAE LIMITED

Company Number

02532834

Private limited company
Dissolved
OverviewPeopleRelated
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CULLEN, Timothy Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

CULLEN, Timothy Edward

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

LONG, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

CAMPBELL, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

HYDE, John Derek Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

BERNSTEIN, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Fitzalan Road Finchley London N3 3PE
Country of Residence
United Kingdom

CAMPBELL, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

MCGUIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN United Kingdom
Country of Residence
England

RUBIN OBE, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Windmill Hill Hampstead London NW3 6RX
Country of Residence
United Kingdom

SINCLAIR, Jonathan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

STEVENS, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

TORRANCE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Resigned as Director

Correspondence Address
21 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ
Country of Residence
United Kingdom

WEBSTER, Nicholas Peter Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Speedo International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom