Cross Check

SHIELD GI LIMITED

Company Number

07430340

Private limited company
Dissolved
OverviewPeopleRelated
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WARREN, Michael Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Adam Street London WC2N 6LE England
Country of Residence
England

CLEMENTS, Brian John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU England

BOURNE, Joseph Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Adam Street London WC2N 6LE United Kingdom
Country of Residence
England

BRAY, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ Uk
Country of Residence
England

BUHAGIAR, Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fernbank Close Chatham Kent ME5 9NH Uk
Country of Residence
Uk

CLEMENTS, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ Uk
Country of Residence
England

MARELLI, Carlo Domenico

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ Uk
Country of Residence
United Kingdom

PUTTNAM, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Joint Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ
Country of Residence
England

SHERMAN, Phillipa Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ Uk
Country of Residence
United Kingdom

Vega Insurance Services 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
Hardwick House Prospect Place Swindon SN1 3LJ England