SHAW MACRAE LIMITED

8 Manchester Square 8 Manchester Square, W1U 3PH
StatusDISSOLVED
Company No.02532834
CategoryPrivate Limited Company
Incorporated20 Aug 1990
Age33 years, 8 months, 28 days
JurisdictionEngland Wales
Dissolution16 May 2017
Years7 years, 1 day

SUMMARY

SHAW MACRAE LIMITED is an dissolved private limited company with number 02532834. It was incorporated 33 years, 8 months, 28 days ago, on 20 August 1990 and it was dissolved 7 years, 1 day ago, on 16 May 2017. The company address is 8 Manchester Square 8 Manchester Square, W1U 3PH.



People

CULLEN, Timothy Edward

Secretary

ACTIVE

Assigned on 20 Apr 2015

Current time on role 9 years, 27 days

CULLEN, Timothy Edward

Director

Company Secretary

ACTIVE

Assigned on 20 Apr 2015

Current time on role 9 years, 27 days

LONG, Andrew Michael

Director

Company Director

ACTIVE

Assigned on 04 Dec 2008

Current time on role 15 years, 5 months, 13 days

CAMPBELL, Patrick James

Secretary

RESIGNED

Assigned on 01 Jan 2005

Resigned on 20 Apr 2015

Time on role 10 years, 3 months, 19 days

HYDE, John Derek Gregory

Secretary

RESIGNED

Assigned on 29 Sep 1997

Resigned on 15 Jul 2002

Time on role 4 years, 9 months, 16 days

STEVENS, Richard Anthony

Secretary

RESIGNED

Assigned on 15 Jul 2002

Resigned on 01 Jan 2005

Time on role 2 years, 5 months, 17 days

STEVENS, Richard Anthony

Secretary

RESIGNED

Assigned on

Resigned on 29 Sep 1997

Time on role 26 years, 7 months, 18 days

BERNSTEIN, David Alan

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Oct 1994

Time on role 29 years, 7 months, 14 days

CAMPBELL, Patrick James

Director

Company Secretary

RESIGNED

Assigned on 01 Jan 2005

Resigned on 20 Apr 2015

Time on role 10 years, 3 months, 19 days

MCGUIGAN, Peter

Director

Company Director

RESIGNED

Assigned on 03 Oct 1994

Resigned on 30 Sep 1997

Time on role 2 years, 11 months, 27 days

RUBIN OBE, Robert Stephen

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Oct 1994

Time on role 29 years, 7 months, 14 days

SINCLAIR, Jonathan Stuart

Director

Company Director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 31 Dec 2008

Time on role 4 years, 9 months

STEVENS, Richard Anthony

Director

Company Director

RESIGNED

Assigned on 30 Sep 1997

Resigned on 01 Jan 2005

Time on role 7 years, 3 months, 1 day

TORRANCE, Michael

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 16 days

WEBSTER, Nicholas Peter Hamilton

Director

Company Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 31 Mar 2004

Time on role 2 years, 3 months


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