SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02563748
CategoryPrivate Limited Company
Incorporated29 Nov 1990
Age33 years, 6 months, 20 days
JurisdictionEngland Wales
Dissolution08 Feb 2018
Years6 years, 4 months, 11 days

SUMMARY

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED is an dissolved private limited company with number 02563748. It was incorporated 33 years, 6 months, 20 days ago, on 29 November 1990 and it was dissolved 6 years, 4 months, 11 days ago, on 08 February 2018. The company address is 1 More London Place, London, SE1 2AF.



People

GRIFFIN-SMITH, Philip Bernard

Secretary

ACTIVE

Assigned on 01 May 2008

Current time on role 16 years, 1 month, 18 days

GRIFFIN-SMITH, Philip Bernard

Director

Director

ACTIVE

Assigned on 01 Nov 2016

Current time on role 7 years, 7 months, 18 days

ORR, David Gibson

Director

Director

ACTIVE

Assigned on 01 Nov 2016

Current time on role 7 years, 7 months, 18 days

GIBSON, Carolyn Ann

Secretary

RESIGNED

Assigned on 01 Feb 2007

Resigned on 30 Apr 2008

Time on role 1 year, 2 months, 29 days

KAYE, Paul

Secretary

RESIGNED

Assigned on 26 Mar 1998

Resigned on 31 Jan 2007

Time on role 8 years, 10 months, 5 days

KING, Jane Leslie

Secretary

RESIGNED

Assigned on

Resigned on 26 Mar 1998

Time on role 26 years, 2 months, 24 days

AVERILL, Michael Charles Edward

Director

Company Director

RESIGNED

Assigned on 12 Jan 1994

Resigned on 30 Sep 2007

Time on role 13 years, 8 months, 18 days

DILNOT, Peter George

Director

Director

RESIGNED

Assigned on 01 Feb 2012

Resigned on 01 Nov 2016

Time on role 4 years, 9 months

DOWNES, David John

Director

Finance Director

RESIGNED

Assigned on 12 Jan 1994

Resigned on 31 Dec 2005

Time on role 11 years, 11 months, 19 days

DRURY, Thomas Waterworth

Director

Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 30 Sep 2011

Time on role 3 years, 11 months, 29 days

FOWLER, Alastair John Neil

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 8 months, 20 days

GRIFFIN-SMITH, Philip Bernard

Director

Chartered Secretary

RESIGNED

Assigned on 30 Sep 2011

Resigned on 15 Aug 2013

Time on role 1 year, 10 months, 15 days

HEWITT, Michael Roger

Director

Director

RESIGNED

Assigned on

Resigned on 12 Jan 1994

Time on role 30 years, 5 months, 7 days

MEREDITH, James Robert

Director

Managing Director

RESIGNED

Assigned on 15 May 1995

Resigned on 26 Mar 1998

Time on role 2 years, 10 months, 11 days

NEWMAN, Geoffrey John

Director

Director

RESIGNED

Assigned on

Resigned on 30 Aug 1996

Time on role 27 years, 9 months, 20 days

PHILIPPE, Marcuz

Director

Director

RESIGNED

Assigned on 31 Aug 2001

Resigned on 01 Oct 2012

Time on role 11 years, 1 month

SURCH, Christopher

Director

Director

RESIGNED

Assigned on 01 May 2009

Resigned on 26 Aug 2012

Time on role 3 years, 3 months, 25 days

TASKER, Robert Leslie

Director

Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 29 Mar 1993

Time on role 8 months, 28 days

WELHAM, Fraser Andrew Norton

Director

Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 27 May 2009

Time on role 3 years, 4 months, 26 days

WHEELER, David Frederick

Director

Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 29 Mar 1993

Time on role 8 months, 28 days

WOOLRYCH, Toby Richard

Director

Director

RESIGNED

Assigned on 27 Aug 2012

Resigned on 01 Nov 2016

Time on role 4 years, 2 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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