SHELBOURNE SYNDICATE SERVICES LIMITED - GUILDFORD
Overview
SHELBOURNE SYNDICATE SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHELBOURNE SYNDICATE SERVICES LIMITED was incorporated 29 years ago on 18/08/1994 and has the registered number: 02960086. The accounts status is FULL.
SHELBOURNE SYNDICATE SERVICES LIMITED was incorporated 29 years ago on 18/08/1994 and has the registered number: 02960086. The accounts status is FULL.
SHELBOURNE SYNDICATE SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN SCOTT TRUMAN | Jul 1971 | British | Director | 2009-09-28 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2009-08-27 | CURRENT |
JOHN ANGUS CAMERON | Feb 1958 | Secretary | 2001-08-28 UNTIL 2003-01-30 | RESIGNED | |
RICHARD LESLIE PHINN | Oct 1975 | British | Director | 2014-07-31 UNTIL 2017-07-21 | RESIGNED |
JOHN ALEXANDER WILSON MOIR | Jan 1937 | British | Director | 1995-01-26 UNTIL 2008-02-08 | RESIGNED |
MR NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 2009-07-27 UNTIL 2014-11-13 | RESIGNED |
MR PHILLIP CHARLES MARTIN | Feb 1962 | British | Director | 2008-12-31 UNTIL 2016-12-20 | RESIGNED |
MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Director | 2008-07-30 UNTIL 2009-08-27 | RESIGNED |
MR PAUL JAMES O'SHEA | Nov 1957 | Irish | Director | 2009-07-27 UNTIL 2016-12-20 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2009-07-27 UNTIL 2015-09-07 | RESIGNED |
JONATHAN RICHARD ZISARUK | Jul 1980 | British | Director | 2008-05-01 UNTIL 2008-07-30 | RESIGNED |
MR ROGER HENRY DUROWSE | Jan 1966 | British | Secretary | 2003-01-30 UNTIL 2009-08-27 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2009-10-01 UNTIL 2016-12-20 | RESIGNED |
MR GARY LEONARD GRIFFITHS | Dec 1953 | British | Director | 2013-12-05 UNTIL 2015-07-23 | RESIGNED |
PRO INSURANCE SOLUTIONS LIMITED | Corporate Secretary | 1997-09-16 UNTIL 2001-08-28 | RESIGNED | ||
ROWANSEC LIMITED | Corporate Nominee Secretary | 1994-08-18 UNTIL 1997-09-16 | RESIGNED | ||
ROWAN FORMATIONS LIMITED | Corporate Nominee Director | 1994-08-18 UNTIL 1995-03-06 | RESIGNED | ||
MR DUNCAN JAMES WILKINSON | Dec 1958 | British | Director | 2009-08-18 UNTIL 2011-02-11 | RESIGNED |
SUSAN MADELEINE GWYNNE | Jul 1955 | British | Director | 2003-01-01 UNTIL 2008-02-08 | RESIGNED |
MR TIMOTHY STREET | Oct 1948 | British | Director | 2001-09-01 UNTIL 2007-02-28 | RESIGNED |
DOMINIC CHARLES SHARP | Feb 1970 | British | Director | 2013-04-25 UNTIL 2016-10-03 | RESIGNED |
ROBERT CROFTS WILLIAM LLEWELLYN | Nov 1952 | British | Director | 2001-09-01 UNTIL 2002-02-18 | RESIGNED |
CHARLES SINCLAIR PORTSMOUTH | Aug 1956 | British | Director | 2003-01-01 UNTIL 2008-04-30 | RESIGNED |
MR NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 2008-02-08 UNTIL 2009-01-05 | RESIGNED |
MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 2001-09-01 UNTIL 2005-12-31 | RESIGNED |
MR PAUL CARRUTHERS | Jan 1965 | British | Director | 2009-08-29 UNTIL 2014-08-07 | RESIGNED |
MR RICHARD JOHN HARRIS | Nov 1961 | British | Director | 2008-02-08 UNTIL 2015-12-31 | RESIGNED |
MR LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 1995-01-26 UNTIL 2008-02-08 | RESIGNED |
MR NORMAN PAUL BERNARD | Jun 1945 | British | Director | 2009-04-30 UNTIL 2015-09-02 | RESIGNED |
MR SEAN JAMES DALTON | Sep 1965 | British | Director | 2008-02-08 UNTIL 2009-10-31 | RESIGNED |
GEORGE NEWCOMB COCHRAN | Aug 1954 | American | Director | 2008-02-08 UNTIL 2009-12-09 | RESIGNED |
MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2008-02-08 UNTIL 2013-01-09 | RESIGNED | |
ANDREW DUNCAN ELLIOTT | Mar 1959 | British | Director | 2008-02-08 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |