SHARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SHARE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SHARE LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966283. The accounts status is FULL and accounts are next due on 31/03/2024.

SHARE LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON WILSON Aug 1966 British Director 2020-07-07 CURRENT
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Director 1994-09-08 UNTIL 2020-07-08 RESIGNED
BARBARA ANNE PIERSSENE British Secretary 2007-12-11 UNTIL 2017-06-09 RESIGNED
MR GLENVIL PETER FRYER SMITH Jul 1949 British Secretary 1994-09-08 UNTIL 2007-12-11 RESIGNED
RICHARD WILLIAM STONE Nov 1973 British Director 2006-07-10 UNTIL 2020-09-18 RESIGNED
MR GILES PEMBERTON Secretary 2017-06-12 UNTIL 2021-09-14 RESIGNED
RICHARD IAN TOLKIEN Jan 1955 British Director 2003-02-07 UNTIL 2020-07-07 RESIGNED
MR GARETH VAUGHAN THOMAS Apr 1957 British Director 2015-01-20 UNTIL 2020-07-03 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2000-01-31 UNTIL 2013-09-03 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Director 2004-03-01 UNTIL 2006-05-08 RESIGNED
LADY SARAH LUCY ROSITA STUDHOLME Sep 1958 British Director 1995-09-11 UNTIL 2001-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-08 RESIGNED
MR GUY JAMES KNIGHT May 1958 British Director 2005-07-20 UNTIL 2008-04-09 RESIGNED
MARTIN JEREMY HELLIWELL Sep 1955 British Director 1998-10-26 UNTIL 2008-04-09 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 2001-06-21 UNTIL 2013-12-31 RESIGNED
MS LYNN SHIRLEY FISHER Dec 1960 British Director 2001-01-23 UNTIL 2002-02-13 RESIGNED
MS FRANCESCA EVA ECSERY Jul 1963 British Director 2011-08-08 UNTIL 2020-07-03 RESIGNED
NEIL MCCRONE COUTTS Sep 1946 British Director 1995-05-16 UNTIL 2004-05-21 RESIGNED
PETER MELVILLE FORSTER Jul 1948 British Director 1995-06-05 UNTIL 2008-04-09 RESIGNED
MR MICHAEL DAVID BIRKETT Jan 1972 British Director 2014-02-03 UNTIL 2022-05-23 RESIGNED
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2022-07-04 UNTIL 2023-03-31 RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Director 1994-09-08 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Investor Services Limited 2020-07-24 Leeds   Ownership of shares 75 to 100 percent
Antler Holdco Limited 2020-07-03 - 2020-07-24 St Peter Port   Ownership of shares 75 to 100 percent
Mr Gavin David Redvers Oldham 2016-09-08 - 2020-07-03 5/1949 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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