SHIRE EUROPE FINANCE - LONDON
| Company Profile | Company Filings |
Overview
SHIRE EUROPE FINANCE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE EUROPE FINANCE was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193881. The accounts status is FULL.
SHIRE EUROPE FINANCE was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193881. The accounts status is FULL.
SHIRE EUROPE FINANCE - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2020 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3077) LIMITED (until 25/08/2004)
TRUSHELFCO (NO.3077) LIMITED (until 25/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2020-11-30 | CURRENT |
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-07-30 UNTIL 2004-08-26 | RESIGNED | ||
| TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2004-08-26 UNTIL 2008-06-18 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-07-30 UNTIL 2004-08-16 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | English | Director | 2015-01-14 UNTIL 2016-03-22 | RESIGNED |
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2017-09-05 UNTIL 2019-02-08 | RESIGNED |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2016-11-14 UNTIL 2018-06-30 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-07-30 UNTIL 2004-08-16 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2004-08-16 UNTIL 2004-08-26 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2020-11-30 UNTIL 2022-03-01 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2004-08-26 UNTIL 2008-06-18 | RESIGNED |
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2016-03-22 UNTIL 2016-10-31 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-09 UNTIL 2017-02-20 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-05-09 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2018-06-30 UNTIL 2020-11-30 | RESIGNED |
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2004-08-26 UNTIL 2008-06-18 | RESIGNED |
| JOHN CUNNINGHAM | Nov 1976 | British | Director | 2004-08-16 UNTIL 2004-08-26 | RESIGNED |
| PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2008-06-18 UNTIL 2013-05-20 | RESIGNED |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
| MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2008-06-18 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |