SHIRE GLOBAL FINANCE - LONDON
| Company Profile | Company Filings |
Overview
SHIRE GLOBAL FINANCE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE GLOBAL FINANCE was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418960. The accounts status is FULL.
SHIRE GLOBAL FINANCE was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418960. The accounts status is FULL.
SHIRE GLOBAL 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 / 3 | 31/03/2021 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3144) LIMITED (until 15/04/2005)
TRUSHELFCO (NO.3144) LIMITED (until 15/04/2005)
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 |
|---|---|---|---|---|---|
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2020-11-30 | CURRENT |
| MR AMITABH SINGH | Aug 1973 | Indian | Director | 2018-06-30 UNTIL 2018-11-20 | RESIGNED |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2016-11-15 UNTIL 2018-06-30 | RESIGNED |
| MR IAIN STUART WARD | May 1971 | British | Director | 2007-06-11 UNTIL 2007-06-18 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-04-08 UNTIL 2005-04-08 | RESIGNED |
| ANDREW STEWART | Jul 1968 | British | Director | 2013-05-20 UNTIL 2014-02-28 | RESIGNED |
| TATJANA ANNI HILDE MAY | Mar 1965 | British | Director | 2005-04-18 UNTIL 2008-06-18 | RESIGNED |
| CHLOE SPICER | Apr 1981 | British | Director | 2014-05-08 UNTIL 2016-12-31 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2005-04-08 UNTIL 2005-04-18 | RESIGNED |
| RICHARD LUCAS | Mar 1973 | British | Director | 2014-03-17 UNTIL 2016-03-18 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-06-30 UNTIL 2022-03-01 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2005-04-18 UNTIL 2008-06-18 | RESIGNED |
| MR TIMOTHY PARSONS | Mar 1973 | British | Director | 2016-03-17 UNTIL 2017-05-31 | RESIGNED |
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2016-03-17 UNTIL 2016-10-31 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Secretary | 2016-03-21 UNTIL 2018-03-01 | RESIGNED | ||
| CHLOE SPICER | Apr 1981 | British | Director | 2018-03-13 UNTIL 2019-01-22 | RESIGNED |
| TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2005-04-18 UNTIL 2008-06-18 | RESIGNED |
| MR THOMAS RICHARD ETIENNE GREENE | Oct 1974 | British | Director | 2009-06-30 UNTIL 2018-06-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-04-08 UNTIL 2005-04-18 | RESIGNED | ||
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-13 UNTIL 2023-05-31 | RESIGNED | ||
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2018-10-02 UNTIL 2019-02-08 | RESIGNED |
| MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2009-06-30 UNTIL 2015-01-13 | RESIGNED |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-08 UNTIL 2020-11-30 | RESIGNED |
| PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2008-06-18 UNTIL 2013-05-20 | RESIGNED |
| PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2007-06-17 UNTIL 2007-07-18 | RESIGNED |
| SIMON MARK GIBBINS | Jul 1966 | British | Director | 2005-04-18 UNTIL 2009-06-30 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-04-08 UNTIL 2005-04-08 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2014-02-24 UNTIL 2014-05-08 | RESIGNED |
| MR GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 2008-08-06 UNTIL 2014-03-01 | RESIGNED |
| LAWSON ANDREW JEPPS | Jun 1976 | British | Director | 2005-04-08 UNTIL 2005-04-18 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2019-02-08 UNTIL 2020-11-30 | RESIGNED |
| MR RICHARD JAMES LUKE | Jun 1977 | British | Director | 2017-05-31 UNTIL 2018-06-30 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | English | Director | 2015-01-13 UNTIL 2016-03-17 | RESIGNED |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | 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 |