Shield Executive Limited
Taxi operation · Uxbridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedSB
Mrs Sharon BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-01 · No cessation recorded
Source record 116414924MB
Mr Mark Conrad BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-01 · No cessation recorded
Source record 110447497Show 4 ceased records
SB
Mrs Sharon BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-01 · Ceased 2024-07-01
Source record 119921413TL
Mr Thomas Lomax-WormaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-28 · Ceased 2022-01-06
Source record 111105646EL
Mrs Elvira Lomax-WormaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-14 · Ceased 2019-03-28
Source record 116950842TL
Mr Thomas Lomax-WormaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-14
Source record 111105763People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalMB
Mark BurtonCurrent director
Appointed 2016-08-01 · 10 yrs · Director
Show 8 historical appointments
AG
Alvina GrayResigned secretary
Resigned 2006-03-01 · 8 yrs
JG
John GarmanResigned director
Resigned 2005-05-08 · Driver
TW
Resigned 2003-08-22 · 13 yrs · Service Manager
JP
Jeremy PhillipsResigned director
Resigned 2003-08-22 · 2 yrs · Aftersales Manager
CorpAmersham Services LimitedResigned director
Resigned 2003-04-30
Resigned 2003-04-30
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active