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Companies/06225476

Shaw & Birket Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228459869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Accountant
+326 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
WP
William ProcterCurrent director
Appointed 2010-09-21 · 16 yrs · Managing Director
+359 others
Show 9 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
IR
Ian RipleyResigned director
Resigned 2010-09-21 · Managing Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2010-05-02
NM
Nicola MooreResigned director
Resigned 2009-10-27 · Market Research Manager
AW
Alan WolfsonResigned secretary
Resigned 2009-06-05 · 2 yrs
Resigned 2007-10-22 · 2 yrs
JS
Jacqueline SmithResigned director
Resigned 2007-10-22 · 2 yrs · Retail Manager
CorpL A Secretarial LimitedResigned secretary
Resigned 2007-04-24
Resigned 2007-04-24

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active