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Companies/05418960

Shire Global Finance

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234443519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
PG
Peter GrubinCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+12 others
MP
Marc PageCurrent director
Appointed 2020-11-30 · 5 yrs · Accountant
+15 others
Show 31 historical appointments
NI
Nicholas InsallResigned director
Resigned 2019-02-08 · 1 yr · Chartered Accountant
SC
Sarah CharsleyResigned director
Resigned 2019-02-08 · 1 yr · Assistant Company Secretary
SW
Stephen WilliamsResigned director
Resigned 2018-10-02 · Company Secretary
AS
Amitabh SinghResigned director
Resigned 2018-06-30 · Treasurer
KS
Kentaro ShirahataResigned director
Resigned 2018-06-30 · 3 yrs · Accountant
CS
Chloe SpicerResigned director
Resigned 2018-03-13 · Solicitor
RL
Richard LukeResigned director
Resigned 2017-05-31 · 1 yr · Accountant
JW
Jonathan WebbResigned director
Resigned 2016-11-15 · 1 yr · Chartered Accountant
OS
Oliver StrawbridgeResigned secretary
Resigned 2016-03-21 · 1 yr
TP
Timothy ParsonsResigned director
Resigned 2016-03-17 · 1 yr · Company Director
LR
Lesley RocheResigned director
Resigned 2016-03-17 · Director
TM
Timothy MartelResigned director
Resigned 2015-01-13 · 1 yr · Accountant
RL
Richard LucasResigned director
Resigned 2014-03-17 · 2 yrs · Accountant
DH
Daniel HartleyResigned director
Resigned 2014-02-24 · Company Director
AS
Andrew StewartResigned director
Resigned 2013-05-20 · Solicitor
TG
Thomas GreeneResigned director
Resigned 2009-06-30 · 8 yrs · Accountant
JB
James BowlingResigned director
Resigned 2009-06-30 · 5 yrs · Accountant
GH
Graham HetheringtonResigned director
Resigned 2008-08-06 · 5 yrs · Company Director
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
PC
Patrick ClementsResigned director
Resigned 2008-06-18 · 4 yrs · Company Director
IW
Iain WardResigned director
Resigned 2007-06-11 · Lawyer
AR
Angus RussellResigned director
Resigned 2005-04-18 · 3 yrs · Financial Accountant
TM
Tatjana MayResigned directorResigned secretary
Resigned 2005-04-18 · 3 yrs · Solicitor
SG
Simon GibbinsResigned director
Resigned 2005-04-18 · 4 yrs · Accountant
RS
Robert SternResigned director
Resigned 2005-04-08 · Solicitor
LJ
Lawson JeppsResigned director
Resigned 2005-04-08 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-04-08 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-04-08 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active