Company02095370Active

Shrewdhold Limited

Pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated 2 February 1987, Surrey

Directors

Current

Retired

Closed

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Full officer details for Shrewdhold Limited

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Director details

Director name	Mr Nicholas Kane
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	04 May 1998 (11 years, 3 months after company formation)
Appointment duration	28 years, 6 months
Assigned occupation	Photographer
Country of residence	England
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Mr Nikolaos Papanikolaou
Year of birth	1981Sign up free to see month of birth
Nationality	Greek
Appointment status	Current
Appointment type	Director
Appointment date	08 March 2015 (28 years, 1 month after company formation)
Appointment duration	11 years, 7 months
Assigned occupation	Mechanical Engineer
Country of residence	United Kingdom
Correspondence address	Surrey Sign up free to see the full address

Director name	Ms Christina Von Nicolai
Appointment status	Current
Appointment type	Company Secretary
Appointment date	16 November 2019 (32 years, 9 months after company formation)
Appointment duration	6 years, 11 months
Assigned occupation	Company Director
Correspondence address	Surrey Sign up free to see the full address

Director name	Mr Paul Bruce Joseph Simpson
Year of birth	1958Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 November 1991 (4 years, 9 months after company formation)
Appointment duration	3 years, 9 months (Resigned 12 August 1995)
Assigned occupation	Salesman
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Mr Roland John Guidery
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 November 1991 (4 years, 9 months after company formation)
Appointment duration	4 months, 1 week (Resigned 20 March 1992)
Assigned occupation	Secretary
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Michele Elizabeth Helen Payne
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 November 1991 (4 years, 9 months after company formation)
Appointment duration	7 years, 8 months (Resigned 22 July 1999)
Assigned occupation	Mature Student
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Miss Janet Soo
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 November 1991 (4 years, 9 months after company formation)
Appointment duration	4 months, 1 week (Resigned 20 March 1992)
Assigned occupation	Administration Assistant
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Miss Janet Soo
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	08 November 1991 (4 years, 9 months after company formation)
Appointment duration	4 months, 1 week (Resigned 20 March 1992)
Assigned occupation	Company Director
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Mrs Christine Elizabeth Simpson
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 March 1992 (5 years, 1 month after company formation)
Appointment duration	3 years, 4 months (Resigned 12 August 1995)
Assigned occupation	Computer Systems Analyst
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Mr Paul Bruce Joseph Simpson
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	20 March 1992 (5 years, 1 month after company formation)
Appointment duration	3 years, 4 months (Resigned 12 August 1995)
Assigned occupation	Company Director
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Rowena Fern Hoseason
Year of birth	1967Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	06 November 1995 (8 years, 9 months after company formation)
Appointment duration	1 year, 1 month (Resigned 27 December 1996)
Assigned occupation	Manager
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Rowena Fern Hoseason
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	06 November 1995 (8 years, 9 months after company formation)
Appointment duration	1 year, 1 month (Resigned 27 December 1996)
Assigned occupation	Manager
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Janice Margaret Crotch
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 August 1996 (9 years, 6 months after company formation)
Appointment duration	1 year, 8 months (Resigned 04 May 1998)
Assigned occupation	Film Production Co-Ordinator
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Michele Elizabeth Helen Payne
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	23 July 1997 (10 years, 5 months after company formation)
Appointment duration	1 year, 12 months (Resigned 22 July 1999)
Assigned occupation	Company Director
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Richard James Jackson
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	22 July 1999 (12 years, 5 months after company formation)
Appointment duration	5 years, 2 months (Resigned 01 October 2004)
Assigned occupation	Company Director
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Karl Jason Grover
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 August 1999 (12 years, 6 months after company formation)
Appointment duration	4 years, 4 months (Resigned 07 January 2004)
Assigned occupation	Investment Analyst
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Kate Geering
Year of birth	1974Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	21 January 2004 (16 years, 11 months after company formation)
Appointment duration	2 years, 6 months (Resigned 21 July 2006)
Assigned occupation	Teacher
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Virginia Webb
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	07 November 2004 (17 years, 9 months after company formation)
Appointment duration	1 year, 4 months (Resigned 28 March 2006)
Assigned occupation	Training Police
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Cristina Forzati
Nationality	Italian
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 May 2006 (19 years, 3 months after company formation)
Appointment duration	9 years, 1 month (Resigned 05 June 2015)
Assigned occupation	Airline Manager
Correspondence address	Hampton Sign up free to see the full address

Director name	Matthew James Wiltshire
Year of birth	1972Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	21 July 2006 (19 years, 5 months after company formation)
Appointment duration	2 years, 10 months (Resigned 16 May 2009)
Assigned occupation	Market Research
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director name	Miss Barbara Marion Langer
Year of birth	1977Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 May 2009 (22 years, 3 months after company formation)
Appointment duration	5 years, 1 month (Resigned 02 July 2014)
Assigned occupation	Market Research
Country of residence	United Kingdom
Correspondence address	Surbiton Sign up free to see the full address

Director name	Mr Nikolaos Papanikolaou
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	29 September 2014 (27 years, 8 months after company formation)
Appointment duration	5 months, 1 week (Resigned 08 March 2015)
Assigned occupation	Company Director
Correspondence address	Surrey Sign up free to see the full address

Director name	Mr Andrea Schito
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	05 June 2015 (28 years, 4 months after company formation)
Appointment duration	4 years, 5 months (Resigned 15 November 2019)
Assigned occupation	Company Director
Correspondence address	Kingston Upon Thames Sign up free to see the full address

Director timeline

Mr Paul Bruce Joseph Simpson
DirectorResigned

8 Nov 1991 to 12 Aug 1995

3 years, 9 months, 4 days
Mr Roland John Guidery
DirectorResigned

8 Nov 1991 to 20 Mar 1992

4 months, 12 days
Michele Elizabeth Helen Payne
DirectorResigned

8 Nov 1991 to 22 Jul 1999

7 years, 8 months, 14 days
Miss Janet Soo
DirectorResigned

8 Nov 1991 to 20 Mar 1992

4 months, 12 days
Miss Janet Soo
Company SecretaryResigned

8 Nov 1991 to 20 Mar 1992

4 months, 12 days
Mrs Christine Elizabeth Simpson
DirectorResigned

20 Mar 1992 to 12 Aug 1995

3 years, 4 months, 23 days
Mr Paul Bruce Joseph Simpson
Company SecretaryResigned

20 Mar 1992 to 12 Aug 1995

3 years, 4 months, 23 days
Rowena Fern Hoseason
DirectorResigned

6 Nov 1995 to 27 Dec 1996

1 year, 1 month, 21 days
Rowena Fern Hoseason
Company SecretaryResigned

6 Nov 1995 to 27 Dec 1996

1 year, 1 month, 21 days
Janice Margaret Crotch
DirectorResigned

20 Aug 1996 to 4 May 1998

1 year, 8 months, 14 days
Michele Elizabeth Helen Payne
Company SecretaryResigned

23 Jul 1997 to 22 Jul 1999

1 year, 11 months, 29 days
Mr Nicholas Kane
DirectorCurrent

4 May 1998 to Present

28 years, 5 months, 27 days
Richard James Jackson
Company SecretaryResigned

22 Jul 1999 to 1 Oct 2004

5 years, 2 months, 9 days
Karl Jason Grover
DirectorResigned

20 Aug 1999 to 7 Jan 2004

4 years, 4 months, 18 days
Kate Geering
DirectorResigned

21 Jan 2004 to 21 Jul 2006

2 years, 6 months
Virginia Webb
Company SecretaryResigned

7 Nov 2004 to 28 Mar 2006

1 year, 4 months, 21 days
Cristina Forzati
Company SecretaryResigned

1 May 2006 to 5 Jun 2015

9 years, 1 month, 4 days
Matthew James Wiltshire
DirectorResigned

21 Jul 2006 to 16 May 2009

2 years, 9 months, 25 days
Miss Barbara Marion Langer
DirectorResigned

16 May 2009 to 2 Jul 2014

5 years, 1 month, 16 days
Mr Nikolaos Papanikolaou
Company SecretaryResigned

29 Sep 2014 to 8 Mar 2015

5 months, 7 days
Mr Nikolaos Papanikolaou
DirectorCurrent

8 Mar 2015 to Present

11 years, 7 months, 23 days
Mr Andrea Schito
Company SecretaryResigned

5 Jun 2015 to 15 Nov 2019

4 years, 5 months, 10 days
Ms Christina Von Nicolai
Company SecretaryCurrent

16 Nov 2019 to Present

6 years, 11 months, 15 days

Shrewdhold Limited

Directors

Current

Retired

Closed

Full officer details for Shrewdhold Limited

Director details

Director timeline

Mr Paul Bruce Joseph Simpson

Mr Roland John Guidery

Michele Elizabeth Helen Payne

Miss Janet Soo

Miss Janet Soo

Mrs Christine Elizabeth Simpson

Mr Paul Bruce Joseph Simpson

Rowena Fern Hoseason

Rowena Fern Hoseason

Janice Margaret Crotch

Michele Elizabeth Helen Payne

Mr Nicholas Kane

Richard James Jackson

Karl Jason Grover

Kate Geering

Virginia Webb

Cristina Forzati

Matthew James Wiltshire

Miss Barbara Marion Langer

Mr Nikolaos Papanikolaou

Mr Nikolaos Papanikolaou

Mr Andrea Schito

Ms Christina Von Nicolai

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