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Shearings Group Holdings Limited

Directors

Current

—

Retired

21

Closed

3

Director Details

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (Closed 12 May 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 September 2007 (10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Closed 12 May 2009)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Heightside Whins Lane Read Lancashire BB12 7QY

Director Name	A G Secretarial Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 May 2007 (10 years, 5 months after company formation)
Appointment Duration	2 years (Closed 12 May 2009)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Suhrud Prakash Mehta
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1996 (3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 18 December 1996)
Assigned Occupation	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Bruce John Hanton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1996 (3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 18 December 1996)
Assigned Occupation	Solicitor
Correspondence Address	44 Carson Road West Dulwich London SE21 8HU

Director Name	Suhrud Prakash Mehta
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1996 (3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 18 December 1996)
Assigned Occupation	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 June 1998)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lions View Butes Lane Alderney Guernsey Channel Isles GY9 3UW

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (Resigned 03 September 2007)
Assigned Occupation	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 31 December 2001)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW

Director Name	Melvyn Ernest Morley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Product Director
Correspondence Address	4 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	James Hughie King
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Tour Director
Correspondence Address	22 Cover Drive The Covers Wibsey Bradford West Yorkshire BD6 3SH

Director Name	Peter Hilton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Operations Manager
Correspondence Address	20 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Brian Kingsley Arthur Hawe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Product Director
Correspondence Address	3 Stonehill Drive Rochdale Lancashire OL12 7JN

Director Name	David Mark Harber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Finance Controller
Correspondence Address	23 Reeveswood Eccleston Chorley Lancashire PR7 5RS

Director Name	Vincent Flower
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	85 Swedwell Road Watcombe Torquay Devon TQ2 8QL

Director Name	Mr Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (Resigned 04 October 2002)
Assigned Occupation	Self Employed
Country of Residence	Scotland
Correspondence Address	25 Abercromby Place Edinburgh EH3 6QE Scotland

Director Name	Christopher Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 1996)
Assigned Occupation	Product Director
Correspondence Address	19 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Director Name	Robert Hinsliff
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 May 2007)
Assigned Occupation	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 September 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Ruth Joanne McIntosh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1999 (2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 October 2002)
Assigned Occupation	Banker
Correspondence Address	32 Duke Road London W4 2DD

Director Name	Pamela Rosemary Astles
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2000 (3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 25 February 2005)
Assigned Occupation	Director Travel Industry
Country of Residence	United Kingdom
Correspondence Address	73 Elsham Road London W14 8HH

Director Name	Richard Anthony Stone
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2001 (4 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 25 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Northwood 48 North Park Gerrards Cross Buckinghamshire SL9 8JP

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1996 (same day as company formation)
Appointment Duration	3 weeks (Resigned 25 November 1996)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 1996 (same day as company formation)
Appointment Duration	3 weeks (Resigned 25 November 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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