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Shearer Holdings Limited

Directors

Current

3

Retired

2

Closed

—

Director Details

Director Name	Mr John Shearer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	09 April 2009 (3 weeks after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	49 Wellhall Road Hamilton Lanarkshire ML3 9BY Scotland

Director Name	Miss Lynsey Marion Anne Shearer
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	09 April 2009 (3 weeks after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kennoway Crescent Ferniegair Hamilton ML3 7WQ Scotland

Director Name	Mr David Scott Shearer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 April 2009 (3 weeks after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	23 Hills Road Strathaven ML10 6LQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 March 2009)
Assigned Occupation	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Brian Reid Ltd.
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 March 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 March 2009)
Corporation	This director is a corporation
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Director Timeline

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