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Shire Park Limited (No: 02018957)

Address: RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, ENGLAND

Status: Active

Incorporated: 05-Dec-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: NICHOLAS WILLIAM BURROWS ( DOB: Feb-1972   From: Jul-2021  )

Current Director: KAREN MARGARET THOMPSON ( DOB: Jul-1970   From: Jan-2007  )

Current Secretary: HEARTWOOD ACCOUNTANTS LTD (   From: Nov-2022  )

Current Secretary: HEARTWOOD ACCOUNTANTS LTD (   From: Nov-2022  )

Resigned Director: DENNIS JOHN NOEL BOWTLE ( DOB: Dec-1937   From: Aug-1992   To: Oct-1993  )

Resigned Director: PETER JAMES BRACKEN ( DOB: Feb-1967   From: Aug-2000   To: Sep-2003  )

Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953   From: Jul-1993   To: Apr-2009  )

Resigned Director: HUGH WILLIAM DAVIES ( DOB: Jul-1956   From: Jul-1993   To: Aug-2000  )

Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955   From: Jan-2003   To: Feb-2008  )

Resigned Director: GEOFFREY ARTHUR FALL ( DOB: Jun-1942   From: Jan-1992   To: Jul-1994  )

Resigned Director: JOHN GIBNEY ( DOB: Feb-1967   From: Oct-2014   To: May-2019  )

Resigned Director: NEIL JASON HARRIS ( DOB: Mar-1969   From: May-2019   To: Jul-2021  )

Resigned Director: ANTHONY GILBERT HULL ( DOB: Dec-1938   From: Dec-1991   To: Dec-1991  )

Resigned Director: NIALL HUNTER ( DOB: Feb-1964   From: May-2012   To: Nov-2013  )

Resigned Director: NIALL HUNTER ( DOB: Feb-1964   From: Aug-2014   To: Oct-2014  )

Resigned Director: CHRISTOPHER JOHN JONES ( DOB: Jan-1960   From: Sep-2003   To: Jan-2008  )

Resigned Director: ARTHUR THOMAS KENNEDY ( DOB: Jun-1953   From: Jan-2003   To: Dec-2006  )

Resigned Director: BRIAN ARTHUR MARSHALL ( DOB: May-1935   From: Jul-1994   To: Aug-1999  )

Resigned Director: ROBERT CHARLES MCANALLY ( DOB: Feb-1966   From: Aug-1999   To: Mar-2001  )

Resigned Director: TIMOTHY BRIAN NICHOLAS ( DOB: Jul-1946   From: Dec-1991   To: Aug-1992  )

Resigned Director: TREVOR ANTHONY OSBORNE ( DOB: Aug-1947   From: Dec-1991   To: Aug-2000  )

Resigned Director: JENNIFER MARGARET OWEN ( DOB: Jul-1955   From: Jan-1992   To: Jul-1993  )

Resigned Director: MARY-ANN PADDISON ( DOB: Jun-1957   From: Dec-1991   To: Jun-1993  )

Resigned Director: PHILLIPA ANNE RANGECROFT ( DOB: Jun-1961   From: Jun-1993   To: Dec-1997  )

Resigned Director: PHILLIPA ANNE RANGECROFT ( DOB: Jun-1961   From: Nov-2000   To: Sep-2003  )

Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963   From: Dec-2008   To: Apr-2012  )

Resigned Director: TIMOTHY GEORGE ROBINSON ( DOB: Sep-1970   From: Nov-2013   To: Jul-2014  )

Resigned Director: RICHARD SHEPHERD ( DOB: Jan-1946   From: Jul-1994   To: Aug-1999  )

Resigned Director: THEODORE CHARLES STENING ( DOB: Dec-1932   From: Dec-1991   To: Dec-1991  )

Resigned Director: CHRISTOPHER VALLANCE ( DOB: Nov-1944   From: Aug-1999   To: Mar-2001  )

Resigned Director: MARC CRAIG WILDER ( DOB: Apr-1966   From: Dec-1997   To: Oct-2000  )

Resigned Secretary: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953   From: Dec-1991   To: Jan-1995  )

Resigned Secretary: BURNETT RAE & COMPANY LIMITED (   From: May-2003   To: Apr-2009  )

Resigned Secretary: ALAN KAYE ( DOB: Sep-1951   From: Jan-1995   To: Apr-2003  )

Resigned Secretary: CLAUDINE O'CONNOR (   From: Apr-2009   To: Jan-2010  )

Resigned Secretary: BEVERLEY ELIZABETH TURNER (   From: Jan-2010   To: Nov-2022  )

Persons of Significant Control:

Tesco Stores Ltd, Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-22)

Mr Neil Harris, Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England: Has significant influence or control (Notified: 2020-12-22, Ceased: 2021-07-15)

Mrs Karen Thompson, Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England: Has significant influence or control (Notified: 2020-12-22)

Mr Nicholas William Burrows, Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England: Has significant influence or control (Notified: 2021-07-15)

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