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Shorterm Holdings Limited (No: 02189094)

Address: THE BARN, PHILPOTS CLOSE, YIEWSLEY, MIDDLESEX, UB7 7RY

Status: Active

Incorporated: 11-May-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN GALLUCCI ( DOB: Jan-1969   From: Oct-2010  )

Current Director: PATRICK FINBARR KEENAN ( DOB: May-1967   From: Nov-2011  )

Resigned Director: STEPHEN GARY CHEETHAM ( DOB: Jul-1956   From: Jul-2007   To: Dec-2009  )

Resigned Director: STEPHEN JAMES TAYLOR CLAGUE ( DOB: Feb-1960   From: Sep-2002   To: Dec-2006  )

Resigned Director: JAMES JOSEPH CLARKE ( DOB: Jun-1949   From: Feb-1999   To: Aug-2004  )

Resigned Director: MARY MARGARET DEMPSTER ( DOB: Nov-1949   From: Apr-1993   To: Dec-1999  )

Resigned Director: JOHN CLIVE LLOYD EMANUEL ( DOB: Mar-1942   From: Oct-2001   To: Jan-2007  )

Resigned Director: WILLIAM ALEXANDER FARQUHAR ( DOB: Jul-1950   From: Aug-1996   To: Feb-2000  )

Resigned Director: JOHN PETER HOUSE ( DOB: Sep-1968   From: Dec-2007   To: Oct-2011  )

Resigned Director: ANDREW EDWARD MIDGLEY ( DOB: Mar-1972   From: Nov-2009   To: Feb-2010  )

Resigned Director: KEVIN MORRISON ( DOB: Dec-1966   From: Dec-2006   To: Dec-2007  )

Resigned Director: ANTHONY MALCOLM SARGENT ( DOB: Sep-1973   From: Nov-2009   To: Oct-2010  )

Resigned Director: CHRISTOPHER DAVID WILLIAM SMITH ( DOB: May-1960   From: Dec-1999   To: Sep-2002  )

Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1949   From: Feb-1996   To: Feb-1999  )

Resigned Director: RICHARD ROBERT WARD ( DOB: Feb-1967   From: Dec-2006   To: Jan-2007  )

Resigned Director: LEONARD JOHN WEAVER ( DOB: Jun-1936   From: Feb-1999   To: Oct-2001  )

Resigned Director: JOHN TERRENCE WHITE ( DOB: Dec-1949   From: Apr-1992   To: Feb-1999  )

Resigned Director: KENNETH ADRIAN RAYMOND WILSON ( DOB: Feb-1957   From: Apr-1992   To: Dec-1995  )

Resigned Secretary: BOYES TURNER SECRETARIES LIMITED (   From: Jul-2007   To: Oct-2008  )

Resigned Secretary: STEPHEN JAMES TAYLOR CLAGUE ( DOB: Feb-1960   From: Sep-2002   To: Dec-2006  )

Resigned Secretary: MARY MARGARET DEMPSTER ( DOB: Nov-1949   From: Apr-1992   To: Dec-1999  )

Resigned Secretary: JOHN PETER HOUSE ( DOB: Sep-1968   From: Dec-2007   To: Oct-2011  )

Resigned Secretary: KEVIN MORRISON ( DOB: Dec-1966   From: Dec-2006   To: Dec-2007  )

Resigned Secretary: OVALSEC LIMITED (   From: Dec-1999   To: Jul-2007  )

Persons of Significant Control:

Shorterm Group Limited, The Barn Philpots Close, Yiewsley, Middlesex, UB7 7RY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mrs Jane Louise Douglas Crawford, The Barn Philpots Close, Yiewsley, Middlesex, UB7 7RY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-16)

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