Company information:
Share Limited (No: 02966283)
Address: 201 DEANSGATE, DEANSGATE, MANCHESTER, M3 3NW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Aug-1994
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEBORAH BYARD ( DOB: Aug-1972 From: Mar-2024 )
Current Director: FRANCESCA EVA ECSERY ( DOB: Jul-1963 From: Aug-2011 )
Current Director: GAVIN DAVID REDVERS OLDHAM ( DOB: May-1949 From: Sep-1994 )
Current Director: RICHARD WILLIAM STONE ( DOB: Nov-1973 From: Jul-2006 )
Current Director: GARETH VAUGHAN THOMAS ( DOB: Apr-1957 From: Jan-2015 )
Current Director: RICHARD IAN TOLKIEN ( DOB: Jan-1955 From: Feb-2003 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Jul-2020 )
Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968 From: Jul-2022 To: Mar-2023 )
Resigned Director: MICHAEL DAVID BIRKETT ( DOB: Jan-1972 From: Feb-2014 To: May-2022 )
Resigned Director: NEIL MCCRONE COUTTS ( DOB: Sep-1946 From: May-1995 To: May-2004 )
Resigned Director: LYNN SHIRLEY FISHER ( From: Jan-2001 To: Feb-2002 )
Resigned Director: PETER MELVILLE FORSTER ( DOB: Jul-1948 From: Jun-1995 To: Apr-2008 )
Resigned Director: MARTIN JEREMY HELLIWELL ( From: Oct-1998 To: Apr-2008 )
Resigned Director: MARTIN WAKEFIELD JACOMB ( DOB: Nov-1929 From: Jun-2001 To: Dec-2013 )
Resigned Director: SANDRA CLAIRE KELLY ( DOB: Sep-1960 From: Mar-2004 To: May-2006 )
Resigned Director: GUY JAMES KNIGHT ( DOB: May-1958 From: Jul-2005 To: Apr-2008 )
Resigned Director: SARAH LUCY ROSITA STUDHOLME ( From: Sep-1995 To: Jul-2001 )
Resigned Director: IAIN PAUL WALLACE ( DOB: Aug-1969 From: Jan-2000 To: Sep-2013 )
Resigned Director: ROGER EDWARD WILSON ( DOB: Jun-1955 From: Sep-1994 To: Mar-2004 )
Resigned Secretary: GILES PEMBERTON ( From: Jun-2017 To: Sep-2021 )
Resigned Secretary: BARBARA ANNE PIERSSENE ( From: Dec-2007 To: Jun-2017 )
Resigned Secretary: GLENVIL PETER FRYER SMITH ( DOB: Jul-1949 From: Sep-1994 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1994 To: Sep-1994 )
Persons of Significant Control:
Interactive Investor Services Limited, Exchange Court Duncombe Street, Leeds, LS1 4AX, England: Ownership of shares – 75% or more (Notified: 2020-07-24)
Antler Holdco Limited, 119, PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey: Ownership of shares – 75% or more (Notified: 2020-07-03, Ceased: 2020-07-24)
Mr Gavin David Redvers Oldham, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-08, Ceased: 2020-07-03)