Company information:
Shg Acquisition (Uk) Limited (No: 06395943)
Address: 180 THE STRAND, LONDON, WC2R 1EA, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS GLASSBROOKE ALLEN ( DOB: Oct-1982 From: Nov-2023 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Oct-2007 )
Current Director: PETER JONATHAN MCPHEE ( DOB: Aug-1975 From: Jan-2017 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Jul-2021 )
Resigned Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Oct-2007 To: Dec-2021 )
Resigned Director: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963 From: Oct-2007 To: Jan-2016 )
Resigned Director: NICHOLAS KEITH ARTHUR JONES ( DOB: Sep-1963 From: Jan-2008 To: Nov-2023 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Oct-2007 To: Mar-2014 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Jul-2021 To: Dec-2021 )
Resigned Director: GUY JAMES WILLIAMS ( DOB: Apr-1963 From: Sep-2009 To: Jan-2017 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Oct-2007 To: Oct-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Mr Ronald Wayne Burkle, 180 The Strand, London, WC2R 1EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-21)