C.J.O'SHEA AND COMPANY LIMITED (00939436)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MC MILLAN, James ACTIVE	Secretary	01 Jul 2014				25, Rockways, Barnet, Hertfordshire, EN5 3JJ, England
MCMILLAN, James ACTIVE	Director	07 Jul 2022		England	August 1972	Granard Business Centre, Bunns Lane, Mill Hill, London , NW7 2DZ
O'CONNOR, Rory Anthony ACTIVE	Director			United Kingdom	September 1959	19, Corfton Road, London, W5 2HP
OSHEA, Anne ACTIVE	Director			Ireland	April 1936	Granard Business Centre, Bunns Lane, Mill Hill, London , NW7 2DZ
O'CONNOR, Rory Anthony RESIGNED	Secretary	08 Sep 1997	01 Jul 2014			19, Corfton Road, London, W5 2HP
O'SULLIVAN, James Martin RESIGNED	Secretary		08 Sep 1997			29 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB
BARBER, Vincent RESIGNED	Director		31 Mar 1994		November 1939	10 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR
COURTNEY, Patrick Christopher RESIGNED	Director		31 Dec 1995		October 1938	25 Grove Crescent, Kingsbury, London, NW9 0LS
FILAN, Peter RESIGNED	Director		31 Mar 1994		July 1939	10 Church Road, Potters Bar, Hertfordshire, EN6 1ET
HARTS HORN, Stuart Conway RESIGNED	Director		30 Sep 1997		July 1943	Hightown, 1 Friar Way, Brighton, Sussex, BN1 6NG
O'CONNELL, Brendan Kelvin RESIGNED	Director		31 Mar 1995	United Kingdom	March 1955	57 The Causeway, Potters Bar, Hertfordshire, EN6 5HF
O'MARA, Anne RESIGNED	Director		11 Nov 2015	England	June 1942	141 Brookside, Barnet, Hertfordshire, EN4 8TS
O'SHEA, Crohan John RESIGNED	Director		06 Jul 2022	Ireland	April 1938	Granard Business Centre, Bunns Lane, Mill Hill, London , NW7 2DZ
O'SULLIVAN, James Martin RESIGNED	Director		11 Oct 2002	England	August 1943	29 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB
STREET, Andrew William RESIGNED	Director	15 May 1996	01 Dec 1996	England	December 1945	Trees, Grosmore Road, Hitchin, Hertfordshire, SG4 9AN
VASSAR, Eric George RESIGNED	Director		26 Oct 1993		August 1930	43 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP2 4HH

MC MILLAN, James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: 25, Rockways, Barnet, Hertfordshire, EN5 3JJ, England

MCMILLAN, James ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: England
Date of birth: August 1972
Address: Granard Business Centre, Bunns Lane, Mill Hill, London , NW7 2DZ

O'CONNOR, Rory Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 19, Corfton Road, London, W5 2HP

OSHEA, Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: Ireland
Date of birth: April 1936
Address: Granard Business Centre, Bunns Lane, Mill Hill, London , NW7 2DZ

O'CONNOR, Rory Anthony RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 01 Jul 2014
Address: 19, Corfton Road, London, W5 2HP

O'SULLIVAN, James Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1997
Address: 29 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB

BARBER, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1939
Address: 10 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR

COURTNEY, Patrick Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1938
Address: 25 Grove Crescent, Kingsbury, London, NW9 0LS

FILAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1939
Address: 10 Church Road, Potters Bar, Hertfordshire, EN6 1ET

HARTS HORN, Stuart Conway RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1943
Address: Hightown, 1 Friar Way, Brighton, Sussex, BN1 6NG

O'CONNELL, Brendan Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 57 The Causeway, Potters Bar, Hertfordshire, EN6 5HF

O'MARA, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: June 1942
Address: 141 Brookside, Barnet, Hertfordshire, EN4 8TS

O'SHEA, Crohan John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2022
Country of Residence: Ireland
Date of birth: April 1938
Address: Granard Business Centre, Bunns Lane, Mill Hill, London , NW7 2DZ

O'SULLIVAN, James Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2002
Country of Residence: England
Date of birth: August 1943
Address: 29 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB

STREET, Andrew William RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 01 Dec 1996
Country of Residence: England
Date of birth: December 1945
Address: Trees, Grosmore Road, Hitchin, Hertfordshire, SG4 9AN

VASSAR, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: August 1930
Address: 43 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP2 4HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Financial Conduct Authority

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C.J.O'SHEA AND COMPANY LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

C.J.O'SHEA AND COMPANY LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority