SHAW SHEET METAL (RUGBY) LIMITED (02589661)

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SHAW SHEET METAL (RUGBY) LIMITED (02589661)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Vivian Carmelina ACTIVE	Secretary	24 Aug 2006				Deep Meadow, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JB
SHAW, Philip John Robert ACTIVE	Director	07 Mar 1991		England	April 1964	Deep Meadow, 137 London Road, Stretton-On-Dunsmore, Rugby, CV23 9JB
SHAW, Diane Alison RESIGNED	Secretary	07 Mar 1991	02 Jun 2003			The Old School House, 1 Alwyn Road, Rugby, Warwickshire, CV22 7QU
RUGBY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 Jun 2003	24 Aug 2006			Suite 2 Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	07 Mar 1991	07 Mar 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	07 Mar 1991	07 Mar 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD

SHAW, Vivian Carmelina ACTIVE
Role: Secretary
Appointed on: 24 Aug 2006
Address: Deep Meadow, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JB

SHAW, Philip John Robert ACTIVE
Role: Director
Appointed on: 07 Mar 1991
Country of Residence: England
Date of birth: April 1964
Address: Deep Meadow, 137 London Road, Stretton-On-Dunsmore, Rugby, CV23 9JB

SHAW, Diane Alison RESIGNED
Role: Secretary
Appointed on: 07 Mar 1991
Resigned on: 02 Jun 2003
Address: The Old School House, 1 Alwyn Road, Rugby, Warwickshire, CV22 7QU

RUGBY SECRETARIAL SERVICES LIMITED RESIGNED

Created	Status	Filings
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)